CUBIST PHARMACEUTICALS (UK) LTD
Company is dissolved
General Information
NAME
CUBIST PHARMACEUTICALS (UK) LTD
COMPANY NUMBER
03699468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
22/01/1999
(25 years and 10 months old)
WEBSITE
MSD-UK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/01/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
25/02/1999
05/01/2001
TERRAGEN DISCOVERY (UK) LTD
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORGANON PHARMA (UK) LIMITED | Active - Accounts Filed | View Report |
| CUBIST PHARMACEUTICALS (UK) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2023 | New Board Member Ebru Can Temucin (923678721) Appointed |
| 24/03/2022 | New Board Member Deborah Porter (920587019) Appointed |
| 11/02/2022 | New Board Member David Peacock (926463138) Appointed |
Credit Risk Overview
Want to learn more about CUBIST PHARMACEUTICALS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUBIST PHARMACEUTICALS (UK) LTD?
Purchase the company report or an
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to view this information.
Want to learn more about CUBIST PHARMACEUTICALS (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
Born in Feb 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCK & CO INC | N/A | N/A |
| APTUS HEALTH INTERNATIONAL INC | N/A | N/A |
| APTUS HEALTH INTERNATIONAL UK PVT LTD | Company is dissolved | View Report |
| FINANCIERE MSD SAS | N/A | N/A |
| MERCK SHARP & DOHME FINANCE EUROPE LIMITED | Active - Accounts Filed | View Report |
| MAPLE LEAF HOLDINGS GMBH | N/A | N/A |
| MSD PHARMACEUTICALS IRELAND UNLIMITED COMPANY | N/A | N/A |
| MERCK INTERNATIONAL HOLDINGS CORP | N/A | N/A |
| MSD PHARMACEUTICALS INVESTMENTS 3 LIMITED | N/A | N/A |
| MERCK SHARP & DOHME (ENTERPRISES) BV | N/A | N/A |
| MERCK SHARP & DOHME BV | N/A | N/A |
| MERCK SHARP & DOHME CORP | N/A | N/A |
| IOMET PHARMA LTD. | Active - Accounts Filed | View Report |
| MERCK SHARP & DOHME RESEARCH GMBH | N/A | N/A |
| MSD R&D INNOVATION CENTRE LIMITED | Active - Accounts Filed | View Report |
| MERCK SHARPE & DOHME (ENTERPRISES) BV | N/A | N/A |
| MSD PHARMACEUTICALS INVESTMENTS 1 UNLIMITED COMPANY | N/A | N/A |
| MSD CUBIST HOLDINGS | N/A | N/A |
| MSD CUBIST HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| MSD INVESTMENT HOLDINGS (IRELAND) UNLIMITED COMPANY | N/A | N/A |
| MSD HUMAN HEALTH HOLDING BV | N/A | N/A |
| MSD SHARED BUSINESS SERVICES EMEA LIMITED | N/A | N/A |
| MSD SWITZERLAND INVESTMENTS 1 UNLIMITED COMPANY | N/A | N/A |
| ORGANON LABORATORIES LIMITED | Company is dissolved | View Report |
| SCHERING-PLOUGH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DASHTAG | Active - Accounts Filed | View Report |
| MERCK SHARP & DOHME (UK) LIMITED | Active - Accounts Filed | View Report |
| CONTINUUM PROFESSIONAL SERVICES LIMITED | Company is dissolved | View Report |
| MSD LIMITED | Non-Trading | View Report |
| MSD VACCINES LIMITED | In Liquidation | View Report |
| ORGANON PHARMA (UK) LIMITED | Active - Accounts Filed | View Report |
| CUBIST PHARMACEUTICALS (UK) LTD | Company is dissolved | View Report |
| S-P RIL LIMITED | Company is dissolved | View Report |
| SCHERING-PLOUGH CLINICAL TRIALS | Company is dissolved | View Report |
| MSD INTERNATIONAL GMBH | N/A | N/A |
| MSD INTERNATIONAL GMBH | N/A | N/A |
| CUBIST (UK) LTD | Company is dissolved | View Report |
| MERCK SHARP & DOHME MANUFACTURING UNLIMITED COMPANY | N/A | N/A |
| MSD INVESTMENTS (HOLDINGS) GMBH | N/A | N/A |
| MSD OVERSEAS MANUFACTURING CO (IRELAND) UNLIMITED COMPANY | N/A | N/A |
| MSD SWITZERLAND INVESTMENTS 4 UNLIMITED COMPANY | N/A | N/A |
| MSD FINANCE HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| MSD VENTURES (IRELAND) UNLIMITED COMPANY | N/A | N/A |
