CNX THERAPEUTICS LIMITED

Key Data

Status

Active

Company No.

03363032

Incorporation date

01/05/1997

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1997)

19/04/2026

Replacement filing of SH01 - 30/03/26 Statement of Capital gbp 1387724

View PDF (4 pages)

02/04/2026

Statement of capital following an allotment of shares on 2026-02-27

View PDF (3 pages)

31/03/2026

Statement of capital following an allotment of shares on 2026-03-30

View PDF (4 pages)

20/08/2025

Full accounts made up to 2025-03-31

View PDF (31 pages)

14/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

06/09/2024

Full accounts made up to 2024-03-31

View PDF (33 pages)

16/08/2024

Appointment of Mrs Claire Siobhan Masterson as a director on 2024-08-15

View PDF (2 pages)

25/07/2024

Termination of appointment of Olga Feodorovna Lund as a director on 2024-07-23

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-05-01 with updates

View PDF (4 pages)

24/11/2023

Registration of charge 033630320002, created on 2023-11-23

View PDF (80 pages)

22/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (28 pages)

03/08/2023

Statement of capital following an allotment of shares on 2023-07-27

View PDF (3 pages)

15/05/2023

Confirmation statement made on 2023-05-01 with updates

View PDF (4 pages)

05/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (28 pages)

20/09/2022

Change of details for Solar Bidco Limited as a person with significant control on 2021-08-17

View PDF (2 pages)

16/09/2022

Second filing of a statement of capital following an allotment of shares on 2022-07-27

View PDF (4 pages)

07/08/2022

Statement of capital following an allotment of shares on 2021-07-27

View PDF (4 pages)

03/08/2022

Memorandum and Articles of Association

View PDF (10 pages)

03/08/2022

Resolutions

View PDF (2 pages)

31/05/2022

Termination of appointment of Terry John Petersen as a director on 2022-03-31

View PDF (1 pages)

13/05/2022

Confirmation statement made on 2022-05-01 with updates

View PDF (4 pages)

13/05/2022

Change of details for Solar Bidco Limited as a person with significant control on 2022-04-05

View PDF (2 pages)

13/05/2022

Director's details changed for Mr Guy Hedley Clark on 2022-04-05

View PDF (2 pages)

13/05/2022

Register inspection address has been changed from First Floor, Southside 97-105 Victoria Street London SW1E 6QT England to 3 Bunhill Row London EC1Y 8YZ

View PDF (1 pages)

05/04/2022

Registered office address changed from First Floor Southside 97-105 Victoria Street London SW1E 6QT to 3 Bunhill Row London EC1Y 8YZ on 2022-04-05

View PDF (1 pages)

25/02/2022

Statement of capital following an allotment of shares on 2022-01-12

View PDF (3 pages)

25/02/2022

Appointment of Mr Guy Hedley Clark as a director on 2022-01-12

View PDF (2 pages)

02/01/2022

Full accounts made up to 2021-03-31

View PDF (38 pages)

03/09/2021

Register inspection address has been changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ England to First Floor, Southside 97-105 Victoria Street London SW1E 6QT

View PDF (1 pages)

01/09/2021

Termination of appointment of Antony Loebel as a director on 2021-08-17

View PDF (1 pages)

01/09/2021

Notification of Solar Bidco Limited as a person with significant control on 2021-08-17

View PDF (2 pages)

01/09/2021

Cessation of Sumitomo Dainippon Pharma Co., Ltd. as a person with significant control on 2021-08-17

View PDF (1 pages)

01/09/2021

Appointment of Mr Terry John Petersen as a director on 2021-08-17

View PDF (2 pages)

01/09/2021

Appointment of Ms Olga Feodorovna Lund as a director on 2021-08-17

View PDF (2 pages)

01/09/2021

Termination of appointment of Thomas Edward Gibbs as a director on 2021-08-17

View PDF (1 pages)

01/09/2021

Termination of appointment of Stephen Leslie Freeman as a director on 2021-08-17

View PDF (1 pages)

