CNX THERAPEUTICS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CNX THERAPEUTICS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CNX THERAPEUTICS LIMITED was incorporated 27 years ago on 01/05/1997 and has the registered number: 03363032. The accounts status is SMALL and accounts are next due on 31/12/2024.
CNX THERAPEUTICS LIMITED was incorporated 27 years ago on 01/05/1997 and has the registered number: 03363032. The accounts status is SMALL and accounts are next due on 31/12/2024.
CNX THERAPEUTICS LIMITED - LONDON
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 BUNHILL ROW
LONDON
EC1Y 8YZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SUNOVION PHARMACEUTICALS EUROPE LTD. (until 23/08/2021)
SUNOVION PHARMACEUTICALS EUROPE LTD. (until 23/08/2021)
SUNOVION PHARMACEUTICALS EUROPE LTD (until 02/04/2013)
DAINIPPON SUMITOMO PHARMA EUROPE LTD. (until 02/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY HEDLEY CLARK | Sep 1969 | British | Director | 2022-01-12 | CURRENT |
MRS OLGA LUND | Aug 1972 | British | Director | 2021-08-17 | CURRENT |
NOBUHIKO TAMURA | Apr 1956 | Japanese | Director | 2016-04-01 UNTIL 2019-03-31 | RESIGNED |
TADAYOSHI NISHIMURA | Apr 1944 | Japanese | Director | 2000-07-27 UNTIL 2002-07-22 | RESIGNED |
NOBUO TAKEDA | Nov 1952 | Japanese | Director | 2005-06-22 UNTIL 2007-06-28 | RESIGNED |
SHUNSUKE SAMI | Feb 1954 | Director | 2005-03-31 UNTIL 2007-04-02 | RESIGNED | |
YUZO TARUMI | Jul 1949 | Director | 1997-05-01 UNTIL 1999-10-01 | RESIGNED | |
MR TERRY JOHN PETERSEN | Mar 1974 | British | Director | 2021-08-17 UNTIL 2022-03-31 | RESIGNED |
HIROSHI NOMURA | Aug 1957 | Japanese | Director | 2009-11-01 UNTIL 2011-07-01 | RESIGNED |
YOSHIHIRO OKADA | Nov 1952 | Japanese | Director | 2008-09-29 UNTIL 2009-11-01 | RESIGNED |
YASUO OKAMOTO | Sep 1938 | Japanese | Director | 2002-07-22 UNTIL 2004-07-28 | RESIGNED |
RICHARD RUSSELL | Mar 1964 | United States Of America | Director | 2014-03-07 UNTIL 2014-09-26 | RESIGNED |
MICHAEL DAVID TAYLOR | Nov 1963 | British | Secretary | 2007-04-02 UNTIL 2014-02-21 | RESIGNED |
YUZO TARUMI | Jul 1949 | Secretary | 1997-05-01 UNTIL 1999-10-01 | RESIGNED | |
MELISSA SCHMIDT | Secretary | 2014-03-21 UNTIL 2016-12-09 | RESIGNED | ||
SHUNSUKE SAMI | Feb 1954 | Secretary | 2005-03-31 UNTIL 2007-04-02 | RESIGNED | |
KENZO NAKARAI | Jul 1948 | Secretary | 1999-10-01 UNTIL 2005-03-31 | RESIGNED | |
FRAZOR TY EDMONDSON | Secretary | 2014-03-21 UNTIL 2014-06-27 | RESIGNED | ||
GREGORY M BOKAR | Secretary | 2016-12-10 UNTIL 2021-08-17 | RESIGNED | ||
SATOSHI IJUIN | Apr 1949 | Japanese | Director | 2007-06-28 UNTIL 2008-09-29 | RESIGNED |
TERUHO ADACHI | Sep 1944 | Japanese | Director | 2004-07-28 UNTIL 2005-06-22 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-05-01 UNTIL 1997-05-01 | RESIGNED | ||
TERUHO ADACHI | Sep 1944 | Japanese | Director | 1999-01-05 UNTIL 2000-07-27 | RESIGNED |
HIROYUKI BABA | Oct 1959 | Japanese | Director | 2014-03-07 UNTIL 2016-03-31 | RESIGNED |
GREGORY M BOKAR | Aug 1962 | American | Director | 2019-07-15 UNTIL 2021-08-17 | RESIGNED |
DAVID FRAWLEY | Nov 1968 | British | Director | 2014-03-07 UNTIL 2019-05-31 | RESIGNED |
STEPHEN LESLIE FREEMAN | Feb 1968 | American | Director | 2020-04-01 UNTIL 2021-08-17 | RESIGNED |
THOMAS EDWARD GIBBS | Jun 1971 | American | Director | 2019-12-05 UNTIL 2021-08-17 | RESIGNED |
NOBUHIKO TAMURA | Apr 1956 | Japanese | Director | 2012-01-01 UNTIL 2014-03-07 | RESIGNED |
SHINICHIRO KATAYANAGI | Apr 1958 | Japanese | Director | 2019-07-15 UNTIL 2020-03-31 | RESIGNED |
DR. ANTONY LOEBEL | Sep 1960 | South African | Director | 2019-04-01 UNTIL 2021-08-17 | RESIGNED |
HIDEHIKO NAKAMURA | Jan 1939 | Japanese | Director | 1997-05-01 UNTIL 1999-01-05 | RESIGNED |
KENZO NAKARAI | Jul 1948 | Director | 1999-10-01 UNTIL 2005-03-31 | RESIGNED | |
YOSHIHARU IKEDA | Jan 1958 | Japanese | Director | 2011-07-01 UNTIL 2012-01-01 | RESIGNED |
NAOKI NOGUCHI | Jun 1963 | Japanese | Director | 2014-03-07 UNTIL 2014-10-30 | RESIGNED |
MICHAEL DAVID TAYLOR | Nov 1963 | British | Director | 2007-04-02 UNTIL 2014-02-21 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-05-01 UNTIL 1997-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Solar Bidco Limited | 2021-08-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sumitomo Dainippon Pharma Co., Ltd. | 2016-04-06 - 2021-08-17 | Osaka 541-0045 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |