Cobalt Development Institute

About

Registered Number: 02647768
Date of Incorporation: 23/09/1991 (33 years and 7 months ago)
Company Status: Active
Registered Address: 18 Jeffries Passage, Guildford, Surrey, GU1 4AP

 

Cobalt Institute was established in 1991. Currently we aren't aware of the number of employees at the the organisation. There are 103 directors listed for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ETHIER, Guy 27 October 2017 - 1
JONES, Francis Gary 20 May 2014 - 1
LOWE, Jack David 21 May 2013 - 1
AFSAHI, Mohamed Amine 30 October 2018 13 January 2020 1
AKALAY, Ismail, Dr 18 May 2004 29 October 2018 1
ATUNDO, Liongo N/A 21 May 1996 1
BEBOUT, David N/A 08 May 1995 1
BENJAMIN, Paul 27 October 2011 31 October 2012 1
BENYAKHLEF, Rachid 05 October 1999 15 May 2001 1
BENZ, Mark Robert 10 October 1995 03 March 1998 1
BROWN, Stephen Colin Ryall 13 October 2004 08 June 2010 1
CAMPBELL, Christopher Michael N/A 15 May 2001 1
CHEN, Guang Yu 17 May 2005 03 November 2009 1
CHERIF, Mourad N/A 08 May 1995 1
CHIHARA, Hirosuke 30 September 1997 23 May 2000 1
CHIRGWIN, Alan Kevin 08 June 2010 27 October 2011 1
COCHRANE, James 18 November 2003 13 October 2004 1
DARRE, Bernard N/A 13 May 2002 1
DAVIDSON, Gillian, Dr 14 May 2019 13 January 2020 1
DAY, Martyn David 21 May 1996 25 May 1999 1
DRINKWATER, Kevin Wilfred 30 October 2008 29 May 2012 1
DUNMEAD, Stephen Donald, Dr 18 November 2003 21 May 2013 1
DYASON, Gavin J 18 May 2004 05 November 2013 1
ELLIOTT, David Hume 12 May 2009 13 January 2020 1
ELLIOTT, David Hume 17 September 1998 18 May 2004 1
ENOKI, Akari N/A 30 September 1997 1
GAUTIER, Pierre-Alain 14 May 2019 13 January 2020 1
GELLENS, Luc 17 September 1998 27 October 2005 1
GIBBS, Hugh Wynn, Dr 23 October 2014 10 May 2016 1
GREEN, Jeffery 23 October 2014 16 May 2017 1
GRIES, Benno, Doctor 30 September 1997 13 May 2003 1
GULLBERG, Nils Jesper 12 October 2006 28 October 2010 1
GUNDERMANN, Philippe 18 May 2004 28 February 2007 1
HARSHAW, Stuart Alan 21 May 2013 20 May 2014 1
HENNIG, John 29 May 2012 21 May 2013 1
HISSHION, Daniel 23 May 2000 13 May 2002 1
HSU, William, Dr 17 May 2005 30 October 2008 1
JEANPETIT, Philippe 28 February 2007 27 October 2011 1
KEMP, Neil M N/A 08 May 1995 1
KIELTY, Edward R 08 May 1995 17 September 1998 1
KOELEMAN, Jacobus Martinus Leonardus 25 May 1999 18 May 2004 1
KUBOTA, Takeshi 24 October 2002 16 October 2007 1
KYAMITALA, Umba 13 October 1992 10 October 1995 1
LAZAAR, Mohamed 26 May 1998 05 October 1999 1
LEYSEN, Thomas Andre 02 May 1994 17 September 1998 1
LITZINGER, Kristina Janet 29 May 2012 13 January 2020 1
LUNDAHL, Ulf Lars Olof 29 May 2012 23 October 2014 1
MAJKA, Marc Stephane 19 May 2015 31 October 2016 1
MARTIN, Robert 08 May 2007 29 May 2012 1
MAZEMBA, Kitangu, Chairman 23 May 2000 13 May 2002 1
MBAKA, Kawaya 30 September 1997 25 May 1999 1
MCCARTHY, Adam Ian, Dr 27 October 2017 13 January 2020 1
MCCURDY, Shaun 08 June 2010 27 October 2011 1
MCCURDY, Shaun 16 May 2006 08 May 2007 1
MCINTYRE, David, Vice President Marketing 16 October 2007 03 November 2009 1
MCSWEENEY, Roger 23 May 2000 13 October 2004 1
MEHAN, Arun 17 May 2011 31 October 2012 1
MHAMDI, Jamal Iddine 08 May 1995 26 May 1998 1
MINUTH, Klaus-Peter, Dr N/A 30 September 1997 1
MITTENZWEI, Volker 30 October 2008 13 January 2020 1
MOONEY, James Percival, President & Ceo N/A 13 May 2003 1
MORGAN, David John Ellis 15 May 2001 05 November 2013 1
MORRIS, Larry Arthur N/A 17 September 1998 1
MORRIS, Robert Allan 03 November 2009 21 May 2013 1
MOUNIER-VEHIER, Marc Patrick Jean 27 October 2011 19 May 2015 1
MUNNIK, Edward John 24 October 2002 18 November 2003 1
MUTAMBO, George Lytton 13 September 1993 08 May 1995 1
MUTATI, Urbano Mulenga 08 May 1995 23 May 2000 1
NILSSON, Mats Olof 16 May 2006 12 October 2006 1
