COBRA BIOMANUFACTURING EBT LIMITED

Overview

Company Name	COBRA BIOMANUFACTURING EBT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05802963
Jurisdiction	England/Wales
Date of Creation	May 02, 2006
Date of Cessation	Aug 23, 2022

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 BIOMANUFACTURING EBT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is COBRA BIOMANUFACTURING EBT LIMITED located?

Registered Office Address	Stephenson Building The Science Park ST5 5SP Keele Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for COBRA BIOMANUFACTURING EBT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for COBRA BIOMANUFACTURING EBT LIMITED?

Filings
Date	Description	Document	Type
Aug 23, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 07, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 26, 2022	Application to strike the company off the register	3 pages	DS01

May 16, 2022	Confirmation statement made on May 02, 2022 with no updates	3 pages	CS01

Sep 22, 2021	Accounts for a dormant company made up to Dec 31, 2020	7 pages	AA

Jun 07, 2021	Confirmation statement made on May 02, 2021 with no updates	3 pages	CS01

May 19, 2021	Appointment of Mrs Rushna Tejani Heneghan as a director on May 07, 2021	2 pages	AP01

May 12, 2021	Termination of appointment of Bobbie King as a director on May 07, 2021	1 pages	TM01

May 11, 2021	Termination of appointment of Bobbie King as a secretary on May 07, 2021	1 pages	TM02

Apr 07, 2021	Termination of appointment of Peter Alistair Coleman as a director on Mar 29, 2021	1 pages	TM01

Apr 07, 2021	Termination of appointment of James Kelly Ganjei as a director on Mar 29, 2021	1 pages	TM01

Apr 07, 2021	Appointment of Mr Bobbie King as a secretary on Mar 29, 2021	2 pages	AP03

Apr 07, 2021	Appointment of Mr Bobbie King as a director on Mar 29, 2021	2 pages	AP01

Apr 07, 2021	Appointment of Mr Kevin Wasley as a director on Mar 29, 2021	2 pages	AP01

Apr 07, 2021	Appointment of Ms Birgit Girshick as a director on Mar 29, 2021	2 pages	AP01

Apr 07, 2021	Termination of appointment of Peter Alistair Coleman as a secretary on Mar 29, 2021	1 pages	TM02

Jul 16, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

May 13, 2020	Confirmation statement made on May 02, 2020 with no updates	3 pages	CS01

May 12, 2020	Notification of Cognate Bioservices, Inc. as a person with significant control on Jan 16, 2020	1 pages	PSC02

May 12, 2020	Cessation of Cobra Biologics Holdings Limited as a person with significant control on Jan 16, 2020	1 pages	PSC07

Jan 17, 2020	Appointment of Peter Alistair Coleman as a secretary on Jan 10, 2020	2 pages	AP03

Jan 16, 2020	Termination of appointment of Lee Stephen Warren as a director on Jan 10, 2020	1 pages	TM01

Jan 16, 2020	Termination of appointment of Lee Stephen Warren as a secretary on Jan 10, 2020	1 pages	TM02

Jan 16, 2020	Appointment of James Kelly Ganjei as a director on Jan 10, 2020	2 pages	AP01

