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Avicenna Holdings Ltd

Avicenna Holdings Ltd is an active company incorporated on 24 August 1994 with the registered office located in South Croydon, Greater London. Avicenna Holdings Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02961880
Private limited company
Age
31 years
Incorporated 24 August 1994
Size
Unreported
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Selsdon House
212-220 Addington Road
South Croydon
Surrey
CR2 8LD
England
Same address for the past 11 years
Telephone
02086519933
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1982
Director • Commercial Director • British • Lives in England • Born in Jan 1984
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1972
Keystone Bidco B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.&J.M. Sheppard Limited
Stewart Graham, Brij Valla, and 1 more are mutual people.
Active
A & J M Sheppard (Pencoed) Limited
Stewart Graham, Brij Valla, and 1 more are mutual people.
Active
Dudley Taylor Pharmacies Limited
Stewart Graham, Brij Valla, and 1 more are mutual people.
Active
Selsdon Healthcare Limited
Stewart Graham, Brij Valla, and 1 more are mutual people.
Active
Avicenna Retail Ltd
Stewart Graham, Brij Valla, and 1 more are mutual people.
Active
Avicenna Real Estate Limited
Stewart Graham, Brij Valla, and 1 more are mutual people.
Active
Avicenna Membership Services Limited
Stewart Graham, Brij Valla, and 1 more are mutual people.
Active
DT Newco 1 Limited
Stewart Graham, Brij Valla, and 1 more are mutual people.
Active
Brands
Avicenna
Avicenna is a pharmacy support group in the UK that connects and supports a community of pharmacists.
Avicenna Pharmacy
Avicenna Pharmacy is a community pharmacy that provides a range of NHS and private healthcare services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£95K
Decreased by £92K (-49%)
Turnover
£1.85M
Decreased by £617K (-25%)
Employees
Unreported
Same as previous period
Total Assets
£12.55M
Decreased by £117K (-1%)
Total Liabilities
-£362K
Decreased by £562K (-61%)
Net Assets
£12.19M
Increased by £445K (+4%)
Debt Ratio (%)
3%
Decreased by 4.41% (-60%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 30 Jul 2025
Accounting Period Extended
3 Months Ago on 12 May 2025
Jake Hockley Wright Resigned
6 Months Ago on 27 Feb 2025
Stewart Graham Resigned
6 Months Ago on 27 Feb 2025
Avicenna Ltd (PSC) Resigned
6 Months Ago on 27 Feb 2025
Keystone Bidco B.V. (PSC) Appointed
6 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Avicenna Ltd (PSC) Appointed
1 Year 5 Months Ago on 9 Apr 2024
Jonathan Ian Power Resigned
1 Year 7 Months Ago on 8 Feb 2024
Mr Stewart Graham Appointed
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 30 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 30 Jul 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 30 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 30 Jul 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 12 May 2025
Termination of appointment of Jake Hockley Wright as a director on 27 February 2025
Submitted on 11 Mar 2025
Termination of appointment of Stewart Graham as a director on 27 February 2025
Submitted on 11 Mar 2025
Notification of Keystone Bidco B.V. as a person with significant control on 27 February 2025
Submitted on 4 Mar 2025
Cessation of Avicenna Ltd as a person with significant control on 27 February 2025
Submitted on 4 Mar 2025
Statement of capital on 31 January 2025
Submitted on 31 Jan 2025
Repayment History
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