Cobra Biologics Limited
Company 02710654 Active - Proposal to Strike off
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
3.9y median 3.9y
average tenure
5.3y
longest tenure
0
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Biofocus DPI (Holdings) LTD 1 shared director
- Cobra Biologics Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02710654 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 29/04/1992 |
| Address | STEPHENSON BUILDING, THE SCIENCE PARK, KEELE, STAFFORDSHIRE, ST5 5SP |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (3)
- Cognate Bioservices, Inc.
significant influence or control - Charles River Laboratories International, Inc.
significant influence or control - Cobra Biologics Holdings Limited ceased 2020
ownership of shares 75-100%
Officers (43)
- Juan Gomez Director · appointed 2024
- Jon Galli Secretary · appointed 2021
- Birgit Girshick Director · appointed 2021
Show 40 former officers
- Kevin Wasley Director · appointed 2021 · resigned 2024
- James Kelly Ganjei Director · appointed 2020 · resigned 2021
- Shari PirÉ Secretary · appointed 2020 · resigned 2021
- Lee Stephen Warren Secretary · appointed 2017 · resigned 2020
- Steven John Bell Director · appointed 2016 · resigned 2017
- Steven John Bell Secretary · appointed 2016 · resigned 2017
- Richard Clay Secretary · appointed 2014 · resigned 2016
- Richard Hughes Secretary · appointed 2014 · resigned 2014
- Tracey Jane Macdonald Director · appointed 2012 · resigned 2014
- Tracey Jane Macdonald Secretary · appointed 2011 · resigned 2014
- Carl Johan Spak Director · appointed 2010 · resigned 2016
- Thomas Bengt Eldered Director · appointed 2010 · resigned 2011
- Daniel Robert Chapchal Director · appointed 2009 · resigned 2010
- Simon James Yvon Saxby Director · appointed 2008 · resigned 2011
- Edward Matthew Scott Baker Secretary · appointed 2002 · resigned 2007
- David Robert Thatcher Director · appointed 2002 · resigned 2009
- Peter Alistair Coleman Secretary · appointed 2002 · resigned 2021
- Stuart William Sim Director · appointed 2002 · resigned 2002
- John Wynne Director · appointed 2001 · resigned 2002
- David Smith Secretary · appointed 2000 · resigned 2002
- Peter John Shennan Director · appointed 2000 · resigned 2002
- Boyes, Robert Nichol, Dr Director · appointed 2000 · resigned 2002
- Geoffrey Peter Fothergill Director · appointed 2000 · resigned 2009
- Bloxham, David Philip, Dr Director · appointed 1998 · resigned 2000
- Harris, Peter Anthony, Dr Director · appointed 1997 · resigned 2000
- Carter, Michael Greenwood, Doctor Director · appointed 1997 · resigned 2000
- David Gibbons Director · appointed 1996 · resigned 2000
- Richard Anthony Moulson Director · appointed 1996 · resigned 2000
- Bunting, Stephen William, Dr Director · appointed 1996 · resigned 2000
- Stewart Siddall Director · appointed 1995 · resigned 2000
- Martin John Preuveneers Director · appointed 1995 · resigned 1996
- Stebbing, Nowell, Dr Director · appointed 1994 · resigned 1997
- Jean-Francois Formela Director · appointed 1994 · resigned 1996
- Gerard Howard Fairtlough Director · appointed 1993 · resigned 1996
- Catherine Elizabeth Bingham Director · appointed 1992 · resigned 2000
- Owen, David Andrew Arlwydd, Dr Director · appointed 1992 · resigned 1995
- Craig, Roger Kingdon, Dr Secretary · appointed 1992 · resigned 1996
- Jeremy Lawrence Curnock Cook Director · appointed 1992 · resigned 2000
- Douglas Nigel Manders Nominee-secretary · appointed 1992 · resigned 1992
- Emma Jane Marsden Nominee-director · appointed 1992 · resigned 1992
Directors and officers on the Companies House record, current and former.
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