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Company Information for

AVICENNA LTD

SELSDON HOUSE, 212-220 ADDINGTON ROAD, SOUTH CROYDON, CR2 8LD,
Company Registration Number
10982665
Private Limited Company
Active

Company Overview

About Avicenna Ltd
AVICENNA LTD was founded on 2017-09-26 and has its registered office in South Croydon. The organisation's status is listed as "Active". Avicenna 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 LTD
 
Legal Registered Office
SELSDON HOUSE
212-220 ADDINGTON ROAD
SOUTH CROYDON
CR2 8LD
 
Previous Names
JUNO HEALTH LIMITED27/02/2020
JUNO BIDCO LIMITED11/10/2017
Filing Information
Company Number 10982665
Company ID Number 10982665
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 GROUP
Last Datalog update: 2024-11-05 19:10:42
Primary Source:Companies House
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Companies with same name AVICENNA LTD
The following companies were found which have the same name as AVICENNA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVICENNA California Unknown
AVICENNA (CAMBRIDGE) LIMITED 8 LUXEMBURG GARDENS LONDON ENGLAND W6 7EA Dissolved Company formed on the 1991-01-11
AVICENNA & HAYYAN WELLNESS PASIR RIS DRIVE 6 Singapore 510453 Dissolved Company formed on the 2014-06-11
AVICENNA & HAYYAN HOLISTICS EMPOWERMENT PASIR RIS DRIVE 6 Singapore 510453 Active Company formed on the 2020-01-13
AVICENNA ACADEMY LIMITED 1 THE GROVE OLDHAM LANCASHIRE UNITED KINGDOM OL2 7BH Dissolved Company formed on the 2012-02-22
AVICENNA ASC, INC. 2522 HUGHES AVENUE Bronx BRONX NY 10458 Active Company formed on the 2010-06-23
Avicenna Acupuncture LLC 7829 W 38th Ave Wheat Ridge CO 80033 Good Standing Company formed on the 2009-06-09
AVICENNA ACCOUNTING AUTOMATION, INC. 8500 LEESBURG PIKE STE 203 VIENNA VA 22182 Active Company formed on the 1993-05-13
AVICENNA AROMATHERAPEUTICS LTD British Columbia Active Company formed on the 2016-03-28
AVICENNA ASSET MANAGEMENT LLC Delaware Unknown
AVICENNA AIR MEDICAL LTD 7 CAER STREET SWANSEA SA1 3PP Active Company formed on the 2017-01-09
AVICENNA AS Prestgardsvegen 16 TINGVOLL 6630 Active Company formed on the 2012-01-21
AVICENNA ADVISORS, LLC 3705 BIG SKY CT RICHARDSON TX 75082 Active Company formed on the 2008-07-10
AVICENNA ACADEMY California Unknown
AVICENNA ARABIC INSTITUTE Michigan UNKNOWN
AVICENNA ASSOCIATES LLC California Unknown
AVICENNA ADVISORY LTD 3-4 DEVONSHIRE STREET LONDON W1W 5DT Active - Proposal to Strike off Company formed on the 2019-11-22
AVICENNA AUTOS LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2022-02-10
AVICENNA ACADEMY LTD British Columbia Active Company formed on the 2021-08-09
AVICENNA AI, LLC 3524 LOUIS DR PLANO TX 75023 Active Company formed on the 2024-02-14

Company Officers of AVICENNA 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 DAVISON (CHEMIST) LIMITED Director 2018-07-02 CURRENT 1994-01-26 Active - Proposal to Strike off
NICHOLAS JAMES CLARK DHESI HEALTHCARE LIMITED Director 2018-05-10 CURRENT 2005-10-24 Active - Proposal to Strike off
NICHOLAS JAMES CLARK AVICENNA MIDCO LTD Director 2017-10-02 CURRENT 2017-09-26 Active
NICHOLAS JAMES CLARK AVICENNA RETAIL LTD Director 2017-10-02 CURRENT 2002-07-16 Active
NICHOLAS JAMES CLARK ASHCHEM (NORTH EAST) LIMITED Director 2017-10-02 CURRENT 2006-01-27 Active - Proposal to Strike off
NICHOLAS JAMES CLARK NICK CLARK CONSULTING LIMITED Director 2016-06-20 CURRENT 2016-06-20 Dissolved 2017-11-28
NICHOLAS JAMES CLARK NTLJ PROPERTIES LIMITED Director 2016-03-09 CURRENT 2016-03-09 Active - Proposal to Strike off
NICHOLAS JAMES CLARK LEONARD & CLARK LIMITED Director 2004-03-04 CURRENT 2004-03-04 Active - Proposal to Strike off
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 HOLDCO 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 HOLDCO 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 HOLDCO 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
2024-09-09REGISTRATION OF A CHARGE / CHARGE CODE 109826650002
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
2023-12-08GROUP OF COMPANIES' 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 RICHARD MARK WEST
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
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-10-08TM01APPOINTMENT TERMINATED, DIRECTOR BHARTI PATEL
2021-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20
2020-11-06CS01CONFIRMATION 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 248198.7
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
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2019-10-01SH0118/09/19 STATEMENT OF CAPITAL GBP 204845.78
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN CLIVE BIRCH
2019-04-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
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 137845.78
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER PEATEY
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 43845.78
2018-05-16SH0109/05/18 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
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 12345.78
2018-01-15SH0108/12/17 STATEMENT OF CAPITAL GBP 12345.78
2017-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 109826650001
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 2228.61
2017-10-26SH0102/10/17 STATEMENT OF CAPITAL GBP 2228.61
2017-10-11RES15CHANGE OF COMPANY NAME 11/10/17
2017-10-11CERTNMCOMPANY NAME CHANGED JUNO BIDCO LIMITED CERTIFICATE ISSUED ON 11/10/17
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/17 FROM Third Floor, Michelin House 81 Fulham Road London SW3 6rd United Kingdom
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR REZA FARDAD
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR TOM CARROLL
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR RAYHAN DAVIS
2017-10-03AP01DIRECTOR APPOINTED MR MARK NORMAN CHRISTOPHER PEATEY
2017-10-03AP01DIRECTOR APPOINTED MR DAVID ROBERT GILDER
2017-10-03AP01DIRECTOR APPOINTED MR NICHOLAS JAMES CLARK
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 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 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AVICENNA LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of AVICENNA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AVICENNA LTD
Trademarks
We have not found any records of AVICENNA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVICENNA 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 LTD are:

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