COBRA BIOLOGICS LIMITED
Company Documents
Date | Description |
---|---|
01/05/251 May 2025 | Confirmation statement made on 2025-04-29 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 Gomez as a director on 2024-02-02 |
09/05/249 May 2024 | Confirmation statement made on 2024-04-29 with updates |
29/04/2429 April 2024 | Notification of Charles River Laboratories International, Inc. as a person with significant control on 2021-03-31 |
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 2023-04-29 with updates |
05/01/235 January 2023 | Full accounts made up to 2021-12-25 |
05/10/225 October 2022 | Full accounts made up to 2021-12-25 |
16/05/2216 May 2022 | Confirmation statement made on 2022-04-29 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 027106540009 |
15/05/2015 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 027106540008 |
13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
12/05/2012 May 2020 | CESSATION OF COBRA BIOLOGICS HOLDINGS LIMITED AS A PSC |
12/05/2012 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COGNATE BIOSERVICES, INC. |
30/04/2030 April 2020 | ARTICLES OF ASSOCIATION |
30/04/2030 April 2020 | ADOPT ARTICLES 27/03/2020 |
16/01/2016 January 2020 | DIRECTOR APPOINTED SHARI PIRÉ |
16/01/2016 January 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE WARREN |
16/01/2016 January 2020 | APPOINTMENT TERMINATED, SECRETARY LEE WARREN |
16/01/2016 January 2020 | SECRETARY APPOINTED SHARI PIRÉ |
16/01/2016 January 2020 | DIRECTOR APPOINTED JAMES KELLY GANJEI |
03/10/193 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
03/10/193 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
03/10/193 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
23/09/1923 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
23/09/1923 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
23/09/1923 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
01/07/191 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
26/07/1826 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BELL |
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 | DIRECTOR APPOINTED MR LEE STEPHEN WARREN |
30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
14/12/1614 December 2016 | DIRECTOR APPOINTED MR STEVEN JOHN BELL |
14/12/1614 December 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD CLAY |
14/12/1614 December 2016 | SECRETARY APPOINTED MR STEVEN JOHN BELL |
14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL SPAK |
14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
23/05/1623 May 2016 | Annual return made up to 29 April 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 29 April 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 |
27/06/1427 June 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
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 |
25/10/1325 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027106540007 |
18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
27/06/1327 June 2013 | Annual return made up to 29 April 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 |
06/06/126 June 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
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 BIOLOGICS LIMITED CERTIFICATE ISSUED ON 03/10/11 |
08/07/118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER ALISTAIR COLEMAN / 03/08/2010 |
08/07/118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALISTAIR COLEMAN / 03/08/2010 |
07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON SAXBY |
07/07/117 July 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY PETER COLEMAN |
07/07/117 July 2011 | SECRETARY APPOINTED TRACEY JANE PUGHE |
07/12/107 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
01/10/101 October 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
29/06/1029 June 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
17/05/1017 May 2010 | DIRECTOR APPOINTED THOMAS BENGT ELDERED |
23/04/1023 April 2010 | DIRECTOR APPOINTED CARL JOHAN SPAK |
20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CHAPCHAL |
25/03/1025 March 2010 | COMPANY NAME CHANGED COBRA BIOLOGICS LIMITED CERTIFICATE ISSUED ON 25/03/10 |
25/03/1025 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
08/09/098 September 2009 | DIRECTOR APPOINTED DANIEL ROBERT CHAPCHAL |
02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY FOTHERGILL |
08/05/098 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID THATCHER |
08/07/088 July 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
13/03/0813 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
12/03/0812 March 2008 | DIRECTOR APPOINTED SIMON JAMES YVON SAXBY |
21/06/0721 June 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
24/05/0724 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
22/05/0722 May 2007 | REGISTERED OFFICE CHANGED ON 22/05/07 FROM: THE SCIENCE PARK UNIVERSITY OF KEELE KEELE NEWCASTLE STAFFORDSHIRE ST5 5SP |
22/05/0722 May 2007 | SECRETARY RESIGNED |
02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
25/08/0625 August 2006 | AUDITOR'S RESIGNATION |
10/08/0610 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
09/06/069 June 2006 | SECRETARY'S PARTICULARS CHANGED |
12/05/0612 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
11/05/0611 May 2006 | LOCATION OF REGISTER OF MEMBERS |
25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
17/06/0517 June 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
09/06/059 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/05/0519 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
30/04/0530 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
28/04/0528 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
25/11/0425 November 2004 | SECRETARY'S PARTICULARS CHANGED |
08/06/048 June 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
13/05/0413 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
28/04/0428 April 2004 | SECRETARY'S PARTICULARS CHANGED |
28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
22/04/0422 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
06/03/046 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
14/08/0314 August 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
