Avicenna Retail Ltd

Active04487641 Private limited company
Incorporated
16 July 2002 (24 years)
Previously known as
Ashchem Limited (until 3 March 2020)
Industry
Dispensing chemist in specialised stores (47730)
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Selsdon House
212-220 Addington Road
South Croydon
CR2 8LD

Filing status

Accounts due
31 October 2027
Last accounts
31 July 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2023
Also at A & J M Sheppard (Pencoed) Limited, Avicenna Holdco Ltd, Avicenna Ltd · more companies
British
Born August 1972 (54)
Director · Appointed 6 July 2018
Also at A & J M Sheppard (Pencoed) Limited, Avicenna Holdco Ltd, Avicenna Ltd · more companies
British
Born February 1963 (63)
Officer history (18 former)
31 December 2025
Resigned Graham, Stewart as Director
27 February 2025
Resigned Valla, Brij as Director
31 December 2024
Resigned Sedani, Rupen as Director
30 November 2024
Resigned Donoghue, Sean Patrick as Director
8 February 2024
Resigned Power, Jonathan Ian as Director
8 February 2024
Appointed Donoghue, Sean Patrick as Director
8 February 2024
Appointed Graham, Stewart as Director
8 February 2024
Resigned Power, Jonathan Ian as Secretary
22 November 2023
Appointed Wright, Jake Hockley as Director
17 April 2023
Resigned West, Richard Mark as Director
31 March 2023
Resigned Clark, Nicholas James as Director
22 April 2021
Appointed Valla, Brij as Director
22 April 2021
Appointed Sedani, Rupen as Director
25 November 2020
Appointed West, Richard Mark as Director
14 June 2019
Resigned Birch, Kevin Clive as Director
1 March 2019
Appointed Birch, Kevin Clive as Director
6 July 2018
Appointed Gilder, David Robert as Director
30 June 2018
Resigned Peatey, Mark Christopher as Director
16 March 2018
Appointed Power, Jonathan Ian as Director
16 March 2018
Appointed Power, Jonathan Ian as Secretary
2 October 2017
Appointed Peatey, Mark Christopher as Director
2 October 2017
Appointed Clark, Nicholas James as Director
2 October 2017
Resigned Aggarwal, Neeta, Dr as Director
2 October 2017
Resigned Aggarwal, Shoba as Secretary
2 October 2017
Resigned Aggarwal, Shoba as Director
2 October 2017
Resigned Aggarwal, Ashok Kumar as Director
24 July 2015
Appointed Aggarwal, Neeta, Dr as Director
18 September 2002
Appointed Aggarwal, Shoba as Secretary
18 September 2002
Resigned Mills, Ian Donald as Secretary
20 August 2002
Resigned Aggarwal, Shoba as Secretary
20 August 2002
Appointed Mills, Ian Donald as Secretary
16 July 2002
Appointed Jl Nominees One Limited as Corporate Nominee Director
16 July 2002
Resigned Jl Nominees One Limited as Corporate Nominee Director
16 July 2002
Appointed Aggarwal, Shoba as Secretary
16 July 2002
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
16 July 2002
Appointed Aggarwal, Ashok Kumar as Director
16 July 2002
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
16 July 2002
Appointed Aggarwal, Shoba as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10982665

Holdings 28

Companies where Avicenna Retail Ltd is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
26 November 2018
Ceased Ashchem (North East) Limited — Owns 75–100% of shares
2 October 2017
Ceased Ashok Kumar Aggarwal — Owns 25–50% of shares

Filings 126

DateDescriptionMade Up ToPagesPDF
25 September 2026Current accounting period extended
11 September 2026Full accounts31 July 2025
10 August 2026Full accounts31 July 2025
17 July 2026Confirmation statement with no updates14 July 2026
14 May 2026Change of details for a person with significant control
Show all 126 filings

Some other companies at this address

A & J M Sheppard (Pencoed) Limited
A.&J.M. Sheppard Limited
Avicenna Holdco Ltd
Avicenna Holdings Ltd
Avicenna Ltd
Avicenna Midco Ltd

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