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Axonics Women'S Health Limited

03145216

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ
Incorporated 11/01/1996

Previously known as

Contura Limited · until 16/03/2021
Speciality European Pharma Limited · until 22/01/2018
Advent Investments Limited · until 05/05/2006
Ingrain Limited · until 16/02/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

21200
Manufacture of pharmaceutical preparations

Officers

Abogado Nominees Limited

secretary · Since 15/11/2024

BRITISH

Also on 862 other boards

Emily Marie Woodworth

secretary · Since 15/11/2024

Also on 1 other board

Emily Marie Woodworth

director · Since 15/11/2024

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 49

Also on 1 other board

Emily Marie Woodworth

secretary · Since 15/11/2024

Abogado Nominees Limited

corporate secretary · Since 15/11/2024

Reg: 01688036

Also on 862 other boards

Emily Marie Woodworth

director · Since 15/11/2024

American · United States · Age 49

Former

London Law Services Limited

corporate nominee director · Resigned 16/02/1996

London Law Secretarial Limited

corporate nominee secretary · Resigned 16/02/1996

Allan Cameron Speirs

director · Resigned 08/01/1999

Martin Gwynne Williams

secretary · Resigned 30/06/2000

Martin Gwynne Williams

director · Resigned 30/06/2000

William Harold Neil Pearce

director · Resigned 18/09/2000

Atlanta Jane Kenyon Wardell-Yerburgh

secretary · Resigned 18/09/2000

David James Scott Cooksey

director · Resigned 08/03/2006

David Cheesman

director · Resigned 08/03/2006

Nicholas John Teasdale

director · Resigned 08/03/2006

Leslie Ian Gabb

director · Resigned 17/11/2006

Rajesh Bhikhu Parekh

director · Resigned 20/02/2007

Leslie Ian Gabb

secretary · Resigned 26/03/2007

Patrick Pak Tin Lee

director · Resigned 23/01/2009

Liqun Wang

director · Resigned 14/07/2009

Jerry Christopher Benjamin

director · Resigned 08/02/2011

David Gai

director · Resigned 24/06/2011

Sacha De Micheli

director · Resigned 07/06/2012

Anthony Charles Playle

director · Resigned 17/05/2016

Henry Geoffrey Mcmillan

director · Resigned 17/05/2016

Mohammed Shahzad Ahmed Malik

director · Resigned 17/05/2016

Saiyed Kaasim Mahmood

director · Resigned 17/05/2016

Debra Joy Roberts

director · Resigned 03/06/2020

Patrick John Banks

director · Resigned 25/02/2021

Patrick John Banks

secretary · Resigned 25/02/2021

Ian Jacobson

director · Resigned 25/02/2021

Graham Julian Fraser-Pye

director · Resigned 25/02/2021

Rakesh Chhaganlal Tailor

director · Resigned 25/02/2021

Craig Podolsky

director · Resigned 25/02/2021

Danny Lee Dearen

director · Resigned 30/09/2023

Raymond Wayne Cohen

director · Resigned 15/11/2024

Gravitas Company Secretarial Services Limited

corporate secretary · Resigned 15/11/2024

Kari Keese

director · Resigned 15/11/2024

Persons with Significant Control

Axonics Modulation Technologies, U.K. Limited

75–100% shares
75–100% votes
Appoint directors

Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ

Reg: 09622653 · Registrar Of Companies In England And Wales · Private Company Limited By Shares

Notified 25/02/2021

Former PSCs

Contura Holdings Limited

Ceased 25/02/2021

Charges0 outstanding

Charge
satisfied

JUNO PHARMACEUTICALS LUXEMBOURG S.A.R.L.

Created 20/05/2016Registered 09/06/2016Satisfied 05/03/2021
Charge
satisfied

JUNO PHARMACEUTICALS LUXEMBOURG S.A.R.L.

Created 20/05/2016Registered 07/06/2016Satisfied 05/03/2021

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Breakspear Park
2026-08-06

BREAKSPEAR PARK

post townHemel Hempstead
2026-08-06

HEMEL HEMPSTEAD

officer appointedWOODWORTH, Emily Marie
2026-08-06
officer appointedABOGADO NOMINEES LIMITED
2026-08-06
officer appointedWOODWORTH, Emily Marie
2026-08-06