AXONICS WOMEN'S HEALTH LIMITED

Key Data

Status

Active

Company No.

03145216

Incorporation date

11/01/1996

Size

Full

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1996)

17/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/03/2026

Full accounts made up to 2024-12-31

View PDF (36 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

13/06/2025

Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

13/06/2025

Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

28/05/2025

Full accounts made up to 2023-12-31

View PDF (41 pages)

20/11/2024

Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 2024-11-20

View PDF (1 pages)

20/11/2024

Change of details for Axonics Modulation Technologies, U.K. Limited as a person with significant control on 2024-11-15

View PDF (2 pages)

20/11/2024

Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2024-11-15

View PDF (1 pages)

20/11/2024

Appointment of Emily Marie Woodworth as a director on 2024-11-15

View PDF (2 pages)

20/11/2024

Appointment of Emily Marie Woodworth as a secretary on 2024-11-15

View PDF (2 pages)

20/11/2024

Termination of appointment of Raymond Wayne Cohen as a director on 2024-11-15

View PDF (1 pages)

20/11/2024

Appointment of Abogado Nominees Limited as a secretary on 2024-11-15

View PDF (2 pages)

20/11/2024

Termination of appointment of Kari Keese as a director on 2024-11-15

View PDF (1 pages)

14/11/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (4 pages)

19/03/2024

Full accounts made up to 2022-12-31

View PDF (181 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (5 pages)

11/10/2023

Termination of appointment of Danny Lee Dearen as a director on 2023-09-30

View PDF (1 pages)

11/10/2023

Appointment of Kari Keese as a director on 2023-10-02

View PDF (2 pages)

13/02/2023

Full accounts made up to 2021-12-31

View PDF (170 pages)

14/11/2022

Confirmation statement made on 2022-11-14 with updates

View PDF (5 pages)

13/07/2022

Resolutions

View PDF (1 pages)

12/07/2022

Change of share class name or designation

View PDF (2 pages)

12/07/2022

Change of share class name or designation

View PDF (2 pages)

12/07/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/01/2022

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

15/11/2021

Confirmation statement made on 2021-11-14 with updates

View PDF (4 pages)

24/05/2021

Appointment of Gravitas Company Secretarial Services Limited as a secretary on 2021-05-06

View PDF (2 pages)

16/03/2021

Resolutions

View PDF (3 pages)

09/03/2021

Memorandum and Articles of Association

View PDF (13 pages)

09/03/2021

Resolutions

View PDF (1 pages)

05/03/2021

Satisfaction of charge 031452160008 in full

View PDF (1 pages)

05/03/2021

Satisfaction of charge 031452160009 in full

View PDF (1 pages)

02/03/2021

Appointment of Danny Lee Dearen as a director on 2021-02-25

View PDF (2 pages)

01/03/2021

Termination of appointment of Rakesh Chhaganlal Tailor as a director on 2021-02-25

View PDF (1 pages)

01/03/2021

Termination of appointment of Craig Podolsky as a director on 2021-02-25

View PDF (1 pages)

01/03/2021

Termination of appointment of Ian Jacobson as a director on 2021-02-25

View PDF (1 pages)

01/03/2021

Termination of appointment of Graham Julian Fraser-Pye as a director on 2021-02-25

View PDF (1 pages)

01/03/2021

Termination of appointment of Patrick John Banks as a director on 2021-02-25

View PDF (1 pages)

01/03/2021

Termination of appointment of Patrick John Banks as a secretary on 2021-02-25

View PDF (1 pages)

01/03/2021

Appointment of Mr Raymond Wayne Cohen as a director on 2021-02-25

View PDF (2 pages)

01/03/2021

Registered office address changed from 14 Took's Court London EC4A 1LB to 5th Floor One New Change London EC4M 9AF on 2021-03-01

View PDF (1 pages)

01/03/2021

Notification of Axonics Modulation Technologies, U.K. Limited as a person with significant control on 2021-02-25

View PDF (2 pages)

01/03/2021

Cessation of Contura Holdings Limited as a person with significant control on 2021-02-25

View PDF (1 pages)

21/01/2021

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

06/01/2021

Statement of capital on 2021-01-06

View PDF (7 pages)

