Axonics Women'S Health Limited

03145216

active

Private Limited Company

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, HEMEL HEMPSTEAD, HP2 4TZ

Incorporated 11/01/1996

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 48

Also on 1 other board

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

INVESTEC BANK (CHANNEL ISLANDS) LIMITED

Created 14/03/2017Registered 20/03/2017Satisfied 09/05/2017

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

Charge

satisfied

PROVEN GROWTH & INCOME VCT PLC · PROVEN VCT PLC · BERINGEA LLP (AS SECURITY TRUSTEE)

Created 20/01/2015Registered 21/01/2015Satisfied 24/05/2016

Charge

satisfied

BERINGEA LLP (AS SECURITY TRUSTEE)

Created 19/12/2014Registered 07/01/2015Satisfied 24/05/2016

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 02/10/2014Registered 04/10/2014Satisfied 28/01/2015

charge

satisfied

CLYDESDALE BANK PLC (THE BANK AND PLEDGEE)

Created 07/12/2011Registered 14/01/2012Satisfied 28/01/2015

charge

satisfied

CLYDESDALE BANK PLC (THE BANK)

Created 07/12/2011Registered 14/12/2011Satisfied 28/01/2015

charge

satisfied

CURASAN AG

Created 26/10/2010Registered 05/11/2010Satisfied 29/04/2016

charge

satisfied

LETCHWORTH GARDEN CITY HERITAGE FOUNDATION

Created 18/06/2007Registered 26/06/2007Satisfied 12/11/2011