COBRA BIOLOGICS HOLDINGS LIMITED

Non-Trading

General Information

NAME
COBRA BIOLOGICS HOLDINGS LIMITED

COMPANY NUMBER
04442927

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
20/05/2002 (22 years and 7 months old)

WEBSITE
www.cobrabio.com

CONFIRMATION STATEMENT MADE UP TO
13/05/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
03/08/2010 03/10/2011
RECIPHARMCOBRA HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

STEPHENSON BUILDING, THE SCIENCE PARK, KEELE
STAFFORDSHIRE
ST5 5SP

Telephone: 01782714181
TPS: No

TRADING ADDRESSES

Stephenson Building
The Science Park
University of Keele, Keele
Newcastle, Staffordshire
ST5 5SP

Telephone: 714181

Credit Risk Overview

Want to learn more about COBRA BIOLOGICS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£126k

44.49%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£126k

44.49%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
COBRA BIOLOGICS HOLDING AB	N/A	N/A
COBRA BIOLOGICS HOLDINGS LIMITED	Non-Trading	View Report
COBRA BIOLOGICS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/06/2024	Event: Kevin Wasley (928173317) has left the board
Date: 24/06/2024	Event: New Board Member Juan David Gomez (932428103) Appointed
Date: 26/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about COBRA BIOLOGICS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about COBRA BIOLOGICS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about COBRA BIOLOGICS HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£126k

44.49%

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£126k

44.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

26

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED	Owned: 79.89 %	Shares: 176,320,530	Price per share: £0.00	Total Value: £17.63
CHARLES RIVER DISCOVERY RESEARCH SERVICES UK LIMITED	Owned: 20.09 %	Shares: 44,339,172	Price per share: £0.00	Total Value: £4.43

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Birgit Girshick 29/03/2021 - Present (3 years and 8 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Rushna Tejani Heneghan 07/05/2021 - Present (3 years and 7 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Juan David Gomez 02/02/2024 - Present (10 months) Born in Aug 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Smith Director: 20/05/2002 - Present (22 years and 7 months) Secretary: 20/05/2002 - Present (22 years and 7 months) Born in Jul 1955	Status: Resigned	Position: Director&Secretary	Appointments: Current: 3 Past: 208	View Report
David Robert Thatcher 20/05/2002 - 17/01/2009 (6 years and 7 months) Born in Jul 1947	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ZENTRICITY HOLDINGS AB	N/A	N/A
COBRA BIOLOGICS HOLDING AB	N/A	N/A
COBRA BIOLOGICS HOLDINGS LIMITED	Non-Trading	View Report
COBRA BIOLOGICS LIMITED	Active - Accounts Filed	View Report
COBRA BIOMANUFACTURING EBT LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 24/06/2024	Event: Kevin Wasley (928173317) has left the board
Date: 24/06/2024	Event: New Board Member Juan David Gomez (932428103) Appointed
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: New Accounts filed
Date: 28/06/2023	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: New Accounts filed
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 12/06/2021	Event: New Confirmation Statement filed
Date: 28/05/2021	Event: New Board Member Rushna Tejani Heneghan (928339615) Appointed
Date: 21/05/2021	Event: New Board Member Rushna Tejani Heneghan (928339600) Appointed
Date: 16/04/2021	Event: New Board Member Birgit Girshick (928173402) Appointed
Date: 09/04/2021	Event: New Company Secretary Bobbie King (928173368) Appointed
Date: 09/04/2021	Event: New Board Member Kevin Wasley (928173317) Appointed
Date: 09/04/2021	Event: New Board Member Bobbie King (928173341) Appointed
Date: 09/04/2021	Event: New Board Member Birgit Girshick (928173278) Appointed
Date: 22/07/2020	Event: New Accounts filed
Date: 22/05/2020	Event: New Confirmation Statement filed
Date: 20/01/2020	Event: Lee Stephen Warren (924074623) has left the board
Date: 20/01/2020	Event: Lee Stephen Warren (924074570) has left the board
Date: 20/01/2020	Event: New Company Secretary Shari Pire (926616189) Appointed
Date: 20/01/2020	Event: New Board Member James Kelly Ganjei (926616221) Appointed
Date: 20/01/2020	Event: New Board Member Shari Pire (926616173) Appointed
Date: 06/07/2019	Event: New Accounts filed
Date: 24/05/2019	Event: New Confirmation Statement filed
Date: 31/07/2018	Event: New Accounts filed
Date: 27/06/2018	Event: New Confirmation Statement filed
Date: 05/12/2017	Event: Steven John Bell (922059021) has left the board
Date: 05/12/2017	Event: Steven John Bell (922056417) has left the board
Date: 05/12/2017	Event: New Company Secretary Lee Stephen Warren (924074623) Appointed
Date: 05/12/2017	Event: New Board Member Lee Stephen Warren (924074570) Appointed
Date: 04/07/2017	Event: New Accounts filed
Date: 26/05/2017	Event: New Annual Return filed
Date: 16/12/2016	Event: New Board Member Steven John Bell (922056417) Appointed
Date: 16/12/2016	Event: Richard Clay (919302265) has left the board
Date: 16/12/2016	Event: Carl Johan Spak (915075738) has left the board
Date: 16/12/2016	Event: New Company Secretary Steven John Bell (922059021) Appointed
Date: 03/11/2016	Event: New Accounts filed
Date: 27/05/2016	Event: New Annual Return filed
Date: 01/09/2015	Event: New Accounts filed
Date: 23/06/2015	Event: New Annual Return filed
Date: 01/12/2014	Event: Richard Hughes (918553415) has left the board
Date: 01/12/2014	Event: New Company Secretary Richard Clay (919302265) Appointed
Date: 05/08/2014	Event: New Accounts filed
Date: 05/07/2014	Event: New Annual Return filed
Date: 04/03/2014	Event: New Company Secretary Richard Hughes (918553415) Appointed
Date: 27/02/2014	Event: Tracey Jane MacDonald (916140695) has left the board
Date: 27/02/2014	Event: Tracey Jane MacDonald (916955176) has left the board
Date: 24/09/2013	Event: New Accounts filed
Date: 20/09/2013	Event: New Annual Return filed
Date: 23/10/2012	Event: New Accounts filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

COBRA BIOLOGICS HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£126k

£0

£126k

People Overview

3

26

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£126k

£0

£126k

Accounts

People Overview

3

26

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™