Avicenna Partnership Ltd.

Active04787256 Private limited company
Incorporated
4 June 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
James Noel Dunphy
Accounts type
Total exemption full
Region
South East
Address
Linden House
Linden Close
Tunbridge Wells
TN4 8HH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Dunphy, James Noel
Secretary · Appointed 5 December 2024
Dunphy, James Noel
Director · Appointed 29 October 2024
British
Born March 1992 (34)
Officer history (4 former)
31 December 2025
Resigned Kennedy, William Milroy as Director
5 December 2024
Appointed Dunphy, James Noel as Secretary
5 December 2024
Resigned Kennedy, William Milroy as Secretary
29 October 2024
Appointed Dunphy, James Noel as Director
31 December 2022
Resigned De Gruchy, Claire Rachel as Director
4 June 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
4 June 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
4 June 2003
Appointed De Gruchy, Claire Rachel as Director
4 June 2003
Appointed Kennedy, William Milroy as Secretary
4 June 2003
Appointed Kennedy, William Milroy as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03171475
Former controllers (2)
29 October 2024
Ceased William Milroy Kennedy — Owns 75–100% of shares
1 June 2023
Ceased Claire Rachel De Gruchy — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Durnell Marketing Limited Owns 75–100% of shares
Avicenna Partnership Ltd. This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£29,750
Cash
£6,291
Employees
2

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £110,991 £123,731 £80,982 £42,700 £29,750
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£798£1,597£2,396
Current Assets£60,582£104,972£145,508£157,231£213,427
Debtors£30,716£45,520£65,002£77,308£156,619
Cash£6,291£24,679£29,866£59,452£80,506£79,923£56,808
Creditors (< 1 year)£31,443£10,457£13,033£23,990£22,424£47,534£44,817
Net Current Assets£47,549£80,982£123,084£109,697£168,610
Net Assets£29,750£42,700£80,982£123,731£110,991
Shareholder Funds£29,750£42,700£47,549£80,982£123,731£110,991£171,006

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates4 June 2026
23 March 2026Total exemption full accounts30 June 2025
8 January 2026Termination of appointment of a director
30 June 2025Confirmation statement with updates4 June 2025
11 June 2025Director's details changed
Show all recent filings

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