AXONICS WOMEN'S HEALTH LIMITED - LONDON
Company Profile | Company Filings |
Overview
AXONICS WOMEN'S HEALTH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AXONICS WOMEN'S HEALTH LIMITED was incorporated 28 years ago on 11/01/1996 and has the registered number: 03145216. The accounts status is FULL and accounts are next due on 31/12/2023.
AXONICS WOMEN'S HEALTH LIMITED was incorporated 28 years ago on 11/01/1996 and has the registered number: 03145216. The accounts status is FULL and accounts are next due on 31/12/2023.
AXONICS WOMEN'S HEALTH LIMITED - LONDON
This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
5TH FLOOR
LONDON
EC4M 9AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CONTURA LIMITED (until 16/03/2021)
CONTURA LIMITED (until 16/03/2021)
SPECIALITY EUROPEAN PHARMA LIMITED (until 22/01/2018)
ADVENT INVESTMENTS LIMITED (until 05/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KARI KEESE | Oct 1984 | American | Director | 2023-10-02 | CURRENT |
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-05-06 | CURRENT | ||
RAYMOND WAYNE COHEN | Apr 1959 | American | Director | 2021-02-25 | CURRENT |
MR CRAIG PODOLSKY | Feb 1981 | Canadian | Director | 2020-06-10 UNTIL 2021-02-25 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 1996-01-11 UNTIL 1996-02-16 | RESIGNED | ||
MR MARTIN GWYNNE WILLIAMS | Mar 1948 | British | Director | 1996-02-16 UNTIL 2000-06-30 | RESIGNED |
MR ANTHONY CHARLES PLAYLE | May 1944 | British | Director | 2006-03-13 UNTIL 2016-05-17 | RESIGNED |
DR MOHAMMED SHAHZAD AHMED MALIK | Mar 1967 | British | Director | 2009-02-11 UNTIL 2016-05-17 | RESIGNED |
HENRY GEOFFREY MCMILLAN | Jun 1956 | British | Director | 2006-04-21 UNTIL 2016-05-17 | RESIGNED |
WILLIAM HAROLD NEIL PEARCE | Jan 1943 | British | Director | 1996-02-16 UNTIL 2000-09-18 | RESIGNED |
NICHOLAS JOHN TEASDALE | Apr 1950 | British | Director | 2000-06-30 UNTIL 2006-03-08 | RESIGNED |
MR ALLAN CAMERON SPEIRS | Sep 1949 | British | Director | 1996-02-16 UNTIL 1999-01-08 | RESIGNED |
PROFESSOR RAJESH BHIKHU PAREKH | Jul 1960 | British | Director | 2006-03-13 UNTIL 2007-02-20 | RESIGNED |
MR MARTIN GWYNNE WILLIAMS | Mar 1948 | British | Secretary | 1996-02-16 UNTIL 2000-06-30 | RESIGNED |
ATLANTA JANE KENYON WARDELL-YERBURGH | Dec 1969 | British | Secretary | 2000-06-30 UNTIL 2000-09-18 | RESIGNED |
MR LESLIE IAN GABB | Apr 1961 | British | Secretary | 2000-09-18 UNTIL 2007-03-26 | RESIGNED |
MR PATRICK JOHN BANKS | Aug 1962 | British | Secretary | 2007-03-26 UNTIL 2021-02-25 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-01-11 UNTIL 1996-02-16 | RESIGNED | ||
MRS DEBRA JOY ROBERTS | Jan 1962 | British | Director | 2016-05-17 UNTIL 2020-06-03 | RESIGNED |
MR RAKESH CHHAGANLAL TAILOR | Mar 1974 | British | Director | 2016-07-22 UNTIL 2021-02-25 | RESIGNED |
DR LIQUN WANG | Nov 1963 | British | Director | 2008-07-29 UNTIL 2009-07-14 | RESIGNED |
DR SAIYED KAASIM MAHMOOD | May 1976 | British | Director | 2011-03-24 UNTIL 2016-05-17 | RESIGNED |
DAVID GAI | Feb 1958 | Swiss | Director | 2009-07-14 UNTIL 2011-06-24 | RESIGNED |
PATRICK PAK TIN LEE | Sep 1955 | American | Director | 2006-11-17 UNTIL 2009-01-23 | RESIGNED |
MR IAN JACOBSON | Mar 1960 | Canadian,British | Director | 2016-05-17 UNTIL 2021-02-25 | RESIGNED |
MR LESLIE IAN GABB | Apr 1961 | British | Director | 2000-09-18 UNTIL 2006-11-17 | RESIGNED |
MR GRAHAM JULIAN FRASER-PYE | Mar 1968 | British | Director | 2016-05-17 UNTIL 2021-02-25 | RESIGNED |
DANNY LEE DEAREN | Nov 1962 | American | Director | 2021-02-25 UNTIL 2023-09-30 | RESIGNED |
MR SACHA DE MICHELI | Jun 1970 | Swiss | Director | 2011-06-24 UNTIL 2012-06-07 | RESIGNED |
SIR DAVID JAMES SCOTT COOKSEY | May 1940 | British | Director | 1996-02-16 UNTIL 2006-03-08 | RESIGNED |
DAVID CHEESMAN | Dec 1942 | British | Director | 2000-06-30 UNTIL 2006-03-08 | RESIGNED |
JERRY CHRISTOPHER BENJAMIN | Dec 1940 | British | Director | 1996-02-16 UNTIL 2011-02-08 | RESIGNED |
MR PATRICK JOHN BANKS | Aug 1962 | British | Director | 2007-03-26 UNTIL 2021-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Axonics Modulation Technologies, U.K. Limited | 2021-02-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Contura Holdings Limited | 2016-05-17 - 2021-02-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |