CNX THERAPEUTICS LIMITED
Active - Accounts Filed
General Information
NAME
CNX THERAPEUTICS LIMITED
COMPANY NUMBER
03363032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
01/05/1997
(27 years and 6 months old)
WEBSITE
www.sunovion.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/10/2013
23/08/2021
SUNOVION PHARMACEUTICALS EUROPE LTD.
View all previous names
LONDON
EC1Y 8YZ
Telephone: 08000328483
TPS: No
3 Bunhill Row
LONDON
EC1Y 8YZ
First Floor
Southside
97-105 Victoria Street
London
SW1E 6QT
Telephone: 78212840
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CNX THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 20/08/2024 | New Board Member Claire Siobhan Masterson (927726711) Appointed |
| 20/08/2024 | New Board Member Claire Siobhan Masterson (927726711) Appointed |
Credit Risk Overview
Want to learn more about CNX THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CNX THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CNX THERAPEUTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2022 - Present (2 years and 10 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
15/08/2024 - Present (3 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
01/05/1997 - Present (27 years and 6 months) 01/05/1997 - Present (27 years and 6 months) 01/05/1997 - Present (27 years and 6 months) 01/05/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/05/1997 - Present (27 years and 6 months) 01/05/1997 - Present (27 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 01/05/1997 - 01/10/1999 (2 years and 5 months) Secretary: 01/05/1997 - 01/10/1999 (2 years and 5 months) Born in Jul 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CNX THERAPEUTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 20/08/2024 | New Board Member Claire Siobhan Masterson (927726711) Appointed |
| 20/08/2024 | New Board Member Claire Siobhan Masterson (927726711) Appointed |
| 29/07/2024 | Olga Feodorovna Lund (927178321) has left the board |
| 18/05/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 02/06/2022 | Terry John Petersen (928682068) has left the board |
| 18/05/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 01/03/2022 | New Board Member Guy Hedley Clark (920201744) Appointed |
| 07/01/2022 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | Shinichiro Katayanagi (926065970) has left the board |
| 06/04/2020 | New Board Member Stephen Leslie Freeman (926866113) Appointed |
| 10/12/2019 | New Board Member Thomas Edward Gibbs (926511164) Appointed |
| 23/07/2019 | New Board Member Shinichiro Katayanagi (926065970) Appointed |
| 23/07/2019 | New Board Member Gregory M Bokar (926066015) Appointed |
| 14/06/2019 | New Accounts filed |
| 08/06/2019 | David Frawley (918585150) has left the board |
| 11/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Board Member Antony Loebel (925751655) Appointed |
| 16/04/2019 | Nobuhiko Tamura (920728565) has left the board |
| 18/05/2018 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 18/01/2017 | New Company Secretary Gregory M Bokar (922250915) Appointed |
| 17/01/2017 | Melissa Schmidt (918616836) has left the board |
| 23/11/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 21/04/2016 | New Board Member Nobuhiko Tamura (920728565) Appointed |
| 20/04/2016 | Hiroyuki Baba (918585182) has left the board |
| 10/01/2016 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 18/03/2015 | Naoki Noguchi (918585216) has left the board |
| 18/03/2015 | Richard Russell (918585581) has left the board |
| 27/12/2014 | New Accounts filed |
| 15/07/2014 | Frazor Ty Edmondson (918616801) has left the board |
| 31/05/2014 | New Annual Return filed |
| 25/03/2014 | New Company Secretary Melissa Schmidt (918616836) Appointed |
| 25/03/2014 | New Company Secretary Frazor Ty Edmondson (918616801) Appointed |
| 21/03/2014 | Michael David Taylor (912158559) has left the board |
| 20/03/2014 | Nobuhiko Tamura (916581394) has left the board |
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