UK Companies House feature
AXONICS WOMEN'S HEALTH LIMITED
Profile
- Company number
- 03145216
- Status
- Active
- Incorporation
- 1996-01-11
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 21200
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's forecasts and projections take into consideration reasonably possible changes in trading performance, recognising the inherent uncertainty associated with the quantum and timing of future sales. Based on the foregoing, these financial statements have been prepared on a going concern basis. The ultimate parent company has issued a letter of support for a period of at least 12 months from the date of the approval of the financial statements.”
Subsidiaries
- Axonics GmbH · 100% held · Germany · Distributor of pharmaceutical & medical devices
- Bulkamid SARL · 100% held · France · Non-trading
Significant events
- “On 20 March 2025, the Company sold its shares in Axonics GmbH to Boston Scientific Medizintechnik GmbH.”
- “Bulkamid SARL, a subsidiary undertaking of the Company, was dissolved on 24 November 2025 and deregistered on 31 December 2025.”
- “On 1 May 2025, the Company entered into a Business Transfer Agreement with Boston Scientific Limited ('BSL') to sell its UK and Irish commercial business for USD3,699,000 (£2,777,027).”
- “On 1 May 2025, the Company entered into a Sale and Assignment Agreement with Boston Scientific International B.V. ('BSI BV') to sell its contracts with third-party distributors and distribution rights in all countries (except United Kingdom, United States, Australia, and Germany) for USD2,145,000 (£1,610,360).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODWORTH, Emily Marie | Secretary | 2024-11-15 | — | — |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2024-11-15 | — | — |
| WOODWORTH, Emily Marie | Director | 2024-11-15 | Jul 1977 | American |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANKS, Patrick John | Secretary | 2007-03-26 | 2021-02-25 |
| GABB, Leslie Ian | Secretary | 2000-09-18 | 2007-03-26 |
| WARDELL-YERBURGH, Atlanta Jane Kenyon | Secretary | 2000-06-30 | 2000-09-18 |
| WILLIAMS, Martin Gwynne | Secretary | 1996-02-16 | 2000-06-30 |
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-05-06 | 2024-11-15 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-01-11 | 1996-02-16 |
| BANKS, Patrick John | Director | 2007-03-26 | 2021-02-25 |
| BENJAMIN, Jerry Christopher | Director | 1996-02-16 | 2011-02-08 |
| CHEESMAN, David | Director | 2000-06-30 | 2006-03-08 |
| COHEN, Raymond Wayne | Director | 2021-02-25 | 2024-11-15 |
| COOKSEY, David James Scott, Sir | Director | 1996-02-16 | 2006-03-08 |
| DE MICHELI, Sacha | Director | 2011-06-24 | 2012-06-07 |
| DEAREN, Danny Lee | Director | 2021-02-25 | 2023-09-30 |
| FRASER-PYE, Graham Julian | Director | 2016-05-17 | 2021-02-25 |
| GABB, Leslie Ian | Director | 2000-09-18 | 2006-11-17 |
| GAI, David | Director | 2009-07-14 | 2011-06-24 |
| JACOBSON, Ian | Director | 2016-05-17 | 2021-02-25 |
| KEESE, Kari | Director | 2023-10-02 | 2024-11-15 |
| LEE, Patrick Pak Tin | Director | 2006-11-17 | 2009-01-23 |
| MAHMOOD, Saiyed Kaasim, Dr | Director | 2011-03-24 | 2016-05-17 |
| MALIK, Mohammed Shahzad Ahmed, Dr | Director | 2009-02-11 | 2016-05-17 |
| MCMILLAN, Henry Geoffrey | Director | 2006-04-21 | 2016-05-17 |
| PAREKH, Rajesh Bhikhu, Dr | Director | 2006-03-13 | 2007-02-20 |
| PEARCE, William Harold Neil | Director | 1996-02-16 | 2000-09-18 |
| PLAYLE, Anthony Charles | Director | 2006-03-13 | 2016-05-17 |
| PODOLSKY, Craig | Director | 2020-06-10 | 2021-02-25 |
| ROBERTS, Debra Joy | Director | 2016-05-17 | 2020-06-03 |
| SPEIRS, Allan Cameron | Director | 1996-02-16 | 1999-01-08 |
| TAILOR, Rakesh Chhaganlal | Director | 2016-07-22 | 2021-02-25 |
| TEASDALE, Nicholas John | Director | 2000-06-30 | 2006-03-08 |
| WANG, Liqun, Dr | Director | 2008-07-29 | 2009-07-14 |
| WILLIAMS, Martin Gwynne | Director | 1996-02-16 | 2000-06-30 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1996-01-11 | 1996-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Axonics Modulation Technologies, U.K. Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-02-25 | Active |
| Contura Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-05-17 | Ceased 2021-02-25 |
Filing timeline
Last 20 of 216 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-17 | DISS40 | gazette | gazette filings brought up to date |
| 2026-03-16 | AA | accounts | accounts with accounts type full |
| 2026-03-03 | GAZ1 | gazette | gazette notice compulsory |
| 2025-11-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-13 | AD03 | address | move registers to sail company with new address |
| 2025-06-13 | AD02 | address | change sail address company with new address |
| 2025-05-28 | AA | accounts | accounts with accounts type full |
| 2024-11-20 | TM01 | officers | termination director company with name termination date |
| 2024-11-20 | AP04 | officers | appoint corporate secretary company with name date |
| 2024-11-20 | TM01 | officers | termination director company with name termination date |
| 2024-11-20 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-20 | AP01 | officers | appoint person director company with name date |
| 2024-11-20 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-20 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-19 | AA | accounts | accounts with accounts type full |
| 2023-11-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-11 | AP01 | officers | appoint person director company with name date |
| 2023-10-11 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.