# Avicenna Ltd

## Details

- **Company number:** [10982665](https://find-and-update.company-information.service.gov.uk/company/10982665)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Sep 2017
- **Registered office:** SELSDON HOUSE, 212-220 ADDINGTON ROAD, SOUTH CROYDON, CR2 8LD
- **Nature of business:** [64204](/sic/64204) Activities of distribution holding companies
- **Corporate group:** [Canuck Investments Limited](/group/4393) (122 companies)


## 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 |
| DAVIS, Rayhan Robin Roy | director | 26 Sep 2017 | 2 Oct 2017 |
| CARROLL, Tom | 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 |  |




## Owned by

Avicenna Ltd → [Avicenna Midco Ltd](/company/10982386) → [Avicenna Holdco Ltd](/company/10982281) → [Avicenna Topco Ltd](/company/10982166) → [Freshstream Investment Partners LLP](/company/OC430399)



## Controls

- [AMG Healthcare Limited](/company/05064568) (05064568)
- [Avicenna Retail Ltd](/company/04487641) (04487641)
- [DT Newco 1 Limited](/company/12586371) (12586371)
- [Dudley Taylor Pharmacies Limited](/company/04302563) (04302563)
- [Selsdon Healthcare Limited](/company/04338385) (04338385)



## Directors' other companies

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



## Companies at the same address

- [Avicenna Holdco Ltd](/company/10982281) (10982281)
- [Avicenna Holdings Ltd](/company/02961880) (02961880)
- [Avicenna Midco Ltd](/company/10982386) (10982386)
- [Avicenna Retail Ltd](/company/04487641) (04487641)
- [Avicenna Topco Ltd](/company/10982166) (10982166)
- [Dragon Retail 316 Limited](/company/16330228) (16330228)
- [Dragon Retail 320 Limited](/company/16330761) (16330761)
- [Dragon Retail 329 Limited](/company/16331175) (16331175)
- [Dragon Retail 331 Limited](/company/16331000) (16331000)
- [Dragon Retail 506 Limited](/company/16330997) (16330997)