Cnx Therapeutics Limited in LONDON

Cnx Therapeutics Limited LONDON

Founded in 1997, Cnx Therapeutics, classified under reg no. 03363032 is an active company. Currently registered at 3 Bunhill Row EC1Y 8YZ, London the company has been in the business for twenty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 23rd August 2021 Cnx Therapeutics Limited is no longer carrying the name Sunovion Pharmaceuticals Europe.

The company has 2 directors, namely Guy C., Olga L.. Of them, Olga L. has been with the company the longest, being appointed on 17 August 2021 and Guy C. has been with the company for the least time - from 12 January 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cnx Therapeutics Limited Address / Contact

Office Address	3 Bunhill Row
Town	London
Post code	EC1Y 8YZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03363032
Date of Incorporation	Thu, 1st May 1997
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Guy C.

Position: Director

Appointed: 12 January 2022

Olga L.

Position: Director

Appointed: 17 August 2021

Terry P.

Position: Director

Appointed: 17 August 2021

Resigned: 31 March 2022

Stephen F.

Position: Director

Appointed: 01 April 2020

Resigned: 17 August 2021

Thomas G.

Position: Director

Appointed: 05 December 2019

Resigned: 17 August 2021

Shinichiro K.

Position: Director

Appointed: 15 July 2019

Resigned: 31 March 2020

Gregory B.

Position: Director

Appointed: 15 July 2019

Resigned: 17 August 2021

Antony L.

Position: Director

Appointed: 01 April 2019

Resigned: 17 August 2021

Gregory B.

Position: Secretary

Appointed: 10 December 2016

Resigned: 17 August 2021

Nobuhiko T.

Position: Director

Appointed: 01 April 2016

Resigned: 31 March 2019

Melissa S.

Position: Secretary

Appointed: 21 March 2014

Resigned: 09 December 2016

Frazor E.

Position: Secretary

Appointed: 21 March 2014

Resigned: 27 June 2014

Richard R.

Position: Director

Appointed: 07 March 2014

Resigned: 26 September 2014

Hiroyuki B.

Position: Director

Appointed: 07 March 2014

Resigned: 31 March 2016

David F.

Position: Director

Appointed: 07 March 2014

Resigned: 31 May 2019

Naoki N.

Position: Director

Appointed: 07 March 2014

Resigned: 30 October 2014

Nobuhiko T.

Position: Director

Appointed: 01 January 2012

Resigned: 07 March 2014

Yoshiharu I.

Position: Director

Appointed: 01 July 2011

Resigned: 01 January 2012

Hiroshi N.

Position: Director

Appointed: 01 November 2009

Resigned: 01 July 2011

Yoshihiro O.

Position: Director

Appointed: 29 September 2008

Resigned: 01 November 2009

Satoshi I.

Position: Director

Appointed: 28 June 2007

Resigned: 29 September 2008

Michael T.

Position: Director

Appointed: 02 April 2007

Resigned: 21 February 2014

Michael T.

Position: Secretary

Appointed: 02 April 2007

Resigned: 21 February 2014

Nobuo T.

Position: Director

Appointed: 22 June 2005

Resigned: 28 June 2007

Shunsuke S.

Position: Secretary

Appointed: 31 March 2005

Resigned: 02 April 2007

Shunsuke S.

Position: Director

Appointed: 31 March 2005

Resigned: 02 April 2007

Teruho A.

Position: Director

Appointed: 28 July 2004

Resigned: 22 June 2005

Yasuo O.

Position: Director

Appointed: 22 July 2002

Resigned: 28 July 2004

Tadayoshi N.

Position: Director

Appointed: 27 July 2000

Resigned: 22 July 2002

Kenzo N.

Position: Director

Appointed: 01 October 1999

Resigned: 31 March 2005

Kenzo N.

Position: Secretary

Appointed: 01 October 1999

Resigned: 31 March 2005

Teruho A.

Position: Director

Appointed: 05 January 1999

Resigned: 27 July 2000

Hidehiko N.

Position: Director

Appointed: 01 May 1997

Resigned: 05 January 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 May 1997

Resigned: 01 May 1997

Yuzo T.

Position: Secretary

Appointed: 01 May 1997

Resigned: 01 October 1999

Yuzo T.

