COBRA BIOLOGICS LIMITED
KEELE RECIPHARMCOBRA BIOLOGICS LIMITED COBRA BIOLOGICS LIMITED COBRA THERAPEUTICS LIMITED THEREXSYS LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 5SP

Company number 02710654
Status Active
Incorporation Date 29 April 1992
Company Type Private Limited Company
Address STEPHENSON BUILDING, THE SCIENCE PARK, KEELE, STAFFORDSHIRE, ST5 5SP
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration two hundred and twenty-four events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Appointment of Mr Steven John Bell as a secretary on 21 November 2016; Termination of appointment of Carl Johan Spak as a director on 21 November 2016. The most likely internet sites of COBRA BIOLOGICS LIMITED are www.cobrabiologics.co.uk, and www.cobra-biologics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Cobra Biologics Limited is a Private Limited Company. The company registration number is 02710654. Cobra Biologics Limited has been working since 29 April 1992. The present status of the company is Active. The registered address of Cobra Biologics Limited is Stephenson Building The Science Park Keele Staffordshire St5 5sp. . BELL, Steven John is a Secretary of the company. BELL, Steven John is a Director of the company. COLEMAN, Peter Alistair is a Director of the company. Secretary BAKER, Edward Matthew Scott has been resigned. Secretary CLAY, Richard has been resigned. Secretary COLEMAN, Peter Alistair has been resigned. Secretary COLEMAN, Peter Alistair has been resigned. Secretary CRAIG, Roger Kingdon, Dr has been resigned. Secretary HUGHES, Richard has been resigned. Secretary MACDONALD, Tracey Jane has been resigned. Nominee Secretary MANDERS, Douglas Nigel has been resigned. Secretary MOULSON, Richard Anthony has been resigned. Secretary SMITH, David has been resigned. Director BINGHAM, Catherine Elizabeth has been resigned. Director BLOXHAM, David Philip, Dr has been resigned. Director BOYES, Robert Nichol, Dr has been resigned. Director BUNTING, Stephen William, Dr has been resigned. Director CARTER, Michael Greenwood, Doctor has been resigned. Director CHAPCHAL, Daniel Robert has been resigned. Director CRAIG, Roger Kingdon, Dr has been resigned. Director CURNOCK COOK, Jeremy Lawrence has been resigned. Director ELDERED, Thomas Bengt has been resigned. Director FAIRTLOUGH, Gerard Howard has been resigned. Director FORMELA, Jean-Francois has been resigned. Director FOTHERGILL, Geoffrey Peter has been resigned. Director GIBBONS, David has been resigned. Director HARRIS, Peter Anthony, Dr has been resigned. Director MACDONALD, Tracey Jane has been resigned. Nominee Director MANDERS, Douglas Nigel has been resigned. Nominee Director MARSDEN, Emma Jane has been resigned. Director MOULSON, Richard Anthony has been resigned. Director OWEN, David Andrew Arlwydd, Dr has been resigned. Director PREUVENEERS, Martin John, Dr has been resigned. Director SAXBY, Simon James Yvon has been resigned. Director SHENNAN, Peter John has been resigned. Director SIDDALL, Stewart has been resigned. Director SIM, Stuart William has been resigned. Director SPAK, Carl Johan has been resigned. Director STEBBING, Nowell, Dr has been resigned. Director THATCHER, David Robert has been resigned. Director WYNNE, John has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BELL, Steven John
Appointed Date: 21 November 2016
Director
BELL, Steven John
Appointed Date: 21 November 2016
43 years old
Director
COLEMAN, Peter Alistair
Appointed Date: 06 June 2002
59 years old

