Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Avicenna Holdings Ltd
- Incorporated
- 24 August 1994 (32 years)
- Previously known as
- Avicenna Holdings PLC (until 25 October 2017)Avicenna PLC (until 25 October 2017)Avicenna Pharmacists' Associates Limited (until 21 June 1999)
- Industry
- Dispensing chemist in specialised stores (47730)
- Directors
- Owned by
- Keystone Bidco B.V.
- Accounts type
- Small
- Region
- Greater London
- Address
- Selsdon House212-220 Addington RoadSouth CroydonCR2 8LD
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 April 2023
British
Born March 1982 (44)
Officer history (26 former)
27 February 2025
27 February 2025
8 February 2024
8 February 2024
8 February 2024
Resigned Power, Jonathan Ian as Secretary
22 November 2023
20 April 2023
31 March 2023
10 December 2022
23 September 2021
27 January 2020
18 September 2019
Resigned Larsen, Anita as Secretary
18 September 2019
18 September 2019
18 September 2019
Appointed Power, Jonathan Ian as Secretary
18 September 2019
19 March 2019
1 March 2019
Resigned Mehta, Ashoni Kumar as Secretary
1 March 2019
Appointed Larsen, Anita as Secretary
31 August 2018
1 October 2015
Resigned Haria, Rajesh Shantilal as Secretary
1 October 2015
Appointed Mehta, Ashoni Kumar as Secretary
31 July 2015
Appointed Haria, Rajesh Shantilal as Secretary
31 July 2015
Resigned Downs, Steven George as Director
20 February 2015
4 December 2014
1 July 2014
1 July 2014
1 September 2013
Appointed Downs, Steven George as Director
19 March 2013
8 February 2011
1 January 2011
10 April 2009
26 February 2009
1 April 2006
30 September 2005
1 September 2002
31 July 2000
3 July 2000
14 December 1999
14 December 1999
23 November 1998
Resigned Thobani, Alnoor as Director
28 November 1997
23 November 1997
31 August 1996
19 November 1995
Appointed Thobani, Alnoor as Director
12 October 1995
Resigned Jetha, Shirazali as Director
18 May 1995
18 May 1995
Appointed Jetha, Shirazali as Director
24 August 1994
24 August 1994
24 August 1994
24 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Keystone Bidco B.V.
Corporate entity · Notified 27 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 94554870
Holdings 1
Companies where Avicenna Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
27 February 2025
Ceased Avicenna Ltd — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2025 | Confirmation statement with updates | 19 October 2025 | ||
| 30 July 2025 | Other filing | |||
| 30 July 2025 | Other filing | |||
| 30 July 2025 | Accounts filing | |||
| 30 July 2025 | Audit exemption subsidiary accounts | 31 July 2024 |
Some other companies at this address
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Cheltenham
Chester
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London
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