Position: Director

Appointed: 01 May 1997

Resigned: 01 October 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 May 1997

Resigned: 01 May 1997

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Solar Bidco Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sumitomo Dainippon Pharma Co., Ltd. that put Osaka, Japan as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Solar Bidco Limited

3 Bunhill Row, London, EC1Y 8YZ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	13512924
Notified on	17 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sumitomo Dainippon Pharma Co., Ltd.

6-8 Doshomachi 2-Chome, Chuo-Ku, Osaka, 541-0045, Japan

Legal authority	Companies Act Of Japan
Legal form	Corporate
Country registered	Japan
Place registered	Osaka Legal Affairs Bureau
Registration number	1200-01-077477
Notified on	6 April 2016
Ceased on	17 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Sunovion Pharmaceuticals Europe	August 23, 2021
Sunovion Pharmaceuticals Europe	April 2, 2013
Dainippon Sumitomo Pharma Europe	April 2, 2013
Sumitomo Pharmaceuticals Europe	April 3, 2006
Sumitomo Pharmaceuticals Uk	October 1, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 22nd, November 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 22nd, November 2023	accounts	Free Download (28 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 5th, January 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 2nd, January 2022	accounts	Free Download (38 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 1st, December 2020	accounts	Free Download (36 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 11th, June 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 14th, May 2018	accounts	Free Download (34 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 18th, December 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 18th, November 2016	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st May 2016 filed on: 4th, May 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 15th, December 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st May 2015 filed on: 7th, May 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 22nd, December 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st May 2014 filed on: 27th, May 2014	annual return	Free Download (8 pages)
SH01	150000.00 GBP is the capital in company's statement on Tuesday 27th May 2014	capital
AA01	Accounting period extended to Monday 31st March 2014. Originally it was Tuesday 31st December 2013 filed on: 13th, December 2013	accounts	Free Download (1 page)
AA	Accounts made up to Monday 31st December 2012 filed on: 16th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st May 2013 filed on: 20th, May 2013	annual return	Free Download (4 pages)
AA	Accounts made up to Saturday 31st December 2011 filed on: 11th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st May 2012 filed on: 17th, May 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st May 2011 filed on: 11th, May 2011	annual return	Free Download (5 pages)
AA	Accounts made up to Friday 31st December 2010 filed on: 21st, February 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st May 2010 filed on: 3rd, June 2010	annual return	Free Download (5 pages)
AA	Accounts made up to Thursday 31st December 2009 filed on: 16th, February 2010	accounts	Free Download (17 pages)
363a	Period up to Thursday 28th May 2009 - Annual return with full member list filed on: 28th, May 2009	annual return	Free Download (3 pages)
AA	Accounts made up to Wednesday 31st December 2008 filed on: 11th, May 2009	accounts	Free Download (16 pages)
AA	Accounts made up to Monday 31st December 2007 filed on: 14th, July 2008	accounts	Free Download (17 pages)
363a	Period up to Thursday 15th May 2008 - Annual return with full member list filed on: 15th, May 2008	annual return	Free Download (5 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 11th, September 2007	accounts	Free Download (18 pages)
AA	Accounts made up to Sunday 31st December 2006 filed on: 11th, September 2007	accounts	Free Download (18 pages)
363a	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (5 pages)
363a	Period up to Wednesday 13th June 2007 - Annual return with full member list filed on: 13th, June 2007	annual return	Free Download (5 pages)
363a	Period up to Wednesday 28th June 2006 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (5 pages)
363a	Period up to Wednesday 28th June 2006 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (5 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 23rd, June 2006	accounts	Free Download (17 pages)
AA	Accounts made up to Saturday 31st December 2005 filed on: 23rd, June 2006	accounts	Free Download (17 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 8th, July 2005	accounts	Free Download (14 pages)
AA	Accounts made up to Friday 31st December 2004 filed on: 8th, July 2005	accounts	Free Download (14 pages)
