# A.&J.M. Sheppard Limited

## Details

- **Company number:** [01203896](https://find-and-update.company-information.service.gov.uk/company/01203896)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Mar 1975
- **Registered office:** SELSDON HOUSE, 212 - 220 ADDINGTON ROAD, SOUTH CROYDON, CR2 8LD
- **Nature of business:** [47730](/sic/47730) Dispensing chemist in specialised stores
- **Corporate group:** [Canuck Investments Limited](/group/4393) (127 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRIGHT, Jake Hockley | director | 22 Nov 2023 |  |
| GILDER, David Robert | director | 16 Apr 2021 |  |
| GRAHAM, Stewart | director | 8 Feb 2024 | 31 Dec 2025 |
| VALLA, Brij | director | 16 Apr 2021 | 27 Feb 2025 |
| SEDANI, Rupen | director | 16 Apr 2021 | 31 Dec 2024 |
| POWER, Jonathan Ian | director | 16 Apr 2021 | 8 Feb 2024 |
| WEST, Richard Mark | director | 16 Apr 2021 | 17 Apr 2023 |
| CLARK, Nicholas James | director | 16 Apr 2021 | 17 Apr 2023 |
| GROVES, Christopher David | director | 1 Apr 2013 | 16 Apr 2021 |
| DOWN, Julie | 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 | secretary | 16 Nov 2007 | 16 Apr 2021 |
| DAVIES, Stephen John | director | 16 Nov 2007 | 16 Apr 2021 |
| SHEPPARD, John | director | 16 Nov 2007 | 16 Apr 2021 |
| SHEPPARD, Alan | director | - | 16 Apr 2021 |
| SHEPPARD, Jean Margaret | director | - | 16 Apr 2021 |
| SHEPPARD, Jean Margaret | secretary | - | 16 Nov 2007 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avicenna Retail Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Apr 2021 |  |
| Mrs Jean Margaret Sheppard | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 16 Apr 2021 |
| Mr Alan Sheppard | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 16 Apr 2021 |




## Owned by

A.&J.M. Sheppard Limited → [Avicenna Retail Ltd](/company/04487641) → [Avicenna Ltd](/company/10982665) → [Avicenna Midco Ltd](/company/10982386) → [Avicenna Holdco Ltd](/company/10982281) → [Avicenna Topco Ltd](/company/10982166)




## Directors' other companies

- [GILDER, David Robert](/person/6065617) - director at [A & J M Sheppard (Pencoed) Limited](/company/03231105)
- [GILDER, David Robert](/person/6065617) - director at [Avicenna Retail Ltd](/company/04487641)
- [GILDER, David Robert](/person/6065617) - director at [Avicenna Topco Ltd](/company/10982166)
- [GILDER, David Robert](/person/6065617) - director at [DT Newco 1 Limited](/company/12586371)
- [GILDER, David Robert](/person/6065617) - director at [Dudley Taylor Pharmacies Limited](/company/04302563)
- [GILDER, David Robert](/person/6065617) - director at [Kapoor Chemists Limited](/company/05136534)
- [GILDER, David Robert](/person/6065617) - director at [Alex Crewe Limited](/company/04842291)
- [GILDER, David Robert](/person/6065617) - director at [Avicenna Midco Ltd](/company/10982386)
- [GILDER, David Robert](/person/6065617) - director at [Avicenna Holdco Ltd](/company/10982281)
- [GILDER, David Robert](/person/6065617) - director at [A. J. Gilbert (Chemist) Limited](/company/03600864)



## Companies at the same address

- [A & J M Sheppard (Pencoed) Limited](/company/03231105) (03231105)