NOZAKI, Akira 16 October 2007 28 October 2010 1
OHYAMA, Masanori 10 May 2016 13 January 2020 1
PIHLAJA, Heikki Eerikki 27 October 2017 13 January 2020 1
PLATONOVA, Galina 13 October 2004 12 October 2006 1
RILEY, Devlin Howard 10 May 2016 22 May 2018 1
ROBBERTZE, Gert Johannes 05 October 1999 24 October 2002 1
ROCHON, Brent 13 May 2003 08 May 2007 1
ROMANCE, Todd 13 May 2003 18 November 2003 1
SAKALA, Alfred Mwazanti N/A 13 September 1993 1
SALATHIEL, Peter B 08 May 1995 31 December 1996 1
SAP, Bart Yvonne Jozef 21 May 2013 27 October 2017 1
SASSOON, David N/A 13 May 2003 1
SCHAEFER, James 15 May 2001 13 May 2002 1
SEWERYN, Thomas P 17 September 1998 15 May 2001 1
SHEA, Brian John N/A 10 October 1995 1
SHEPHERD, Michael John, Dr 31 October 2016 13 January 2020 1
SHEPHERD, Thomas Lee 13 May 2002 20 May 2014 1
SHUMBA, Maxwell, Dr 22 May 2018 13 January 2020 1
SOUTHGATE, Anthony Daniel 27 October 2011 19 May 2015 1
TAARLAND, Tor Eric 29 October 2015 13 January 2020 1
TAKEUCHI, Shigeru 23 May 2000 24 October 2002 1
TAN, Chai Geok 13 October 2004 30 October 2008 1
TYBAERT, Christian 08 June 2010 21 May 2013 1
UHLIG, Heinz Wolfgang 23 April 1997 13 May 2003 1
VAN DE BRUAENE, Pierre 27 October 2005 08 May 2007 1
VAN PETEGHEM, Antoine Louis N/A 02 May 1994 1
VYDRA, Martin 08 May 2007 30 October 2008 1
WEDBERG, Ulrika Kristina 30 October 2018 13 January 2020 1
YAWILI, Nyi Zongia 10 October 1995 30 September 1997 1
YUMBA, Monga 30 September 1997 25 May 1999 1
ZYDE, Christophe 08 May 2007 08 June 2010 1
Secretary Name Appointed Resigned Total Appointments
PORRI, Isabelle Pascale 01 July 2020 - 1
CLARK, Bryce N/A 28 January 1997 1
HAWKINS, Michael Joseph, Doctor 12 June 1997 22 November 2006 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
AP03 - Appointment of secretary 09 July 2020
TM02 - Termination of appointment of secretary 09 July 2020
TM01 - Termination of appointment of director 20 January 2020
TM01 - Termination of appointment of director 20 January 2020
TM01 - Termination of appointment of director 20 January 2020
TM01 - Termination of appointment of director 20 January 2020
TM01 - Termination of appointment of director 20 January 2020
TM01 - Termination of appointment of director 20 January 2020
TM01 - Termination of appointment of director 20 January 2020
TM01 - Termination of appointment of director 20 January 2020
TM01 - Termination of appointment of director 20 January 2020
TM01 - Termination of appointment of director 20 January 2020
TM01 - Termination of appointment of director 20 January 2020
TM01 - Termination of appointment of director 20 January 2020
TM01 - Termination of appointment of director 20 January 2020
RESOLUTIONS - N/A 13 January 2020
AP01 - Appointment of director 22 November 2019
CS01 - N/A 17 October 2019
AA - Annual Accounts 19 June 2019
AP01 - Appointment of director 23 May 2019
AP01 - Appointment of director 17 December 2018
AP01 - Appointment of director 10 December 2018
TM01 - Termination of appointment of director 10 December 2018
CS01 - N/A 12 October 2018
AA - Annual Accounts 17 September 2018
AP01 - Appointment of director 22 June 2018
TM01 - Termination of appointment of director 06 June 2018
AP01 - Appointment of director 17 November 2017
AP01 - Appointment of director 09 November 2017
AP01 - Appointment of director 09 November 2017
TM01 - Termination of appointment of director 07 November 2017
CS01 - N/A 16 October 2017
TM01 - Termination of appointment of director 16 October 2017
RESOLUTIONS - N/A 20 September 2017
MISC - Miscellaneous document 20 September 2017
NM06 - Request to seek comments of government department or other specified body on change of name 20 September 2017
CONNOT - N/A 20 September 2017
AA - Annual Accounts 15 June 2017
AP01 - Appointment of director 21 December 2016
