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 - LONDON

This company is listed in the following categories:
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 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

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