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Officers34

Events3

Documents101

Additional data

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Last updated: Jun 01, 2024

AXONICS WOMEN'S HEALTH LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Jan 1996 (28 years ago)

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Summary

NameAXONICS WOMEN'S HEALTH LIMITED
Historical names
  • CONTURA LIMITED
  • SPECIALITY EUROPEAN PHARMA LIMITED
  • ADVENT INVESTMENTS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03145216
Incorporation Date11 Jan 1996 (28 years ago) / 133 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 5TH FLOOR, ONE NEW CHANGE, EC4M 9AF

Officers

corporate

IndividualUnited Kingdom

AXONICS MODULATION TECHNOLOGIES, U.K. LIMITED

Person with significant control


Appointed on25 Feb 2021

corporate

IndividualUnited Kingdom

CONTURA HOLDINGS LIMITED

Person with significant control


Appointed on17 May 2016

Resigned on25 Feb 2021

individual

IndividualUnited Kingdom

Cohen, Raymond Wayne

Director


Appointed on25 Feb 2021

Country of residenceUnited States

individual

IndividualUnited Kingdom

Banks, Patrick John

Director


Appointed on26 Mar 2007

Resigned on25 Feb 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gravitas Company Secretarial Services Limited

Corporate Secretary


Appointed on06 May 2021

individual

IndividualUnited Kingdom

Gabb, Leslie Ian

Secretary


Appointed on18 Sep 2000

Resigned on26 Mar 2007

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Events

Old value

16 Mar 2021

Name changeCONTURA LIMITED

22 Jan 2018

Name changeSPECIALITY EUROPEAN PHARMA LIMITED

05 May 2006

Name changeADVENT INVESTMENTS LIMITED

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Documents

DateNameTypeDocument
14 Nov 2022Confirmation statement with updatesCS01View
13 Jul 2022ResolutionRESOLUTIONSView
12 Jul 2022Capital name of class of sharesSH08View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date14 Nov 2024
    due by 28 Nov 2024
  • Last statement dated14 Nov 2023
Returns
  • Next returns datedue by 12 Dec 2016
  • Last returns dated14 Nov 2015
Mortgages
  • Charges10
  • Satisfied10

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Frequently asked questions

Where is AXONICS WOMEN'S HEALTH LIMITED's headquarters?

AXONICS WOMEN'S HEALTH LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5TH FLOOR, ONE NEW CHANGE, EC4M 9AF

What is AXONICS WOMEN'S HEALTH LIMITED's industry?

AXONICS WOMEN'S HEALTH LIMITED is in the industry of Manufacture of pharmaceutical preparations

What year was AXONICS WOMEN'S HEALTH LIMITED started?

AXONICS WOMEN'S HEALTH LIMITED was started in 1996

Sources: Companies House