DT Newco 1 Limited
- Company number
- 12586371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 May 2020
- Nature of business
- Activities of head offices
- Corporate group
- Canuck Investments Limited (125 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Daphne | Secretary | 6 May 2020 | 2 Mar 2021 |
| TAYLOR, Svetlana | Secretary | 6 May 2020 | 2 Mar 2021 |
| TAYLOR, Michael James | Director | 5 May 2020 | 2 Mar 2021 |
| TAYLOR, Christopher John | Director | 5 May 2020 | 2 Mar 2021 |
| CLARK, Nicholas James | Director | 2 Mar 2021 | 31 Mar 2023 |
| WEST, Richard Mark | Director | 2 Mar 2021 | 17 Apr 2023 |
| POWER, Jonathan Ian | Director | 2 Mar 2021 | 8 Feb 2024 |
| SEDANI, Rupen | Director | 2 Mar 2021 | 31 Dec 2024 |
| VALLA, Brij | Director | 2 Mar 2021 | 27 Feb 2025 |
| GRAHAM, Stewart | Director | 8 Feb 2024 | 31 Dec 2025 |
| WRIGHT, Jake Hockley | Director | 22 Nov 2023 | |
| GILDER, David Robert | Director | 2 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael James Taylor | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2020 | 2 Mar 2021 |
| Avicenna Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Mar 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 | - | - |
| 31 Jul 2024 | - | - |
| 31 Jul 2023 | - | - |
| 31 Jul 2022 | - | - |
| 1 Mar 2021 Dormant | £232 | £232 |
Connections
Owned by
DT Newco 1 Limited → Avicenna Ltd → Avicenna Midco Ltd → Avicenna Holdco Ltd → Avicenna Topco Ltd → Freshstream Investment Partners LLP
Controls
- Dudley Taylor Pharmacies Limited (04302563)
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 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 Ltd (10982665)
- 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)