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Companies/03363032

Cnx Therapeutics Limited

Wholesale of pharmaceutical goods · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Solar Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-17 · No cessation recorded

Source record 110756046
Show 1 ceased record
Sumitomo Dainippon Pharma Co., Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-08-17

Source record 109891534

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
CM
Claire MastersonCurrent director
Appointed 2024-08-15 · 2 yrs · Director
+11 others
GC
Guy ClarkCurrent director
Appointed 2022-01-12 · 4 yrs · Chief Executive Officer
+9 others
Show 36 historical appointments
TP
Terry PetersenResigned director
Resigned 2021-08-17 · Company Director
OL
Olga LundResigned director
Resigned 2021-08-17 · 2 yrs · Finance Director
SF
Stephen FreemanResigned director
Resigned 2020-04-01 · 1 yr · Chief Financial Officer
TG
Thomas GibbsResigned director
Resigned 2019-12-05 · 1 yr · Chief Commercial Officer
GB
Gregory BokarResigned director
Resigned 2019-07-15 · 2 yrs · General Counsel And Corporate Secretary
SK
Shinichiro KatayanagiResigned director
Resigned 2019-07-15 · Executive Vice President
AL
Antony LoebelResigned director
Resigned 2019-04-01 · 2 yrs · President And Ceo
GB
Gregory BokarResigned secretary
Resigned 2016-12-10 · 4 yrs
NT
Nobuhiko TamuraResigned director
Resigned 2016-04-01 · 2 yrs · Chairman And Chief Executive Officer
MS
Melissa SchmidtResigned secretary
Resigned 2014-03-21 · 2 yrs
FE
Frazor EdmondsonResigned secretary
Resigned 2014-03-21
RR
Richard RussellResigned director
Resigned 2014-03-07 · Executive Vp & Chief Commercial Officer
NN
Naoki NoguchiResigned director
Resigned 2014-03-07 · Vice President, Commercial Operations
HB
Hiroyuki BabaResigned director
Resigned 2014-03-07 · 2 yrs · -
DF
David FrawleyResigned director
Resigned 2014-03-07 · 5 yrs · Evp And Chief Commercial Officer
YI
Yoshiharu IkedaResigned director
Resigned 2011-07-01 · Executive Officer
HN
Hiroshi NomuraResigned director
Resigned 2009-11-01 · 1 yr · Executive Officer Of Dainippon Sumitomo
YO
Yoshihiro OkadaResigned director
Resigned 2008-09-29 · 1 yr · Executive Officer
SI
Satoshi IjuinResigned director
Resigned 2007-06-28 · 1 yr · Director
MT
Michael TaylorResigned directorResigned secretary
Resigned 2007-04-02 · 6 yrs · Director
NT
Nobuo TakedaResigned director
Resigned 2005-06-22 · 2 yrs · Executive Officer
SS
Shunsuke SamiResigned directorResigned secretary
Resigned 2005-03-31 · 2 yrs · President
TA
Teruho AdachiResigned director
Resigned 2004-07-28 · Director And Managing Executiv
YO
Yasuo OkamotoResigned director
Resigned 2002-07-22 · 2 yrs · President
TN
Tadayoshi NishimuraResigned director
Resigned 2000-07-27 · 1 yr · Director Sumitomo Pharc Co Ltd
KN
Kenzo NakaraiResigned directorResigned secretary
Resigned 1999-10-01 · 5 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-05-01
CorpInstant Companies LimitedResigned director
Resigned 1997-05-01
HN
Hidehiko NakamuraResigned director
Resigned 1997-05-01 · 1 yr · Director
YT
Yuzo TarumiResigned directorResigned secretary
Resigned 1997-05-01 · 2 yrs · Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active