Introduction
Watch Company
C
CYMABAY UK, LTD.
CYMABAY UK, LTD. is an active company incorporated on 7 March 2018 with the registered office located in Uxbridge. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in research and experimental development on biotechnology. CYMABAY UK, LTD. was registered 8 years ago.(SIC: 72110)
Status
active
Active since 8 years ago
Company No
11238960
LTD Company
Age
8 Years
Incorporated 7 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
2 Roundwood Avenue Stockley Park Uxbridge, UB11 1AF,
Previous Addresses
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 7 March 2018To: 4 June 2024
8 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
MCKENZIE, Ian
ActiveRoundwood Avenue, UxbridgeUB11 1AF
Secretary
Appointed 31 May 2024
MCKENZIE, Ian
Roundwood Avenue, UxbridgeUB11 1AF
Secretary
31 May 2024
Active
KENNEDY, Thomas Robert
ActiveRoundwood Avenue, UxbridgeUB11 1AF
Born March 1979
Director
Appointed 31 May 2024
KENNEDY, Thomas Robert
Roundwood Avenue, UxbridgeUB11 1AF
Born March 1979
Director
31 May 2024
Active
MARIN-LAZARO, Juan Peche
ActiveRoundwood Avenue, UxbridgeUB11 1AF
Born August 1968
Director
Appointed 03 Mar 2025
MARIN-LAZARO, Juan Peche
Roundwood Avenue, UxbridgeUB11 1AF
Born August 1968
Director
03 Mar 2025
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 07 Mar 2018
Resigned 31 May 2024
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
07 Mar 2018
Resigned 31 May 2024
Resigned
JORDEN, John Andrew
ResignedRoundwood Avenue, UxbridgeUB11 1AF
Born December 1983
Director
Appointed 31 May 2024
Resigned 27 Nov 2024
JORDEN, John Andrew
Roundwood Avenue, UxbridgeUB11 1AF
Born December 1983
Director
31 May 2024
Resigned 27 Nov 2024
Resigned
QUINLAN, Paul
ResignedGateway Boulevard, Newark94560
Born December 1962
Director
Appointed 07 Mar 2018
Resigned 29 Feb 2020
QUINLAN, Paul
Gateway Boulevard, Newark94560
Born December 1962
Director
07 Mar 2018
Resigned 29 Feb 2020
Resigned
SHAH, Sujal
ResignedDumbarton Circle, Fremont94555
Born July 1973
Director
Appointed 07 Mar 2018
Resigned 31 May 2024
SHAH, Sujal
Dumbarton Circle, Fremont94555
Born July 1973
Director
07 Mar 2018
Resigned 31 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gilead Sciences, Inc.
ActiveLakeside Drive, Foster CityCA 94404
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2024
Gilead Sciences, Inc.
Lakeside Drive, Foster CityCA 94404
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2024
Active
Dumbarton Circle, Fremont94555
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2018
Ceased 22 Mar 2024
Cymabay Therapeutics, Inc.
Dumbarton Circle, Fremont94555
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2018
Ceased 22 Mar 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2024
19 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 July 2024
18 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 July 2024
16 July 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
16 July 2024
15 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 July 2024
4 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 June 2024
13 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2020
11 February 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 February 2019