COBRA BIOLOGICS LIMITED
Overview
| Company Name | COBRA BIOLOGICS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02710654 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COBRA BIOLOGICS LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is COBRA BIOLOGICS LIMITED located?
| Registered Office Address | Stephenson Building The Science Park ST5 5SP Keele Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COBRA BIOLOGICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COGNATE BIOSERVICES (UK) LIMITED | Feb 19, 2021 | Feb 19, 2021 |
| COBRA BIOLOGICS LIMITED | Oct 03, 2011 | Oct 03, 2011 |
| RECIPHARMCOBRA BIOLOGICS LIMITED | Mar 25, 2010 | Mar 25, 2010 |
| COBRA BIOLOGICS LIMITED | Aug 13, 2003 | Aug 13, 2003 |
| COBRA THERAPEUTICS LIMITED | Feb 20, 1998 | Feb 20, 1998 |
| THEREXSYS LIMITED | Dec 15, 1992 | Dec 15, 1992 |
| THERAPEUTIC EXPRESSION SYSTEMS LIMITED | Jul 20, 1992 | Jul 20, 1992 |
| FORAY 437 LIMITED | Apr 29, 1992 | Apr 29, 1992 |
What are the latest accounts for COBRA BIOLOGICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for COBRA BIOLOGICS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 29, 2026 |
| Next Confirmation Statement Due | May 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2025 |
| Overdue | Yes |
What are the latest filings for COBRA BIOLOGICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 027106540007 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Apr 29, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||||||
Appointment of Mr Juan Gomez as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin Wasley as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 29, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Charles River Laboratories International, Inc. as a person with significant control on Mar 31, 2021 | 2 pages | PSC02 | ||||||||||||||
Full accounts made up to Jun 30, 2023 | 31 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 29, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 25, 2021 | 34 pages | AA | ||||||||||||||
Statement of capital on Aug 30, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||||||||||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 027106540008 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 027106540009 in full | 4 pages | MR04 | ||||||||||||||
Appointment of Mr Jon Galli as a secretary on Mar 29, 2021 | 2 pages | AP03 | ||||||||||||||
Who are the officers of COBRA BIOLOGICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLI, Jon | Secretary | Ballardvale Street 01887 Wilmington 251 Ma United States | 281734710001 | |||||||
| GALLI, Jon | Director | Ballardvale Street 01887 Wilmington 251 Ma United States | United States | American | 281734410001 | |||||
| GIRSHICK, Birgit | Director | Ballardvale Street 01887 Wilmington 251 Ma United States | United States | American | 281734020001 | |||||
| GOMEZ, Juan | Director | Ballardvale Street Wilmington 251 Ma 01887 United States | United States | American | 324280010001 | |||||
| BAKER, Edward Matthew Scott | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Lancashire | British | 4668730008 | ||||||
| BELL, Steven John | Secretary | Stephenson Building The Science Park ST5 5SP Keele Staffordshire | 220589580001 | |||||||
| CLAY, Richard | Secretary | Stephenson Building The Science Park ST5 5SP Keele Staffordshire | British | 193022530001 | ||||||
| COLEMAN, Peter Alistair | Secretary | C/O Cobra Bio-Manufacturing Plc Stephenson Building, The Science ST5 5SP Park, Keele Staffordshire | British | 121746030001 | ||||||
| COLEMAN, Peter Alistair | Secretary | Stephenson Building The Science Park ST5 5SP Keele Staffordshire | British | 82276460005 | ||||||
| CRAIG, Roger Kingdon, Dr | Secretary | Jubilee House Farm Spen Green Smallwood CW11 2XB Sandbach Cheshire | British | 60026000001 | ||||||
| HUGHES, Richard | Secretary | Stephenson Building The Science Park ST5 5SP Keele Staffordshire | British | 185534170001 | ||||||