363a	Period up to Friday 20th May 2005 - Annual return with full member list filed on: 20th, May 2005	annual return	Free Download (5 pages)
363a	Period up to Friday 20th May 2005 - Annual return with full member list filed on: 20th, May 2005	annual return	Free Download (5 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 1st, June 2004	accounts	Free Download (14 pages)
AA	Accounts made up to Wednesday 31st December 2003 filed on: 1st, June 2004	accounts	Free Download (14 pages)
363s	Period up to Monday 17th May 2004 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 17th May 2004 (Location of register of members address changed)	annual return
363s	Period up to Monday 17th May 2004 - Annual return with full member list filed on: 17th, May 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 17th May 2004 (Location of register of members address changed)	annual return
AA	Accounts made up to Tuesday 31st December 2002 filed on: 25th, June 2003	accounts	Free Download (14 pages)
AA	Accounts made up to Tuesday 31st December 2002 filed on: 25th, June 2003	accounts	Free Download (14 pages)
363s	Period up to Tuesday 17th June 2003 - Annual return with full member list filed on: 17th, June 2003	annual return	Free Download (7 pages)
363s	Period up to Tuesday 17th June 2003 - Annual return with full member list filed on: 17th, June 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 23rd May 2002 - Annual return with full member list filed on: 23rd, May 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 23rd May 2002 - Annual return with full member list filed on: 23rd, May 2002	annual return	Free Download (7 pages)
AA	Accounts made up to Monday 31st December 2001 filed on: 26th, April 2002	accounts	Free Download (14 pages)
AA	Accounts made up to Monday 31st December 2001 filed on: 26th, April 2002	accounts	Free Download (14 pages)
AA	Accounts made up to Sunday 31st December 2000 filed on: 16th, May 2001	accounts	Free Download (13 pages)
AA	Accounts made up to Sunday 31st December 2000 filed on: 16th, May 2001	accounts	Free Download (13 pages)
363s	Period up to Tuesday 8th May 2001 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (6 pages)
363s	Period up to Tuesday 8th May 2001 - Annual return with full member list filed on: 8th, May 2001	annual return	Free Download (6 pages)
AA	Accounts made up to Friday 31st December 1999 filed on: 8th, June 2000	accounts	Free Download (12 pages)
AA	Accounts made up to Friday 31st December 1999 filed on: 8th, June 2000	accounts	Free Download (12 pages)
363s	Period up to Thursday 18th May 2000 - Annual return with full member list filed on: 18th, May 2000	annual return	Free Download (7 pages)
363s	Period up to Thursday 18th May 2000 - Annual return with full member list filed on: 18th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Thursday 18th May 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts made up to Thursday 31st December 1998 filed on: 14th, May 1999	accounts	Free Download (12 pages)
AA	Accounts made up to Thursday 31st December 1998 filed on: 14th, May 1999	accounts	Free Download (12 pages)
363s	Period up to Saturday 1st May 1999 - Annual return with full member list filed on: 1st, May 1999	annual return	Free Download (4 pages)
363s	Period up to Saturday 1st May 1999 - Annual return with full member list filed on: 1st, May 1999	annual return	Free Download (4 pages)
AA	Accounts made up to Wednesday 31st December 1997 filed on: 24th, May 1998	accounts	Free Download (12 pages)
AA	Accounts made up to Wednesday 31st December 1997 filed on: 24th, May 1998	accounts	Free Download (12 pages)
363s	Period up to Friday 8th May 1998 - Annual return with full member list filed on: 8th, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 8th May 1998 (Location of register of members address changed)	annual return
363s	Period up to Friday 8th May 1998 - Annual return with full member list filed on: 8th, May 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 8th May 1998 (Location of register of members address changed)	annual return
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 24th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 24th, June 1997	accounts	Free Download (1 page)

Cnx Therapeutics Limited LONDON

Cnx Therapeutics Limited Address / Contact

Company Information / Profile

Company staff

Guy C.

Olga L.

Terry P.

Stephen F.

Thomas G.

Shinichiro K.

Gregory B.

Antony L.

Gregory B.

Nobuhiko T.

Melissa S.

Frazor E.

Richard R.

Hiroyuki B.

David F.

Naoki N.

Nobuhiko T.

Yoshiharu I.

Hiroshi N.

Yoshihiro O.

Satoshi I.

Michael T.

Michael T.

Nobuo T.

Shunsuke S.

Shunsuke S.

Teruho A.

Yasuo O.

Tadayoshi N.

Kenzo N.

Kenzo N.

Teruho A.

Hidehiko N.

Instant Companies Limited

Yuzo T.

Yuzo T.

Swift Incorporations Limited

People with significant control

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