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Cobra Biologics Limited (No: 02710654)

Address: STEPHENSON BUILDING, THE SCIENCE PARK, KEELE, STAFFORDSHIRE, ST5 5SP

Status: Active

Incorporated: 29-Apr-1992

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 13-May-2024

Industry Class: 72190 - Other research and experimental development on natural sciences and engineering

Current Director: PETER ALISTAIR COLEMAN ( DOB: Mar-1966   From: Jun-2002  )

Current Director: JAMES KELLY GANJEI ( DOB: Feb-1973   From: Jan-2020  )

Current Director: JAMES KELLY GANJEI ( DOB: Feb-1973   From: Jan-2020  )

Current Director: SHARI PIRÉ ( DOB: Jan-1965   From: Jan-2020  )

Current Director: SHARI PIRÉ ( DOB: Jan-1965   From: Jan-2020  )

Current Secretary: SHARI PIRÉ (   From: Jan-2020  )

Resigned Director: STEVEN JOHN BELL ( DOB: Jan-1982   From: Nov-2016   To: Dec-2017  )

Resigned Director: CATHERINE ELIZABETH BINGHAM (   From: Jul-1992   To: Mar-2000  )

Resigned Director: DAVID PHILIP BLOXHAM ( DOB: May-1947   From: Mar-1998   To: Jul-2000  )

Resigned Director: ROBERT NICHOL BOYES ( DOB: Jan-1941   From: Mar-2000   To: Jun-2002  )

Resigned Director: STEPHEN WILLIAM BUNTING ( DOB: Mar-1953   From: Mar-1996   To: Mar-2000  )

Resigned Director: MICHAEL GREENWOOD CARTER ( DOB: Feb-1938   From: Oct-1997   To: Mar-2000  )

Resigned Director: DANIEL ROBERT CHAPCHAL ( DOB: Jun-1945   From: Aug-2009   To: Mar-2010  )

Resigned Director: ROGER KINGDON CRAIG ( DOB: Apr-1947   From: Jul-1992   To: Mar-1996  )

Resigned Director: JEREMY LAWRENCE CURNOCK COOK ( DOB: Sep-1949   From: Jul-1992   To: Mar-2000  )

Resigned Director: THOMAS BENGT ELDERED ( DOB: Oct-1960   From: Apr-2010   To: Nov-2011  )

Resigned Director: GERARD HOWARD FAIRTLOUGH ( DOB: Sep-1930   From: Mar-1993   To: Sep-1996  )

Resigned Director: JEAN-FRANCOIS FORMELA (   From: Feb-1994   To: Mar-1996  )

Resigned Director: GEOFFREY PETER FOTHERGILL ( DOB: Nov-1945   From: Mar-2000   To: Aug-2009  )

Resigned Director: DAVID GIBBONS ( DOB: Mar-1938   From: Mar-1996   To: Mar-2000  )

Resigned Director: PETER ANTHONY HARRIS (   From: Nov-1997   To: Jul-2000  )

Resigned Director: TRACEY JANE MACDONALD ( DOB: Apr-1974   From: Apr-2012   To: Jan-2014  )

Resigned Director: DOUGLAS NIGEL MANDERS ( DOB: Apr-1929   From: Apr-1992   To: Jul-1992  )

Resigned Director: EMMA JANE MARSDEN ( DOB: Feb-1964   From: Apr-1992   To: Jul-1992  )

Resigned Director: RICHARD ANTHONY MOULSON ( DOB: Apr-1961   From: Nov-1997   To: Jul-2000  )

Resigned Director: DAVID ANDREW ARLWYDD OWEN ( DOB: Feb-1944   From: Jul-1992   To: Dec-1995  )

Resigned Director: MARTIN JOHN PREUVENEERS (   From: Sep-1995   To: Jul-1996  )

Resigned Director: SIMON JAMES YVON SAXBY (   From: Jan-2008   To: Apr-2011  )

Resigned Director: PETER JOHN SHENNAN ( DOB: Jul-1950   From: Mar-2000   To: Jun-2002  )

Resigned Director: STEWART SIDDALL (   From: Dec-1995   To: Mar-2000  )

Resigned Director: STUART WILLIAM SIM ( DOB: Nov-1951   From: Jun-2002   To: Jun-2002  )

Resigned Director: CARL JOHAN SPAK ( DOB: Jun-1956   From: Apr-2010   To: Nov-2016  )

Resigned Director: NOWELL STEBBING ( DOB: Sep-1941   From: Jul-1994   To: Jul-1997  )

Resigned Director: DAVID ROBERT THATCHER (   From: Jun-2002   To: Jan-2009  )

Resigned Director: LEE STEPHEN WARREN ( DOB: Jan-1984   From: Dec-2017   To: Jan-2020  )

Resigned Director: JOHN WYNNE (   From: Apr-2001   To: Jun-2002  )

Resigned Secretary: EDWARD MATTHEW SCOTT BAKER ( DOB: Jul-1962   From: Nov-2002   To: Apr-2007  )

Resigned Secretary: STEVEN JOHN BELL (   From: Nov-2016   To: Dec-2017  )

Resigned Secretary: RICHARD CLAY (   From: Sep-2014   To: Nov-2016  )

Resigned Secretary: PETER ALISTAIR COLEMAN ( DOB: Mar-1966   From: Jun-2002   To: May-2003  )

Resigned Secretary: PETER ALISTAIR COLEMAN (   From: Apr-2007   To: Jun-2011  )

Resigned Secretary: ROGER KINGDON CRAIG ( DOB: Apr-1947   From: Jul-1992   To: Mar-1996  )

Resigned Secretary: RICHARD HUGHES (   From: Jan-2014   To: Sep-2014  )

Resigned Secretary: TRACEY JANE MACDONALD (   From: Jun-2011   To: Jan-2014  )

Resigned Secretary: DOUGLAS NIGEL MANDERS ( DOB: Apr-1929   From: Apr-1992   To: Jul-1992  )

Resigned Secretary: RICHARD ANTHONY MOULSON ( DOB: Apr-1961   From: Mar-1996   To: Jul-2000  )

Resigned Secretary: DAVID SMITH ( DOB: Jul-1955   From: Jul-2000   To: Jun-2002  )

Resigned Secretary: LEE STEPHEN WARREN (   From: Dec-2017   To: Jan-2020  )

Persons of Significant Control:

Cognate Bioservices, Inc., Suite 108 4600 E. Shelby Drive, Memphis, Tn 38118, United States: Has significant influence or control (Notified: 2020-01-16)

Cobra Biologics Holdings Limited, Stephenson Building The Science Park, University Of Keele, Keele, Newcastle, Staffordshire, ST5 5SP, England: Ownership of shares – 75% or more (Notified: 2016-04-29, Ceased: 2020-01-16)

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