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Avicenna Holdco Ltd

Avicenna Holdco Ltd is an active company incorporated on 26 September 2017 with the registered office located in South Croydon, Greater London. Avicenna Holdco Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10982281
Private limited company
Age
8 years
Incorporated 26 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 September 2025 (4 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (2 months remaining)
Contact
Address
Selsdon House
212-220 Addington Road
South Croydon
CR2 8LD
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1972
Director • Consultant • British • Lives in England • Born in Feb 1963
Juno Topco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.&J.M. Sheppard Limited
David Robert Gilder and Jake Hockley Wright are mutual people.
Active
A & J M Sheppard (Pencoed) Limited
David Robert Gilder and Jake Hockley Wright are mutual people.
Active
A. J. Gilbert (Chemist) Limited
David Robert Gilder and Jake Hockley Wright are mutual people.
Active
Dudley Taylor Pharmacies Limited
David Robert Gilder and Jake Hockley Wright are mutual people.
Active
Avicenna Retail Ltd
Jake Hockley Wright and David Robert Gilder are mutual people.
Active
Alex Crewe Limited
Jake Hockley Wright and David Robert Gilder are mutual people.
Active
Kapoor Chemists Limited
Jake Hockley Wright and David Robert Gilder are mutual people.
Active
Avicenna Topco Ltd
Jake Hockley Wright and David Robert Gilder are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£42K
Decreased by £261K (-86%)
Turnover
£50K
Same as previous period
Employees
44
Increased by 4 (+10%)
Total Assets
£61.47M
Decreased by £326K (-1%)
Total Liabilities
-£64.66M
Increased by £6.43M (+11%)
Net Assets
-£3.19M
Decreased by £6.75M (-190%)
Debt Ratio (%)
105%
Increased by 10.96% (+12%)
Latest Activity
Stewart Graham Resigned
1 Month Ago on 31 Dec 2025
Confirmation Submitted
3 Months Ago on 8 Oct 2025
Full Accounts Submitted
6 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 11 Oct 2024
Jonathan Ian Power Resigned
1 Year 12 Months Ago on 8 Feb 2024
Mr Stewart Graham Appointed
1 Year 12 Months Ago on 8 Feb 2024
Jonathan Ian Power Resigned
1 Year 12 Months Ago on 8 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Dec 2023
Mr Jake Stephen Hockley Wright Appointed
2 Years 2 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Oct 2023
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Documents
Termination of appointment of Stewart Graham as a director on 31 December 2025
Submitted on 8 Jan 2026
Confirmation statement made on 25 September 2025 with no updates
Submitted on 8 Oct 2025
Full accounts made up to 31 July 2024
Submitted on 30 Jul 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 11 Oct 2024
Termination of appointment of Jonathan Ian Power as a secretary on 8 February 2024
Submitted on 16 Feb 2024
Appointment of Mr Stewart Graham as a director on 8 February 2024
Submitted on 16 Feb 2024
Termination of appointment of Jonathan Ian Power as a director on 8 February 2024
Submitted on 16 Feb 2024
Full accounts made up to 31 July 2023
Submitted on 8 Dec 2023
Appointment of Mr Jake Stephen Hockley Wright as a director on 22 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 25 September 2023 with no updates
Submitted on 6 Oct 2023
Repayment History
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