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AXONICS WOMEN'S HEALTH LIMITED

Company number 03145216

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Officers: 33 officers / 30 resignations

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
One, New Change, London, England, EC4M 9AF
Role Active
Secretary
Appointed on
6 May 2021

UK Limited Company What's this?

Registration number
02540309

COHEN, Raymond Wayne

Correspondence address
26 Technology Drive, Irvine, California, United States, 92618
Role Active
Director
Date of birth
April 1959
Appointed on
25 February 2021
Nationality
American
Country of residence
United States
Occupation
Ceo

KEESE, Kari

Correspondence address
26 Technology Drive, Irvine, Ca 92618, United States
Role Active
Director
Date of birth
October 1984
Appointed on
2 October 2023
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

BANKS, Patrick John

Correspondence address
10 Burnaby Crescent, Chiswick, London, W4 3LH
Role Resigned
Secretary
Appointed on
26 March 2007
Resigned on
25 February 2021
Nationality
British
Occupation
Cfo

GABB, Leslie Ian

Correspondence address
10 Campden Street, London, W8 7EP
Role Resigned
Secretary
Appointed on
18 September 2000
Resigned on
26 March 2007
Nationality
British
Occupation
Finance Director

WARDELL-YERBURGH, Atlanta Jane Kenyon

Correspondence address
Top Floor 139 Sulgrave Road, London, W6 7PX
Role Resigned
Secretary
Appointed on
30 June 2000
Resigned on
18 September 2000
Nationality
British
Occupation
Consultant

WILLIAMS, Martin Gwynne

Correspondence address
10 Cambisgate, Church Road, Wimbledon, London, SW19 5AL
Role Resigned
Secretary
Appointed on
16 February 1996
Resigned on
30 June 2000
Nationality
British
Occupation
Chartered Accountant

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
11 January 1996
Resigned on
16 February 1996

BANKS, Patrick John

Correspondence address
10 Burnaby Crescent, Chiswick, London, W4 3LH
Role Resigned
Director
Date of birth
August 1962
Appointed on
26 March 2007
Resigned on
25 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

BENJAMIN, Jerry Christopher

Correspondence address
Carisbrooke Manor, Colwood Lane, Bolney, West Sussex, RH17 5QQ
Role Resigned
Director
Date of birth
December 1940
Appointed on
16 February 1996
Resigned on
8 February 2011
Nationality
British
Country of residence
Uk
Occupation
Venture Capital

CHEESMAN, David

Correspondence address
The Pines Plantation Road, Leighton Buzzard, Bedfordshire, LU7 3HU
Role Resigned
Director
Date of birth
December 1942
Appointed on
30 June 2000
Resigned on
8 March 2006
Nationality
British
Country of residence
England
Occupation
Venture Capital

COOKSEY, David James Scott, Sir

Correspondence address
Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD
Role Resigned
Director
Date of birth
May 1940
Appointed on
16 February 1996
Resigned on
8 March 2006
Nationality
British
Occupation
Venture Capital

DE MICHELI, Sacha

Correspondence address
34 Via Novale, Cadro, Switzerland, Switzerland, CH-6965
Role Resigned
Director
Date of birth
June 1970
Appointed on
24 June 2011
Resigned on
7 June 2012
Nationality
Swiss
Country of residence
Switzerland
Occupation
Economist

DEAREN, Danny Lee

Correspondence address
15326 Alton Parkway, Irvine, California, United States, 92618
Role Resigned
Director
Date of birth
November 1962
Appointed on
25 February 2021
Resigned on
30 September 2023
Nationality
American
Country of residence
United States
Occupation
Healthcare / Management

FRASER-PYE, Graham Julian

Correspondence address
102 High Street, Godalming, Surrey, England, GU7 1DS
Role Resigned
Director
Date of birth
March 1968
Appointed on
17 May 2016
Resigned on
25 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GABB, Leslie Ian

Correspondence address
10 Campden Street, London, W8 7EP
Role Resigned
Director
Date of birth
April 1961
Appointed on
18 September 2000
Resigned on
17 November 2006
Nationality
British
Occupation
Finance Director

GAI, David

Correspondence address
V/A F.Pelli,, 2, Lugano, 6900, Switzerland
Role Resigned
Director
Date of birth
February 1958
Appointed on
14 July 2009
Resigned on
24 June 2011
Nationality
Swiss
Country of residence
Switzerland
Occupation
Ceo Bsi Healthcapital

