Company information:
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)