22/12/2020

Statement by Directors

View PDF (2 pages)

22/12/2020

Solvency Statement dated 08/12/20

View PDF (2 pages)

22/12/2020

Resolutions

View PDF (1 pages)

20/12/2020

Statement by Directors

View PDF (2 pages)

20/12/2020

Solvency Statement dated 08/12/20

View PDF (2 pages)

20/12/2020

Resolutions

View PDF (1 pages)

01/09/2020

Appointment of Mr Craig Podolsky as a director on 2020-06-10

View PDF (2 pages)

15/07/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

10/06/2020

Termination of appointment of Debra Joy Roberts as a director on 2020-06-03

View PDF (1 pages)

23/01/2020

Change of details for Speciality European Pharma Holdings Limited as a person with significant control on 2018-01-26

View PDF (2 pages)

22/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

12/06/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

16/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

17/05/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

22/01/2018

Resolutions

View PDF (3 pages)

16/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

27/06/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

09/05/2017

Satisfaction of charge 031452160009 in part

View PDF (4 pages)

09/05/2017

Satisfaction of charge 031452160010 in full

View PDF (4 pages)

20/03/2017

Registration of charge 031452160010, created on 2017-03-14

View PDF (44 pages)

13/12/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (12 pages)

14/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

25/07/2016

Appointment of Mr Rakesh Chhaganlal Tailor as a director on 2016-07-22

View PDF (2 pages)

09/06/2016

Registration of charge 031452160009, created on 2016-05-20

View PDF (71 pages)

07/06/2016

Registration of charge 031452160008, created on 2016-05-20

View PDF (66 pages)

26/05/2016

Appointment of Mr Graham Julian Fraser-Pye as a director on 2016-05-17

View PDF (2 pages)

24/05/2016

Satisfaction of charge 031452160007 in full

View PDF (4 pages)

24/05/2016

Satisfaction of charge 031452160006 in full

View PDF (4 pages)

20/05/2016

Appointment of Mr Ian Jacobson as a director on 2016-05-17

View PDF (2 pages)

20/05/2016

Termination of appointment of Saiyed Kaasim Mahmood as a director on 2016-05-17

View PDF (1 pages)

20/05/2016

Appointment of Ms Debra Joy Roberts as a director on 2016-05-17

View PDF (2 pages)

20/05/2016

Termination of appointment of Mohammed Shahzad Ahmed Malik as a director on 2016-05-17

View PDF (1 pages)

20/05/2016

Termination of appointment of Anthony Charles Playle as a director on 2016-05-17

View PDF (1 pages)

20/05/2016

Termination of appointment of Henry Geoffrey Mcmillan as a director on 2016-05-17

View PDF (1 pages)

19/05/2016

Resolutions

View PDF (12 pages)

18/05/2016

Memorandum and Articles of Association

View PDF (31 pages)

29/04/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

15/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (13 pages)

29/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (33 pages)

28/01/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

28/01/2015

Satisfaction of charge 031452160005 in full

View PDF (4 pages)

28/01/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

21/01/2015

Registration of charge 031452160007, created on 2015-01-20

View PDF (23 pages)

07/01/2015

Registration of charge 031452160006, created on 2014-12-19

View PDF (47 pages)

18/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (13 pages)

04/10/2014

Registration of charge 031452160005, created on 2014-10-02

View PDF (20 pages)

18/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (35 pages)

17/04/2014

Memorandum and Articles of Association

View PDF (32 pages)

17/04/2014

Resolutions

View PDF (12 pages)

17/04/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/04/2014

Change of share class name or designation

View PDF (2 pages)

17/04/2014

Statement of capital following an allotment of shares on 2014-03-28

View PDF (4 pages)

23/12/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (13 pages)

29/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (32 pages)

09/09/2013

Registered office address changed from 16 John Street London WC1N 2DL United Kingdom on 2013-09-09

View PDF (1 pages)

03/01/2013

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (13 pages)

02/01/2013

Termination of appointment of Sacha De Micheli as a director

View PDF (1 pages)

24/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (32 pages)

14/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

04/01/2012

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (14 pages)

