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 David
    Corporate Executive born in August 1978
    Individual (2 offsprings)
    Officer
    2024-02-02 ~ now
    OF - director → CIF 0
  • 3
    Heneghan, Rushna Tejani
    Attorney born in June 1963
    Individual (5 offsprings)
    Officer
    2021-05-07 ~ now
    OF - director → 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
    2024-05-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 27
  • 1
    Davies, Dunstana Adeshola
    Individual (1 offspring)
    Officer
    2002-05-20 ~ 2002-05-20
    OF - secretary → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Slater, Nigel Kenneth Harry, Professor
    Director born in March 1953
    Individual (2 offsprings)
    Officer
    2002-06-06 ~ 2010-03-31
    OF - director → CIF 0
  • 5
    Ganjei, James Kelly
    Chief Executive born in February 1973
    Individual
    Officer
    2020-01-10 ~ 2021-03-29
    OF - director → CIF 0
  • 6
    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
  • 7
    Thatcher, David Robert
    Director born in July 1947
    Individual (1 offspring)
    Officer
    2002-05-20 ~ 2009-01-17
    OF - director → CIF 0
  • 8
    Saxby, Simon James Yvon
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2008-01-18 ~ 2011-04-08
    OF - director → CIF 0
  • 9
    Spak, Carl Johan
    Director born in June 1956
    Individual
    Officer
    2010-04-01 ~ 2016-11-21
    OF - director → CIF 0
  • 10
    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
  • 11
    Ash, Maria Alicia
    Solicitor born in October 1970
    Individual
    Officer
    2002-05-20 ~ 2002-05-20
    OF - director → CIF 0
  • 12
    Oxlade, David Aufrere
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    2006-06-29 ~ 2010-03-31
    OF - director → CIF 0
  • 13
    Gatenby, Michael Richard Brock
    Director born in October 1944
    Individual (1 offspring)
    Officer
    2003-12-02 ~ 2010-03-31
    OF - director → CIF 0
  • 14
    Bloxham, David Philip, Dr
    Director born in May 1947
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2006-09-30
    OF - director → CIF 0
  • 15
    Coleman, Peter Alistair
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2002-05-20 ~ 2021-03-29
    OF - director → CIF 0
    Coleman, Peter Alistair
    Accountant
    Individual (3 offsprings)
    Officer
    2002-05-20 ~ 2003-05-28
    OF - secretary → CIF 0
    Coleman, Peter Alistair
    Director
    Individual (3 offsprings)
    2007-04-12 ~ 2011-06-30
    OF - secretary → CIF 0
  • 16
    Eldered, Thomas Bengt
    Director born in October 1960
    Individual (14 offsprings)
    Officer
    2010-04-01 ~ 2011-11-08
    OF - director → CIF 0
  • 17
    King, Bobbie
    Attorney born in May 1985
    Individual
    Officer
    2021-03-29 ~ 2021-05-07
    OF - director → CIF 0
    King, Bobbie
    Individual
    Officer
    2021-03-29 ~ 2021-05-07
    OF - secretary → CIF 0
  • 18
    Clay, Richard
    Individual
    Officer
    2014-09-23 ~ 2016-11-21
    OF - secretary → CIF 0
  • 19
    Wasley, Kevin
    Finance Director born in November 1968
    Individual (1 offspring)
    Officer
    2021-03-29 ~ 2024-02-02
    OF - director → CIF 0
  • 20
    Fothergill, Geoffrey Peter
    Director born in November 1945
    Individual (1 offspring)
    Officer
    2002-05-20 ~ 2009-08-19
    OF - director → CIF 0
  • 21
    Hughes, Richard
    Individual
    Officer
    2014-01-31 ~ 2014-09-23
    OF - secretary → CIF 0
  • 22
    Chapchal, Daniel Robert
    Company Director born in June 1945
    Individual (9 offsprings)
    Officer
    2009-08-21 ~ 2010-03-31
    OF - director → CIF 0
  • 23
    Baker, Edward Matthew Scott
    Individual (8 offsprings)
    Officer
    2002-11-21 ~ 2007-04-12
    OF - secretary → CIF 0
  • 24
    Smith, David
    Solicitor born in July 1955
    Individual (4795 offsprings)
    Officer
    2002-05-20 ~ 2002-05-20
    OF - director → CIF 0
    Smith, David
    Solicitor
    Individual (4795 offsprings)
    Officer
    2002-05-20 ~ 2002-05-20
    OF - secretary → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-05-20 ~ 2002-05-20
    PE - nominee-director → CIF 0
  • 26
    21, Grev Turegatan, Stockholm, Sweden
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-05-20 ~ 2002-05-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

COBRA BIOLOGICS HOLDINGS LIMITED

Previous names
RECIPHARMCOBRA HOLDINGS LIMITED - 2011-10-03
RECIPHARMCOBRA HOLDINGS PLC - 2010-08-03
COBRA BIO-MANUFACTURING PLC - 2010-08-03
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • COBRA BIOLOGICS HOLDINGS LIMITED
    Info
    RECIPHARMCOBRA HOLDINGS LIMITED - 2011-10-03
    RECIPHARMCOBRA HOLDINGS PLC - 2010-08-03
    COBRA BIO-MANUFACTURING PLC - 2010-08-03
    Registered number 04442927
    Stephenson Building, The Science Park, Keele, Staffordshire ST5 5SP
    Private Limited Company incorporated on 2002-05-20 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • COBRA BIOLOGICS HOLDINGS LIMITED
    S
    Registered number 04442927
    Stephenson Building, The Science Park, University Of Keele, Keele, Newcastle, England, ST5 5SP
    Limited Company in United Kingdom
    CIF 1
  • COBRA BIOLOGICS HOLDINGS LIMITED
    S
    Registered number 04442927
    Stephenson Building, The Science Park, University Of Keele, Keele, Newcastle, Staffordshire, England, ST5 5SP
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    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
    Stephenson Building, The Science Park, Keele, Staffordshire
    Corporate (5 parents)
    Person with significant control
    2016-04-29 ~ 2020-01-16
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    Stephenson Building, The Science Park, Keele, Staffordshire
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-16
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.