Avicenna Ltd
- Company number
- 10982665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Sep 2017
- Nature of business
- Activities of distribution holding companies
- Corporate group
- Canuck Investments Limited (125 companies)
Registered office
Previous names
- Juno Bidco Limited (until 11 Oct 2017)
- Juno Health Limited (until 27 Feb 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARDAD, Reza | Director | 26 Sep 2017 | 2 Oct 2017 |
| CARROLL, Tom | Director | 26 Sep 2017 | 2 Oct 2017 |
| DAVIS, Rayhan Robin Roy | Director | 26 Sep 2017 | 2 Oct 2017 |
| PEATEY, Mark Christopher | Director | 2 Oct 2017 | 30 Jun 2018 |
| BIRCH, Kevin Clive | Director | 1 Mar 2019 | 14 Jun 2019 |
| PATEL, Bharti | Director | 27 Jan 2020 | 23 Sep 2021 |
| CLARK, Nicholas James | Director | 2 Oct 2017 | 31 Mar 2023 |
| WEST, Richard Mark | Director | 4 Aug 2020 | 17 Apr 2023 |
| POWER, Jonathan Ian | Director | 16 Mar 2018 | 8 Feb 2024 |
| POWER, Jonathan Ian | Secretary | 16 Mar 2018 | 8 Feb 2024 |
| GRAHAM, Stewart | Director | 8 Feb 2024 | 31 Dec 2025 |
| WRIGHT, Jake Hockley | Director | 22 Nov 2023 | |
| GILDER, David Robert | Director | 2 Oct 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Avicenna Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Sep 2017 |
Accounts
Connections
Owned by
Avicenna Ltd → Avicenna Midco Ltd → Avicenna Holdco Ltd → Avicenna Topco Ltd → Freshstream Investment Partners LLP
Controls
- AMG Healthcare Limited (05064568)
- Avicenna Retail Ltd (04487641)
- DT Newco 1 Limited (12586371)
- Dudley Taylor Pharmacies Limited (04302563)
- Selsdon Healthcare Limited (04338385)
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 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 Dudley Taylor Pharmacies Limited
- GILDER, David Robert - Director at Alex Crewe Limited
Companies at the same address
- Avicenna Holdco Ltd (10982281)
- Avicenna Holdings Ltd (02961880)
- Avicenna Midco Ltd (10982386)
- Avicenna Retail Ltd (04487641)
- Avicenna Topco Ltd (10982166)
- Dragon Retail 316 Limited (16330228)
- Dragon Retail 320 Limited (16330761)
- Dragon Retail 329 Limited (16331175)
- Dragon Retail 331 Limited (16331000)
- Dragon Retail 506 Limited (16330997)