Cobra Biologics Holdings Limited
Company 04442927 Active - Proposal to Strike off
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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.
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.
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.
- Cobra Biologics Limited 1 shared director
- Biofocus DPI (Holdings) LTD 1 shared director
- Charles River Laboratories England Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04442927 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 20/05/2002 |
| 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)
Ownership - persons with significant control (4)
- Charles River Laboratories England Limited
ownership of shares 75-100% voting rights 75-100% - Cobra Biologics Holding Ab ceased 2020
ownership of shares 75-100% - Cognate Bioservices, Inc. ceased 2026
significant influence or control - Charles River Laboratories International, Inc. ceased 2026
significant influence or control
Officers (28)
- Juan David Gomez Director · appointed 2024
- Rushna Tejani Heneghan Director · appointed 2021
- Birgit Girshick Director · appointed 2021
Show 25 former officers
- Bobbie King Director · appointed 2021 · resigned 2021
- 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
- David Aufrere Oxlade Director · appointed 2006 · resigned 2010
- Michael Richard Brock Gatenby Director · appointed 2003 · resigned 2010
- Edward Matthew Scott Baker Secretary · appointed 2002 · resigned 2007
- Slater, Nigel Kenneth Harry, Professor Director · appointed 2002 · resigned 2010
- Bloxham, David Philip, Dr Director · appointed 2002 · resigned 2006
- David Smith Secretary · appointed 2002 · resigned 2002
- David Robert Thatcher Director · appointed 2002 · resigned 2009
- Peter Alistair Coleman Secretary · appointed 2002 · resigned 2021
- Geoffrey Peter Fothergill Director · appointed 2002 · resigned 2009
- Maria Alicia Ash Director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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