CUBIST PHARMACEUTICALS (UK) LTD - LONDON
| Company Profile | Company Filings |
Overview
CUBIST PHARMACEUTICALS (UK) LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CUBIST PHARMACEUTICALS (UK) LTD was incorporated 25 years ago on 22/01/1999 and has the registered number: 03699468. The accounts status is FULL.
CUBIST PHARMACEUTICALS (UK) LTD was incorporated 25 years ago on 22/01/1999 and has the registered number: 03699468. The accounts status is FULL.
CUBIST PHARMACEUTICALS (UK) LTD - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/01/2020 | 05/03/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID PEACOCK | Feb 1973 | British | Director | 2019-10-01 | CURRENT |
| AMY DAVIES | Secretary | 2020-11-23 | CURRENT | ||
| SIMON NICHOLSON | Jul 1975 | British | Director | 2015-02-24 | CURRENT |
| DR EBRU TEMUCIN | Oct 1972 | Turkish | Director | 2017-06-23 | CURRENT |
| MISS DEBORAH PORTER | Apr 1966 | British | Director | 2015-09-01 | CURRENT |
| TAMARA LYNN JOSEPH | Sep 1962 | American | Director | 2010-01-19 UNTIL 2012-10-03 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-01-22 UNTIL 1999-03-26 | RESIGNED | ||
| CHRISTOPHER DAMIEN THOMAS GUIFFRE | Aug 1968 | American | Secretary | 2003-04-07 UNTIL 2008-04-30 | RESIGNED |
| JOSEPH MICHAEL MCDERMOTT | Apr 1958 | Secretary | 1999-03-26 UNTIL 1999-04-16 | RESIGNED | |
| RICHARD ROBINSKI | Secretary | 2015-03-04 UNTIL 2020-11-23 | RESIGNED | ||
| THOMAS SHEA | Jan 1960 | Us | Secretary | 2001-02-14 UNTIL 2003-04-07 | RESIGNED |
| DAVID SIDNEY WOOD | Feb 1957 | Canadian | Secretary | 1999-04-16 UNTIL 2001-02-14 | RESIGNED |
| COMBINED NOMINEES LIMITED | Nominee Director | 1999-01-22 UNTIL 1999-03-26 | RESIGNED | ||
| JOSEPH MICHAEL MCDERMOTT | Apr 1958 | Director | 1999-03-26 UNTIL 1999-04-16 | RESIGNED | |
| MR DAVID WILLIAM JOHN MCGIRR | May 1954 | British | Director | 2003-04-07 UNTIL 2013-03-04 | RESIGNED |
| MICHAEL THOMAS NALLY | Jan 1976 | American | Director | 2015-02-24 UNTIL 2016-09-30 | RESIGNED |
| SCOTT ROCKLAGE | Jul 1954 | Us | Director | 2001-02-14 UNTIL 2003-04-07 | RESIGNED |
| GERTRAUD POLZ | May 1974 | Austrian | Director | 2015-09-01 UNTIL 2017-06-23 | RESIGNED |
| MARIO THOMAS | Aug 1950 | Canadian | Director | 1999-03-26 UNTIL 2000-04-14 | RESIGNED |
| THOMAS SHEA | Jan 1960 | Us | Director | 2001-02-14 UNTIL 2003-04-07 | RESIGNED |
| MICHAEL JOHN TOMSICEK | Nov 1965 | American | Director | 2013-07-31 UNTIL 2014-07-23 | RESIGNED |
| MR PATRICK VOLKERT JOZEF JOHANNES VINK | Jun 1963 | Dutch | Director | 2013-07-31 UNTIL 2015-02-24 | RESIGNED |
| MRS KATHERINE ELIZABETH WHITE | Mar 1958 | British | Director | 2015-02-24 UNTIL 2016-03-18 | RESIGNED |
| DAVID SIDNEY WOOD | Feb 1957 | Canadian | Director | 1999-03-26 UNTIL 2001-02-14 | RESIGNED |
| MELISSA LEONARD | Aug 1972 | Usa | Director | 2015-02-24 UNTIL 2016-09-30 | RESIGNED |
| CHRISTOPHER DAMIEN THOMAS GUIFFRE | Aug 1968 | American | Director | 2003-04-07 UNTIL 2008-04-30 | RESIGNED |
| BORIS DONATIEN MAXIME JAVELLE | Dec 1975 | French | Director | 2014-07-23 UNTIL 2015-02-24 | RESIGNED |
| LOUISE JANE HOUSON | Jul 1976 | British | Director | 2015-03-04 UNTIL 2015-12-04 | RESIGNED |
| LOUISE JANE HOUSON | Jul 1976 | British | Director | 2016-09-06 UNTIL 2019-10-01 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-01-22 UNTIL 1999-03-26 | RESIGNED | ||
| CHRISTIAN MICHAEL DREGER | Feb 1971 | German | Director | 2014-07-23 UNTIL 2014-10-16 | RESIGNED |
| TIMOTHY JOHN DOUROUS | Jan 1968 | American | Director | 2014-07-23 UNTIL 2015-02-24 | RESIGNED |
| THOMAS JAMES DESROSIER | Jan 1955 | American | Director | 2013-07-31 UNTIL 2015-01-22 | RESIGNED |
| JULIAN EDMUND DAVIES | Jan 1932 | British | Director | 2000-05-21 UNTIL 2001-02-14 | RESIGNED |
| MICHAEL WESTON BONNEY | Aug 1958 | American | Director | 2003-04-07 UNTIL 2013-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Merck & Co., Inc. | 2016-04-06 | New Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |