Company information:
Axonics Women'S Health Limited (No: 03145216)
Address: 5TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF, UNITED KINGDOM
Status: Active
Incorporated: 01-Nov-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 21200 - Manufacture of pharmaceutical preparations
Current Director: PATRICK JOHN BANKS ( DOB: Aug-1962 From: Mar-2007 )
Current Director: GRAHAM JULIAN FRASER-PYE ( DOB: Mar-1968 From: May-2016 )
Current Director: IAN JACOBSON ( DOB: Mar-1960 From: May-2016 )
Current Director: KARI KEESE ( DOB: Oct-1984 From: Oct-2023 )
Current Director: DEBRA JOY ROBERTS ( DOB: Jan-1962 From: May-2016 )
Current Director: RAKESH CHHAGANLAL TAILOR ( DOB: Mar-1974 From: Jul-2016 )
Current Secretary: PATRICK JOHN BANKS ( DOB: Aug-1962 From: Mar-2007 )
Current Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ( From: May-2021 )
Current Secretary: GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ( From: May-2021 )
Resigned Director: JERRY CHRISTOPHER BENJAMIN ( DOB: Dec-1940 From: Feb-1996 To: Feb-2011 )
Resigned Director: DAVID CHEESMAN ( DOB: Dec-1942 From: Jun-2000 To: Mar-2006 )
Resigned Director: DAVID JAMES SCOTT COOKSEY ( DOB: May-1940 From: Feb-1996 To: Mar-2006 )
Resigned Director: SACHA DE MICHELI ( From: Jun-2011 To: Jun-2012 )
Resigned Director: DANNY LEE DEAREN ( DOB: Nov-1962 From: Feb-2021 To: Sep-2023 )
Resigned Director: LESLIE IAN GABB ( DOB: Apr-1961 From: Sep-2000 To: Nov-2006 )
Resigned Director: DAVID GAI ( From: Jul-2009 To: Jun-2011 )
Resigned Director: PATRICK PAK TIN LEE ( DOB: Sep-1955 From: Nov-2006 To: Jan-2009 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jan-1996 To: Feb-1996 )
Resigned Director: SAIYED KAASIM MAHMOOD ( From: Mar-2011 To: May-2016 )
Resigned Director: MOHAMMED SHAHZAD AHMED MALIK ( DOB: Mar-1967 From: Feb-2009 To: May-2016 )
Resigned Director: HENRY GEOFFREY MCMILLAN ( From: Apr-2006 To: May-2016 )
Resigned Director: RAJESH BHIKHU PAREKH ( DOB: Jul-1960 From: Mar-2006 To: Feb-2007 )
Resigned Director: WILLIAM HAROLD NEIL PEARCE ( DOB: Jan-1943 From: Feb-1996 To: Sep-2000 )
Resigned Director: ANTHONY CHARLES PLAYLE ( DOB: May-1944 From: Mar-2006 To: May-2016 )
Resigned Director: ALLAN CAMERON SPEIRS ( DOB: Sep-1949 From: Feb-1996 To: Jan-1999 )
Resigned Director: NICHOLAS JOHN TEASDALE ( DOB: Apr-1950 From: Jun-2000 To: Mar-2006 )
Resigned Director: LIQUN WANG ( From: Jul-2008 To: Jul-2009 )
Resigned Director: MARTIN GWYNNE WILLIAMS ( DOB: Mar-1948 From: Feb-1996 To: Jun-2000 )
Resigned Secretary: LESLIE IAN GABB ( DOB: Apr-1961 From: Sep-2000 To: Mar-2007 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jan-1996 To: Feb-1996 )
Resigned Secretary: ATLANTA JANE KENYON WARDELL-YERBURGH ( DOB: Dec-1969 From: Jun-2000 To: Sep-2000 )
Resigned Secretary: MARTIN GWYNNE WILLIAMS ( DOB: Mar-1948 From: Feb-1996 To: Jun-2000 )
Persons of Significant Control:
Contura Holdings Limited, 14 Took's Court, London, EC4A 1LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-05-17, Ceased: 2021-02-25)
Axonics Modulation Technologies, U.K. Limited, 5th Floor One New Change, London, EC4M 9AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-25)