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Cnx Therapeutics Limited

03363032

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3 Bunhill Row, London, EC1Y 8YZ
Incorporated 01/05/1997

Previously known as

Sunovion Pharmaceuticals Europe Ltd. · until 23/08/2021
Sunovion Pharmaceuticals Europe. Ltd · until 09/10/2013
Sunovion Pharmaceuticals Europe Ltd · until 02/04/2013
Dainippon Sumitomo Pharma Europe Ltd. · until 02/04/2013
Sumitomo Pharmaceuticals Europe Limited · until 03/04/2006
Sumitomo Pharmaceuticals Uk Limited · until 01/10/2001

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

Mr Guy Hedley Clark

director · Since 12/01/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 9 other boards

Mrs Claire Siobhan Masterson

director · Since 15/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 11 other boards

Guy Hedley Clark

director · Since 12/01/2022

British · England · Age 56

Claire Siobhan Masterson

director · Since 15/08/2024

British · England · Age 44

Former

Instant Companies Limited

corporate nominee director · Resigned 01/05/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 01/05/1997

Hidehiko Nakamura

director · Resigned 05/01/1999

Yuzo Tarumi

director · Resigned 01/10/1999

Yuzo Tarumi

secretary · Resigned 01/10/1999

Teruho Adachi

director · Resigned 27/07/2000

Tadayoshi Nishimura

director · Resigned 22/07/2002

Yasuo Okamoto

director · Resigned 28/07/2004

Kenzo Nakarai

director · Resigned 31/03/2005

Kenzo Nakarai

secretary · Resigned 31/03/2005

Teruho Adachi

director · Resigned 22/06/2005

Shunsuke Sami

secretary · Resigned 02/04/2007

Shunsuke Sami

director · Resigned 02/04/2007

Nobuo Takeda

director · Resigned 28/06/2007

Satoshi Ijuin

director · Resigned 29/09/2008

Yoshihiro Okada

director · Resigned 01/11/2009

Hiroshi Nomura

director · Resigned 01/07/2011

Yoshiharu Ikeda

director · Resigned 01/01/2012

Michael David Taylor

secretary · Resigned 21/02/2014

Michael David Taylor

director · Resigned 21/02/2014

Nobuhiko Tamura

director · Resigned 07/03/2014

Frazor Ty Edmondson

secretary · Resigned 27/06/2014

Richard Russell

director · Resigned 26/09/2014

Naoki Noguchi

director · Resigned 30/10/2014

Hiroyuki Baba

director · Resigned 31/03/2016

Melissa Schmidt

secretary · Resigned 09/12/2016

Nobuhiko Tamura

director · Resigned 31/03/2019

David Frawley

director · Resigned 31/05/2019

Shinichiro Katayanagi

director · Resigned 31/03/2020

Gregory M Bokar

secretary · Resigned 17/08/2021

Antony Loebel

director · Resigned 17/08/2021

Gregory M Bokar

director · Resigned 17/08/2021

Thomas Edward Gibbs

director · Resigned 17/08/2021

Stephen Leslie Freeman

director · Resigned 17/08/2021

Terry John Petersen

director · Resigned 31/03/2022

Olga Feodorovna Lund

director · Resigned 23/07/2024

Persons with Significant Control

Solar Bidco Limited

75–100% shares
75–100% votes
Appoint directors

3, Bunhill Row, London, EC1Y 8YZ

Reg: 13512924 · England · Limited Company

Notified 17/08/2021

Former PSCs

Sumitomo Dainippon Pharma Co., Ltd.

Ceased 17/08/2021

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (THE “SECURITY AGENT�)

Created 23/11/2023Registered 24/11/2023

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line13 Bunhill Row
2026-07-27

3 BUNHILL ROW

post townLondon
2026-07-27

LONDON

officer appointedCLARK, Guy Hedley
2026-07-27
officer appointedMASTERSON, Claire Siobhan
2026-07-27