TM01 - Termination of appointment of director 21 December 2016
CS01 - N/A 17 October 2016
AP01 - Appointment of director 10 June 2016
AA - Annual Accounts 03 June 2016
AP01 - Appointment of director 17 May 2016
TM01 - Termination of appointment of director 17 May 2016
AP01 - Appointment of director 07 January 2016
AR01 - Annual Return 07 October 2015
TM01 - Termination of appointment of director 07 October 2015
TM01 - Termination of appointment of director 07 October 2015
TM01 - Termination of appointment of director 07 October 2015
AP01 - Appointment of director 13 July 2015
AP01 - Appointment of director 02 July 2015
AP01 - Appointment of director 02 July 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 06 October 2014
TM01 - Termination of appointment of director 06 October 2014
TM01 - Termination of appointment of director 02 September 2014
AD01 - Change of registered office address 02 September 2014
TM01 - Termination of appointment of director 02 September 2014
TM01 - Termination of appointment of director 02 September 2014
AA - Annual Accounts 23 June 2014
AP01 - Appointment of director 11 June 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 18 September 2013
AP01 - Appointment of director 17 July 2013
AP01 - Appointment of director 17 July 2013
AP01 - Appointment of director 17 July 2013
TM01 - Termination of appointment of director 10 July 2013
TM01 - Termination of appointment of director 10 July 2013
TM01 - Termination of appointment of director 10 July 2013
TM01 - Termination of appointment of director 10 July 2013
TM01 - Termination of appointment of director 10 July 2013
TM01 - Termination of appointment of director 10 July 2013
AR01 - Annual Return 09 October 2012
TM01 - Termination of appointment of director 08 October 2012
TM01 - Termination of appointment of director 08 October 2012
AP01 - Appointment of director 16 July 2012
AA - Annual Accounts 13 July 2012
AP01 - Appointment of director 29 June 2012
AP01 - Appointment of director 29 June 2012
AP01 - Appointment of director 26 January 2012
AP01 - Appointment of director 11 January 2012
AP01 - Appointment of director 11 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
AR01 - Annual Return 12 October 2011
CH01 - Change of particulars for director 12 October 2011
CH01 - Change of particulars for director 11 October 2011
AA - Annual Accounts 07 June 2011
AP01 - Appointment of director 06 June 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH03 - Change of particulars for secretary 08 October 2010
AP01 - Appointment of director 07 July 2010
AP01 - Appointment of director 07 July 2010
AP01 - Appointment of director 07 July 2010
TM01 - Termination of appointment of director 09 June 2010
TM01 - Termination of appointment of director 09 June 2010
AP01 - Appointment of director 06 January 2010
TM01 - Termination of appointment of director 13 November 2009
TM01 - Termination of appointment of director 13 November 2009
AR01 - Annual Return 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 June 2009
288a - Notice of appointment of directors or secretaries 10 June 2009
AA - Annual Accounts 28 May 2009
288a - Notice of appointment of directors or secretaries 26 May 2009
288b - Notice of resignation of directors or secretaries 26 February 2009
288a - Notice of appointment of directors or secretaries 11 December 2008
288a - Notice of appointment of directors or secretaries 05 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
363a - Annual Return 24 October 2008
353 - Register of members 23 October 2008
AA - Annual Accounts 11 June 2008
288c - Notice of change of directors or secretaries or in their particulars 01 February 2008
288c - Notice of change of directors or secretaries or in their particulars 30 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
