COBRA BIOLOGICS LIMITED - KEELE
Company Profile | Company Filings |
Overview
COBRA BIOLOGICS LIMITED is a Private Limited Company from KEELE and has the status: Active.
COBRA BIOLOGICS LIMITED was incorporated 31 years ago on 29/04/1992 and has the registered number: 02710654. The accounts status is FULL and accounts are next due on 31/03/2024.
COBRA BIOLOGICS LIMITED was incorporated 31 years ago on 29/04/1992 and has the registered number: 02710654. The accounts status is FULL and accounts are next due on 31/03/2024.
COBRA BIOLOGICS LIMITED - KEELE
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 25/12/2021 | 31/03/2024 |
Registered Office
STEPHENSON BUILDING
KEELE
STAFFORDSHIRE
ST5 5SP
This Company Originates in : United Kingdom
Previous trading names include:
COGNATE BIOSERVICES (UK) LIMITED (until 24/02/2021)
COGNATE BIOSERVICES (UK) LIMITED (until 24/02/2021)
COBRA BIOLOGICS LIMITED (until 19/02/2021)
RECIPHARMCOBRA BIOLOGICS LIMITED (until 03/10/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JON GALLI | Secretary | 2021-03-29 | CURRENT | ||
MR JON GALLI | Nov 1982 | American | Director | 2021-03-29 | CURRENT |
MR KEVIN WASLEY | Nov 1968 | American | Director | 2021-03-29 | CURRENT |
MS BIRGIT GIRSHICK | Jan 1970 | American | Director | 2021-03-29 | CURRENT |
SIMON JAMES YVON SAXBY | Feb 1958 | British | Director | 2008-01-18 UNTIL 2011-04-08 | RESIGNED |
STEWART SIDDALL | Apr 1936 | British | Director | 1995-12-14 UNTIL 2000-03-22 | RESIGNED |
MR STUART WILLIAM SIM | Nov 1951 | British | Director | 2002-06-06 UNTIL 2002-06-06 | RESIGNED |
MS SHARI PIRÉ | Jan 1965 | American | Director | 2020-01-10 UNTIL 2021-03-29 | RESIGNED |
DR DAVID ANDREW ARLWYDD OWEN | Feb 1944 | British | Director | 1992-07-24 UNTIL 1995-12-14 | RESIGNED |
RICHARD ANTHONY MOULSON | Apr 1961 | British | Director | 1997-11-26 UNTIL 2000-07-31 | RESIGNED |
MRS TRACEY JANE MACDONALD | Apr 1974 | British | Director | 2012-04-17 UNTIL 2014-01-31 | RESIGNED |
DR MARTIN JOHN PREUVENEERS | Oct 1946 | British | Director | 1995-09-01 UNTIL 1996-07-23 | RESIGNED |
EMMA JANE MARSDEN | Feb 1964 | British | Nominee Director | 1992-04-29 UNTIL 1992-07-24 | RESIGNED |
DOUGLAS NIGEL MANDERS | Apr 1929 | British | Nominee Director | 1992-04-29 UNTIL 1992-07-24 | RESIGNED |
DOUGLAS NIGEL MANDERS | Apr 1929 | British | Nominee Secretary | 1992-04-29 UNTIL 1992-07-24 | RESIGNED |
PETER ALISTAIR COLEMAN | Secretary | 2007-04-12 UNTIL 2011-06-30 | RESIGNED | ||
EDWARD MATTHEW SCOTT BAKER | Jul 1962 | British | Secretary | 2002-11-21 UNTIL 2007-04-12 | RESIGNED |
MR STEVEN JOHN BELL | Secretary | 2016-11-21 UNTIL 2017-12-01 | RESIGNED | ||
RICHARD CLAY | British | Secretary | 2014-09-23 UNTIL 2016-11-21 | RESIGNED | |
PETER ALISTAIR COLEMAN | Mar 1966 | British | Secretary | 2002-06-06 UNTIL 2003-05-28 | RESIGNED |
DAVID SMITH | Jul 1955 | British | Secretary | 2000-07-31 UNTIL 2002-06-06 | RESIGNED |
RICHARD HUGHES | Secretary | 2014-01-31 UNTIL 2014-09-24 | RESIGNED | ||