| ORGANON IRELAND HOLDINGS BV | N/A | N/A |
| ORGANON (IRELAND) LIMITED | N/A | N/A |
| SCHERING-PLOUGH CORP | N/A | N/A |
| INTERVET HOLDING BV | N/A | N/A |
| INTERVET (IRELAND) LIMITED | N/A | N/A |
| MSD ANIMAL HEALTH UK LIMITED | Active - Accounts Filed | View Report |
| INTERVET UK PRODUCTION LIMITED | Active - Accounts Filed | View Report |
| MSD AH (COMPANION HEALTH) LTD | Company is dissolved | View Report |
| MSD ANIMAL HEALTH PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| SCHERING-PLOUGH LIMITED | Company is dissolved | View Report |
| AVL HOLDINGS LIMITED | Company is dissolved | View Report |
| AQUACULTURE VACCINES LIMITED | Company is dissolved | View Report |
| SUREFLAP LIMITED | Active - Accounts Filed | View Report |
| VAKI SCOTLAND LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2023 | New Board Member Ebru Can Temucin (923678721) Appointed |
| 24/03/2022 | New Board Member Deborah Porter (920587019) Appointed |
| 11/02/2022 | New Board Member David Peacock (926463138) Appointed |
| 04/02/2022 | New Board Member David Peacock (926463138) Appointed |
| 03/02/2022 | New Board Member David Peacock (926463138) Appointed |
| 28/01/2022 | New Board Member Ebru Can Temucin (923678721) Appointed |
| 30/12/2021 | New Board Member Ebru Can Temucin (923678721) Appointed |
| 22/12/2021 | New Board Member David Peacock (926463138) Appointed |
| 22/12/2021 | New Board Member Ebru Can Temucin (923678721) Appointed |
| 18/11/2021 | Deborah Porter (920587019) has left the board |
| 18/11/2021 | Ebru Can Temucin (923678721) has left the board |
| 18/11/2021 | Simon Nicholson (919535436) has left the board |
| 18/11/2021 | David Peacock (926463138) has left the board |
| 18/11/2021 | David Peacock (926463138) has left the board |
| 18/11/2021 | Amy Davies (927707472) has left the board |
| 18/11/2021 | Simon Nicholson (919535436) has left the board |
| 18/11/2021 | Deborah Porter (920587019) has left the board |
| 18/11/2021 | Ebru Can Temucin (923678721) has left the board |
| 20/01/2021 | New Board Member David Peacock (926463138) Appointed |
| 13/01/2021 | Change in Reg. Office |
| 26/01/2020 | New Confirmation Statement filed |
| 12/12/2019 | Louise Jane Houson (921442556) has left the board |
| 02/12/2019 | New Board Member David Peacock (926456595) Appointed |
| 02/12/2019 | David Peacock (926463229) has left the board |
| 26/11/2019 | New Board Member David Peacock (926463229) Appointed |
| 13/08/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 16/08/2017 | Gertraud Polz (920586981) has left the board |
| 16/08/2017 | New Board Member Ebru Can Temucin (923678721) Appointed |
| 04/02/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 12/10/2016 | Melissa Leonard (919535347) has left the board |
| 12/10/2016 | Michael Thomas Nally (919535563) has left the board |
| 27/09/2016 | Louise Jane Houson (921442309) has left the board |
| 27/09/2016 | New Board Member Louise Jane Houson (921442556) Appointed |
| 21/09/2016 | New Board Member Louise Jane Houson (921442309) Appointed |
| 29/04/2016 | Change in Reg. Office |
| 25/03/2016 | Katherine Elizabeth White (919535590) has left the board |
| 19/03/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 10/03/2016 | Louise Jane Houson (919558529) has left the board |
| 10/03/2016 | New Board Member Deborah Porter (920587019) Appointed |
| 10/03/2016 | New Board Member Gertraud Polz (920586981) Appointed |
| 09/03/2015 | New Board Member Louise Jane Houson (919558529) Appointed |
| 09/03/2015 | New Board Member Katherine Elizabeth White (919535590) Appointed |
| 09/03/2015 | Melissa Leonard (919535420) has left the board |
| 09/03/2015 | New Board Member Michael Thomas Nally (919535563) Appointed |
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