CNX Therapeutics Limited
Company 03363032 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Synchrony Pharma Limited 2 shared directors
- Solar Topco Limited 2 shared directors
- Solar Midco 1 Limited 2 shared directors
- Solar Midco 2 Limited 2 shared directors
- Solar Bidco Limited 2 shared directors
- Solar UK Opco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03363032 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1997 |
| Address | 3 BUNHILL ROW, LONDON, EC1Y 8YZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Solar Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sumitomo Dainippon Pharma Co., Ltd. ceased 2021
ownership of shares 75-100% voting rights 75-100%
Officers (29)
- Claire Siobhan Masterson Director · appointed 2024
- Guy Hedley Clark Director · appointed 2022
Show 27 former officers
- Olga Feodorovna Lund Director · appointed 2021 · resigned 2024
- Terry John Petersen Director · appointed 2021 · resigned 2022
- Stephen Leslie Freeman Director · appointed 2020 · resigned 2021
- Thomas Edward Gibbs Director · appointed 2019 · resigned 2021
- Shinichiro Katayanagi Director · appointed 2019 · resigned 2020
- Loebel, Antony, Dr. Director · appointed 2019 · resigned 2021
- Gregory M Bokar Secretary · appointed 2016 · resigned 2021
- Nobuhiko Tamura Director · appointed 2016 · resigned 2019
- Melissa Schmidt Secretary · appointed 2014 · resigned 2016
- Frazor Ty Edmondson Secretary · appointed 2014 · resigned 2014
- Richard Russell Director · appointed 2014 · resigned 2014
- Hiroyuki Baba Director · appointed 2014 · resigned 2016
- Naoki Noguchi Director · appointed 2014 · resigned 2014
- David Frawley Director · appointed 2014 · resigned 2019
- Yoshiharu Ikeda Director · appointed 2011 · resigned 2012
- Hiroshi Nomura Director · appointed 2009 · resigned 2011
- Yoshihiro Okada Director · appointed 2008 · resigned 2009
- Satoshi Ijuin Director · appointed 2007 · resigned 2008
- Michael David Taylor Secretary · appointed 2007 · resigned 2014
- Nobuo Takeda Director · appointed 2005 · resigned 2007
- Shunsuke Sami Secretary · appointed 2005 · resigned 2007
- Teruho Adachi Director · appointed 2004 · resigned 2005
- Yasuo Okamoto Director · appointed 2002 · resigned 2004
- Tadayoshi Nishimura Director · appointed 2000 · resigned 2002
- Kenzo Nakarai Secretary · appointed 1999 · resigned 2005
- Hidehiko Nakamura Director · appointed 1997 · resigned 1999
- Yuzo Tarumi Secretary · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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