Company information:
Cubist Pharmaceuticals (Uk) Ltd (No: 03699468)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 22-Jan-1999
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 03-May-2021
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: SIMON NICHOLSON ( DOB: Jul-1975 From: Feb-2015 )
Current Director: DAVID PEACOCK ( DOB: Feb-1972 From: Oct-2019 )
Current Director: DAVID PEACOCK ( DOB: Feb-1972 From: Oct-2019 )
Current Director: DEBORAH PORTER ( DOB: Apr-1966 From: Sep-2015 )
Current Director: EBRU CAN TEMUCIN ( DOB: Oct-1972 From: Jun-2017 )
Current Secretary: RICHARD ROBINSKI ( From: Mar-2015 )
Resigned Director: MICHAEL WESTON BONNEY ( DOB: Aug-1958 From: Apr-2003 To: Jul-2013 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Jan-1999 To: Mar-1999 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1999 To: Mar-1999 )
Resigned Director: JULIAN EDMUND DAVIES ( From: May-2000 To: Feb-2001 )
Resigned Director: THOMAS JAMES DESROSIER ( From: Jul-2013 To: Jan-2015 )
Resigned Director: TIMOTHY JOHN DOUROUS ( From: Jul-2014 To: Feb-2015 )
Resigned Director: CHRISTIAN MICHAEL DREGER ( From: Jul-2014 To: Oct-2014 )
Resigned Director: CHRISTOPHER DAMIEN THOMAS GUIFFRE ( From: Apr-2003 To: Apr-2008 )
Resigned Director: LOUISE JANE HOUSON ( From: Mar-2015 To: Dec-2015 )
Resigned Director: LOUISE JANE HOUSON ( DOB: Jul-1976 From: Sep-2016 To: Oct-2019 )
Resigned Director: BORIS DONATIEN MAXIME JAVELLE ( From: Jul-2014 To: Feb-2015 )
Resigned Director: TAMARA LYNN JOSEPH ( DOB: Sep-1962 From: Jan-2010 To: Oct-2012 )
Resigned Director: MELISSA LEONARD ( From: Feb-2015 To: Sep-2016 )
Resigned Director: JOSEPH MICHAEL MCDERMOTT ( From: Mar-1999 To: Apr-1999 )
Resigned Director: DAVID WILLIAM JOHN MCGIRR ( DOB: May-1954 From: Apr-2003 To: Mar-2013 )
Resigned Director: MICHAEL THOMAS NALLY ( From: Feb-2015 To: Sep-2016 )
Resigned Director: GERTRAUD POLZ ( DOB: May-1974 From: Sep-2015 To: Jun-2017 )
Resigned Director: SCOTT ROCKLAGE ( From: Feb-2001 To: Apr-2003 )
Resigned Director: THOMAS SHEA ( From: Feb-2001 To: Apr-2003 )
Resigned Director: MARIO THOMAS ( From: Mar-1999 To: Apr-2000 )
Resigned Director: MICHAEL JOHN TOMSICEK ( From: Jul-2013 To: Jul-2014 )
Resigned Director: PATRICK VOLKERT JOZEF JOHANNES VINK ( DOB: Jun-1963 From: Jul-2013 To: Feb-2015 )
Resigned Director: KATHERINE ELIZABETH WHITE ( From: Feb-2015 To: Mar-2016 )
Resigned Director: DAVID SIDNEY WOOD ( From: Mar-1999 To: Feb-2001 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Jan-1999 To: Mar-1999 )
Resigned Secretary: CHRISTOPHER DAMIEN THOMAS GUIFFRE ( From: Apr-2003 To: Apr-2008 )
Resigned Secretary: JOSEPH MICHAEL MCDERMOTT ( From: Mar-1999 To: Apr-1999 )
Resigned Secretary: THOMAS SHEA ( From: Feb-2001 To: Apr-2003 )
Resigned Secretary: DAVID SIDNEY WOOD ( From: Apr-1999 To: Feb-2001 )
Persons of Significant Control:
Merck & Co., Inc., 2000 Galloping Hill Road, Kenilworth, New Jersey, NJ 07033, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)