CONTURA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Contura Limited. The company was founded 28 years ago and was given the registration number 03145216. The firm's registered office is in LONDON. You can find them at 14 Took's Court, , London, . This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name	:	CONTURA LIMITED
Company Number	:	03145216
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 January 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	21200 - Manufacture of pharmaceutical preparations

Office Address & Contact

Registered Address	:	14 Took's Court, London, EC4A 1LB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One, New Change, London, England, EC4M 9AF	Corporate Secretary	06 May 2021	Active
26, Technology Drive, Irvine, United States, 92618	Director	25 February 2021	Active
26, Technology Drive, Irvine, United States,	Director	02 October 2023	Active
10 Burnaby Crescent, Chiswick, London, W4 3LH	Secretary	26 March 2007	Active
10 Campden Street, London, W8 7EP	Secretary	18 September 2000	Active
Top Floor 139 Sulgrave Road, London, W6 7PX	Secretary	30 June 2000	Active
10 Cambisgate, Church Road, Wimbledon, SW19 5AL	Secretary	16 February 1996	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	11 January 1996	Active
10 Burnaby Crescent, Chiswick, London, W4 3LH	Director	26 March 2007	Active
Carisbrooke Manor, Colwood Lane, Bolney, RH17 5QQ	Director	16 February 1996	Active
The Pines Plantation Road, Leighton Buzzard, LU7 3HU	Director	30 June 2000	Active
Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD	Director	16 February 1996	Active
34, Via Novale, Cadro, Switzerland, CH-6965	Director	24 June 2011	Active
15326, Alton Parkway, Irvine, United States, 92618	Director	25 February 2021	Active
102, High Street, Godalming, England, GU7 1DS	Director	17 May 2016	Active
10 Campden Street, London, W8 7EP	Director	18 September 2000	Active
V/A F.Pelli,, 2, Lugano, Switzerland,	Director	14 July 2009	Active
312, Palmerston Road, Toronto, Canada, M6G 2N6	Director	17 May 2016	Active
Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD	Director	17 November 2006	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	11 January 1996	Active
25, Buckingham Gate, London, England, SW1E 6LD	Director	24 March 2011	Active
Twin Oaks, 413 Cockfosters Road, Hadley Wood, Barnet, Uk, EN4 0JS	Director	11 February 2009	Active
14, Took's Court, London, England, EC4A 1LB	Director	21 April 2006	Active
Eggington House, 25 Buckingham Gate, London, SW1E 6LD	Director	13 March 2006	Active
Tickley, Burkham, Alton, GU34 5RR	Director	16 February 1996	Active
Kings Barn, Penfold Lane, Little Missenden, HP7 0QX	Director	13 March 2006	Active
5th Floor, One New Change, London, United Kingdom, EC4M 9AF	Director	10 June 2020	Active
21, New Park Road, Chichester, England, PO19 7YF	Director	17 May 2016	Active
34 Balcombe Street, London, NW1 6ND	Director	16 February 1996	Active
5th Floor, One New Change, London, United Kingdom, EC4M 9AF	Director	22 July 2016	Active
Lime Trees Church Road, Cookham Dean, Maidenhead, SL6 9PG	Director	30 June 2000	Active
Bsi Sa, Via Peri 23, Lugano, Ticino, Switzerland,	Director	29 July 2008	Active
10 Cambisgate, Church Road, Wimbledon, SW19 5AL	Director	16 February 1996	Active

People with Significant Control

Axonics Modulation Technologies, U.K. Limited
Notified on	:	25 February 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor, One New Change, London, United Kingdom, EC4M 9AF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Contura Holdings Limited
Notified on	:	17 May 2016
Status	:	Active
Country of residence	:	England
Address	:	14, Took's Court, London, England, EC4A 1LB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

CONTURA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement