Company information:
Cubist (Uk) Ltd (No: 08959722)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 26-Mar-2014
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 05-Jul-2021
Industry Class: 70100 - Activities of head offices
Current Director: MARTIN IAN ROGERS ( DOB: Jun-1968 From: Feb-2018 )
Current Director: EBRU CAN TEMUCIN ( DOB: Oct-1972 From: Jun-2017 )
Current Secretary: RICHARD ROBINSKI ( From: Mar-2015 )
Resigned Director: THOMAS JAMES DESROSIER ( From: Mar-2014 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: LOUISE JANE HOUSON ( From: Mar-2015 To: Dec-2015 )
Resigned Director: LOUISE JANE HOUSON ( DOB: Jul-1976 From: Sep-2016 To: Feb-2018 )
Resigned Director: BORIS DONATIEN MAXIME JAVELLE ( From: Jul-2014 To: Feb-2015 )
Resigned Director: MELISSA LEONARD ( From: Feb-2015 To: Sep-2016 )
Resigned Director: MICHAEL THOMAS NALLY ( From: Feb-2015 To: Sep-2016 )
Resigned Director: SIMON NICHOLSON ( DOB: Jul-1975 From: Feb-2015 To: Feb-2018 )
Resigned Director: GERTRAUD POLZ ( DOB: May-1974 From: Sep-2015 To: Jun-2017 )
Resigned Director: DEBORAH PORTER ( DOB: Apr-1966 From: Sep-2015 To: Mar-2018 )
Resigned Director: MICHAEL JOHN TOMSICEK ( From: Mar-2014 To: Jul-2014 )
Resigned Director: PATRICK VOLKERT JOZEF JOHANNES VINK ( DOB: Jun-1963 From: Mar-2014 To: Feb-2015 )
Resigned Director: KATHERINE ELIZABETH WHITE ( From: Feb-2015 To: Mar-2016 )
Resigned Secretary: THOMAS JAMES DESROSIER ( From: Mar-2014 To: Jan-2015 )
Resigned Secretary: WINGRAVE YEATS LIMITED ( From: Mar-2014 To: Mar-2014 )
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)