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Company Information for

AVICENNA HOLDCO LTD

SELSDON HOUSE, 212-220 ADDINGTON ROAD, SOUTH CROYDON, CR2 8LD,
Company Registration Number
10982281
Private Limited Company
Active

Company Overview

About Avicenna Holdco Ltd
AVICENNA HOLDCO LTD was founded on 2017-09-26 and has its registered office in South Croydon. The organisation's status is listed as "Active". Avicenna Holdco Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AVICENNA HOLDCO LTD
 
Legal Registered Office
SELSDON HOUSE
212-220 ADDINGTON ROAD
SOUTH CROYDON
CR2 8LD
 
Previous Names
JUNO HOLDCO LIMITED27/02/2020
Filing Information
Company Number 10982281
Company ID Number 10982281
Date formed 2017-09-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 
Return next due 24/10/2018
Type of accounts FULL
Last Datalog update: 2024-11-05 19:10:42
Primary Source:Companies House
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Company Officers of AVICENNA HOLDCO LTD

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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES CLARK AVICENNA TOPCO LTD Director 2017-10-02 CURRENT 2017-09-26 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 TOPCO LTD Director 2017-10-02 CURRENT 2017-09-26 Active
DAVID ROBERT GILDER AVICENNA MIDCO 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 TOPCO LTD Director 2017-10-02 CURRENT 2017-09-26 Active
MARK CHRISTOPHER PEATEY AVICENNA MIDCO 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 TOPCO LTD Director 2018-03-16 CURRENT 2017-09-26 Active
JONATHAN IAN POWER AVICENNA MIDCO 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
2024-10-11CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES
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
2023-12-08FULL ACCOUNTS MADE UP TO 31/07/23
2023-11-23DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT
2023-10-06CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-05-01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES CLARK
2023-05-01APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK WEST
2023-01-25FULL ACCOUNTS MADE UP TO 31/07/22
2022-03-22AAFULL ACCOUNTS MADE UP TO 31/07/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR BHARTI PATEL
2021-05-11AAFULL ACCOUNTS MADE UP TO 31/07/20
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-08-18AP01DIRECTOR APPOINTED MR RICHARD MARK WEST
2020-06-23SH0118/06/20 STATEMENT OF CAPITAL GBP 254198.7
2020-03-25AAFULL 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
2019-10-01SH0118/09/19 STATEMENT OF CAPITAL GBP 210845.78
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CLIVE BIRCH
2019-04-16AAFULL ACCOUNTS MADE UP TO 31/07/18
2019-03-01AP01DIRECTOR APPOINTED MR KEVIN CLIVE BIRCH
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-07-09SH0128/06/18 STATEMENT OF CAPITAL GBP 143845.78
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER PEATEY
2018-05-23LATEST SOC23/05/18 STATEMENT OF CAPITAL;GBP 43845.78
2018-05-23SH0109/05/18 STATEMENT OF CAPITAL GBP 43845.78
2018-03-23AP03Appointment of Mr Jonathan Ian Power as company secretary on 2018-03-16
2018-03-23AP01DIRECTOR APPOINTED MR JONATHAN IAN POWER
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 12345.78
2018-01-25SH0108/12/17 STATEMENT OF CAPITAL GBP 12345.78
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 2228.61
2017-10-26SH0102/10/17 STATEMENT OF CAPITAL GBP 2228.61
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM Third Floor, Michelin House 81 Fulham Road London SW3 6rd United Kingdom
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR REZA FARDAD
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR RAYHAN DAVIS
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR TOM CARROLL
2017-10-03AP01DIRECTOR APPOINTED MR NICHOLAS JAMES CLARK
2017-10-03AP01DIRECTOR APPOINTED MR MARK NORMAN CHRISTOPHER PEATEY
2017-10-03AP01DIRECTOR APPOINTED MR DAVID ROBERT GILDER
2017-09-26AA01Current accounting period shortened from 30/09/18 TO 31/07/18
2017-09-26NEWINCNew incorporation
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 HOLDCO 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 HOLDCO 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 HOLDCO 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 HOLDCO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVICENNA HOLDCO LTD
Trademarks
We have not found any records of AVICENNA HOLDCO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVICENNA HOLDCO 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 HOLDCO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AVICENNA HOLDCO 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 HOLDCO 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 HOLDCO 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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