Website & contact details
- Website
CNX Therapeutics Limited
- Incorporated
- 1 May 1997 (29 years)
- Previously known as
- Sunovion Pharmaceuticals Europe Ltd. (until 23 August 2021)Sunovion Pharmaceuticals Europe. Ltd (until 9 October 2013)Sunovion Pharmaceuticals Europe Ltd (until 2 April 2013)Earlier: Dainippon Sumitomo Pharma Europe Ltd., Sumitomo Pharmaceuticals Europe Limited, Sumitomo Pharmaceuticals UK Limited
- Industry
- Wholesale of pharmaceutical goods (46460)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3 Bunhill RowLondonEC1Y 8YZ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2024
British
Born October 1981 (45)
Director · Appointed 12 January 2022
British
Born September 1969 (57)
Officer history (36 former)
15 August 2024
23 July 2024
31 March 2022
12 January 2022
17 August 2021
Resigned Loebel, Antony, Dr. as Director
17 August 2021
Resigned Bokar, Gregory M as Director
17 August 2021
17 August 2021
Resigned Freeman, Stephen Leslie as Director
17 August 2021
Resigned Bokar, Gregory M as Secretary
17 August 2021
Resigned Gibbs, Thomas Edward as Director
17 August 2021
1 April 2020
Appointed Freeman, Stephen Leslie as Director
31 March 2020
Resigned Katayanagi, Shinichiro as Director
5 December 2019
Appointed Gibbs, Thomas Edward as Director
15 July 2019
Appointed Bokar, Gregory M as Director
15 July 2019
Appointed Katayanagi, Shinichiro as Director
31 May 2019
Resigned Frawley, David as Director
1 April 2019
Appointed Loebel, Antony, Dr. as Director
31 March 2019
Resigned Tamura, Nobuhiko as Director
10 December 2016
Appointed Bokar, Gregory M as Secretary
9 December 2016
Resigned Schmidt, Melissa as Secretary
1 April 2016
Appointed Tamura, Nobuhiko as Director
31 March 2016
Resigned Baba, Hiroyuki as Director
30 October 2014
Resigned Noguchi, Naoki as Director
26 September 2014
Resigned Russell, Richard as Director
27 June 2014
Resigned Edmondson, Frazor Ty as Secretary
21 March 2014
Appointed Edmondson, Frazor Ty as Secretary
21 March 2014
Appointed Schmidt, Melissa as Secretary
7 March 2014
Appointed Noguchi, Naoki as Director
7 March 2014
Appointed Baba, Hiroyuki as Director
7 March 2014
Appointed Russell, Richard as Director
7 March 2014
Appointed Frawley, David as Director
7 March 2014
Resigned Tamura, Nobuhiko as Director
21 February 2014
Resigned Taylor, Michael David as Director
21 February 2014
Resigned Taylor, Michael David as Secretary
1 January 2012
Appointed Tamura, Nobuhiko as Director
1 January 2012
Resigned Ikeda, Yoshiharu as Director
1 July 2011
Resigned Nomura, Hiroshi as Director
1 July 2011
Appointed Ikeda, Yoshiharu as Director
1 November 2009
Resigned Okada, Yoshihiro as Director
1 November 2009
Appointed Nomura, Hiroshi as Director
29 September 2008
Resigned Ijuin, Satoshi as Director
29 September 2008
Appointed Okada, Yoshihiro as Director
28 June 2007
Appointed Ijuin, Satoshi as Director
28 June 2007
Resigned Takeda, Nobuo as Director
2 April 2007
Resigned Sami, Shunsuke as Secretary
2 April 2007
Appointed Taylor, Michael David as Secretary
2 April 2007
Appointed Taylor, Michael David as Director
2 April 2007
Resigned Sami, Shunsuke as Director
22 June 2005
Resigned Adachi, Teruho as Director
22 June 2005
Appointed Takeda, Nobuo as Director
31 March 2005
Appointed Sami, Shunsuke as Director
31 March 2005
Appointed Sami, Shunsuke as Secretary
31 March 2005
Resigned Nakarai, Kenzo as Secretary
31 March 2005
Resigned Nakarai, Kenzo as Director
28 July 2004
Appointed Adachi, Teruho as Director
28 July 2004
Resigned Okamoto, Yasuo as Director
22 July 2002
Appointed Okamoto, Yasuo as Director
22 July 2002
Resigned Nishimura, Tadayoshi as Director
27 July 2000
Appointed Nishimura, Tadayoshi as Director
27 July 2000
Resigned Adachi, Teruho as Director
1 October 1999
Appointed Nakarai, Kenzo as Director
1 October 1999
Appointed Nakarai, Kenzo as Secretary
1 October 1999
Resigned Tarumi, Yuzo as Director
1 October 1999
Resigned Tarumi, Yuzo as Secretary
5 January 1999
Resigned Nakamura, Hidehiko as Director
5 January 1999
Appointed Adachi, Teruho as Director
1 May 1997
1 May 1997
1 May 1997
Appointed Nakamura, Hidehiko as Director
1 May 1997
1 May 1997
Appointed Tarumi, Yuzo as Secretary
1 May 1997
1 May 1997
Appointed Tarumi, Yuzo as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13512924
Holdings 1
Companies where CNX Therapeutics Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
17 August 2021
Ceased Sumitomo Dainippon Pharma Co., Ltd. — Owns 75–100% of shares
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with updates | 1 May 2026 | ||
| 19 April 2026 | Other filing | |||
| 2 April 2026 | Statement of capital following an allotment of shares | |||
| 31 March 2026 | Statement of capital following an allotment of shares | |||
| 20 August 2025 | Full accounts | 31 March 2025 |
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