AA - Annual Accounts 06 November 2007
288a - Notice of appointment of directors or secretaries 02 November 2007
288a - Notice of appointment of directors or secretaries 30 October 2007
288b - Notice of resignation of directors or secretaries 30 October 2007
363a - Annual Return 10 October 2007
288b - Notice of resignation of directors or secretaries 10 October 2007
288b - Notice of resignation of directors or secretaries 10 October 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
288b - Notice of resignation of directors or secretaries 07 June 2007
288a - Notice of appointment of directors or secretaries 01 December 2006
288b - Notice of resignation of directors or secretaries 01 December 2006
288a - Notice of appointment of directors or secretaries 11 November 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
363a - Annual Return 16 October 2006
353 - Register of members 16 October 2006
288c - Notice of change of directors or secretaries or in their particulars 16 October 2006
AA - Annual Accounts 12 October 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
288a - Notice of appointment of directors or secretaries 17 March 2006
288b - Notice of resignation of directors or secretaries 06 March 2006
288a - Notice of appointment of directors or secretaries 10 October 2005
363a - Annual Return 10 October 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
RESOLUTIONS - N/A 17 June 2005
AA - Annual Accounts 17 June 2005
MEM/ARTS - N/A 17 June 2005
288a - Notice of appointment of directors or secretaries 01 June 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
288a - Notice of appointment of directors or secretaries 18 April 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
AA - Annual Accounts 22 December 2004
363s - Annual Return 26 October 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288a - Notice of appointment of directors or secretaries 02 August 2004
288b - Notice of resignation of directors or secretaries 02 August 2004
288b - Notice of resignation of directors or secretaries 02 August 2004
RESOLUTIONS - N/A 07 July 2004
288b - Notice of resignation of directors or secretaries 23 February 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
363s - Annual Return 25 October 2003
RESOLUTIONS - N/A 15 September 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
AA - Annual Accounts 06 June 2003
288b - Notice of resignation of directors or secretaries 28 November 2002
288b - Notice of resignation of directors or secretaries 28 November 2002
288a - Notice of appointment of directors or secretaries 28 November 2002
288a - Notice of appointment of directors or secretaries 28 November 2002
363s - Annual Return 27 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
AA - Annual Accounts 26 September 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
288a - Notice of appointment of directors or secretaries 27 June 2002
288b - Notice of resignation of directors or secretaries 15 November 2001
288b - Notice of resignation of directors or secretaries 30 October 2001
363s - Annual Return 12 October 2001
AA - Annual Accounts 12 October 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
288a - Notice of appointment of directors or secretaries 23 July 2001
363s - Annual Return 11 October 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
288a - Notice of appointment of directors or secretaries 24 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
288a - Notice of appointment of directors or secretaries 17 July 2000
288b - Notice of resignation of directors or secretaries 17 July 2000
288b - Notice of resignation of directors or secretaries 17 July 2000
AA - Annual Accounts 17 July 2000
288a - Notice of appointment of directors or secretaries 25 January 2000