| MACDONALD, Tracey Jane | Secretary | Stephenson Building The Science Park ST5 5SP Keele Staffordshire | British | 161406870002 | ||||||
| MANDERS, Douglas Nigel | Nominee Secretary | 44 Beebee Road WS10 9RX Wednesbury West Midlands | British | 900003700001 | ||||||
| MOULSON, Richard Anthony | Secretary | Betton Hall Farm TF9 4AE Market Drayton Shropshire | British | 83488580001 | ||||||
| PIRÉ, Shari | Secretary | Stephenson Building The Science Park ST5 5SP Keele Staffordshire | 266163060001 | |||||||
| SMITH, David | Secretary | Firley 17 Highlands Road Sear Green HP5 2XL Beaconfield Buckinghamshire | British | 74298510001 | ||||||
| WARREN, Lee Stephen | Secretary | Stephenson Building The Science Park ST5 5SP Keele Staffordshire | 240746720001 | |||||||
| BELL, Steven John | Director | Stephenson Building The Science Park ST5 5SP Keele Staffordshire | United Kingdom | British | 220564170001 | |||||
| BINGHAM, Catherine Elizabeth | Director | 10 Primrose Hill Studios NW1 8TR London | British | 29483440001 | ||||||
| BLOXHAM, David Philip, Dr | Director | Ocklea House 50 Coopers Lane OX14 5GW Abingdon Oxfordshire | United Kingdom | British | 74997660005 | |||||
| BOYES, Robert Nichol, Dr | Director | 6 Lancaster Road AL1 4ET St Albans Hertfordshire | United Kingdom | Canadian | 378140001 | |||||
| BUNTING, Stephen William, Dr | Director | 105 Erlanger Road SE14 5TQ London | England | British | 8033750001 | |||||
| CARTER, Michael Greenwood, Doctor | Director | Stone Cottage 14 Summerhill Road Prestbury SK10 4AH Macclesfield Cheshire | United States | 59124360001 | ||||||
| CHAPCHAL, Daniel Robert | Director | Varykino 9 Ridgelands Fetcham KT22 9DB Leatherhead Surrey | England | British | 75090790001 | |||||
| COLEMAN, Peter Alistair | Director | Stephenson Building The Science Park ST5 5SP Keele Staffordshire | England | British | 82276460005 | |||||
| CRAIG, Roger Kingdon, Dr | Director | Jubilee House Farm Spen Green Smallwood CW11 2XB Sandbach Cheshire | British | 60026000001 | ||||||
| CURNOCK COOK, Jeremy Lawrence | Director | 9 Shaa Road W3 7LN London | British | 47197010001 | ||||||
| ELDERED, Thomas Bengt | Director | Stephenson Building The Science Park ST5 5SP Keele Staffordshire | Sweden | Swedish | 124409010001 | |||||
| FAIRTLOUGH, Gerard Howard | Director | Greenways Ryall DT6 6EN Bridport Dorset | British | 111707940001 | ||||||
| FORMELA, Jean-Francois | Director | 780 Boylston St Boston Ma 02199 FOREIGN Usa | French | 38256820001 | ||||||
| FOTHERGILL, Geoffrey Peter | Director | C/O Cobra Bio-Manufacturing Plc The Science Pk University Of Keele ST5 5SP Keele Newcastle Staffordshire | England | British | 33618550002 | |||||
| GANJEI, James Kelly | Director | Stephenson Building The Science Park ST5 5SP Keele Staffordshire | United States | American | 266162210001 | |||||
| GIBBONS, David | Director | 165 Elm Park Mansions Park Walk SW10 0AX London | United Kingdom | British | 68823520001 | |||||
| HARRIS, Peter Anthony, Dr | Director | 99 Duchess Drive CB8 8AL Newmarket Suffolk | British | 56333820001 | ||||||
| MACDONALD, Tracey Jane | Director | Stephenson Building The Science Park ST5 5SP Keele Staffordshire | England | British | 169551760002 |
Who are the persons with significant control of COBRA BIOLOGICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charles River Laboratories International, Inc. | Mar 31, 2021 | Ballardvale Street 01887 Wilmington 251 Massachusetts United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cognate Bioservices, Inc. | Jan 16, 2020 | 4600 E. Shelby Drive Memphis Suite 108 Tn 38118 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cobra Biologics Holdings Limited | Apr 29, 2016 | The Science Park University Of Keele, Keele ST5 5SP Newcastle Stephenson Building Staffordshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0