The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Girshick, Birgit
    Executive born in January 1970
    Individual (8 offsprings)
    Officer
    2021-03-29 ~ now
    OF - director → CIF 0
  • 2
    Gomez, Juan
    Corporate Executive born in August 1978
    Individual (2 offsprings)
    Officer
    2024-02-02 ~ now
    OF - director → CIF 0
  • 3
    Galli, Jon
    Attorney born in November 1982
    Individual (6 offsprings)
    Officer
    2021-03-29 ~ now
    OF - director → CIF 0
    Galli, Jon
    Individual (6 offsprings)
    Officer
    2021-03-29 ~ now
    OF - secretary → CIF 0
  • 4
    Suite 108, 4600 E. Shelby Drive, Memphis, Tn 38118, United States
    Corporate (3 offsprings)
    Person with significant control
    2020-01-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    251, Ballardvale Street, Wilmington, Massachusetts, United States
    Corporate (6 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 39
  • 1
    Macdonald, Tracey Jane
    Director born in April 1974
    Individual (3 offsprings)
    Officer
    2012-04-17 ~ 2014-01-31
    OF - director → CIF 0
    Macdonald, Tracey Jane
    Individual (3 offsprings)
    Officer
    2011-06-30 ~ 2014-01-31
    OF - secretary → CIF 0
  • 2
    Warren, Lee Stephen
    Director born in January 1984
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2020-01-10
    OF - director → CIF 0
    Warren, Lee Stephen
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2020-01-10
    OF - secretary → CIF 0
  • 3
    Bingham, Catherine Elizabeth
    Investment Adviser born in October 1965
    Individual (12 offsprings)
    Officer
    1992-07-24 ~ 2000-03-22
    OF - director → CIF 0
  • 4
    Moulson, Richard Anthony
    Accountant born in April 1961
    Individual (13 offsprings)
    Officer
    1997-11-26 ~ 2000-07-31
    OF - director → CIF 0
    Moulson, Richard Anthony
    Accountant
    Individual (13 offsprings)
    Officer
    1996-03-15 ~ 2000-07-31
    OF - secretary → CIF 0
  • 5
    Formela, Jean-francois
    Partner born in August 1956
    Individual
    Officer
    1994-02-03 ~ 1996-03-15
    OF - director → CIF 0
  • 6
    Siddall, Stewart
    Company Director born in April 1936
    Individual
    Officer
    1995-12-14 ~ 2000-03-22
    OF - director → CIF 0
  • 7
    Boyes, Robert Nichol, Dr
    Director Research & Developmen born in January 1941
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2002-06-06
    OF - director → CIF 0
  • 8
    Ganjei, James Kelly
    Chief Executive born in February 1973
    Individual
    Officer
    2020-01-10 ~ 2021-03-29
    OF - director → CIF 0
  • 9
    Bell, Steven John
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2017-12-01
    OF - director → CIF 0
    Bell, Steven John
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2017-12-01
    OF - secretary → CIF 0
  • 10
    Thatcher, David Robert
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2009-01-17
    OF - director → CIF 0
  • 11
    Saxby, Simon James Yvon
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2008-01-18 ~ 2011-04-08
    OF - director → CIF 0
  • 12
    Sim, Stuart William
    Chief Executive born in November 1951
    Individual (7 offsprings)
    Officer
    2002-06-06 ~ 2002-06-06
    OF - director → CIF 0
  • 13
    Harris, Peter Anthony, Dr
    Research Physician/Medical Dir born in March 1944
    Individual (1 offspring)
    Officer
    1997-11-26 ~ 2000-07-31
    OF - director → CIF 0
  • 14
    Spak, Carl Johan
    Director born in June 1956
    Individual
    Officer
    2010-04-01 ~ 2016-11-21
    OF - director → CIF 0
  • 15
    PirÉ, Shari
    Lawyer born in January 1965
    Individual
    Officer
    2020-01-10 ~ 2021-03-29
    OF - director → CIF 0
    PirÉ, Shari
    Individual
    Officer
    2020-01-10 ~ 2021-03-29
    OF - secretary → CIF 0
  • 16
    Bloxham, David Philip, Dr
    Company Director born in May 1947
    Individual (1 offspring)
    Officer
    1998-03-09 ~ 2000-07-31
    OF - director → CIF 0
  • 17
    Bunting, Stephen William, Dr
    Investment Manager born in March 1953
    Individual (3 offsprings)
    Officer
    1996-03-15 ~ 2000-03-22
    OF - director → CIF 0
  • 18
    Stebbing, Nowell, Dr
    Company Director born in September 1941
    Individual
    Officer
    1994-07-26 ~ 1997-07-30
    OF - director → CIF 0
  • 19
    Craig, Roger Kingdon, Dr
    Research Scientist born in April 1947
    Individual
    Officer
    1992-07-24 ~ 1996-03-15
    OF - director → CIF 0
    Craig, Roger Kingdon, Dr
    Research Scientist
    Individual
    Officer
    1992-07-24 ~ 1996-03-15
    OF - secretary → CIF 0
  • 20
