COBRA BIOLOGICS HOLDINGS LIMITED - KEELE
| Company Profile | Company Filings |
Overview
COBRA BIOLOGICS HOLDINGS LIMITED is a Private Limited Company from KEELE and has the status: Active.
COBRA BIOLOGICS HOLDINGS LIMITED was incorporated 21 years ago on 20/05/2002 and has the registered number: 04442927. The accounts status is FULL and accounts are next due on 31/03/2024.
COBRA BIOLOGICS HOLDINGS LIMITED was incorporated 21 years ago on 20/05/2002 and has the registered number: 04442927. The accounts status is FULL and accounts are next due on 31/03/2024.
COBRA BIOLOGICS HOLDINGS 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:
RECIPHARMCOBRA HOLDINGS LIMITED (until 03/10/2011)
RECIPHARMCOBRA HOLDINGS LIMITED (until 03/10/2011)
RECIPHARMCOBRA HOLDINGS PLC (until 03/08/2010)
COBRA BIO-MANUFACTURING PLC (until 03/08/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN WASLEY | Nov 1968 | American | Director | 2021-03-29 | CURRENT |
| MS BIRGIT GIRSHICK | Jan 1970 | American | Director | 2021-03-29 | CURRENT |
| MRS RUSHNA TEJANI HENEGHAN | Jun 1963 | American | Director | 2021-05-07 | CURRENT |
| 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 | |
| EDWARD MATTHEW SCOTT BAKER | Jul 1962 | British | Secretary | 2002-11-21 UNTIL 2007-04-12 | RESIGNED |
| PETER ALISTAIR COLEMAN | Secretary | 2007-04-12 UNTIL 2011-06-30 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2002-05-20 UNTIL 2002-05-20 | RESIGNED | ||
| PETER ALISTAIR COLEMAN | Mar 1966 | British | Secretary | 2002-05-20 UNTIL 2003-05-28 | RESIGNED |
| DUNSTANA ADESHOLA DAVIES | Nov 1954 | British | Secretary | 2002-05-20 UNTIL 2002-05-20 | RESIGNED |
| RICHARD HUGHES | Secretary | 2014-01-31 UNTIL 2014-09-23 | RESIGNED | ||
| MR BOBBIE KING | Secretary | 2021-03-29 UNTIL 2021-05-07 | RESIGNED | ||
| SHARI PIRÉ | Secretary | 2020-01-10 UNTIL 2021-03-29 | RESIGNED | ||
| DAVID SMITH | Jul 1955 | British | Secretary | 2002-05-20 UNTIL 2002-05-20 | RESIGNED |
| MR LEE STEPHEN WARREN | Secretary | 2017-12-01 UNTIL 2020-01-10 | RESIGNED | ||
| PROFESSOR NIGEL KENNETH HARRY SLATER | Mar 1953 | British | Director | 2002-06-06 UNTIL 2010-03-31 | RESIGNED |
| DAVID AUFRERE OXLADE | May 1949 | British | Director | 2006-06-29 UNTIL 2010-03-31 | RESIGNED |
| MS SHARI PIRÉ | Jan 1965 | American | Director | 2020-01-10 UNTIL 2021-03-29 | RESIGNED |
| MRS TRACEY JANE MACDONALD | Secretary | 2011-06-30 UNTIL 2014-01-31 | RESIGNED | ||
| MR MICHAEL RICHARD BROCK GATENBY | Oct 1944 | British | Director | 2003-12-02 UNTIL 2010-03-31 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2002-05-20 UNTIL 2002-05-20 | RESIGNED | ||
| MARIA ALICIA ASH | Oct 1970 | British | Director | 2002-05-20 UNTIL 2002-05-20 | RESIGNED |
| MR STEVEN JOHN BELL | Jan 1982 | British | Director | 2016-11-21 UNTIL 2017-12-01 | RESIGNED |
| DR DAVID PHILIP BLOXHAM | May 1947 | British | Director | 2002-06-06 UNTIL 2006-09-30 | RESIGNED |
| PETER ALISTAIR COLEMAN | Mar 1966 | British | Director | 2002-05-20 UNTIL 2021-03-29 | RESIGNED |
| THOMAS BENGT ELDERED | Oct 1960 | Swedish | Director | 2010-04-01 UNTIL 2011-11-08 | RESIGNED |
| GEOFFREY PETER FOTHERGILL | Nov 1945 | British | Director | 2002-05-20 UNTIL 2009-08-19 | RESIGNED |
| JAMES KELLY GANJEI | Feb 1973 | American | Director | 2020-01-10 UNTIL 2021-03-29 | RESIGNED |
| SIMON JAMES YVON SAXBY | Feb 1958 | British | Director | 2008-01-18 UNTIL 2011-04-08 | RESIGNED |
| DANIEL ROBERT CHAPCHAL | Jun 1945 | British | Director | 2009-08-21 UNTIL 2010-03-31 | RESIGNED |
| MRS TRACEY JANE MACDONALD | Apr 1974 | British | Director | 2012-04-17 UNTIL 2014-01-31 | RESIGNED |
| MR LEE STEPHEN WARREN | Jan 1984 | British | Director | 2017-12-01 UNTIL 2020-01-10 | RESIGNED |
| MR BOBBIE KING | May 1985 | American | Director | 2021-03-29 UNTIL 2021-05-07 | RESIGNED |
| DAVID ROBERT THATCHER | Jul 1947 | British | Director | 2002-05-20 UNTIL 2009-01-17 | RESIGNED |
| CARL JOHAN SPAK | Jun 1956 | Swedish | Director | 2010-04-01 UNTIL 2016-11-21 | RESIGNED |
| DAVID SMITH | Jul 1955 | British | Director | 2002-05-20 UNTIL 2002-05-20 | 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 Holding Ab | 2016-04-06 - 2020-01-16 | Stockholm | Ownership of shares 75 to 100 percent |