288b - Notice of resignation of directors or secretaries 10 January 2000
288a - Notice of appointment of directors or secretaries 08 December 1999
363s - Annual Return 18 October 1999
AA - Annual Accounts 16 August 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
288a - Notice of appointment of directors or secretaries 02 July 1999
288a - Notice of appointment of directors or secretaries 23 November 1998
288a - Notice of appointment of directors or secretaries 23 November 1998
288a - Notice of appointment of directors or secretaries 14 October 1998
363s - Annual Return 08 October 1998
AA - Annual Accounts 30 September 1998
288b - Notice of resignation of directors or secretaries 25 September 1998
288b - Notice of resignation of directors or secretaries 25 September 1998
288b - Notice of resignation of directors or secretaries 25 September 1998
288b - Notice of resignation of directors or secretaries 06 August 1998
288a - Notice of appointment of directors or secretaries 06 August 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
288b - Notice of resignation of directors or secretaries 12 February 1998
288a - Notice of appointment of directors or secretaries 10 February 1998
287 - Change in situation or address of Registered Office 12 January 1998
288a - Notice of appointment of directors or secretaries 16 December 1997
288a - Notice of appointment of directors or secretaries 25 November 1997
288a - Notice of appointment of directors or secretaries 25 November 1997
288b - Notice of resignation of directors or secretaries 25 November 1997
288b - Notice of resignation of directors or secretaries 25 November 1997
363s - Annual Return 20 October 1997
288b - Notice of resignation of directors or secretaries 10 July 1997
288a - Notice of appointment of directors or secretaries 10 July 1997
288b - Notice of resignation of directors or secretaries 24 June 1997
288a - Notice of appointment of directors or secretaries 24 June 1997
AA - Annual Accounts 25 May 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
288b - Notice of resignation of directors or secretaries 06 March 1997
AAMD - Amended Accounts 06 November 1996
363s - Annual Return 13 October 1996
288 - N/A 29 August 1996
288 - N/A 19 August 1996
AA - Annual Accounts 04 August 1996
288 - N/A 09 July 1996
288 - N/A 08 November 1995
288 - N/A 08 November 1995
363s - Annual Return 11 October 1995
288 - N/A 03 October 1995
288 - N/A 03 October 1995
288 - N/A 03 October 1995
288 - N/A 03 October 1995
AA - Annual Accounts 11 May 1995
363s - Annual Return 29 September 1994
MEM/ARTS - N/A 13 September 1994
RESOLUTIONS - N/A 08 July 1994
AA - Annual Accounts 24 June 1994
288 - N/A 13 June 1994
288 - N/A 01 June 1994
363s - Annual Return 30 September 1993
288 - N/A 15 July 1993
AA - Annual Accounts 13 July 1993
288 - N/A 22 January 1993
363b - Annual Return 18 November 1992
363(287) - N/A 18 November 1992
288 - N/A 16 November 1992
288 - N/A 16 November 1992
288 - N/A 16 November 1992
288 - N/A 06 October 1992
288 - N/A 27 July 1992
288 - N/A 09 April 1992
288 - N/A 13 February 1992
288 - N/A 30 January 1992
288 - N/A 30 January 1992
288 - N/A 30 January 1992
288 - N/A 30 January 1992
288 - N/A 30 January 1992
288 - N/A 30 January 1992
288 - N/A 30 January 1992
288 - N/A 30 January 1992
288 - N/A 30 January 1992
288 - N/A 30 January 1992
288 - N/A 30 January 1992
288 - N/A 30 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 January 1992
395 - Particulars of a mortgage or charge 07 January 1992
287 - Change in situation or address of Registered Office 21 November 1991
NEWINC - New incorporation documents 23 September 1991

Mortgages & Charges

Description Date Status Charge by
Legal charge 20 December 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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