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Company · London

CNX Therapeutics Limited

Wholesale of pharmaceutical goods

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is CNX Therapeutics Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Olga Feodorovna Lund 2021-2024 Director View profile
  2. Terry John Petersen 2021-2022 Director View profile
  3. Stephen Leslie Freeman 2020-2021 Director View profile
  4. Thomas Edward Gibbs 2019-2021 Director View profile
  5. Shinichiro Katayanagi 2019-2020 Director View profile
  6. Dr Antony Loebel 2019-2021 Director View profile
  7. Nobuhiko Tamura 2016-2019 Director View profile
  8. Richard Russell 2014-2014 Director View profile
  9. Hiroyuki Baba 2014-2016 Director View profile
  10. Naoki Noguchi 2014-2014 Director View profile
  11. David Frawley 2014-2019 Director View profile
  12. Yoshiharu Ikeda 2011-2012 Director View profile
  13. Hiroshi Nomura 2009-2011 Director View profile
  14. Yoshihiro Okada 2008-2009 Director View profile
  15. Satoshi Ijuin 2007-2008 Director View profile
  16. Nobuo Takeda 2005-2007 Director View profile
  17. Teruho Adachi 2004-2005 Director View profile
  18. Yasuo Okamoto 2002-2004 Director View profile
  19. Tadayoshi Nishimura 2000-2002 Director View profile
  20. Hidehiko Nakamura 1997-1999 Director View profile
  21. Gregory M Bokar 2016-2021 Secretary View profile
  22. Melissa Schmidt 2014-2016 Secretary View profile
  23. Frazor Ty Edmondson 2014-2014 Secretary View profile
  24. Michael David Taylor 2007-2014 Secretary View profile
  25. Shunsuke Sami 2005-2007 Secretary View profile
  26. Kenzo Nakarai 1999-2005 Secretary View profile
  27. Yuzo Tarumi 1997-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of pharmaceutical goods
Incorporated
01/05/1997
Registered office
London
Previous names
Sunovion Pharmaceuticals Europe LTD. (until 23/08/2021)
Sunovion Pharmaceuticals Europe LTD (until 02/04/2013)
Dainippon Sumitomo Pharma Europe LTD. (until 02/04/2013)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. CNX Therapeutics Limited is controlled by Solar Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-17 · source: Companies House PSC register
  2. Solar Bidco Limited is controlled by Solar Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-07-15 · source: Companies House PSC register
  3. Solar Midco 2 Limited is controlled by Solar Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-07-14 · source: Companies House PSC register
  4. Solar Midco 1 Limited is controlled by Solar Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-07-12 · source: Companies House PSC register

Ultimately controlled by Solar Topco Limited.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

3.2y median 3.2y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Other services 10Finance 2Manufacturing 2Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03363032
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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