UKBizDB.co.uk

CUBIST (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cubist (uk) Ltd. The company was founded 10 years ago and was given the registration number 08959722. The firm's registered office is in HODDESDON. You can find them at Hertford Road, , Hoddesdon, Hertfordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CUBIST (UK) LTD
Company Number:08959722
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Hertford Road, Hoddesdon, Hertfordshire, England, EN11 9BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Secretary23 November 2020Active
1, More London Place, London, SE1 2AF

Director13 February 2018Active
1, More London Place, London, SE1 2AF

Director23 June 2017Active
65, Hayden Avenue, Lexington, Usa, MA 02124

Secretary26 March 2014Active
Hertford Road, Hoddesdon, England, EN11 9BU

Secretary04 March 2015Active
2nd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Corporate Secretary26 March 2014Active
65, Hayden Avenue, Lexington, Usa, MA 02124

Director26 March 2014Active
65, Hayden Avenue, Lexington, Usa, MA02421

Director23 July 2014Active
65, Hayden Avenue, Lexington, Usa, MA02421

Director23 July 2014Active
Hertford Road, Hoddesdon, England, EN11 9BU

Director06 September 2016Active
Unit 1, Block 1, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0RU

Director04 March 2015Active
65, Hayden Avenue, Lexington, Usa, MA02421

Director23 July 2014Active
Hertford Road, Hoddesdon, England, EN11 9BU

Director24 February 2015Active
Hertford Road, Hoddesdon, England, EN11 9BU

Director24 February 2015Active
Hertford Road, Hoddesdon, England, EN11 9BU

Director24 February 2015Active
Hertford Road, Hoddesdon, England, EN11 9BU

Director01 September 2015Active
Hertford Road, Hoddesdon, England, EN11 9BU

Director01 September 2015Active
65, Hayden Avenue, Lexington, Usa, MA 02124

Director26 March 2014Active
65, Hayden Avenue, Lexington, Usa, MA 02421

Director26 March 2014Active
Unit 1, Block 1, Horizon Business Village, 1 Brooklands Road, Weybridge, United Kingdom, KT13 0RU

Director24 February 2015Active

People with Significant Control

Merck & Co., Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:2000, Galloping Hill Road, New Jersey, United States, NJ 07033
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-16Gazette

Gazette dissolved liquidation.

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2021-08-16Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-12Address

Move registers to sail company with new address.

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2021-01-12Address

Change sail address company with old address new address.

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2021-01-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-11Address

Change registered office address company with date old address new address.

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2021-01-11Resolution

Resolution.

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2021-01-11Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-30Officers

Termination secretary company with name termination date.

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2020-11-30Officers

Appoint person secretary company with name date.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-08-20Address

Move registers to sail company with new address.

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2019-08-20Address

Change sail address company with new address.

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2019-08-07Accounts

Accounts with accounts type full.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2018-10-16Accounts

Accounts with accounts type full.

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2018-09-21Officers

Second filing of director appointment with name.

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2018-08-06Officers

Change person director company with change date.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-03-09Officers

Termination director company with name termination date.

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2018-03-05Officers

Termination director company with name termination date.

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2018-03-05Officers

Termination director company with name termination date.

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2018-02-28Officers

Appoint person director company with name date.

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2017-10-02Accounts

Accounts with accounts type full.

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2017-08-14Officers

Termination director company with name termination date.

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