AXONICS WOMEN'S HEALTH LIMITED
5TH FLOOR, ONE NEW CHANGE, LONDON EC4M 9AF- Active
- Private Limited Company
- Company No. 03145216
- Last Updated: 01 Mar 2024
Company Profile
AXONICS WOMEN'S HEALTH LIMITED was incorporated on Thursday, January 11, 1996 as a Private Limited Company with registered address in LONDON. AXONICS WOMEN'S HEALTH LIMITED has the status: Active and it's listed in the following category: Manufacture of pharmaceutical preparations. This Private Limited Company has been operating for 29 years 1 month and 12 days.
| Name | AXONICS WOMEN'S HEALTH LIMITED |
|---|---|
| Company number | 03145216 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Axonics Modulation Technologies, U.K. Limited One New Change, EC4M 9AF |
Dates: Thursday, February 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Contura Holdings Limited Took's Court, EC4A 1LB |
Dates: Tuesday, May 17, 2016 - Thursday, February 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| AXONICS WOMEN'S HEALTH LIMITED | 11 Jan 1996 |
| ADVENT INVESTMENTS LIMITED | 05 May 2006 |
| SPECIALITY EUROPEAN PHARMA LIMITED | 22 Jan 2018 |
| CONTURA LIMITED | 16 Mar 2021 |