CUBIST (UK) LTD

Company is dissolved

General Information

NAME
CUBIST (UK) LTD

COMPANY NUMBER
08959722

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
26/03/2014 (10 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
26/03/2020

ACCOUNTS MADE UP TO
31/12/2018

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 MORE LONDON PLACE
LONDON
SE1 2AF

TRADING ADDRESSES

1 More London Place
LONDON
SE1 2AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£228

100.00%

NET WORTH

£5.7M

0.13%

TOTAL LIABILITIES

£17.1k

77.27%

NET ASSETS

£5.7M

0.13%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MSD INTERNATIONAL GMBH	N/A	N/A
CUBIST (UK) LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/07/2024	Event: New Board Member Martin Ian Rogers (924355452) Appointed
Date: 17/04/2023	Event: New Board Member Ebru Can Temucin (923678721) Appointed
Date: 28/01/2022	Event: New Board Member Martin Ian Rogers (924355452) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CUBIST (UK) LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CUBIST (UK) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CUBIST (UK) LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£228

100.00%

NET WORTH

£5.7M

0.13%

TOTAL LIABILITIES

£17.1k

77.27%

NET ASSETS

£5.7M

0.13%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MSD INTERNATIONAL GMBH	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Patrick Volkert Jozef Johannes Vink Born in Jun 1963	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report
Michael John Tomsicek Born in Nov 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
WINGRAVE YEATS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Thomas James Desrosier Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Thomas James Desrosier Born in Jan 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MERCK & CO INC	N/A	N/A
APTUS HEALTH INTERNATIONAL INC	N/A	N/A
APTUS HEALTH INTERNATIONAL UK PVT LTD	Company is dissolved	View Report
FINANCIERE MSD SAS	N/A	N/A
MERCK SHARP & DOHME FINANCE EUROPE LIMITED	Active - Accounts Filed	View Report
MAPLE LEAF HOLDINGS GMBH	N/A	N/A
MSD PHARMACEUTICALS IRELAND UNLIMITED COMPANY	N/A	N/A
MERCK INTERNATIONAL HOLDINGS CORP	N/A	N/A
MSD PHARMACEUTICALS INVESTMENTS 3 LIMITED	N/A	N/A
MERCK SHARP & DOHME (ENTERPRISES) BV	N/A	N/A
MERCK SHARP & DOHME BV	N/A	N/A
MERCK SHARP & DOHME CORP	N/A	N/A
IOMET PHARMA LTD.	Active - Accounts Filed	View Report
MERCK SHARP & DOHME RESEARCH GMBH	N/A	N/A
MSD R&D INNOVATION CENTRE LIMITED	Active - Accounts Filed	View Report
MERCK SHARPE & DOHME (ENTERPRISES) BV	N/A	N/A
MSD PHARMACEUTICALS INVESTMENTS 1 UNLIMITED COMPANY	N/A	N/A
MSD CUBIST HOLDINGS	N/A	N/A
MSD CUBIST HOLDINGS UNLIMITED COMPANY	N/A	N/A
MSD INVESTMENT HOLDINGS (IRELAND) UNLIMITED COMPANY	N/A	N/A
MSD HUMAN HEALTH HOLDING BV	N/A	N/A
MSD SHARED BUSINESS SERVICES EMEA LIMITED	N/A	N/A
MSD SWITZERLAND INVESTMENTS 1 UNLIMITED COMPANY	N/A	N/A
ORGANON LABORATORIES LIMITED	Company is dissolved	View Report
SCHERING-PLOUGH HOLDINGS LIMITED	Active - Accounts Filed	View Report
DASHTAG	Active - Accounts Filed	View Report
MERCK SHARP & DOHME (UK) LIMITED	Active - Accounts Filed	View Report
CONTINUUM PROFESSIONAL SERVICES LIMITED	Company is dissolved	View Report
MSD LIMITED	Non-Trading	View Report
MSD VACCINES LIMITED	In Liquidation	View Report
ORGANON PHARMA (UK) LIMITED	Active - Accounts Filed	View Report
CUBIST PHARMACEUTICALS (UK) LTD	Company is dissolved	View Report
S-P RIL LIMITED	Company is dissolved	View Report
SCHERING-PLOUGH CLINICAL TRIALS	Company is dissolved	View Report
MSD INTERNATIONAL GMBH	N/A	N/A
MSD INTERNATIONAL GMBH	N/A	N/A
CUBIST (UK) LTD	Company is dissolved	View Report
MERCK SHARP & DOHME MANUFACTURING UNLIMITED COMPANY	N/A	N/A
MSD INVESTMENTS (HOLDINGS) GMBH	N/A	N/A
MSD OVERSEAS MANUFACTURING CO (IRELAND) UNLIMITED COMPANY	N/A	N/A
MSD SWITZERLAND INVESTMENTS 4 UNLIMITED COMPANY	N/A	N/A
MSD FINANCE HOLDINGS UNLIMITED COMPANY	N/A	N/A
MSD VENTURES (IRELAND) UNLIMITED COMPANY	N/A	N/A
ORGANON IRELAND HOLDINGS BV	N/A	N/A
ORGANON (IRELAND) LIMITED	N/A	N/A
SCHERING-PLOUGH CORP	N/A	N/A
INTERVET HOLDING BV	N/A	N/A
INTERVET (IRELAND) LIMITED	N/A	N/A
MSD ANIMAL HEALTH UK LIMITED	Active - Accounts Filed	View Report
