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
Active 3
  • 1
    Masterson, Claire Siobhan
    Director born in October 1981
    Individual (10 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Guy Hedley
    Chief Executive Officer born in September 1969
    Individual (9 offsprings)
    Officer
    2022-01-12 ~ now
    OF - Director → CIF 0
  • 3
    3, Bunhill Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-08-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Okada, Yoshihiro
    Executive Officer born in November 1952
    Individual
    Officer
    2008-09-29 ~ 2009-11-01
    OF - Director → CIF 0
  • 2
    Gibbs, Thomas Edward
    Chief Commercial Officer born in June 1971
    Individual
    Officer
    2019-12-05 ~ 2021-08-17
    OF - Director → CIF 0
  • 3
    Noguchi, Naoki
    Vice President, Commercial Operations born in June 1963
    Individual
    Officer
    2014-03-07 ~ 2014-10-30
    OF - Director → CIF 0
  • 4
    Baba, Hiroyuki
    - born in October 1959
    Individual
    Officer
    2014-03-07 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Nomura, Hiroshi
    Executive Officer Of Dainippon Sumitomo Pharma Co born in August 1957
    Individual
    Officer
    2009-11-01 ~ 2011-07-01
    OF - Director → CIF 0
  • 6
    Adachi, Teruho
    Director born in September 1944
    Individual
    Officer
    1999-01-05 ~ 2000-07-27
    OF - Director → CIF 0
    Adachi, Teruho
    Director And Managing Executiv born in September 1944
    Individual
    2004-07-28 ~ 2005-06-22
    OF - Director → CIF 0
  • 7
    Taylor, Michael David
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2014-02-21
    OF - Director → CIF 0
    Taylor, Michael David
    Director
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 8
    Nishimura, Tadayoshi
    Director Sumitomo Pharc Co Ltd born in April 1944
    Individual
    Officer
    2000-07-27 ~ 2002-07-22
    OF - Director → CIF 0
  • 9
    Petersen, Terry John
    Company Director born in March 1974
    Individual (5 offsprings)
    Officer
    2021-08-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Tarumi, Yuzo
    Manager born in July 1949
    Individual
    Officer
    1997-05-01 ~ 1999-10-01
    OF - Director → CIF 0
    Tarumi, Yuzo
    Manager
    Individual
    Officer
    1997-05-01 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 11
    Loebel, Antony, Dr.
    President And Ceo born in September 1960
    Individual
    Officer
    2019-04-01 ~ 2021-08-17
    OF - Director → CIF 0
  • 12
    Takeda, Nobuo
    Executive Officer born in November 1952
    Individual
    Officer
    2005-06-22 ~ 2007-06-28
    OF - Director → CIF 0
  • 13
    Edmondson, Frazor Ty
    Individual
    Officer
    2014-03-21 ~ 2014-06-27
    OF - Secretary → CIF 0
  • 14
    Ijuin, Satoshi
    Director born in April 1949
    Individual
    Officer
    2007-06-28 ~ 2008-09-29
    OF - Director → CIF 0
  • 15
    Freeman, Stephen Leslie
    Chief Financial Officer born in February 1968
    Individual
    Officer
    2020-04-01 ~ 2021-08-17
    OF - Director → CIF 0
  • 16
    Russell, Richard
    Executive Vp & Chief Commercial Officer born in March 1964
    Individual
    Officer
    2014-03-07 ~ 2014-09-26
    OF - Director → CIF 0
  • 17
    Schmidt, Melissa
    Individual
    Officer
    2014-03-21 ~ 2016-12-09
    OF - Secretary → CIF 0
  • 18
    Bokar, Gregory M
    General Counsel And Corporate Secretary born in August 1962
    Individual
    Officer
    2019-07-15 ~ 2021-08-17
    OF - Director → CIF 0
    Bokar, Gregory M
    Individual
    Officer
    2016-12-10 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 19
    Tamura, Nobuhiko
    Executive Officer Of Dainippon Sumitomo Pharma Co born in April 1956
    Individual
    Officer
    2012-01-01 ~ 2014-03-07
    OF - Director → CIF 0
    Tamura, Nobuhiko
    Chairman And Chief Executive Officer born in April 1956
    Individual
    2016-04-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 20
    Nakamura, Hidehiko
    Director born in January 1939
    Individual
    Officer
    1997-05-01 ~ 1999-01-05
    OF - Director → CIF 0
  • 21
    Sami, Shunsuke
    President born in February 1954
    Individual
    Officer
    2005-03-31 ~ 2007-04-02
    OF - Director → CIF 0
    Sami, Shunsuke
    Managing Director
    Individual
    Officer
    2005-03-31 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 22
    Frawley, David
    Evp And Chief Commercial Officer born in November 1968
    Individual
    Officer
    2014-03-07 ~ 2019-05-31
    OF - Director → CIF 0
  • 23
    Katayanagi, Shinichiro
    Executive Vice President born in April 1958
    Individual
    Officer
    2019-07-15 ~ 2020-03-31
    OF - Director → CIF 0
  • 24
    Nakarai, Kenzo
    Managing Director born in July 1948
    Individual
    Officer
    1999-10-01 ~ 2005-03-31
    OF - Director → CIF 0
    Nakarai, Kenzo
    Managing Director
    Individual
    Officer
    1999-10-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 25
    Lund, Olga Feodorovna
    Finance Director born in August 1972
    Individual (2 offsprings)
    Officer
    2021-08-17 ~ 2024-07-23
    OF - Director → CIF 0
  • 26
    Ikeda, Yoshiharu
    Executive Officer born in January 1958
    Individual
    Officer
    2011-07-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 27
    Okamoto, Yasuo
    President born in September 1938
    Individual
    Officer
    2002-07-22 ~ 2004-07-28
    OF - Director → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-05-01 ~ 1997-05-01
    PE - Nominee Secretary → CIF 0
  • 29
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-05-01 ~ 1997-05-01
    PE - Nominee Director → CIF 0
  • 30
    6-8, Doshomachi 2-chome, Chuo-ku, Osaka, 541-0045, Japan
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-08-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CNX THERAPEUTICS LIMITED

Previous names
SUNOVION PHARMACEUTICALS EUROPE LTD. - 2021-08-23
SUNOVION PHARMACEUTICALS EUROPE. LTD - 2013-10-09
SUNOVION PHARMACEUTICALS EUROPE LTD - 2013-04-02
DAINIPPON SUMITOMO PHARMA EUROPE LTD. - 2013-04-02
SUMITOMO PHARMACEUTICALS EUROPE LIMITED - 2006-04-03
SUMITOMO PHARMACEUTICALS UK LIMITED - 2001-10-01
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 - 2013-10-09
    SUNOVION PHARMACEUTICALS EUROPE LTD - 2013-04-02
    DAINIPPON SUMITOMO PHARMA EUROPE LTD. - 2013-04-02
    SUMITOMO PHARMACEUTICALS EUROPE LIMITED - 2006-04-03
    SUMITOMO PHARMACEUTICALS UK LIMITED - 2001-10-01
    Registered number 03363032
    3 Bunhill Row, London EC1Y 8YZ
    Private Limited Company incorporated on 1997-05-01 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • CNX THERAPEUTICS LIMITED
    S
    Registered number 03363032
    3, Bunhill Row, London, England, EC1Y 8YZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Bunhill Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.