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Axonics Modulation Technologies, U.K. Limited

Axonics Modulation Technologies, U.K. Limited is an active company incorporated on 3 June 2015 with the registered office located in Hemel Hempstead, Hertfordshire. Axonics Modulation Technologies, U.K. Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09622653
Private limited company
Age
10 years
Incorporated 3 June 2015
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Learn more about Axonics Modulation Technologies, U.K. Limited
Contact
Address
Breakspear Park
Breakspear Way
Hemel Hempstead
Hertfordshire
HP2 4TZ
England
Address changed on 13 Jun 2025 (2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Emily Marie Woodworth
Director • Secretary • Business Executive • American • Lives in United States • Born in Jul 1977
Abogado Nominees Limited
Secretary • Secretary
Kari Keese
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1984
Raymond Wayne Cohen
Director • Business Executive • American • Lives in United States • Born in Apr 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Axonics Women's Health Limited
Gravitas Company Secretarial Services Limited, Raymond Wayne Cohen, and 1 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Shavian Investments Company Limited(The)
Gravitas Company Secretarial Services Limited is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
Spacelabs Healthcare Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
The Multiple Winding Company Limited
Gravitas Company Secretarial Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.14M
Increased by £930K (+439%)
Turnover
£3M
Decreased by £1.31M (-30%)
Employees
4
Increased by 1 (+33%)
Total Assets
£176.74M
Increased by £96.21M (+119%)
Total Liabilities
-£215.07M
Increased by £112.23M (+109%)
Net Assets
-£38.33M
Decreased by £16.02M (+72%)
Debt Ratio (%)
122%
Decreased by 6.02% (-5%)
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
2 Months Ago on 13 Jun 2025
Inspection Address Changed
2 Months Ago on 13 Jun 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Full Accounts Submitted
3 Months Ago on 28 May 2025
Boston Scientific Corporation (PSC) Appointed
9 Months Ago on 15 Nov 2024
Axonics , Inc. (PSC) Resigned
9 Months Ago on 15 Nov 2024
Mr Raymond Wayne Cohen Details Changed
9 Months Ago on 15 Nov 2024
Kari Keese Resigned
9 Months Ago on 15 Nov 2024
Raymond Wayne Cohen Resigned
9 Months Ago on 15 Nov 2024
Emily Marie Woodworth Appointed
9 Months Ago on 15 Nov 2024
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Documents
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 13 Jun 2025
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 13 Jun 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 12 Jun 2025
Cessation of Axonics , Inc. as a person with significant control on 15 November 2024
Submitted on 11 Jun 2025
Notification of Boston Scientific Corporation as a person with significant control on 15 November 2024
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 28 May 2025
Director's details changed for Mr Raymond Wayne Cohen on 15 November 2024
Submitted on 21 Nov 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 20 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Kari Keese as a director on 15 November 2024
Submitted on 20 Nov 2024
Appointment of Emily Marie Woodworth as a secretary on 15 November 2024
Submitted on 20 Nov 2024
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Repayment History
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