01/09/2021

Termination of appointment of Gregory M Bokar as a director on 2021-08-17

View PDF (1 pages)

01/09/2021

Register(s) moved to registered office address First Floor Southside 97-105 Victoria Street London SW1E 6QT

View PDF (1 pages)

01/09/2021

Termination of appointment of Gregory M Bokar as a secretary on 2021-08-17

View PDF (1 pages)

23/08/2021

Resolutions

View PDF (3 pages)

12/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

01/12/2020

Full accounts made up to 2020-03-31

View PDF (36 pages)

01/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

02/04/2020

Appointment of Stephen Leslie Freeman as a director on 2020-04-01

View PDF (2 pages)

02/04/2020

Termination of appointment of Shinichiro Katayanagi as a director on 2020-03-31

View PDF (1 pages)

06/12/2019

Appointment of Thomas Edward Gibbs as a director on 2019-12-05

View PDF (2 pages)

19/07/2019

Appointment of Gregory M Bokar as a director on 2019-07-15

View PDF (2 pages)

19/07/2019

Appointment of Shinichiro Katayanagi as a director on 2019-07-15

View PDF (2 pages)

11/06/2019

Full accounts made up to 2019-03-31

View PDF (32 pages)

06/06/2019

Termination of appointment of David Frawley as a director on 2019-05-31

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-05-01 with no updates

View PDF (3 pages)

12/04/2019

Appointment of Dr. Antony Loebel as a director on 2019-04-01

View PDF (2 pages)

12/04/2019

Termination of appointment of Nobuhiko Tamura as a director on 2019-03-31

View PDF (1 pages)

14/05/2018

Full accounts made up to 2018-03-31

View PDF (34 pages)

04/05/2018

Confirmation statement made on 2018-05-01 with no updates

View PDF (3 pages)

04/05/2018

Director's details changed for David Frawley on 2016-07-01

View PDF (2 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (28 pages)

16/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

16/05/2017

Register(s) moved to registered inspection location C/O Jones Day 21 Tudor Street London EC4Y 0DJ

View PDF (1 pages)

16/01/2017

Appointment of Gregory M Bokar as a secretary on 2016-12-10

View PDF (2 pages)

13/01/2017

Termination of appointment of Melissa Schmidt as a secretary on 2016-12-09

View PDF (1 pages)

18/11/2016

Full accounts made up to 2016-03-31

View PDF (34 pages)

28/09/2016

Second filing of the annual return made up to 2016-05-01

View PDF (18 pages)

28/09/2016

Second filing of the annual return made up to 2015-05-01

View PDF (18 pages)

04/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (8 pages)

04/05/2016

Director's details changed for Nobuhiko Tamura on 2016-04-01

View PDF (2 pages)

04/05/2016

Director's details changed for David Frawley on 2015-04-01

View PDF (2 pages)

19/04/2016

Appointment of Nobuhiko Tamura as a director on 2016-04-01

View PDF (2 pages)

18/04/2016

Termination of appointment of Hiroyuki Baba as a director on 2016-03-31

View PDF (1 pages)

15/12/2015

Full accounts made up to 2015-03-31

View PDF (24 pages)

15/05/2015

Director's details changed for Hiroyuki Baba on 2015-05-01

View PDF (2 pages)

07/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (7 pages)

01/05/2015

Director's details changed for David Frawley on 2015-05-01

View PDF (2 pages)

31/03/2015

Register(s) moved to registered inspection location C/O Jones Day 21 Tudor Street London EC4Y 0DJ

View PDF (1 pages)

31/03/2015

Register inspection address has been changed from Tricor Suite, 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom to C/O Jones Day 21 Tudor Street London EC4Y 0DJ

View PDF (1 pages)

16/03/2015

Termination of appointment of Richard Russell as a director on 2014-09-26

View PDF (1 pages)

16/03/2015

Termination of appointment of Naoki Noguchi as a director on 2014-10-30

View PDF (1 pages)

22/12/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

11/07/2014

Termination of appointment of Frazor Edmondson as a secretary

View PDF (1 pages)

