Active
Company Information for COBRA BIOLOGICS LIMITED
Stephenson Building, The Science Park, Keele, STAFFORDSHIRE, ST5 5SP,
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Company Registration Number
02710654
Private Limited Company
Active |
Company Name | ||||||||
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COBRA BIOLOGICS LIMITED | ||||||||
Legal Registered Office | ||||||||
Stephenson Building The Science Park Keele STAFFORDSHIRE ST5 5SP Other companies in ST5 | ||||||||
Previous Names | ||||||||
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Company Number | 02710654 | |
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Company ID Number | 02710654 | |
Date formed | 1992-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-06-30 | |
Account next due | 2025-03-31 | |
Latest return | 2024-04-29 | |
Return next due | 2025-05-13 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-09 13:34:20 |
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Registered address | Last known status | Formation date | ||
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COBRA BIOLOGICS HOLDINGS LIMITED | Stephenson Building The Science Park Keele STAFFORDSHIRE ST5 5SP | Active | Company formed on the 2002-05-20 |
Officer | Role | Date Appointed |
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LEE STEPHEN WARREN |
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PETER ALISTAIR COLEMAN |
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LEE STEPHEN WARREN |
Officer | Role | Date Appointed | Date Resigned |
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STEVEN JOHN BELL |
Company Secretary | ||
STEVEN JOHN BELL |
Director | ||
RICHARD CLAY |
Company Secretary | ||
RICHARD HUGHES |
Company Secretary | ||
TRACEY JANE MACDONALD |
Company Secretary | ||
TRACEY JANE MACDONALD |
Director | ||
THOMAS BENGT ELDERED |
Director | ||
PETER ALISTAIR COLEMAN |
Company Secretary | ||
DANIEL ROBERT CHAPCHAL |
Director | ||
GEOFFREY PETER FOTHERGILL |
Director | ||
EDWARD MATTHEW SCOTT BAKER |
Company Secretary | ||
PETER ALISTAIR COLEMAN |
Company Secretary | ||
DAVID SMITH |
Company Secretary | ||
ROBERT NICHOL BOYES |
Director | ||
RICHARD ANTHONY MOULSON |
Company Secretary | ||
DAVID PHILIP BLOXHAM |
Director | ||
PETER ANTHONY HARRIS |
Director | ||
RICHARD ANTHONY MOULSON |
Director | ||
CATHERINE ELIZABETH BINGHAM |
Director | ||
STEPHEN WILLIAM BUNTING |
Director | ||
MICHAEL GREENWOOD CARTER |
Director | ||
JEREMY LAWRENCE CURNOCK COOK |
Director | ||
DAVID GIBBONS |
Director | ||
GERARD HOWARD FAIRTLOUGH |
Director | ||
MARTIN JOHN PREUVENEERS |
Director | ||
ROGER KINGDON CRAIG |
Company Secretary | ||
ROGER KINGDON CRAIG |
Director | ||
JEAN-FRANCOIS FORMELA |
Director | ||
DAVID ANDREW ARLWYDD OWEN |
Director | ||
DOUGLAS NIGEL MANDERS |
Nominated Secretary | ||
DOUGLAS NIGEL MANDERS |
Nominated Director | ||
EMMA JANE MARSDEN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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COBRA BIOMANUFACTURING EBT LIMITED | Director | 2006-05-02 | CURRENT | 2006-05-02 | Active - Proposal to Strike off | |
COBRA BIOLOGICS HOLDINGS LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-20 | Active | |
COBRA BIOLOGICS HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2002-05-20 | Active | |
COBRA BIOMANUFACTURING EBT LIMITED | Director | 2017-12-01 | CURRENT | 2006-05-02 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
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GMP Scientist - Temp Position - CBK0215 | Newcastle-under-Lyme | As a leading international clinical and commercial manufacturer of biologics and pharmaceuticals, Cobra Biologics offers a broad range of integrated and stand |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES | ||
Notification of Charles River Laboratories International, Inc. as a person with significant control on 2021-03-31 | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
Previous accounting period extended from 31/12/22 TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 25/12/21 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
FULL ACCOUNTS MADE UP TO 25/12/21 | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 29/08/2022</ul> | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 29/08/2022<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 29/08/22 | ||
Statement by Directors | ||
Statement of capital on GBP 1.388991 | ||
SH19 | Statement of capital on 2022-08-30 GBP 1.388991 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/08/22 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027106540009 | |
AP03 | Appointment of Mr Jon Galli as company secretary on 2021-03-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARI PIRé | |
