Cnx Therapeutics Limited

General information

Name:

Cnx Therapeutics Ltd

Office Address:

3 Bunhill Row EC1Y 8YZ London

Number: 03363032

Incorporation date: 1997-05-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cnx Therapeutics came into being in 1997 as a company enlisted under no 03363032, located at EC1Y 8YZ London at 3 Bunhill Row. The company has been in business for twenty seven years and its official status is active. The Cnx Therapeutics Limited company was known under five different company names before. It was started under the name of of Sunovion Pharmaceuticals Europe to be switched to Sunovion Pharmaceuticals Europe on 2021-08-23. The third business name was present name until 2013. This enterprise's registered with SIC code 46460 and has the NACE code: Wholesale of pharmaceutical goods. Cnx Therapeutics Ltd filed its account information for the financial period up to 2022/03/31. The firm's most recent annual confirmation statement was submitted on 2023/05/01.

According to this company's directors directory, since 2022 there have been two directors: Guy C. and Olga L..

  • Previous company's names
  • Cnx Therapeutics Limited 2021-08-23
  • Sunovion Pharmaceuticals Europe Ltd. 2013-04-02
  • Sunovion Pharmaceuticals Europe Ltd 2013-04-02
  • Dainippon Sumitomo Pharma Europe Ltd. 2006-04-03
  • Sumitomo Pharmaceuticals Europe Limited 2001-10-01
  • Sumitomo Pharmaceuticals Uk Limited 1997-05-01

Company staff

Guy C.

Role: Director

Appointed: 12 January 2022

Latest update: 10 February 2024

Olga L.

Role: Director

Appointed: 17 August 2021

Latest update: 10 February 2024

People with significant control

The companies that control this firm are as follows: Solar Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bunhill Row, EC1Y 8YZ and was registered as a PSC under the registration number 13512924.

Solar Bidco Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sumitomo Dainippon Pharma Co., Ltd.
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to Friday 31st March 2023 (AA)
filed on: 22nd, November 2023
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
27
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