13/08/0313 August 2003 | COMPANY NAME CHANGED COBRA THERAPEUTICS LIMITED CERTIFICATE ISSUED ON 13/08/03 |
12/08/0312 August 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
09/07/039 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
02/07/032 July 2003 | LOCATION OF REGISTER OF MEMBERS |
26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
26/06/0326 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
06/06/036 June 2003 | SECRETARY RESIGNED |
21/02/0321 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
16/06/0216 June 2002 | DIRECTOR RESIGNED |
16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
16/06/0216 June 2002 | VARYING SHARE RIGHTS AND NAMES |
16/06/0216 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/06/0216 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/06/0216 June 2002 | DIRECTOR RESIGNED |
16/06/0216 June 2002 | DIRECTOR RESIGNED |
16/06/0216 June 2002 | DIRECTOR RESIGNED |
16/06/0216 June 2002 | SECRETARY RESIGNED |
16/05/0216 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
16/08/0116 August 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
14/12/0014 December 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
15/08/0015 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
15/08/0015 August 2000 | DIRECTOR RESIGNED |
15/08/0015 August 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
15/08/0015 August 2000 | DIRECTOR RESIGNED |
18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
25/05/0025 May 2000 | NEW DIRECTOR APPOINTED |
17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
20/04/0020 April 2000 | DIRECTOR RESIGNED |
20/04/0020 April 2000 | DIRECTOR RESIGNED |
20/04/0020 April 2000 | DIRECTOR RESIGNED |
20/04/0020 April 2000 | DIRECTOR RESIGNED |
20/04/0020 April 2000 | DIRECTOR RESIGNED |
20/04/0020 April 2000 | DIRECTOR RESIGNED |
16/03/0016 March 2000 | RE: SRES 06/03/00 |
16/03/0016 March 2000 | ALTERARTICLES03/03/00 |
18/10/9918 October 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
18/10/9918 October 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
18/10/9918 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
25/02/9925 February 1999 | LOCATION OF REGISTER OF MEMBERS |
25/02/9925 February 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX |
25/02/9925 February 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
18/08/9818 August 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
23/07/9823 July 1998 | AUDITOR'S RESIGNATION |
31/03/9831 March 1998 | SHARES AGREEMENT OTC |
24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
20/02/9820 February 1998 | COMPANY NAME CHANGED THEREXSYS LIMITED CERTIFICATE ISSUED ON 20/02/98 |
21/01/9821 January 1998 | £ NC 1620275/1763257 17/12/97 |
21/01/9821 January 1998 | NC INC ALREADY ADJUSTED 17/12/97 |
08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
08/01/988 January 1998 | NEW DIRECTOR APPOINTED |
30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
08/10/978 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/9718 August 1997 | DIRECTOR RESIGNED |
22/07/9722 July 1997 | RETURN MADE UP TO 29/04/97; FULL LIST OF MEMBERS |
06/06/976 June 1997 | SECRETARY'S PARTICULARS CHANGED |
20/05/9720 May 1997 | AUDITOR'S RESIGNATION |
16/04/9716 April 1997 | DIRECTOR RESIGNED |
16/04/9716 April 1997 | DIRECTOR RESIGNED |
15/10/9615 October 1996 | DIRECTOR RESIGNED |
28/08/9628 August 1996 | DIRECTOR RESIGNED |
20/08/9620 August 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
16/06/9616 June 1996 | DIRECTOR RESIGNED |
16/06/9616 June 1996 | SECRETARY RESIGNED |
16/06/9616 June 1996 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS |
16/06/9616 June 1996 | DIRECTOR RESIGNED |
16/06/9616 June 1996 | SECRETARY RESIGNED |
14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
26/04/9626 April 1996 | NC INC ALREADY ADJUSTED 25/03/96 |
23/04/9623 April 1996 | ADOPT MEM AND ARTS 22/03/96 |
23/04/9623 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/03/96 |
23/04/9623 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/03/96 |
23/04/9623 April 1996 | £ NC 831023/1620275 22/0 |
12/04/9612 April 1996 | NEW SECRETARY APPOINTED |
12/04/9612 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/96 |
12/04/9612 April 1996 | DIRECTOR RESIGNED |
12/04/9612 April 1996 | DIRECTOR RESIGNED |
12/04/9612 April 1996 | NC INC ALREADY ADJUSTED 15/03/96 |
12/04/9612 April 1996 | £ NC 785064/831023 15/03/96 |
09/11/959 November 1995 | NEW DIRECTOR APPOINTED |
19/07/9519 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
14/06/9514 June 1995 | RETURN MADE UP TO 29/04/95; CHANGE OF MEMBERS |
09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
14/06/9414 June 1994 | RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS |
18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
14/12/9314 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/12/9314 December 1993 | £ NC 100000/68696410 30/11/93 |
14/12/9314 December 1993 | S95 30/11/93 |
06/12/936 December 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
14/09/9314 September 1993 | SUB DIV 03/09/93 |
14/09/9314 September 1993 | S-DIV 03/09/93 |
19/05/9319 May 1993 | RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS |
24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
14/12/9214 December 1992 | COMPANY NAME CHANGED THERAPEUTIC EXPRESSION SYSTEMS L IMITED CERTIFICATE ISSUED ON 15/12/92 |
08/09/928 September 1992 | NEW DIRECTOR APPOINTED |
10/08/9210 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/08/9210 August 1992 | ADOPT MEM AND ARTS 24/07/92 |
10/08/9210 August 1992 | NEW DIRECTOR APPOINTED |
10/08/9210 August 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/08/9210 August 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/92 |
10/08/9210 August 1992 | ALTER MEM AND ARTS 24/07/92 |
10/08/9210 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/08/9210 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
10/08/9210 August 1992 | NC INC ALREADY ADJUSTED 24/07/92 |
17/07/9217 July 1992 | COMPANY NAME CHANGED FORAY 437 LIMITED CERTIFICATE ISSUED ON 20/07/92 |
29/04/9229 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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