Previous names
- Kamel Limited (until 31 Jan 2002)
- Galen Consumer Limited (until 16 Nov 2015)
- Pallas Healthcare Limited (until 20 Feb 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|
| QA REGISTRARS LIMITED |
Corporate-Nominee-Secretary |
12 Dec 2001 |
20 Dec 2001 |
| QA NOMINEES LIMITED |
Corporate-Nominee-Director |
12 Dec 2001 |
20 Dec 2001 |
| THOBHANI, Alnoor Ismail Kachar |
Director |
8 Jan 2002 |
31 Oct 2005 |
| JIWANI, Shirazdin Chhagan Mulji |
Director |
8 Jan 2002 |
12 Mar 2015 |
| JIWANI, Shirazdin Chhagan Mulji |
Secretary |
8 Jan 2002 |
28 Apr 2015 |
| AVICENNA PLC |
Corporate-Director |
15 Apr 2015 |
20 Jun 2016 |
| HARIA, Rajesh |
Director |
20 Jun 2016 |
31 Aug 2018 |
| MEHTA, Ashoni Kumar |
Secretary |
1 Oct 2015 |
1 Mar 2019 |
| PATEL, Bharti |
Director |
27 Jan 2020 |
23 Sep 2021 |
| JETHA, Salim Kassamali Esmail |
Director |
8 Jan 2002 |
10 Dec 2022 |
| CLARK, Nicholas James |
Director |
18 Sep 2019 |
31 Mar 2023 |
| POWER, Jonathan Ian |
Director |
18 Sep 2019 |
8 Feb 2024 |
| POWER, Jonathan Ian |
Secretary |
18 Sep 2019 |
8 Feb 2024 |
| VALLA, Brij |
Director |
28 Apr 2023 |
27 Feb 2025 |
| GRAHAM, Stewart |
Director |
8 Feb 2024 |
31 Dec 2025 |
| WRIGHT, Jake Hockley |
Director |
22 Nov 2023 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Avicenna Holdings Ltd
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
31 Jan 2025 |
|
Avicenna Ltd
|
Ownership Of Shares 75 To 100 Percent |
31 Jan 2025 |
|
Connections
Owned by
Selsdon Healthcare Limited
→ Avicenna Ltd
→ Avicenna Midco Ltd
→ Avicenna Holdco Ltd
→ Avicenna Topco Ltd
→ Freshstream Investment Partners LLP
Directors’ other companies
-
WRIGHT, Jake Hockley -
Director at Avicenna Retail Ltd
-
WRIGHT, Jake Hockley -
Director at Alex Crewe Limited
-
WRIGHT, Jake Hockley -
Director at A. J. Gilbert (Chemist) Limited
-
WRIGHT, Jake Hockley -
Director at Kapoor Chemists Limited
-
WRIGHT, Jake Hockley -
Director at A & J M Sheppard (Pencoed) Limited
-
WRIGHT, Jake Hockley -
Director at Avicenna Holdco Ltd
-
WRIGHT, Jake Hockley -
Director at Avicenna Ltd
-
WRIGHT, Jake Hockley -
Director at Avicenna Topco Ltd
-
WRIGHT, Jake Hockley -
Director at DT Newco 1 Limited
-
WRIGHT, Jake Hockley -
Director at Avicenna Midco Ltd