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Summary

Contact details

Officers39

Events5

Documents102

Additional data

Related companies3

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Last updated: Jun 01, 2024

CNX THERAPEUTICS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 May 1997 (27 years ago)

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Summary

NameCNX THERAPEUTICS LIMITED
Historical names
  • SUNOVION PHARMACEUTICALS EUROPE LTD.
  • SUNOVION PHARMACEUTICALS EUROPE LTD
  • DAINIPPON SUMITOMO PHARMA EUROPE LTD.
  • SUMITOMO PHARMACEUTICALS EUROPE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03363032
Incorporation Date01 May 1997 (27 years ago) / 448 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 3 BUNHILL ROW, EC1Y 8YZ

Officers

individual

IndividualUnited Kingdom

Sumitomo Dainippon Pharma Co., Ltd.

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Aug 2021

corporate

IndividualUnited Kingdom

SOLAR BIDCO LIMITED

Person with significant control


Appointed on17 Aug 2021

individual

IndividualUnited Kingdom

Adachi, Teruho

Director


Appointed on28 Jul 2004

Resigned on22 Jun 2005

individual

IndividualUnited Kingdom

Adachi, Teruho

Director


Appointed on05 Jan 1999

Resigned on27 Jul 2000

individual

IndividualUnited Kingdom

Taylor, Michael David

Secretary


Appointed on02 Apr 2007

Resigned on21 Feb 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on01 May 1997

Resigned on01 May 1997

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Events

Old value

23 Aug 2021

Name changeSUNOVION PHARMACEUTICALS EUROPE LTD.

02 Apr 2013

Name changeSUNOVION PHARMACEUTICALS EUROPE LTD

02 Apr 2013

Name changeDAINIPPON SUMITOMO PHARMA EUROPE LTD.

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Documents

DateNameTypeDocument
20 Sep 2022Change to a person with significant controlPSC05View
16 Sep 2022Second filing capital allotment sharesRP04SH01View
07 Aug 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is CNX THERAPEUTICS LIMITED's headquarters?

CNX THERAPEUTICS LIMITED's headquarters is located at ENGLAND, LONDON, 3 BUNHILL ROW, EC1Y 8YZ

What is CNX THERAPEUTICS LIMITED's industry?

CNX THERAPEUTICS LIMITED is in the industry of Wholesale of pharmaceutical goods

What year was CNX THERAPEUTICS LIMITED started?

CNX THERAPEUTICS LIMITED was started in 1997

Sources: Companies House