INTERVET UK PRODUCTION LIMITED	Active - Accounts Filed	View Report
MSD AH (COMPANION HEALTH) LTD	Company is dissolved	View Report
MSD ANIMAL HEALTH PENSION TRUSTEE LIMITED	Non-Trading	View Report
SCHERING-PLOUGH LIMITED	Company is dissolved	View Report
AVL HOLDINGS LIMITED	Company is dissolved	View Report
AQUACULTURE VACCINES LIMITED	Company is dissolved	View Report
SUREFLAP LIMITED	Active - Accounts Filed	View Report
VAKI SCOTLAND LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 24/07/2024	Event: New Board Member Martin Ian Rogers (924355452) Appointed
Date: 17/04/2023	Event: New Board Member Ebru Can Temucin (923678721) Appointed
Date: 28/01/2022	Event: New Board Member Martin Ian Rogers (924355452) Appointed
Date: 28/01/2022	Event: New Board Member Ebru Can Temucin (923678721) Appointed
Date: 30/12/2021	Event: New Board Member Martin Ian Rogers (924355452) Appointed
Date: 30/12/2021	Event: New Board Member Ebru Can Temucin (923678721) Appointed
Date: 22/12/2021	Event: New Board Member Ebru Can Temucin (923678721) Appointed
Date: 18/11/2021	Event: Martin Ian Rogers (924355452) has left the board
Date: 18/11/2021	Event: Amy Davies (927708587) has left the board
Date: 18/11/2021	Event: Ebru Can Temucin (923678721) has left the board
Date: 18/11/2021	Event: Martin Ian Rogers (924355452) has left the board
Date: 13/01/2021	Event: Change in Reg. Office
Date: 15/04/2020	Event: New Confirmation Statement filed
Date: 11/08/2019	Event: New Accounts filed
Date: 10/04/2019	Event: New Confirmation Statement filed
Date: 19/10/2018	Event: New Accounts filed
Date: 30/03/2018	Event: New Confirmation Statement filed
Date: 13/03/2018	Event: Deborah Porter (920587019) has left the board
Date: 07/03/2018	Event: Louise Jane Houson (921442556) has left the board
Date: 07/03/2018	Event: Simon Nicholson (919535436) has left the board
Date: 07/03/2018	Event: Martin Ian Rogers (924367521) has left the board
Date: 07/03/2018	Event: New Board Member Martin Ian Rogers (924355452) Appointed
Date: 02/03/2018	Event: New Board Member Martin Ian Rogers (924367521) Appointed
Date: 10/10/2017	Event: New Accounts filed
Date: 23/08/2017	Event: Ebru Can Temucin (923678724) has left the board
Date: 23/08/2017	Event: New Board Member Ebru Can Temucin (923678721) Appointed
Date: 16/08/2017	Event: Gertraud Polz (920586981) has left the board
Date: 16/08/2017	Event: New Board Member Ebru Can Temucin (923678724) Appointed
Date: 07/04/2017	Event: New Annual Return filed
Date: 17/10/2016	Event: New Accounts filed
Date: 12/10/2016	Event: Michael Thomas Nally (919535563) has left the board
Date: 12/10/2016	Event: Melissa Leonard (919535347) has left the board
Date: 27/09/2016	Event: New Board Member Louise Jane Houson (921442556) Appointed
Date: 27/09/2016	Event: Louise Jane Houson (921442260) has left the board
Date: 21/09/2016	Event: New Board Member Louise Jane Houson (921442260) Appointed
Date: 29/04/2016	Event: Change in Reg. Office
Date: 09/04/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: Katherine Elizabeth White (919535590) has left the board
Date: 30/03/2016	Event: New Accounts filed
Date: 10/03/2016	Event: Louise Jane Houson (919558529) has left the board
Date: 10/03/2016	Event: New Board Member Deborah Porter (920587019) Appointed
Date: 10/03/2016	Event: New Board Member Gertraud Polz (920586981) Appointed
Date: 07/04/2015	Event: New Annual Return filed
Date: 16/03/2015	Event: Louise Jane Houson (919558572) has left the board
Date: 16/03/2015	Event: New Board Member Louise Jane Houson (919558529) Appointed
Date: 09/03/2015	Event: New Board Member Simon Nicholson (919535436) Appointed
Date: 09/03/2015	Event: New Board Member Louise Jane Houson (919558572) Appointed
Date: 09/03/2015	Event: Simon Nicholson (919535520) has left the board
Date: 09/03/2015	Event: New Company Secretary Richard Robinski (919558584) Appointed
Date: 02/03/2015	Event: New Board Member Melissa Leonard (919535347) Appointed

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CUBIST (UK) LTD

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£228

£5.7M

£17.1k

£5.7M

People Overview

0

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£228

£5.7M

£17.1k

£5.7M

Accounts

People Overview

0

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™