JACOBSON, Ian

Correspondence address
312 Palmerston Road, Toronto, Ontario, Canada, M6G 2N6
Role Resigned
Director
Date of birth
March 1960
Appointed on
17 May 2016
Resigned on
25 February 2021
Nationality
Canadian,British
Country of residence
Canada
Occupation
Company Director

LEE, Patrick Pak Tin

Correspondence address
Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD
Role Resigned
Director
Date of birth
September 1955
Appointed on
17 November 2006
Resigned on
23 January 2009
Nationality
American
Occupation
Venture Capital

MAHMOOD, Saiyed Kaasim, Dr

Correspondence address
25 Buckingham Gate, London, England, SW1E 6LD
Role Resigned
Director
Date of birth
May 1976
Appointed on
24 March 2011
Resigned on
17 May 2016
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

MALIK, Mohammed Shahzad Ahmed, Dr

Correspondence address
Twin Oaks, 413 Cockfosters Road, Hadley Wood, Barnet, Herts, Uk, EN4 0JS
Role Resigned
Director
Date of birth
March 1967
Appointed on
11 February 2009
Resigned on
17 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalists

MCMILLAN, Henry Geoffrey

Correspondence address
14 Took's Court, London, England, EC4A 1LB
Role Resigned
Director
Date of birth
June 1956
Appointed on
21 April 2006
Resigned on
17 May 2016
Nationality
British
Country of residence
England
Occupation
Director

PAREKH, Rajesh Bhikhu, Dr

Correspondence address
Eggington House, 25 Buckingham Gate, London, SW1E 6LD
Role Resigned
Director
Date of birth
July 1960
Appointed on
13 March 2006
Resigned on
20 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capital

PEARCE, William Harold Neil

Correspondence address
Tickley, Burkham, Alton, Hampshire, GU34 5RR
Role Resigned
Director
Date of birth
January 1943
Appointed on
16 February 1996
Resigned on
18 September 2000
Nationality
British
Country of residence
England
Occupation
Consultant

PLAYLE, Anthony Charles

Correspondence address
Kings Barn, Penfold Lane, Little Missenden, Buckinghamshire, HP7 0QX
Role Resigned
Director
Date of birth
May 1944
Appointed on
13 March 2006
Resigned on
17 May 2016
Nationality
British
Country of residence
England
Occupation
Director

PODOLSKY, Craig

Correspondence address
5th Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Date of birth
February 1981
Appointed on
10 June 2020
Resigned on
25 February 2021
Nationality
Canadian
Country of residence
Canada
Occupation
Director

ROBERTS, Debra Joy

Correspondence address
21 New Park Road, Chichester, West Sussex, England, PO19 7YF
Role Resigned
Director
Date of birth
January 1962
Appointed on
17 May 2016
Resigned on
3 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SPEIRS, Allan Cameron

Correspondence address
34 Balcombe Street, London, NW1 6ND
Role Resigned
Director
Date of birth
September 1949
Appointed on
16 February 1996
Resigned on
8 January 1999
Nationality
British
Occupation
Venture Capital

TAILOR, Rakesh Chhaganlal

Correspondence address
5th Floor, One New Change, London, United Kingdom, EC4M 9AF
Role Resigned
Director
Date of birth
March 1974
Appointed on
22 July 2016
Resigned on
25 February 2021
Nationality
British
Country of residence
England
Occupation
Marketing Executive

TEASDALE, Nicholas John

Correspondence address
Lime Trees Church Road, Cookham Dean, Maidenhead, Berkshire, SL6 9PG
Role Resigned
Director
Date of birth
April 1950
Appointed on
30 June 2000
Resigned on
8 March 2006
Nationality
British
Country of residence
Great Britain
Occupation
Venture Capital

WANG, Liqun, Dr

Correspondence address
Bsi Sa, Via Peri 23, Lugano, Ticino, 6900, Switzerland
Role Resigned
Director
Date of birth
November 1963
Appointed on
29 July 2008
Resigned on
14 July 2009
Nationality
British
Occupation
Banking

WILLIAMS, Martin Gwynne

Correspondence address
10 Cambisgate, Church Road, Wimbledon, London, SW19 5AL
Role Resigned
Director
Date of birth
March 1948
Appointed on
16 February 1996
Resigned on
30 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
11 January 1996
Resigned on
16 February 1996