27/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (8 pages)

27/05/2014

Register(s) moved to registered office address

View PDF (1 pages)

21/03/2014

Appointment of Frazor Ty Edmondson as a secretary

View PDF (2 pages)

21/03/2014

Appointment of Melissa Schmidt as a secretary

View PDF (2 pages)

19/03/2014

Termination of appointment of Michael Taylor as a secretary

View PDF (1 pages)

18/03/2014

Termination of appointment of Michael Taylor as a director

View PDF (1 pages)

18/03/2014

Termination of appointment of Nobuhiko Tamura as a director

View PDF (1 pages)

12/03/2014

Appointment of Richard Russell as a director

View PDF (2 pages)

12/03/2014

Appointment of Naoki Noguchi as a director

View PDF (2 pages)

12/03/2014

Appointment of Hiroyuki Baba as a director

View PDF (2 pages)

12/03/2014

Director's details changed for Richard Russell on 2014-03-11

View PDF (2 pages)

12/03/2014

Director's details changed for David Frawley on 2014-03-11

View PDF (2 pages)

12/03/2014

Director's details changed for Hiroyuki Baba on 2014-03-11

View PDF (3 pages)

12/03/2014

Appointment of David Frawley as a director

View PDF (2 pages)

13/12/2013

Current accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

16/09/2013

Accounts made up to 2012-12-31

View PDF (16 pages)

20/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

17/05/2013

Director's details changed for Michael David Taylor on 2013-05-17

View PDF (2 pages)

02/04/2013

Certificate of change of name

View PDF (2 pages)

02/04/2013

Miscellaneous

View PDF (1 pages)

02/04/2013

Change of name notice

View PDF (2 pages)

02/04/2013

Change of name with request to seek comments from relevant body

View PDF (2 pages)

11/09/2012

Accounts made up to 2011-12-31

View PDF (16 pages)

17/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (4 pages)

11/01/2012

Termination of appointment of Yoshiharu Ikeda as a director

View PDF (2 pages)

11/01/2012

Appointment of Nobuhiko Tamura as a director

View PDF (3 pages)

02/08/2011

Termination of appointment of Hiroshi Nomura as a director

View PDF (2 pages)

02/08/2011

Appointment of Yoshiharu Ikeda as a director

View PDF (3 pages)

11/05/2011

Secretary's details changed for Michael David Taylor on 2011-05-02

View PDF (1 pages)

11/05/2011

Director's details changed for Michael David Taylor on 2011-05-02

View PDF (2 pages)

11/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (5 pages)

21/02/2011

Accounts made up to 2010-12-31

View PDF (17 pages)

03/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (5 pages)

27/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/05/2010

Register inspection address has been changed

View PDF (1 pages)

16/02/2010

Accounts made up to 2009-12-31

View PDF (17 pages)

07/01/2010

Termination of appointment of Yoshihiro Okada as a director

View PDF (1 pages)

07/01/2010

Appointment of Hiroshi Nomura as a director

View PDF (2 pages)

28/05/2009

Return made up to 01/05/09; full list of members

View PDF (3 pages)

11/05/2009

Accounts made up to 2008-12-31

View PDF (16 pages)

19/02/2009

Director's change of particulars / yoshihiro okada / 05/02/2009

View PDF (1 pages)

08/10/2008

Director appointed yoshihiro okada

View PDF (1 pages)

08/10/2008

Appointment terminated director satoshi ijuin

View PDF (1 pages)

14/07/2008

Accounts made up to 2007-12-31

View PDF (17 pages)

15/05/2008

Return made up to 01/05/08; full list of members

View PDF (5 pages)

18/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

11/09/2007

Accounts made up to 2006-12-31

View PDF (18 pages)

05/09/2007

New director appointed

View PDF (2 pages)

28/08/2007

Director resigned

View PDF (1 pages)

27/07/2007

Memorandum and Articles of Association

View PDF (12 pages)

13/06/2007

Return made up to 01/05/07; full list of members

View PDF (5 pages)

