Cubist Pharmaceuticals (UK) Ltd. Head office in London. Check Director.

Cubist Pharmaceuticals (UK) Ltd, London

About
Name: Cubist Pharmaceuticals (UK) Ltd
Number: 03699468
Incorporation date: 1999-01-22
End of financial year: 31 December


Address:	1 More London Place London SE1 2AF
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Merck & Co., Inc.

6 April 2016

Address	2000 Galloping Hill Road, Kenilworth, New Jersey, NJ 07033, United States
Legal authority	State Of New Jersey
Legal form	Corporation
Country registered	United States
Place registered	Business Register - New Jersey Division Of Revenue
Registration number	7954-6100-00
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cubist Pharmaceuticals (Uk) Ltd was dissolved on 2021-11-16. Cubist Pharmaceuticals (UK) was a private limited company that could have been found at 1 More London Place, London, SE1 2AF. The company (formally started on 1999-01-22) was run by 4 directors and 1 secretary.
Director David P. who was appointed on 01 October 2019.
Director Ebru T. who was appointed on 23 June 2017.
Director Deborah P. who was appointed on 01 September 2015.
Among the secretaries, we can name: Amy D. appointed on 23 November 2020.

The company was classified as "other research and experimental development on natural sciences and engineering" (72190). According to the official information, there was a name alteration on 2001-01-05, their previous name was Terragen Discovery (UK). There is a second name change: previous name was Kanelt performed on 1999-02-25. The most recent confirmation statement was filed on 2020-01-22 and last time the statutory accounts were filed was on 31 December 2018. 2016-01-22 is the date of the latest annual return.

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AA	Full accounts data made up to December 31, 2018 filed on: 8th, August 2019 \| accounts	Free Download (14 pages)

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AA	Full accounts data made up to December 31, 2018 filed on: 8th, August 2019 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 16th, October 2018 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 3rd, October 2017 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to January 22, 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, March 2016 \| accounts	Free Download (13 pages)
AR01	Annual return made up to January 22, 2015 with full list of members filed on: 19th, February 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 1st, October 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to January 22, 2014 with full list of members filed on: 3rd, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 3, 2014: 20.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 2nd, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to January 22, 2013 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to January 22, 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 9th, August 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to January 22, 2011 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 5th, October 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to January 22, 2010 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 8th, April 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to March 3, 2009 filed on: 3rd, March 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 26th, June 2008 \| accounts	Free Download (14 pages)
363a	Annual return made up to February 8, 2008 filed on: 8th, February 2008 \| annual return	Free Download (6 pages)
363a	Annual return made up to February 8, 2008 filed on: 8th, February 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, July 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, July 2007 \| accounts	Free Download (14 pages)
363s	Annual return made up to February 28, 2007 filed on: 28th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 28, 2007 filed on: 28th, February 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, October 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 26th, October 2006 \| accounts	Free Download (14 pages)
363s	Annual return made up to March 24, 2006 filed on: 24th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 24, 2006 filed on: 24th, March 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, November 2005 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 7th, November 2005 \| accounts	Free Download (18 pages)
363s	Annual return made up to March 8, 2005 filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to March 8, 2005 (Director's particulars changed) annual return
363s	Annual return made up to March 8, 2005 filed on: 8th, March 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to March 8, 2005 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 2003 filed on: 1st, November 2004 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 1st, November 2004 \| accounts	Free Download (18 pages)
363s	Annual return made up to January 29, 2004 filed on: 29th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 29, 2004 filed on: 29th, January 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to January 29, 2004 (Director's particulars changed) annual return
AA	Full accounts data made up to December 31, 2002 filed on: 20th, November 2003 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 20th, November 2003 \| accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 30th, October 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 30th, October 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to January 30, 2003 filed on: 30th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to January 30, 2003 filed on: 30th, January 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, November 2002 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 5th, November 2002 \| accounts	Free Download (17 pages)
363s	Annual return made up to January 26, 2002 filed on: 26th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to January 26, 2002 filed on: 26th, January 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 22nd, January 2002 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 22nd, January 2002 \| accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 25th, October 2001 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 25th, October 2001 \| accounts	Free Download (2 pages)
363s	Annual return made up to February 15, 2001 filed on: 15th, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 15, 2001 filed on: 15th, February 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, November 2000 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 2nd, November 2000 \| accounts	Free Download (18 pages)
363s	Annual return made up to February 3, 2000 filed on: 3rd, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to February 3, 2000 filed on: 3rd, February 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 30th, November 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/00 to 31/12/99 filed on: 30th, November 1999 \| accounts	Free Download (1 page)

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