AVICENNA TOPCO LTD
Overview
| Company Name | AVICENNA TOPCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10982166 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVICENNA TOPCO LTD?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is AVICENNA TOPCO LTD located?
| Registered Office Address | Selsdon House 212-220 Addington Road CR2 8LD South Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVICENNA TOPCO LTD?
| Company Name | From | Until |
|---|---|---|
| JUNO TOPCO LIMITED | Sep 26, 2017 | Sep 26, 2017 |
What are the latest accounts for AVICENNA TOPCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for AVICENNA TOPCO LTD?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for AVICENNA TOPCO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stewart Graham as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jul 31, 2024 | 38 pages | AA | ||||||||||||||
Confirmation statement made on Sep 25, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 30, 2024
| 5 pages | SH01 | ||||||||||||||
Second filing of cancellation of shares. Statement of capital on Jun 28, 2024
| 8 pages | RP04SH06 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 17, 2024
| 5 pages | SH01 | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 28, 2024
| 7 pages | SH06 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Stewart Graham as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Ian Power as a director on Feb 08, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Ian Power as a secretary on Feb 08, 2024 | 1 pages | TM02 | ||||||||||||||
Notification of Freshstream Investment Partners Llp as a person with significant control on Mar 31, 2021 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Feb 14, 2024 | 2 pages | PSC09 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Jul 31, 2023 | 40 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 7 pages | SH01 | ||||||||||||||
Appointment of Mr Jake Stephen Hockley Wright as a director on Nov 22, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 25, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2023
| 7 pages | SH01 | ||||||||||||||
Who are the officers of AVICENNA TOPCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, Tom | Director | 212-220 Addington Road CR2 8LD South Croydon Selsdon House England | United Kingdom | British | 238322060001 | |||||
| DAVIS, Rayhan Robin Roy | Director | 212-220 Addington Road CR2 8LD South Croydon Selsdon House England | United Kingdom | British | 238322070001 | |||||
| FARDAD, Reza | Director | 212-220 Addington Road CR2 8LD South Croydon Selsdon House England | United Kingdom | British | 167400190001 | |||||
| GILDER, David Robert | Director | 212-220 Addington Road CR2 8LD South Croydon Selsdon House England | England | British | 230273560001 | |||||
| WRIGHT, Jake Hockley | Director | Addington Road CR2 8LD South Croydon Selsdon House England | United Kingdom | British | 184341770001 | |||||
| POWER, Jonathan Ian | Secretary | 212-220 Addington Road CR2 8LD South Croydon Selsdon House England | 244568420001 | |||||||
| BIRCH, Kevin Clive | Director | Atterbury Lakes Centre Fairbourne Drive MK10 9RG Milton Keynes Juno Health, England | England | British | 202355230002 | |||||
| CLARK, Nicholas James | Director | 212-220 Addington Road CR2 8LD South Croydon Selsdon House England | United Kingdom | British | 238593370001 | |||||
| GRAHAM, Stewart | Director | 212-220 Addington Road CR2 8LD South Croydon Selsdon House England | England | British | 319430980001 | |||||
| PATEL, Bharti | Director | 212-220 Addington Road CR2 8LD South Croydon Selsdon House England | United Kingdom | British | 266688020001 | |||||
| PEATEY, Mark Christopher | Director | Atterbury Lakes Centre Fairbourne Drive MK10 9RG Milton Keynes Juno Health, England | England | British,Australian | 128725800005 | |||||
| POWER, Jonathan Ian | Director | 212-220 Addington Road CR2 8LD South Croydon Selsdon House England | United Kingdom | British | 244568320001 | |||||
| WEST, Richard Mark | Director | 212-220 Addington Road CR2 8LD South Croydon Selsdon House England | England | British | 252356660001 |
Who are the persons with significant control of AVICENNA TOPCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Freshstream Investment Partners Llp | Mar 31, 2021 | 57-59 Haymarket SW1Y 4QX London 5th Floor St Albans House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AVICENNA TOPCO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2017 | Mar 31, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0