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Companies/04487641

Avicenna Retail Ltd

Dispensing chemist in specialised stores · South Croydon

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Avicenna LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-26 · No cessation recorded

Source record 4321568
Show 2 ceased records
Ashchem (North East) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-02 · Ceased 2018-11-26

Source record 10710686
AA
Mr Ashok Kumar AggarwalIndividual
Shares: over 25%, up to 50%

Notified 2016-04-10 · Ceased 2017-10-02

Source record 403238

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
JW
Jake WrightCurrent director
Appointed 2023-11-22 · 2 yrs · Chartered Accountant
+91 others
DG
David GilderCurrent director
Appointed 2018-07-06 · 8 yrs · Director
+22 others
Show 15 historical appointments
SD
Sean Patrick DonoghueResigned director
Resigned 2024-02-08 · Company Director
SG
Stewart GrahamResigned director
Resigned 2024-02-08 · 1 yr · Commercial Director
RS
Rupen SedaniResigned director
Resigned 2021-04-22 · 3 yrs · Superintendent Pharmacist
BV
Brij VallaResigned director
Resigned 2021-04-22 · 3 yrs · Pharmacist
RW
Richard WestResigned director
Resigned 2020-11-25 · 2 yrs · Director
KB
Kevin BirchResigned director
Resigned 2019-03-01 · Director
JP
Jonathan PowerResigned secretary
Resigned 2018-03-16 · 5 yrs
JP
Jonathan PowerResigned director
Resigned 2018-03-16 · 5 yrs · Cfo
MP
Mark PeateyResigned director
Resigned 2017-10-02 · Director
NC
Nicholas ClarkResigned director
Resigned 2017-10-02 · 5 yrs · Director
SA
Shoba AggarwalResigned secretaryResigned director
Resigned 2002-09-18 · 15 yrs · Secretary
IM
Ian MillsResigned secretary
Resigned 2002-08-20 · Solicitor
AA
Ashok AggarwalResigned director
Resigned 2002-07-16 · 15 yrs · Pharmacist

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active