03/01/2012

Director's details changed for Henry Geoffrey Mcmillan on 2011-09-01

View PDF (2 pages)

14/12/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (27 pages)

17/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (32 pages)

04/07/2011

Termination of appointment of David Gai as a director

View PDF (1 pages)

04/07/2011

Appointment of Mr Sacha De Micheli as a director

View PDF (2 pages)

29/03/2011

Appointment of Dr Saiyed Kaasim Mahmood as a director

View PDF (2 pages)

29/03/2011

Termination of appointment of Jerry Benjamin as a director

View PDF (1 pages)

05/01/2011

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (14 pages)

05/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

09/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (33 pages)

07/12/2009

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (17 pages)

07/12/2009

Director's details changed for Henry Geoffrey Mcmillan on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Mr Anthony Charles Playle on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Dr Mohammed Shahzad Ahmed Malik on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for David Gai on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Patrick John Banks on 2009-12-04

View PDF (2 pages)

04/12/2009

Director's details changed for Jerry Christopher Benjamin on 2009-12-04

View PDF (2 pages)

25/08/2009

Appointment terminated director liqun wang

View PDF (1 pages)

08/08/2009

Director appointed david gai

View PDF (2 pages)

02/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (32 pages)

25/02/2009

Return made up to 14/11/08; full list of members

View PDF (7 pages)

16/02/2009

Director appointed dr mohammed shahzad ahmed malik

View PDF (2 pages)

06/02/2009

Appointment terminated director patrick lee

View PDF (1 pages)

02/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

01/10/2008

Registered office changed on 01/10/2008 from suite 106 the spirella building bridge road letchworth hertfordshire SG6 4ET

View PDF (1 pages)

07/08/2008

Director appointed dr liqun wang

View PDF (2 pages)

07/08/2008

Ad 04/07/08\gbp si [email protected]=46728.96\gbp ic 117222/163950.96\

View PDF (4 pages)

07/08/2008

Nc inc already adjusted 04/07/08

View PDF (1 pages)

07/08/2008

Resolutions

View PDF (36 pages)

30/04/2008

Resolutions

View PDF (35 pages)

17/12/2007

Director's particulars changed

View PDF (1 pages)

23/11/2007

Return made up to 14/11/07; full list of members

View PDF (9 pages)

01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (30 pages)

22/08/2007

Ad 19/12/06-09/02/07 £ si [email protected]=107898 £ ic 9332/117230

View PDF (7 pages)

22/08/2007

Nc inc already adjusted 19/12/06

View PDF (2 pages)

13/08/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

16/07/2007

Registered office changed on 16/07/07 from: 25 buckingham gate, london, SW1E 6LD

View PDF (1 pages)

26/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2007

Resolutions

View PDF (0 pages)

15/05/2007

Resolutions

View PDF (0 pages)

15/05/2007

Resolutions

View PDF (0 pages)

15/05/2007

Resolutions

View PDF (40 pages)

04/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

27/03/2007

Secretary resigned

View PDF (1 pages)

20/02/2007

Director resigned

View PDF (1 pages)

08/01/2007

Return made up to 14/11/06; full list of members

View PDF (11 pages)

17/11/2006

New director appointed

View PDF (1 pages)

17/11/2006

Director resigned

View PDF (1 pages)

10/11/2006

Ad 22/09/06--------- £ si [email protected]= 4332 £ ic 5000/9332

View PDF (2 pages)

10/11/2006

Nc inc already adjusted 22/09/06

View PDF (2 pages)

10/11/2006

Resolutions

View PDF (0 pages)

10/11/2006

Resolutions

View PDF (4 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

05/10/2006

Resolutions

View PDF (10 pages)

28/07/2006

Full accounts made up to 2006-03-31

View PDF (10 pages)

16/05/2006

Memorandum and Articles of Association

View PDF (9 pages)

08/05/2006

New director appointed

View PDF (2 pages)

05/05/2006

Certificate of change of name

View PDF (2 pages)

10/04/2006

S-div 03/04/06

View PDF (1 pages)

10/04/2006

Resolutions

View PDF (1 pages)

22/03/2006

New director appointed

View PDF (2 pages)