Jul 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

View All Filings

Who are the officers of COBRA BIOMANUFACTURING EBT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIRSHICK, Birgit Ballardvale Street 01887 Wilmington 251 Ma United States	Mar 29, 2021		Director	Ballardvale Street 01887 Wilmington 251 Ma United States	United States	American	1970-1	Executive	281734020001
HENEGHAN, Rushna Tejani Ballardvale Street Wilmington 251 Massachusetts 01887 United States	May 07, 2021		Director	Ballardvale Street Wilmington 251 Massachusetts 01887 United States	United States	American	1963-6	Attorney	283396150001
WASLEY, Kevin Ballardvale Street 01887 Wilmington 251 Ma United States	Mar 29, 2021		Director	Ballardvale Street 01887 Wilmington 251 Ma United States	United States	American	1968-11	Finance Director	281733170001
BAKER, Edward Matthew Scott Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	May 02, 2006	Apr 12, 2007	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester		British			112527060001
BELL, Steven John Stephenson Building The Science Park ST5 5SP Keele Staffordshire	Nov 21, 2016	Dec 01, 2017	Secretary	Stephenson Building The Science Park ST5 5SP Keele Staffordshire					220622310001
CLAY, Richard Stephenson Building The Science Park ST5 5SP Keele Staffordshire	Sep 23, 2014	Nov 21, 2016	Secretary	Stephenson Building The Science Park ST5 5SP Keele Staffordshire		British			193022590001
COLEMAN, Peter Alistair Stephenson Building The Science Park ST5 5SP Keele Staffordshire	Jan 10, 2020	Mar 29, 2021	Secretary	Stephenson Building The Science Park ST5 5SP Keele Staffordshire					266202760001
COLEMAN, Peter Alistair Stephenson Building The Science Park ST5 5SP Keele Staffordshire	Apr 12, 2007	Jun 30, 2011	Secretary	Stephenson Building The Science Park ST5 5SP Keele Staffordshire		British			121746030002
HUGHES, Richard Stephenson Building The Science Park ST5 5SP Keele Staffordshire	Jan 31, 2014	Sep 23, 2014	Secretary	Stephenson Building The Science Park ST5 5SP Keele Staffordshire		British			185534230001
KING, Bobbie Ballardvale Street 01887 Wilmington 251 Ma United States	Mar 29, 2021	May 07, 2021	Secretary	Ballardvale Street 01887 Wilmington 251 Ma United States					281740010001
MACDONALD, Tracey Jane Stephenson Building The Science Park ST5 5SP Keele Staffordshire	Jun 30, 2011	Jan 31, 2014	Secretary	Stephenson Building The Science Park ST5 5SP Keele Staffordshire		British			162227770002
WARREN, Lee Stephen Stephenson Building The Science Park ST5 5SP Keele Staffordshire	Dec 01, 2017	Jan 10, 2020	Secretary	Stephenson Building The Science Park ST5 5SP Keele Staffordshire					240747140001
BELL, Steven John Stephenson Building The Science Park ST5 5SP Keele Staffordshire	Nov 21, 2016	Dec 01, 2017	Director	Stephenson Building The Science Park ST5 5SP Keele Staffordshire	United Kingdom	British	1982-1	Director	220564170001
COLEMAN, Peter Alistair Stephenson Building The Science Park ST5 5SP Keele Staffordshire	May 02, 2006	Mar 29, 2021	Director	Stephenson Building The Science Park ST5 5SP Keele Staffordshire	England	British	1966-3	Director	82276460005
FOTHERGILL, Geoffrey Peter C/O Cobra Bio-Manufacturing Plc The Science Pk University Of Keele ST5 5SP Keele Newcastle Staffordshire	May 02, 2006	Aug 19, 2009	Director	C/O Cobra Bio-Manufacturing Plc The Science Pk University Of Keele ST5 5SP Keele Newcastle Staffordshire	England	British	1945-11	Director	33618550002
GANJEI, James Kelly Stephenson Building The Science Park ST5 5SP Keele Staffordshire	Jan 10, 2020	Mar 29, 2021	Director	Stephenson Building The Science Park ST5 5SP Keele Staffordshire	United States	American	1973-2	Chief Executive	266162210001
GATENBY, Michael Richard Brock 11 Norland Square W11 4PX London	May 02, 2006	Mar 31, 2010	Director	11 Norland Square W11 4PX London	England	British	1944-10	Director	5246280001
KING, Bobbie Ballardvale Street 01887 Wilmington 251 Ma United States	Mar 29, 2021	May 07, 2021	Director	Ballardvale Street 01887 Wilmington 251 Ma United States	United States	American	1985-5	Attorney	281733410001
SLATER, Nigel Kenneth Harry, Professor The Science Park University Of Keele ST5 5SP Newcastle Staffordshire	May 02, 2006	Mar 31, 2010	Director	The Science Park University Of Keele ST5 5SP Newcastle Staffordshire		British	1953-3	Director	46927710005
SPAK, Carl-Johan, Dr Stephenson Building The Science Park ST5 5SP Keele Staffordshire	Apr 01, 2010	Nov 21, 2016	Director	Stephenson Building The Science Park ST5 5SP Keele Staffordshire	Sweden	Swedish	1956-6	Director	150767560001
WARREN, Lee Stephen Stephenson Building The Science Park ST5 5SP Keele Staffordshire	Dec 01, 2017	Jan 10, 2020	Director	Stephenson Building The Science Park ST5 5SP Keele Staffordshire	England	British	1984-1	Director	240745700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COBRA BIOMANUFACTURING EBT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cognate Bioservices, Inc.

Jan 16, 2020

4600 E. Shelby Drive

Memphis

Suite 108

Tn 38118

United States

Legal Form	Limited Company
Legal Authority	General Corporation Law Of The State Of Delaware

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cobra Biologics Holdings Limited

Apr 06, 2016

The Science Park

University Of Keele, Keele

ST5 5SP Newcastle

Stephenson Building

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	04442927

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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