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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 33
  • 1
    Russell, Richard
    Born in March 1964
    Individual (1 offspring)
    Officer
    2014-03-07 ~ 2014-09-26
    OF - Director → CIF 0
  • 2
    Nakamura, Hidehiko
    Born in January 1939
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1999-01-05
    OF - Director → CIF 0
  • 3
    Sami, Shunsuke
    Born in February 1954
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2007-04-02
    OF - Director → CIF 0
    Sami, Shunsuke
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 4
    Baba, Hiroyuki
    Born in October 1959
    Individual (1 offspring)
    Officer
    2014-03-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Gibbs, Thomas Edward
    Born in June 1971
    Individual (1 offspring)
    Officer
    2019-12-05 ~ 2021-08-17
    OF - Director → CIF 0
  • 6
    Edmondson, Frazor Ty
    Individual (1 offspring)
    Officer
    2014-03-21 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 7
    Lund, Olga Feodorovna
    Finance Director born in August 1972
    Individual (9 offsprings)
    Officer
    2021-08-17 ~ 2024-07-23
    OF - Director → CIF 0
  • 8
    Okada, Yoshihiro
    Born in November 1952
    Individual (1 offspring)
    Officer
    2008-09-29 ~ 2009-11-01
    OF - Director → CIF 0
  • 9
    Adachi, Teruho
    Born in September 1944
    Individual (1 offspring)
    Officer
    1999-01-05 ~ 2000-07-27
    OF - Director → CIF 0
    2004-07-28 ~ 2005-06-22
    OF - Director → CIF 0
  • 10
    Frawley, David
    Born in November 1968
    Individual (1 offspring)
    Officer
    2014-03-07 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Katayanagi, Shinichiro
    Born in April 1958
    Individual (1 offspring)
    Officer
    2019-07-15 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Ijuin, Satoshi
    Born in April 1949
    Individual (1 offspring)
    Officer
    2007-06-28 ~ 2008-09-29
    OF - Director → CIF 0
  • 13
    Okamoto, Yasuo
    Born in September 1938
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2004-07-28
    OF - Director → CIF 0
  • 14
    Masterson, Claire Siobhan
    Born in October 1981
    Individual (13 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 15
    Noguchi, Naoki
    Born in June 1963
    Individual (1 offspring)
    Officer
    2014-03-07 ~ 2014-10-30
    OF - Director → CIF 0
  • 16
    Nishimura, Tadayoshi
    Born in April 1944
    Individual (1 offspring)
    Officer
    2000-07-27 ~ 2002-07-22
    OF - Director → CIF 0
  • 17
    Petersen, Terry John
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2021-08-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Ikeda, Yoshiharu
    Born in January 1958
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 19
    Bokar, Gregory M
    Born in August 1962
    Individual (1 offspring)
    Officer
    2019-07-15 ~ 2021-08-17
    OF - Director → CIF 0
    Bokar, Gregory M
    Individual (1 offspring)
    Officer
    2016-12-10 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 20
    Nomura, Hiroshi
    Born in August 1957
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 21
    Takeda, Nobuo
    Born in November 1952
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2007-06-28
    OF - Director → CIF 0
  • 22
    Tamura, Nobuhiko
    Born in April 1956
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-03-07
    OF - Director → CIF 0
    2016-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Clark, Guy Hedley
    Born in September 1969
    Individual (15 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 24
    Loebel, Antony, Dr.
    Born in September 1960
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2021-08-17
    OF - Director → CIF 0
  • 25
    Tarumi, Yuzo
    Born in July 1949
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 1999-10-01
    OF - Director → CIF 0
    Tarumi, Yuzo
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 26
    Freeman, Stephen Leslie
    Born in February 1968
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2021-08-17
    OF - Director → CIF 0
  • 27
    Nakarai, Kenzo
    Born in July 1948
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2005-03-31
    OF - Director → CIF 0
    Nakarai, Kenzo
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 28
    Taylor, Michael David
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2014-02-21
    OF - Director → CIF 0
    Taylor, Michael David
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 29
    Schmidt, Melissa
    Individual (1 offspring)
    Officer
    2014-03-21 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-05-01 ~ 1997-05-01
    OF - Nominee Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-05-01 ~ 1997-05-01
    OF - Nominee Secretary → CIF 0
  • 32
    6-8, Doshomachi 2-chome, Chuo-ku, Osaka, 541-0045, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    SOLAR BIDCO LIMITED
    13512924
    3, Bunhill Row, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-08-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CNX THERAPEUTICS LIMITED

Period: 2021-08-23 ~ now
Company number: 03363032
Registered names
CNX THERAPEUTICS LIMITED - now
Recent Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • CNX THERAPEUTICS LIMITED
    Info
    SUNOVION PHARMACEUTICALS EUROPE LTD. - 2021-08-23
    SUNOVION PHARMACEUTICALS EUROPE. LTD - 2021-08-23
    SUNOVION PHARMACEUTICALS EUROPE LTD - 2021-08-23
    DAINIPPON SUMITOMO PHARMA EUROPE LTD. - 2021-08-23
    SUMITOMO PHARMACEUTICALS EUROPE LIMITED - 2021-08-23
    SUMITOMO PHARMACEUTICALS UK LIMITED - 2021-08-23
    Registered number 03363032
    3 Bunhill Row, London EC1Y 8YZ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-01 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-01
    CIF 0
  • CNX THERAPEUTICS LIMITED
    S
    Registered number missing
    3, Bunhill Row, London, England, EC1Y 8YZ
    Private Limited Company
    CIF 1
  • CNX THERAPEUTICS LIMITED
    S
    Registered number 03363032
    3, Bunhill Row, London, England, EC1Y 8YZ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SOLAR UK OPCO LIMITED
    14223376
    3 Bunhill Row, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-07-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SVX THERAPEUTICS LIMITED
    16472012
    3 Bunhill Row, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.