Cobalt Development Institute

About

Registered Number: 02647768
Date of Incorporation: 23/09/1991 (32 years and 6 months ago)
Company Status: Active
Registered Address: 18 Jeffries Passage, Guildford, Surrey, GU1 4AP

 

Based in Surrey, Cobalt Institute was setup in 1991, it has a status of "Active". Cobalt Institute has 103 directors.

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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