20/03/2006

New director appointed

View PDF (4 pages)

17/03/2006

Resolutions

View PDF (1 pages)

17/03/2006

Resolutions

View PDF (4 pages)

08/03/2006

Director resigned

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

08/03/2006

Director resigned

View PDF (1 pages)

01/12/2005

Return made up to 14/11/05; full list of members

View PDF (3 pages)

26/07/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

02/12/2004

Return made up to 14/11/04; full list of members

View PDF (8 pages)

09/08/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

25/11/2003

Return made up to 14/11/03; full list of members

View PDF (8 pages)

04/09/2003

Full accounts made up to 2003-03-31

View PDF (10 pages)

26/11/2002

Return made up to 14/11/02; full list of members

View PDF (8 pages)

04/08/2002

Full accounts made up to 2002-03-31

View PDF (9 pages)

29/04/2002

Auditor's resignation

View PDF (1 pages)

23/11/2001

Return made up to 14/11/01; full list of members

View PDF (7 pages)

14/08/2001

Full accounts made up to 2001-03-31

View PDF (9 pages)

21/11/2000

Return made up to 14/11/00; full list of members

View PDF (7 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

New secretary appointed;new director appointed

View PDF (3 pages)

26/09/2000

Director resigned

View PDF (1 pages)

08/08/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

14/07/2000

New director appointed

View PDF (3 pages)

11/07/2000

New director appointed

View PDF (3 pages)

07/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2000

New secretary appointed

View PDF (2 pages)

03/12/1999

Return made up to 14/11/99; full list of members

View PDF (7 pages)

11/08/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

23/04/1999

Auditor's resignation

View PDF (1 pages)

15/01/1999

Director resigned

View PDF (1 pages)

07/12/1998

Return made up to 14/11/98; no change of members

View PDF (8 pages)

31/07/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

11/02/1998

Return made up to 30/11/97; no change of members

View PDF (8 pages)

11/08/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

11/08/1997

Accounting reference date extended from 31/01/97 to 31/03/97

View PDF (1 pages)

28/04/1997

Return made up to 11/01/97; full list of members

View PDF (10 pages)

21/03/1996

Secretary resigned;director resigned

View PDF (2 pages)

13/03/1996

Resolutions

View PDF (7 pages)

13/03/1996

Resolutions

View PDF (7 pages)

13/03/1996

£ nc 100/5000 26/02/96

View PDF (1 pages)

12/03/1996

New director appointed

View PDF (3 pages)

12/03/1996

New director appointed

View PDF (3 pages)

12/03/1996

New secretary appointed;new director appointed

View PDF (3 pages)

12/03/1996

New director appointed

View PDF (3 pages)

12/03/1996

New director appointed

View PDF (3 pages)

16/02/1996

Certificate of change of name

View PDF (2 pages)

11/01/1996

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AXONICS WOMEN'S HEALTH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2023

Next confirmation date

14/11/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
London Law Services Limited	Nominee Director	11/01/1996 - 16/02/1996	15403
Fraser-Pye, Graham Julian	Director	17/05/2016 - 25/02/2021	25
Cheesman, David	Director	30/06/2000 - 08/03/2006	21
Pearce, William Harold Neil	Director	16/02/1996 - 18/09/2000	16
Benjamin, Jerry Christopher	Director	16/02/1996 - 08/02/2011	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About AXONICS WOMEN'S HEALTH LIMITED

AXONICS WOMEN'S HEALTH LIMITED is an(a) Active company incorporated on 11/01/1996 with the registered office located at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AXONICS WOMEN'S HEALTH LIMITED?

AXONICS WOMEN'S HEALTH LIMITED is currently Active. It was registered on 11/01/1996 .

Where is AXONICS WOMEN'S HEALTH LIMITED located?

AXONICS WOMEN'S HEALTH LIMITED is registered at Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire HP2 4TZ.

What does AXONICS WOMEN'S HEALTH LIMITED do?

AXONICS WOMEN'S HEALTH LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for AXONICS WOMEN'S HEALTH LIMITED?

The latest filing was on 17/03/2026: Compulsory strike-off action has been discontinued.