TM02 | Termination of appointment of Shari Piré on 2021-03-29 | |
AP01 | DIRECTOR APPOINTED MS BIRGIT GIRSHICK | |
RES15 | CHANGE OF COMPANY NAME 24/02/21 | |
RES15 | CHANGE OF COMPANY NAME 19/02/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027106540009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027106540008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES | |
PSC07 | CESSATION OF COBRA BIOLOGICS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cognate Bioservices, Inc. as a person with significant control on 2020-01-16 | |
RES01 | ADOPT ARTICLES 30/04/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM02 | Termination of appointment of Lee Stephen Warren on 2020-01-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE STEPHEN WARREN | |
AP03 | Appointment of Shari Piré as company secretary on 2020-01-10 | |
AP01 | DIRECTOR APPOINTED JAMES KELLY GANJEI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR05 | All of the property or undertaking has been released from charge for charge number 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Lee Stephen Warren as company secretary on 2017-12-01 | |
TM02 | Termination of appointment of Steven John Bell on 2017-12-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN BELL | |
AP01 | DIRECTOR APPOINTED MR LEE STEPHEN WARREN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1388991.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | |
AP03 | Appointment of Mr Steven John Bell as company secretary on 2016-11-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL JOHAN SPAK | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN BELL | |
TM02 | Termination of appointment of Richard Clay on 2016-11-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1388991.3 | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 1388991.3 | |
AR01 | 29/04/16 FULL LIST | |
AR01 | 29/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 1388991.3 | |
AR01 | 29/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Peter Alistair Coleman on 2009-10-01 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD HUGHES | |
AP03 | SECRETARY APPOINTED RICHARD CLAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1388991.3 | |
AR01 | 29/04/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED RICHARD HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MACDONALD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRACEY MACDONALD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027106540007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANE PUGHE / 13/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY JANE PUGHE / 13/07/2012 | |
AR01 | 29/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED TRACEY JANE PUGHE | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ELDERED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF NAME 27/09/2011 | |
CERTNM | COMPANY NAME CHANGED RECIPHARMCOBRA BIOLOGICS LIMITED CERTIFICATE ISSUED ON 03/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALISTAIR COLEMAN / 03/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER ALISTAIR COLEMAN / 03/08/2010 | |
AP03 | SECRETARY APPOINTED TRACEY JANE PUGHE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER COLEMAN | |
AR01 | 29/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SAXBY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA01 | CURREXT FROM 30/09/2010 TO 31/12/2010 | |
AR01 | 29/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AP01 | DIRECTOR APPOINTED THOMAS BENGT ELDERED | |
AP01 | DIRECTOR APPOINTED CARL JOHAN SPAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHAPCHAL | |
RES15 | CHANGE OF NAME 12/03/2010 | |
CERTNM | COMPANY NAME CHANGED COBRA BIOLOGICS LIMITED CERTIFICATE ISSUED ON 25/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
288a | DIRECTOR APPOINTED DANIEL ROBERT CHAPCHAL | |
288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY FOTHERGILL | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID THATCHER | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288a | DIRECTOR APPOINTED SIMON JAMES YVON SAXBY | |
363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: THE SCIENCE PARK UNIVERSITY OF KEELE KEELE NEWCASTLE STAFFORDSHIRE ST5 5SP | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
AUD | AUDITOR'S RESIGNATION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | COBRA BIOLOGICS HOLDING AB | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
RENTAL DEPOSIT DEED | Satisfied | ANGLO AND OVERSEAS TRUST PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COBRA BIOLOGICS LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as COBRA BIOLOGICS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |