AVICENNA LTD
Overview
| Company Name | AVICENNA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10982665 |
| 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 LTD?
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is AVICENNA 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 LTD?
| Company Name | From | Until |
|---|---|---|
| JUNO HEALTH LIMITED | Oct 11, 2017 | Oct 11, 2017 |
| JUNO BIDCO LIMITED | Sep 26, 2017 | Sep 26, 2017 |
What are the latest accounts for AVICENNA 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 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 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 | 37 pages | AA | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 109826650002, created on Aug 30, 2024 | 62 pages | MR01 | ||
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 | ||
Group of companies' accounts made up to Jul 31, 2023 | 37 pages | AA | ||
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 no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Mark West as a director on Apr 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nicholas James Clark as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jul 31, 2022 | 39 pages | AA | ||
Change of details for Juno Midco Limited as a person with significant control on Mar 01, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 25, 2022 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Jul 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Bharti Patel as a director on Sep 23, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jul 31, 2020 | 35 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with updates | 4 pages | CS01 | ||
Appointment of Mr Richard Mark West as a director on Aug 04, 2020 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jun 18, 2020
| 3 pages | SH01 | ||
Group of companies' accounts made up to Jul 31, 2019 | 29 pages | AA | ||
Registered office address changed from Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG England to Selsdon House 212-220 Addington Road South Croydon CR2 8LD on Feb 28, 2020 | 1 pages | AD01 | ||
Who are the officers of AVICENNA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | 244569030001 | |||||||
| BIRCH, Kevin Clive | Director | Atterbury Lakes Centre Fairbourne Drive MK10 9RG Milton Keynes Juno Health, England | England | British | 202355230002 | |||||
| CARROLL, Tom | Director | 81 Fulham Road SW3 6RD London Third Floor, Michelin House United Kingdom | United Kingdom | British | 238322060001 | |||||
| CLARK, Nicholas James | Director | 212-220 Addington Road CR2 8LD South Croydon Selsdon House England | Wales | British | 96329110001 | |||||
| DAVIS, Rayhan Robin Roy | Director | 81 Fulham Road SW3 6RD London Third Floor, Michelin House United Kingdom | United Kingdom | British | 238322070001 | |||||
| FARDAD, Reza | Director | 81 Fulham Road SW3 6RD London Third Floor, Michelin House United Kingdom | United Kingdom | British | 167400190001 | |||||
| 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 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Avicenna Midco Limited | Sep 26, 2017 | Michelin House 81 Fulham Road SW3 6RD London Third Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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