A.&J.M. Sheppard Limited
- Company number
- 01203896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 1975
- Nature of business
- Dispensing chemist in specialised stores
- Corporate group
- Canuck Investments Limited (125 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPPARD, Jean Margaret | Secretary | - | 16 Nov 2007 |
| SHEPPARD, Jean Margaret | Director | - | 16 Apr 2021 |
| SHEPPARD, Alan | Director | - | 16 Apr 2021 |
| DOWN, Julie | Director | 1 Apr 2013 | 16 Apr 2021 |
| GROVES, Christopher David | Director | 1 Apr 2013 | 16 Apr 2021 |
| MAJED, Sarah | Director | 7 Feb 2011 | 16 Apr 2021 |
| SHEPPARD, David, Dr | Director | 7 Feb 2011 | 16 Apr 2021 |
| SHEPPARD, John | Director | 16 Nov 2007 | 16 Apr 2021 |
| DAVIES, Stephen John | Director | 16 Nov 2007 | 16 Apr 2021 |
| SHEPPARD, John | Secretary | 16 Nov 2007 | 16 Apr 2021 |
| WEST, Richard Mark | Director | 16 Apr 2021 | 17 Apr 2023 |
| CLARK, Nicholas James | Director | 16 Apr 2021 | 17 Apr 2023 |
| POWER, Jonathan Ian | Director | 16 Apr 2021 | 8 Feb 2024 |
| SEDANI, Rupen | Director | 16 Apr 2021 | 31 Dec 2024 |
| VALLA, Brij | Director | 16 Apr 2021 | 27 Feb 2025 |
| GRAHAM, Stewart | Director | 8 Feb 2024 | 31 Dec 2025 |
| WRIGHT, Jake Hockley | Director | 22 Nov 2023 | |
| GILDER, David Robert | Director | 16 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Sheppard | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 Apr 2021 |
| Mrs Jean Margaret Sheppard | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 16 Apr 2021 |
| Avicenna Retail Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Apr 2021 |
Accounts
Connections
Owned by
A.&J.M. Sheppard Limited → Avicenna Retail Ltd → Avicenna Ltd → Avicenna Midco Ltd → Avicenna Holdco Ltd → Avicenna Topco Ltd
Directors’ other companies
- GILDER, David Robert - Director at A. J. Gilbert (Chemist) Limited
- GILDER, David Robert - Director at Kapoor Chemists Limited
- GILDER, David Robert - Director at Avicenna Ltd
- GILDER, David Robert - Director at A & J M Sheppard (Pencoed) Limited
- GILDER, David Robert - Director at Avicenna Holdco Ltd
- GILDER, David Robert - Director at Avicenna Retail Ltd
- GILDER, David Robert - Director at Avicenna Topco Ltd
- GILDER, David Robert - Director at DT Newco 1 Limited
- GILDER, David Robert - Director at Avicenna Midco Ltd
- GILDER, David Robert - Director at Alex Crewe Limited
Companies at the same address
- A & J M Sheppard (Pencoed) Limited (03231105)