Cobra Biologics Holdings Limited
- Company number
- 04442927
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 20 May 2002
- Dissolved
- 11 Aug 2026
- Nature of business
- Other research and experimental development on natural sciences and engineering
- Corporate group
- GI Accelerate Midco Limited (7 companies)
Registered office
Previous names
- Cobra Bio-Manufacturing PLC (until 3 Aug 2010)
- Recipharmcobra Holdings PLC (until 3 Aug 2010)
- Recipharmcobra Holdings Limited (until 3 Oct 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Director | 20 May 2002 | 20 May 2002 |
| SMITH, David | Secretary | 20 May 2002 | 20 May 2002 |
| SMITH, David | Director | 20 May 2002 | 20 May 2002 |
| DAVIES, Dunstana Adeshola | Secretary | 20 May 2002 | 20 May 2002 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 20 May 2002 | 20 May 2002 |
| ASH, Maria Alicia | Director | 20 May 2002 | 20 May 2002 |
| COLEMAN, Peter Alistair | Secretary | 20 May 2002 | 28 May 2003 |
| BLOXHAM, David Philip, Dr | Director | 6 Jun 2002 | 30 Sep 2006 |
| BAKER, Edward Matthew Scott | Secretary | 21 Nov 2002 | 12 Apr 2007 |
| THATCHER, David Robert | Director | 20 May 2002 | 17 Jan 2009 |
| FOTHERGILL, Geoffrey Peter | Director | 20 May 2002 | 19 Aug 2009 |
| CHAPCHAL, Daniel Robert | Director | 21 Aug 2009 | 31 Mar 2010 |
| OXLADE, David Aufrere | Director | 29 Jun 2006 | 31 Mar 2010 |
| GATENBY, Michael Richard Brock | Director | 2 Dec 2003 | 31 Mar 2010 |
| SLATER, Nigel Kenneth Harry, Professor | Director | 6 Jun 2002 | 31 Mar 2010 |
| SAXBY, Simon James Yvon | Director | 18 Jan 2008 | 8 Apr 2011 |
| COLEMAN, Peter Alistair | Secretary | 12 Apr 2007 | 30 Jun 2011 |
| ELDERED, Thomas Bengt | Director | 1 Apr 2010 | 8 Nov 2011 |
| MACDONALD, Tracey Jane | Director | 17 Apr 2012 | 31 Jan 2014 |
| MACDONALD, Tracey Jane | Secretary | 30 Jun 2011 | 31 Jan 2014 |
| HUGHES, Richard | Secretary | 31 Jan 2014 | 23 Sep 2014 |
| CLAY, Richard | Secretary | 23 Sep 2014 | 21 Nov 2016 |
| SPAK, Carl Johan | Director | 1 Apr 2010 | 21 Nov 2016 |
| BELL, Steven John | Director | 21 Nov 2016 | 1 Dec 2017 |
| BELL, Steven John | Secretary | 21 Nov 2016 | 1 Dec 2017 |
| WARREN, Lee Stephen | Director | 1 Dec 2017 | 10 Jan 2020 |
| WARREN, Lee Stephen | Secretary | 1 Dec 2017 | 10 Jan 2020 |
| PIRÉ, Shari | Director | 10 Jan 2020 | 29 Mar 2021 |
| GANJEI, James Kelly | Director | 10 Jan 2020 | 29 Mar 2021 |
| PIRÉ, Shari | Secretary | 10 Jan 2020 | 29 Mar 2021 |
| COLEMAN, Peter Alistair | Director | 20 May 2002 | 29 Mar 2021 |
| KING, Bobbie | Director | 29 Mar 2021 | 7 May 2021 |
| KING, Bobbie | Secretary | 29 Mar 2021 | 7 May 2021 |
| WASLEY, Kevin | Director | 29 Mar 2021 | 2 Feb 2024 |
| GOMEZ, Juan David | Director | 2 Feb 2024 | |
| HENEGHAN, Rushna Tejani | Director | 7 May 2021 | |
| GIRSHICK, Birgit | Director | 29 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cobra Biologics Holding Ab | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 16 Jan 2020 |
| Charles River Laboratories International, Inc. | Significant Influence Or Control | 22 May 2024 | 24 Feb 2026 |
| Cognate Bioservices, Inc. | Significant Influence Or Control | 16 Jan 2020 | 24 Feb 2026 |
| Charles River Laboratories England Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Feb 2026 |
Accounts
Connections
Owned by
Cobra Biologics Holdings Limited → Charles River Laboratories England Limited → Biofocus Dpi (Holdings) Ltd → Charles River Laboratories Holdings Limited
Directors’ other companies
- GIRSHICK, Birgit - Director at Cobra Biologics Limited