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Company Information for

AVICENNA TOPCO LTD

Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD,
Company Registration Number
10982166
Private Limited Company
Active

Company Overview

About Avicenna Topco Ltd
AVICENNA TOPCO LTD was founded on 2017-09-26 and has its registered office in South Croydon. The organisation's status is listed as "Active". Avicenna Topco Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AVICENNA TOPCO LTD
 
Legal Registered Office
Selsdon House
212-220 Addington Road
South Croydon
CR2 8LD
 
Previous Names
JUNO TOPCO LIMITED27/02/2020
Filing Information
Company Number 10982166
Company ID Number 10982166
Date formed 2017-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-04-30
Latest return 2024-09-25
Return next due 2025-10-09
Type of accounts GROUP
Last Datalog update: 2024-10-26 14:55:04
Primary Source:Companies House
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Company Officers of AVICENNA TOPCO LTD

Current Directors
Officer Role Date Appointed
JONATHAN IAN POWER
 Company Secretary 2018-03-16
TOM CARROLL
 Director 2017-09-26
NICHOLAS JAMES CLARK
 Director 2017-10-02
RAYHAN ROBIN ROY DAVIS
 Director 2017-09-26
REZA FARDAD
 Director 2017-09-26
DAVID ROBERT GILDER
 Director 2017-10-02
MARK CHRISTOPHER PEATEY
 Director 2017-10-02
JONATHAN IAN POWER
 Director 2018-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES CLARK AVICENNA HOLDCO LTD Director 2017-10-02 CURRENT 2017-09-26 Active
REZA FARDAD DE VERE COTTAGES LIMITED Director 2017-01-01 CURRENT 2016-08-09 Active
REZA FARDAD BERGAMO INVESTMENTS LIMITED Director 2015-03-27 CURRENT 2015-03-27 Dissolved 2016-09-06
REZA FARDAD SECRET PUGLIA LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
REZA FARDAD CLAVIS PARTNERS LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
DAVID ROBERT GILDER AVICENNA RETAIL LTD Director 2018-07-06 CURRENT 2002-07-16 Active
DAVID ROBERT GILDER DAVISON (CHEMIST) LIMITED Director 2018-07-02 CURRENT 1994-01-26 Active - Proposal to Strike off
DAVID ROBERT GILDER DHESI HEALTHCARE LIMITED Director 2018-05-10 CURRENT 2005-10-24 Active - Proposal to Strike off
DAVID ROBERT GILDER AVICENNA MIDCO LTD Director 2017-10-02 CURRENT 2017-09-26 Active
DAVID ROBERT GILDER AVICENNA HOLDCO LTD Director 2017-10-02 CURRENT 2017-09-26 Active
DAVID ROBERT GILDER AVICENNA LTD Director 2017-10-02 CURRENT 2017-09-26 Active
DAVID ROBERT GILDER ALIGN CONSULTING SERVICES LTD Director 2017-04-28 CURRENT 2017-04-28 Active
MARK CHRISTOPHER PEATEY DHESI HEALTHCARE LIMITED Director 2018-05-10 CURRENT 2005-10-24 Active - Proposal to Strike off
MARK CHRISTOPHER PEATEY AVICENNA MIDCO LTD Director 2017-10-02 CURRENT 2017-09-26 Active
MARK CHRISTOPHER PEATEY AVICENNA HOLDCO LTD Director 2017-10-02 CURRENT 2017-09-26 Active
MARK CHRISTOPHER PEATEY AVICENNA LTD Director 2017-10-02 CURRENT 2017-09-26 Active
MARK CHRISTOPHER PEATEY ALIGN CONSULTING SERVICES LTD Director 2017-04-28 CURRENT 2017-04-28 Active
MARK CHRISTOPHER PEATEY FORTIS MANAGEMENT INTERNATIONAL LIMITED Director 2015-12-24 CURRENT 2015-12-24 Active
JONATHAN IAN POWER DAVISON (CHEMIST) LIMITED Director 2018-07-02 CURRENT 1994-01-26 Active - Proposal to Strike off
JONATHAN IAN POWER DHESI HEALTHCARE LIMITED Director 2018-05-10 CURRENT 2005-10-24 Active - Proposal to Strike off
JONATHAN IAN POWER AVICENNA MIDCO LTD Director 2018-03-16 CURRENT 2017-09-26 Active
JONATHAN IAN POWER AVICENNA HOLDCO LTD Director 2018-03-16 CURRENT 2017-09-26 Active
JONATHAN IAN POWER AVICENNA LTD Director 2018-03-16 CURRENT 2017-09-26 Active
JONATHAN IAN POWER AVICENNA RETAIL LTD Director 2018-03-16 CURRENT 2002-07-16 Active
JONATHAN IAN POWER ASHCHEM (NORTH EAST) LIMITED Director 2018-03-16 CURRENT 2006-01-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-26CONFIRMATION STATEMENT MADE ON 25/09/24, WITH UPDATES
2024-09-0930/08/24 STATEMENT OF CAPITAL GBP 7420.1566
2024-08-12Error
2024-07-2617/07/24 STATEMENT OF CAPITAL GBP 6900.1566
2024-07-18Cancellation of shares. Statement of capital on 2024-06-28 GBP 0.0011
2024-07-16Purchase of own shares
2024-02-16Termination of appointment of Jonathan Ian Power on 2024-02-08
2024-02-16APPOINTMENT TERMINATED, DIRECTOR JONATHAN IAN POWER
2024-02-16DIRECTOR APPOINTED MR STEWART GRAHAM
2024-02-14Withdrawal of a person with significant control statement on 2024-02-14
2024-02-14Notification of Freshstream Investment Partners Llp as a person with significant control on 2021-03-31
2023-12-12Resolutions passed:<ul><li>Resolution on securities</ul>
2023-12-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23
2023-12-0430/11/23 STATEMENT OF CAPITAL GBP 6666.2406
2023-11-23DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT
2023-10-09CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-09-27Resolutions passed:<ul><li>Resolution on securities</ul>
