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Cubist Pharmaceuticals (UK) Ltd

Cubist Pharmaceuticals (UK) Ltd is a dissolved company incorporated on 22 January 1999 with the registered office located in London, Greater London. Cubist Pharmaceuticals (UK) Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 16 November 2021 (3 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03699468
Private limited company
Age
26 years
Incorporated 22 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in UK • Born in Feb 1973
Director • Turkish • Lives in UK • Born in Oct 1972
Director • British • Lives in UK • Born in Apr 1966
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Merck Sharp & Dohme (UK) Limited
Ebru Can Temucin is a mutual person.
Active
MSD R&D Innovation Centre Limited
Ebru Can Temucin is a mutual person.
Active
Schering-Plough Holdings Limited
Ebru Can Temucin is a mutual person.
Active
Merck Sharp & Dohme Finance Europe Limited
Ebru Can Temucin is a mutual person.
Active
MSD Limited
Ebru Can Temucin is a mutual person.
Active
Iomet Pharma Ltd
Ebru Can Temucin is a mutual person.
Active
Imago Biosciences Ltd
Ebru Can Temucin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34K
Increased by £34K (%)
Total Liabilities
-£104K
Decreased by £4.12M (-98%)
Net Assets
-£70K
Increased by £4.15M (-98%)
Debt Ratio (%)
306%
Latest Activity
Dissolved After Liquidation
3 Years Ago on 16 Nov 2021
Inspection Address Changed
4 Years Ago on 12 Jan 2021
Registers Moved To Inspection Address
4 Years Ago on 12 Jan 2021
Declaration of Solvency
4 Years Ago on 11 Jan 2021
Registered Address Changed
4 Years Ago on 11 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 11 Jan 2021
Richard Robinski Resigned
4 Years Ago on 23 Nov 2020
Amy Davies Appointed
4 Years Ago on 23 Nov 2020
Confirmation Submitted
5 Years Ago on 22 Jan 2020
Louise Jane Houson Resigned
6 Years Ago on 1 Oct 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 16 Aug 2021
Register(s) moved to registered inspection location Hertford Road Hoddesdon EN11 9BU
Submitted on 12 Jan 2021
Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Hertford Road Hoddesdon EN11 9BU
Submitted on 12 Jan 2021
Appointment of a voluntary liquidator
Submitted on 11 Jan 2021
Resolutions
Submitted on 11 Jan 2021
Registered office address changed from Hertford Road Hoddesdon Hertfordshire EN11 9BU England to 1 More London Place London SE1 2AF on 11 January 2021
Submitted on 11 Jan 2021
Declaration of solvency
Submitted on 11 Jan 2021
Appointment of Amy Davies as a secretary on 23 November 2020
Submitted on 30 Nov 2020
Termination of appointment of Richard Robinski as a secretary on 23 November 2020
Submitted on 30 Nov 2020
Repayment History
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