CUBIST (UK) LTD
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 9BU
Company number 08959722
Status Active
Incorporation Date 26 March 2014
Company Type Private Limited Company
Address HERTFORD ROAD, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 9BU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Melissa Leonard as a director on 30 September 2016. The most likely internet sites of CUBIST (UK) LTD are www.cubistuk.co.uk, and www.cubist-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Turkey Street Rail Station is 6.7 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.4 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cubist Uk Ltd is a Private Limited Company. The company registration number is 08959722. Cubist Uk Ltd has been working since 26 March 2014. The present status of the company is Active. The registered address of Cubist Uk Ltd is Hertford Road Hoddesdon Hertfordshire England En11 9bu. . ROBINSKI, Richard is a Secretary of the company. HOUSON, Louise Jane is a Director of the company. NICHOLSON, Simon is a Director of the company. POLZ, Gertraud is a Director of the company. PORTER, Deborah is a Director of the company. Secretary DESROSIER, Thomas James has been resigned. Secretary WINGRAVE YEATS LIMITED has been resigned. Director DESROSIER, Thomas James has been resigned. Director DOUROUS, Timothy John has been resigned. Director DREGER, Christian Michael has been resigned. Director HOUSON, Louise Jane has been resigned. Director JAVELLE, Boris Donatien Maxime has been resigned. Director LEONARD, Melissa has been resigned. Director NALLY, Michael Thomas has been resigned. Director TOMSICEK, Michael John has been resigned. Director VINK, Patrick Volkert Jozef Johannes has been resigned. Director WHITE, Katherine Elizabeth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROBINSKI, Richard
Appointed Date: 04 March 2015
Director
HOUSON, Louise Jane
Appointed Date: 06 September 2016
49 years old
Director
NICHOLSON, Simon
Appointed Date: 24 February 2015
50 years old
Director
POLZ, Gertraud
Appointed Date: 01 September 2015
51 years old
Director
PORTER, Deborah
Appointed Date: 01 September 2015
59 years old

Resigned Directors

Secretary
DESROSIER, Thomas James
Resigned: 22 January 2015
Appointed Date: 26 March 2014
Secretary
WINGRAVE YEATS LIMITED
Resigned: 26 March 2014
Appointed Date: 26 March 2014
Director
DESROSIER, Thomas James
Resigned: 22 January 2015
Appointed Date: 26 March 2014
71 years old
Director
DOUROUS, Timothy John
Resigned: 24 February 2015
Appointed Date: 23 July 2014
58 years old
Director
DREGER, Christian Michael
Resigned: 16 October 2014
Appointed Date: 23 July 2014
54 years old
Director
HOUSON, Louise Jane
Resigned: 04 December 2015
Appointed Date: 04 March 2015
49 years old
Director
JAVELLE, Boris Donatien Maxime
Resigned: 24 February 2015
Appointed Date: 23 July 2014
50 years old
Director
LEONARD, Melissa
Resigned: 30 September 2016
Appointed Date: 24 February 2015
53 years old
Director
NALLY, Michael Thomas
Resigned: 30 September 2016
Appointed Date: 24 February 2015
50 years old
Director
TOMSICEK, Michael John
Resigned: 23 July 2014
Appointed Date: 26 March 2014
60 years old
Director
VINK, Patrick Volkert Jozef Johannes
Resigned: 24 February 2015
Appointed Date: 26 March 2014
62 years old
Director
WHITE, Katherine Elizabeth
Resigned: 18 March 2016
Appointed Date: 24 February 2015
67 years old

Persons With Significant Control

Merck & Co., Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUBIST (UK) LTD Events

03 Apr 2017
Confirmation statement made on 26 March 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Termination of appointment of Melissa Leonard as a director on 30 September 2016
10 Oct 2016
Termination of appointment of Michael Thomas Nally as a director on 30 September 2016
19 Sep 2016
Appointment of Louise Jane Houson as a director on 6 September 2016
...
... and 27 more events
12 Aug 2014
Appointment of Christian Michael Dreger as a director on 23 July 2014
12 Aug 2014
Appointment of Boris Donatien Maxime Javelle as a director on 23 July 2014
28 Jul 2014
Termination of appointment of Michael John Tomsicek as a director on 23 July 2014
31 Mar 2014
Termination of appointment of Wingrave Yeats Limited as a secretary
26 Mar 2014
Incorporation
Statement of capital on 2014-03-26
  • GBP 100

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