Resigned Directors

Secretary
BAKER, Edward Matthew Scott
Resigned: 12 April 2007
Appointed Date: 21 November 2002
Secretary
CLAY, Richard
Resigned: 21 November 2016
Appointed Date: 23 September 2014
Secretary
COLEMAN, Peter Alistair
Resigned: 30 June 2011
Appointed Date: 12 April 2007
Secretary
COLEMAN, Peter Alistair
Resigned: 28 May 2003
Appointed Date: 06 June 2002
Secretary
CRAIG, Roger Kingdon, Dr
Resigned: 15 March 1996
Appointed Date: 24 July 1992
Secretary
HUGHES, Richard
Resigned: 24 September 2014
Appointed Date: 31 January 2014
Secretary
MACDONALD, Tracey Jane
Resigned: 31 January 2014
Appointed Date: 30 June 2011
Nominee Secretary
MANDERS, Douglas Nigel
Resigned: 24 July 1992
Appointed Date: 29 April 1992
Secretary
MOULSON, Richard Anthony
Resigned: 31 July 2000
Appointed Date: 15 March 1996
Secretary
SMITH, David
Resigned: 06 June 2002
Appointed Date: 31 July 2000
Director
BINGHAM, Catherine Elizabeth
Resigned: 22 March 2000
Appointed Date: 24 July 1992
60 years old
Director
BLOXHAM, David Philip, Dr
Resigned: 31 July 2000
Appointed Date: 09 March 1998
78 years old
Director
BOYES, Robert Nichol, Dr
Resigned: 06 June 2002
Appointed Date: 22 March 2000
84 years old
Director
BUNTING, Stephen William, Dr
Resigned: 22 March 2000
Appointed Date: 15 March 1996
72 years old
Director
CARTER, Michael Greenwood, Doctor
Resigned: 22 March 2000
Appointed Date: 08 October 1997
87 years old
Director
CHAPCHAL, Daniel Robert
Resigned: 31 March 2010
Appointed Date: 21 August 2009
80 years old
Director
CRAIG, Roger Kingdon, Dr
Resigned: 15 March 1996
Appointed Date: 24 July 1992
78 years old
Director
CURNOCK COOK, Jeremy Lawrence
Resigned: 22 March 2000
Appointed Date: 24 July 1992
76 years old
Director
ELDERED, Thomas Bengt
Resigned: 08 November 2011
Appointed Date: 01 April 2010
65 years old
Director
FAIRTLOUGH, Gerard Howard
Resigned: 30 September 1996
Appointed Date: 18 March 1993
95 years old
Director
FORMELA, Jean-Francois
Resigned: 15 March 1996
Appointed Date: 03 February 1994
69 years old
Director
FOTHERGILL, Geoffrey Peter
Resigned: 19 August 2009
Appointed Date: 22 March 2000
80 years old
Director
GIBBONS, David
Resigned: 22 March 2000
Appointed Date: 15 March 1996
87 years old
Director
HARRIS, Peter Anthony, Dr
Resigned: 31 July 2000
Appointed Date: 26 November 1997
81 years old
Director
MACDONALD, Tracey Jane
Resigned: 31 January 2014
Appointed Date: 17 April 2012
51 years old
Nominee Director
MANDERS, Douglas Nigel
Resigned: 24 July 1992
Appointed Date: 29 April 1992
96 years old
Nominee Director
MARSDEN, Emma Jane
Resigned: 24 July 1992
Appointed Date: 29 April 1992
61 years old
Director
MOULSON, Richard Anthony
Resigned: 31 July 2000
Appointed Date: 26 November 1997
64 years old
Director
OWEN, David Andrew Arlwydd, Dr
Resigned: 14 December 1995
Appointed Date: 24 July 1992
81 years old
Director
PREUVENEERS, Martin John, Dr
Resigned: 23 July 1996
Appointed Date: 01 September 1995
79 years old
Director
SAXBY, Simon James Yvon
Resigned: 08 April 2011
Appointed Date: 18 January 2008
67 years old
Director
SHENNAN, Peter John
Resigned: 06 June 2002
Appointed Date: 22 March 2000
75 years old
Director
SIDDALL, Stewart
Resigned: 22 March 2000
Appointed Date: 14 December 1995
89 years old
Director
SIM, Stuart William
Resigned: 06 June 2002
Appointed Date: 06 June 2002
74 years old
Director
SPAK, Carl Johan
Resigned: 21 November 2016
Appointed Date: 01 April 2010
69 years old
Director
STEBBING, Nowell, Dr
Resigned: 30 July 1997
Appointed Date: 26 July 1994
84 years old
Director
THATCHER, David Robert
Resigned: 17 January 2009
Appointed Date: 13 June 2002
78 years old
Director
WYNNE, John
Resigned: 06 June 2002
Appointed Date: 09 April 2001
72 years old

Persons With Significant Control

Cobra Biologics Holdings Limited
Notified on: 29 April 2016
Nature of control: Ownership of shares – 75% or more

COBRA BIOLOGICS LIMITED Events

02 May 2017
Confirmation statement made on 29 April 2017 with updates
14 Dec 2016
Appointment of Mr Steven John Bell as a secretary on 21 November 2016
14 Dec 2016
Termination of appointment of Carl Johan Spak as a director on 21 November 2016
14 Dec 2016
Appointment of Mr Steven John Bell as a director on 21 November 2016
14 Dec 2016
Termination of appointment of Richard Clay as a secretary on 21 November 2016
...
... and 214 more events
10 Aug 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Aug 1992
Memorandum and Articles of Association
10 Aug 1992
Accounting reference date notified as 30/09
17 Jul 1992
Company name changed foray 437 LIMITED\certificate issued on 20/07/92
29 Apr 1992
Incorporation

COBRA BIOLOGICS LIMITED Charges

16 October 2013
Charge code 0271 0654 0007
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Cobra Biologics Holding Ab
Description: Notification of addition to or amendment of charge…
31 July 2006
Legal charge
Delivered: 10 August 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 chancery gate business centre transport way oxford…
6 May 2005
Legal charge
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side watlington road cowley…
28 April 2005
Legal charge
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on north-east side of watlington road, cowley…
26 April 2005
Debenture
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2003
Legal mortgage
Delivered: 26 June 2003
Status: Satisfied on 9 June 2005
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a harrow house transport way watling road county…
25 September 1997
Rental deposit deed
Delivered: 8 October 1997
Status: Satisfied on 4 December 2010
Persons entitled: Anglo and Overseas Trust PLC
Description: All the company's interest in the rent deposit of £2,550.

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