TRACEY JANE MACDONALD | Secretary | 2011-06-30 UNTIL 2014-01-31 | RESIGNED | ||
RICHARD ANTHONY MOULSON | Apr 1961 | British | Secretary | 1996-03-15 UNTIL 2000-07-31 | RESIGNED |
SHARI PIRÉ | Secretary | 2020-01-10 UNTIL 2021-03-29 | RESIGNED | ||
MR LEE STEPHEN WARREN | Secretary | 2017-12-01 UNTIL 2020-01-10 | RESIGNED | ||
DR ROGER KINGDON CRAIG | Apr 1947 | British | Secretary | 1992-07-24 UNTIL 1996-03-15 | RESIGNED |
MR STEVEN JOHN BELL | Jan 1982 | British | Director | 2016-11-21 UNTIL 2017-12-01 | RESIGNED |
JEAN-FRANCOIS FORMELA | Aug 1956 | French | Director | 1994-02-03 UNTIL 1996-03-15 | RESIGNED |
GERARD HOWARD FAIRTLOUGH | Sep 1930 | British | Director | 1993-03-18 UNTIL 1996-09-30 | RESIGNED |
THOMAS BENGT ELDERED | Oct 1960 | Swedish | Director | 2010-04-01 UNTIL 2011-11-08 | RESIGNED |
MR JEREMY LAWRENCE CURNOCK COOK | Sep 1949 | British | Director | 1992-07-24 UNTIL 2000-03-22 | RESIGNED |
PETER ALISTAIR COLEMAN | Mar 1966 | British | Director | 2002-06-06 UNTIL 2021-03-29 | RESIGNED |
DANIEL ROBERT CHAPCHAL | Jun 1945 | British | Director | 2009-08-21 UNTIL 2010-03-31 | RESIGNED |
GEOFFREY PETER FOTHERGILL | Nov 1945 | British | Director | 2000-03-22 UNTIL 2009-08-19 | RESIGNED |
DOCTOR MICHAEL GREENWOOD CARTER | Feb 1938 | United States | Director | 1997-10-08 UNTIL 2000-03-22 | RESIGNED |
DR ROBERT NICHOL BOYES | Jan 1941 | Canadian | Director | 2000-03-22 UNTIL 2002-06-06 | RESIGNED |
DR DAVID PHILIP BLOXHAM | May 1947 | British | Director | 1998-03-09 UNTIL 2000-07-31 | RESIGNED |
CATHERINE ELIZABETH BINGHAM | Oct 1965 | British | Director | 1992-07-24 UNTIL 2000-03-22 | RESIGNED |
PETER JOHN SHENNAN | Jul 1950 | Director | 2000-03-22 UNTIL 2002-06-06 | RESIGNED | |
DR STEPHEN WILLIAM BUNTING | Mar 1953 | British | Director | 1996-03-15 UNTIL 2000-03-22 | RESIGNED |
JAMES KELLY GANJEI | Feb 1973 | American | Director | 2020-01-10 UNTIL 2021-03-29 | RESIGNED |
DR ROGER KINGDON CRAIG | Apr 1947 | British | Director | 1992-07-24 UNTIL 1996-03-15 | RESIGNED |
DR PETER ANTHONY HARRIS | Mar 1944 | British | Director | 1997-11-26 UNTIL 2000-07-31 | RESIGNED |
DAVID ROBERT THATCHER | Jul 1947 | British | Director | 2002-06-13 UNTIL 2009-01-17 | RESIGNED |
MR DAVID GIBBONS | Mar 1938 | British | Director | 1996-03-15 UNTIL 2000-03-22 | RESIGNED |
MR LEE STEPHEN WARREN | Jan 1984 | British | Director | 2017-12-01 UNTIL 2020-01-10 | RESIGNED |
DR NOWELL STEBBING | Sep 1941 | British | Director | 1994-07-26 UNTIL 1997-07-30 | RESIGNED |
CARL JOHAN SPAK | Jun 1956 | Swedish | Director | 2010-04-01 UNTIL 2016-11-21 | RESIGNED |
JOHN WYNNE | Dec 1952 | British | Director | 2001-04-09 UNTIL 2002-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cognate Bioservices, Inc. | 2020-01-16 | Memphis Tn 38118 | Significant influence or control | |
Cobra Biologics Holdings Limited | 2016-04-29 - 2020-01-16 | Newcastle Staffordshire | Ownership of shares 75 to 100 percent |