18/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/2007

Director's particulars changed

View PDF (1 pages)

15/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/04/2007

Registered office changed on 11/04/07 from: hamlet house, 77 fulham palace road, london, W6 8JA

View PDF (1 pages)

28/06/2006

Return made up to 01/05/06; full list of members

View PDF (5 pages)

28/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/06/2006

Accounts made up to 2005-12-31

View PDF (17 pages)

03/04/2006

Certificate of change of name

View PDF (2 pages)

05/10/2005

New director appointed

View PDF (2 pages)

28/09/2005

Director resigned

View PDF (1 pages)

08/07/2005

Accounts made up to 2004-12-31

View PDF (14 pages)

20/05/2005

Return made up to 01/05/05; full list of members

View PDF (5 pages)

06/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

17/08/2004

Director resigned

View PDF (1 pages)

01/06/2004

Accounts made up to 2003-12-31

View PDF (14 pages)

19/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

25/06/2003

Accounts made up to 2002-12-31

View PDF (14 pages)

17/06/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

12/08/2002

Auditor's resignation

View PDF (1 pages)

03/08/2002

Director resigned

View PDF (1 pages)

03/08/2002

New director appointed

View PDF (2 pages)

23/05/2002

Return made up to 01/05/02; full list of members

View PDF (7 pages)

26/04/2002

Accounts made up to 2001-12-31

View PDF (14 pages)

19/11/2001

Location of register of members

View PDF (1 pages)

01/10/2001

Certificate of change of name

View PDF (2 pages)

16/05/2001

Accounts made up to 2000-12-31

View PDF (13 pages)

08/05/2001

Return made up to 01/05/01; full list of members

View PDF (6 pages)

28/09/2000

Director resigned

View PDF (1 pages)

28/09/2000

New director appointed

View PDF (2 pages)

08/06/2000

Accounts made up to 1999-12-31

View PDF (12 pages)

18/05/2000

Return made up to 01/05/00; full list of members

View PDF (7 pages)

03/11/1999

Secretary resigned

View PDF (1 pages)

02/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/1999

Accounts made up to 1998-12-31

View PDF (12 pages)

01/05/1999

Return made up to 01/05/99; no change of members

View PDF (4 pages)

24/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

New director appointed

View PDF (2 pages)

24/05/1998

Accounts made up to 1997-12-31

View PDF (12 pages)

08/05/1998

Return made up to 01/05/98; full list of members

View PDF (6 pages)

22/09/1997

Registered office changed on 22/09/97 from: 22 city road, london, EC1Y 2AJ

View PDF (1 pages)

24/06/1997

Ad 02/05/97--------- £ si 149998@1=149998 £ ic 2/150000

View PDF (1 pages)

24/06/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

18/06/1997

New secretary appointed;new director appointed

View PDF (1 pages)

18/06/1997

Secretary resigned

View PDF (1 pages)

18/06/1997

Director resigned

View PDF (1 pages)

18/06/1997

New director appointed

View PDF (1 pages)

01/05/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

01/05/2026

Last statement dated

31/03/2025View PDF

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Financial Ratios

CNX THERAPEUTICS LIMITED has not submitted financial statements

CNX THERAPEUTICS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About CNX THERAPEUTICS LIMITED

CNX THERAPEUTICS LIMITED is an(a) Active company incorporated on 01/05/1997 with the registered office located at 3 Bunhill Row, London EC1Y 8YZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CNX THERAPEUTICS LIMITED?

CNX THERAPEUTICS LIMITED is currently Active. It was registered on 01/05/1997 .

Where is CNX THERAPEUTICS LIMITED located?

CNX THERAPEUTICS LIMITED is registered at 3 Bunhill Row, London EC1Y 8YZ.

What does CNX THERAPEUTICS LIMITED do?

CNX THERAPEUTICS LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for CNX THERAPEUTICS LIMITED?

The latest filing was on 19/04/2026: Replacement filing of SH01 - 30/03/26 Statement of Capital gbp 1387724.