COBRA BIOLOGICS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with updates |
| 04/03/254 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 20/06/2420 June 2024 | Termination of appointment of Kevin Wasley as a director on 2024-02-02 |
| 20/06/2420 June 2024 | Appointment of Mr Juan David Gomez as a director on 2024-02-02 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 22/05/2422 May 2024 | Notification of Charles River Laboratories International, Inc. as a person with significant control on 2024-05-22 |
| 06/04/246 April 2024 | Full accounts made up to 2023-06-30 |
| 18/09/2318 September 2023 | Previous accounting period extended from 2022-12-31 to 2023-06-30 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-05-13 with updates |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-25 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 07/08/217 August 2021 | Full accounts made up to 2020-12-31 |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 19/05/2019 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044429270005 |
| 19/05/2019 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044429270006 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 12/05/2012 May 2020 | CESSATION OF COBRA BIOLOGICS HOLDING AB AS A PSC |
| 12/05/2012 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COGNATE BIOSERVICES, INC. |
| 04/05/204 May 2020 | ALTER ARTICLES 27/03/2020 |
| 30/04/2030 April 2020 | ARTICLES OF ASSOCIATION |
| 30/01/2030 January 2020 | SECOND FILING OF AP01 FOR SHARI PIRE |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, SECRETARY LEE WARREN |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED JAMES KELLY GANJEI |
| 16/01/2016 January 2020 | SECRETARY APPOINTED SHARI PIRÉ |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED SHARI PIRÉ |
| 16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE WARREN |
| 01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN BELL |
| 01/12/171 December 2017 | SECRETARY APPOINTED MR LEE STEPHEN WARREN |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BELL |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR LEE STEPHEN WARREN |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR STEVEN JOHN BELL |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL SPAK |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD CLAY |
| 14/12/1614 December 2016 | SECRETARY APPOINTED MR STEVEN JOHN BELL |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 26/08/1526 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALISTAIR COLEMAN / 01/10/2009 |
| 18/06/1518 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 27/11/1427 November 2014 | SECRETARY APPOINTED RICHARD CLAY |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD HUGHES |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/02/1428 February 2014 | SECRETARY APPOINTED RICHARD HUGHES |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MACDONALD |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY TRACEY MACDONALD |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/06/1327 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACEY JANE PUGHE / 13/07/2012 |
| 20/08/1220 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY JANE PUGHE / 13/07/2012 |
| 07/06/127 June 2012 | 20/05/12 CHANGES |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED TRACEY JANE PUGHE |
| 28/03/1228 March 2012 | AUDITOR'S RESIGNATION |
| 07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ELDERED |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/10/113 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/10/113 October 2011 | COMPANY NAME CHANGED RECIPHARMCOBRA HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/10/11 |
| 08/08/118 August 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALISTAIR COLEMAN / 19/05/2011 |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON SAXBY |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY PETER COLEMAN |
| 07/07/117 July 2011 | SECRETARY APPOINTED TRACEY JANE PUGHE |
| 06/12/106 December 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 16/11/1016 November 2010 | SAIL ADDRESS CREATED |
| 16/11/1016 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 01/10/101 October 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 24/09/1024 September 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/08/103 August 2010 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 03/08/103 August 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 03/08/103 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/08/103 August 2010 | REREG PLC TO PRI; RES02 PASS DATE:02/08/2010 |
| 03/08/103 August 2010 | COMPANY NAME CHANGED COBRA BIO-MANUFACTURING PLC CERTIFICATE ISSUED ON 03/08/10 |
| 03/08/103 August 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED THOMAS BENGT ELDERED |
| 04/05/104 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 23/04/1023 April 2010 | DIRECTOR APPOINTED CARL JOHAN SPAK |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GATENBY |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHAPCHAL |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID OXLADE |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SLATER |
| 10/12/0910 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/11/091 November 2009 | ALTER ARTICLES |
| 30/10/0930 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED DANIEL ROBERT CHAPCHAL |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY FOTHERGILL |
| 24/08/0924 August 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID THATCHER |
| 23/07/0823 July 2008 | RETURN MADE UP TO 20/05/08; BULK LIST AVAILABLE SEPARATELY |
| 15/07/0815 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0815 July 2008 | ADOPT ARTICLES 30/05/2008 |
| 02/07/082 July 2008 | S-DIV |
| 18/03/0818 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED SIMON JAMES YVON SAXBY |
| 22/06/0722 June 2007 | RETURN MADE UP TO 20/05/07; BULK LIST AVAILABLE SEPARATELY |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0723 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: KPMG LLP 2 CORNWALL COURT BIRMINGHAM B3 2DL |
| 05/12/065 December 2006 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: STEPHENSON BUILDING KEELE UNIVERSITY SCIENCE PARK KEELE STAFFORDSHIRE ST5 5SP |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | AUDITOR'S RESIGNATION |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 03/07/063 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | RETURN MADE UP TO 20/05/06; BULK LIST AVAILABLE SEPARATELY |
| 09/06/069 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 20/05/05; BULK LIST AVAILABLE SEPARATELY |
| 28/04/0528 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0519 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/04/0518 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 25/11/0425 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | RETURN MADE UP TO 20/05/04; BULK LIST AVAILABLE SEPARATELY |
| 29/06/0429 June 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0422 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/046 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 31/07/0331 July 2003 | INTERIM ACCOUNTS MADE UP TO 31/03/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 20/05/03; BULK LIST AVAILABLE SEPARATELY |
| 09/07/039 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 27/06/0327 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/06/0327 June 2003 | £ NC 2000000/2700000 23/0 |
| 27/06/0327 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/0327 June 2003 | NC INC ALREADY ADJUSTED 23/06/03 |
| 06/06/036 June 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | PROSPECTUS |
| 17/03/0317 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/0321 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 22/10/0222 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0229 August 2002 | SHARES AGREEMENT OTC |
| 09/08/029 August 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/09/02 |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/06/0228 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/06/0218 June 2002 | S-DIV 06/06/02 |
| 18/06/0218 June 2002 | £ NC 50000/2000000 06/06/02 |
| 18/06/0218 June 2002 | REGISTERED OFFICE CHANGED ON 18/06/02 FROM: STEPHENSON BUILDING KEELE UNIVERSITY SCIENCE PARK KEELE STAFFIORDSHIRE ST5 5SP |
| 18/06/0218 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0218 June 2002 | NC INC ALREADY ADJUSTED 06/06/02 |
| 18/06/0218 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/06/0218 June 2002 | SUBDIV 2000000 @ £0.10 06/06/02 |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 12/06/0212 June 2002 | PROSPECTUS |
| 07/06/027 June 2002 | APPLICATION COMMENCE BUSINESS |
| 07/06/027 June 2002 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/06/026 June 2002 | SECRETARY RESIGNED |
| 01/06/021 June 2002 | REGISTERED OFFICE CHANGED ON 01/06/02 FROM: 5TH FLOOR, 17 HANOVER SQUARE LONDON W1S 1HU |
| 01/06/021 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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