    Preuveneers, Martin John, Dr
    Chief Executive Officer born in October 1946
    Individual
    Officer
    1995-09-01 ~ 1996-07-23
    OF - director → CIF 0
  • 21
    Wynne, John
    Business Development born in December 1952
    Individual
    Officer
    2001-04-09 ~ 2002-06-06
    OF - director → CIF 0
  • 22
    Shennan, Peter John
    Chartered Accountant born in July 1950
    Individual
    Officer
    2000-03-22 ~ 2002-06-06
    OF - director → CIF 0
  • 23
    Coleman, Peter Alistair
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2002-06-06 ~ 2021-03-29
    OF - director → CIF 0
    Coleman, Peter Alistair
    Individual (3 offsprings)
    Officer
    2002-06-06 ~ 2003-05-28
    OF - secretary → CIF 0
    Coleman, Peter Alistair
    Director
    Individual (3 offsprings)
    2007-04-12 ~ 2011-06-30
    OF - secretary → CIF 0
  • 24
    Owen, David Andrew Arlwydd, Dr
    Company Director born in February 1944
    Individual (3 offsprings)
    Officer
    1992-07-24 ~ 1995-12-14
    OF - director → CIF 0
  • 25
    Eldered, Thomas Bengt
    Director born in October 1960
    Individual (14 offsprings)
    Officer
    2010-04-01 ~ 2011-11-08
    OF - director → CIF 0
  • 26
    Clay, Richard
    Individual
    Officer
    2014-09-23 ~ 2016-11-21
    OF - secretary → CIF 0
  • 27
    Gibbons, David
    Director born in March 1938
    Individual (4 offsprings)
    Officer
    1996-03-15 ~ 2000-03-22
    OF - director → CIF 0
  • 28
    Wasley, Kevin
    Finance Director born in November 1968
    Individual (1 offspring)
    Officer
    2021-03-29 ~ 2024-02-02
    OF - director → CIF 0
  • 29
    Fothergill, Geoffrey Peter
    Director born in November 1945
    Individual (1 offspring)
    Officer
    2000-03-22 ~ 2009-08-19
    OF - director → CIF 0
  • 30
    Hughes, Richard
    Individual
    Officer
    2014-01-31 ~ 2014-09-24
    OF - secretary → CIF 0
  • 31
    Fairtlough, Gerard Howard
    Consultant born in September 1930
    Individual
    Officer
    1993-03-18 ~ 1996-09-30
    OF - director → CIF 0
  • 32
    Manders, Douglas Nigel
    Born in April 1929
    Individual
    Officer
    1992-04-29 ~ 1992-07-24
    OF - nominee-director → CIF 0
    Manders, Douglas Nigel
    Individual
    Officer
    1992-04-29 ~ 1992-07-24
    OF - nominee-secretary → CIF 0
  • 33
    Carter, Michael Greenwood, Doctor
    Company Director born in February 1938
    Individual
    Officer
    1997-10-08 ~ 2000-03-22
    OF - director → CIF 0
  • 34
    Marsden, Emma Jane
    Born in February 1964
    Individual
    Officer
    1992-04-29 ~ 1992-07-24
    OF - nominee-director → CIF 0
  • 35
    Chapchal, Daniel Robert
    Company Director born in June 1945
    Individual (9 offsprings)
    Officer
    2009-08-21 ~ 2010-03-31
    OF - director → CIF 0
  • 36
    Curnock Cook, Jeremy Lawrence
    Company Director born in September 1949
    Individual (11 offsprings)
    Officer
    1992-07-24 ~ 2000-03-22
    OF - director → CIF 0
  • 37
    Baker, Edward Matthew Scott
    Individual (8 offsprings)
    Officer
    2002-11-21 ~ 2007-04-12
    OF - secretary → CIF 0
  • 38
    Smith, David
    Individual (4795 offsprings)
    Officer
    2000-07-31 ~ 2002-06-06
    OF - secretary → CIF 0
  • 39
    RECIPHARMCOBRA HOLDINGS LIMITED - 2011-10-03
    RECIPHARMCOBRA HOLDINGS PLC - 2010-08-03
    COBRA BIO-MANUFACTURING PLC - 2010-08-03
    Stephenson Building, The Science Park, University Of Keele, Keele, Newcastle, Staffordshire, England
    Corporate (5 parents)
    Person with significant control
    2016-04-29 ~ 2020-01-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COBRA BIOLOGICS LIMITED

Previous names
COGNATE BIOSERVICES (UK) LIMITED - 2021-02-24
COBRA BIOLOGICS LIMITED - 2021-02-19
RECIPHARMCOBRA BIOLOGICS LIMITED - 2011-10-03
COBRA BIOLOGICS LIMITED - 2010-03-25
COBRA THERAPEUTICS LIMITED - 2003-08-13
THEREXSYS LIMITED - 1998-02-20
THERAPEUTIC EXPRESSION SYSTEMS LIMITED - 1992-12-15
FORAY 437 LIMITED - 1992-07-20
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • COBRA BIOLOGICS LIMITED
    Info
    COGNATE BIOSERVICES (UK) LIMITED - 2021-02-24
    COBRA BIOLOGICS LIMITED - 2021-02-19
    RECIPHARMCOBRA BIOLOGICS LIMITED - 2011-10-03
    COBRA BIOLOGICS LIMITED - 2010-03-25
    COBRA THERAPEUTICS LIMITED - 2003-08-13
    THEREXSYS LIMITED - 1998-02-20
    THERAPEUTIC EXPRESSION SYSTEMS LIMITED - 1992-12-15
    FORAY 437 LIMITED - 1992-07-20
    Registered number 02710654
    Stephenson Building, The Science Park, Keele, Staffordshire ST5 5SP
    Private Limited Company incorporated on 1992-04-29 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.