2023-09-1330/01/23 STATEMENT OF CAPITAL GBP 6516.2406
2023-05-01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES CLARK
2023-01-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22
2022-03-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21
2022-02-11APPOINTMENT TERMINATED, DIRECTOR BHARTI PATEL
2022-02-11TM01APPOINTMENT TERMINATED, DIRECTOR BHARTI PATEL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-10-27RP04SH01Second filing of capital allotment of shares GBP6,366.2406
2021-06-28RES10Resolutions passed:
  • Resolution of allotment of securities
2021-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2021-04-26SH0122/12/20 STATEMENT OF CAPITAL GBP 4676.2108
2020-11-13SH08Change of share class name or designation
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-08-18AP01DIRECTOR APPOINTED MR RICHARD MARK WEST
2020-08-12SH08Change of share class name or designation
2020-06-25SH0118/06/20 STATEMENT OF CAPITAL GBP 4459.2854
2020-03-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19
2020-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/20 FROM Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG England
2020-02-27RES15CHANGE OF COMPANY NAME 27/02/20
2020-02-05AP01DIRECTOR APPOINTED MRS BHARTI PATEL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-10-23RP04SH01Second filing of capital allotment of shares GBP4,025.7562
2019-10-01SH0118/09/19 STATEMENT OF CAPITAL GBP 412404.9682
2019-09-20SH08Change of share class name or designation
2019-09-20RES12Resolution of varying share rights or name
2019-09-20RES10Resolutions passed:
  • Resolution of allotment of securities
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CLIVE BIRCH
2019-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18
2019-02-13RP04SH01Second filing of capital allotment of shares GBP3,282.6975
2019-01-16AP01DIRECTOR APPOINTED MR KEVIN CLIVE BIRCH
2019-01-08RES12Resolution of varying share rights or name
2019-01-04SH08Change of share class name or designation
2019-01-04SH10Particulars of variation of rights attached to shares
2018-12-22SH0103/12/18 STATEMENT OF CAPITAL GBP 3285.6975
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-07-09SH0128/06/18 STATEMENT OF CAPITAL GBP 3279.6955
2018-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER PEATEY
2018-06-13SH08Change of share class name or designation
2018-06-13SH10Particulars of variation of rights attached to shares
2018-06-06RES12Resolution of varying share rights or name
2018-06-06RES10Resolutions passed:
  • Resolution of allotment of securities
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 2161.2663
2018-05-23SH0109/05/18 STATEMENT OF CAPITAL GBP 2161.2663
2018-03-23AP03Appointment of Mr Jonathan Ian Power as company secretary on 2018-03-16
2018-03-23AP01DIRECTOR APPOINTED MR JONATHAN IAN POWER
2018-03-07ANNOTATIONReplacement
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 1805.9225
2018-01-25SH0108/12/17 STATEMENT OF CAPITAL GBP 1805.9225
2017-11-10SH08Change of share class name or designation
2017-11-09SH02SUB-DIVISION 02/10/17
2017-11-09SH02SUB-DIVISION 02/10/17
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 1704.7508
2017-11-07SH0102/10/17 STATEMENT OF CAPITAL GBP 1704.7508
2017-10-25RES12VARYING SHARE RIGHTS AND NAMES
2017-10-25RES13Resolutions passed:
  • 100 ord shares of £0.01 each in the issued sha cap of the comp dividend into 1009 ord shares of 0.01 each 02/10/2017
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2017-10-25RES01ADOPT ARTICLES 02/10/2017
2017-10-25RES01ADOPT ARTICLES 02/10/2017
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM Third Floor, Michelin House 81 Fulham Road London SW3 6rd United Kingdom
2017-10-03AP01DIRECTOR APPOINTED MR DAVID ROBERT GILDER
2017-10-03AP01DIRECTOR APPOINTED MR NICHOLAS JAMES CLARK
2017-10-03AP01DIRECTOR APPOINTED MR MARK NORMAN CHRISTOPHER PEATEY
2017-09-26AA01CURRSHO FROM 30/09/2018 TO 31/07/2018
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to AVICENNA TOPCO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AVICENNA TOPCO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVICENNA TOPCO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies

Intangible Assets
Patents
We have not found any records of AVICENNA TOPCO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVICENNA TOPCO LTD
Trademarks
We have not found any records of AVICENNA TOPCO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVICENNA TOPCO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as AVICENNA TOPCO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AVICENNA TOPCO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVICENNA TOPCO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVICENNA TOPCO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CR2 8LD