AVICENNA HOLDINGS LTD

Key Data

Status

Active

Company No.

02961880

Incorporation date

24/08/1994

Size

Audit Exemption Subsidiary

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1994)

04/11/2025

Confirmation statement made on 2025-10-19 with updates

View PDF (4 pages)

30/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

30/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/07/24

View PDF (3 pages)

30/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

View PDF (38 pages)

30/07/2025

Audit exemption subsidiary accounts made up to 2024-07-31

View PDF (10 pages)

12/05/2025

Current accounting period extended from 2025-07-31 to 2025-12-31

View PDF (1 pages)

31/01/2025

Resolutions

View PDF (1 pages)

31/01/2025

Solvency Statement dated 31/01/25

View PDF (1 pages)

31/01/2025

Statement of capital on 2025-01-31

View PDF (3 pages)

31/01/2025

Statement by Directors

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

09/04/2024

Withdrawal of a person with significant control statement on 2024-04-09

View PDF (2 pages)

09/04/2024

Notification of Avicenna Ltd as a person with significant control on 2024-04-09

View PDF (2 pages)

16/02/2024

Termination of appointment of Jonathan Ian Power as a secretary on 2024-02-08

View PDF (1 pages)

16/02/2024

Termination of appointment of Jonathan Ian Power as a director on 2024-02-08

View PDF (1 pages)

16/02/2024

Appointment of Mr Stewart Graham as a director on 2024-02-08

View PDF (2 pages)

08/12/2023

Accounts for a small company made up to 2023-07-31

View PDF (14 pages)

23/11/2023

Appointment of Mr Jake Hockley Wright as a director on 2023-11-22

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-19 with updates

View PDF (5 pages)

01/05/2023

Termination of appointment of Nicholas James Clark as a director on 2023-03-31

View PDF (1 pages)

20/04/2023

Appointment of Mr Brij Valla as a director on 2023-04-20

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2022-10-19 with updates

View PDF (4 pages)

25/01/2023

Full accounts made up to 2022-07-31

View PDF (20 pages)

21/12/2022

Termination of appointment of Salim Kassamali Esmail Jetha as a director on 2022-12-10

View PDF (1 pages)

22/03/2022

Full accounts made up to 2021-07-31

View PDF (20 pages)

03/12/2021

Confirmation statement made on 2021-10-19 with updates

View PDF (43 pages)

08/10/2021

Termination of appointment of Bharti Patel as a director on 2021-09-23

View PDF (1 pages)

11/05/2021

Full accounts made up to 2020-07-31

View PDF (18 pages)

18/01/2021

Confirmation statement made on 2020-10-19 with updates

View PDF (40 pages)

24/12/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/08/2020

Group of companies' accounts made up to 2019-09-30

View PDF (57 pages)

15/07/2020

Current accounting period shortened from 2020-09-30 to 2020-07-31

View PDF (1 pages)

31/01/2020

Appointment of Mrs Bharti Patel as a director on 2020-01-27

View PDF (2 pages)

28/11/2019

Previous accounting period extended from 2019-03-31 to 2019-09-30

View PDF (1 pages)

26/10/2019

Memorandum and Articles of Association

View PDF (52 pages)

17/10/2019

Court order

View PDF (8 pages)

03/10/2019

Appointment of Mr Nicholas James Clark as a director on 2019-09-18

View PDF (2 pages)

01/10/2019

Appointment of Mr Jonathan Ian Power as a director on 2019-09-18

View PDF (2 pages)

01/10/2019

Appointment of Jonathan Ian Power as a secretary on 2019-09-18

View PDF (2 pages)

01/10/2019

Termination of appointment of Anita Larsen as a secretary on 2019-09-18

View PDF (1 pages)

01/10/2019

Termination of appointment of Ian Archie Gray as a director on 2019-09-18

View PDF (1 pages)

24/09/2019

Confirmation statement made on 2019-09-07 with updates

View PDF (41 pages)

05/09/2019

Resolutions

View PDF (2 pages)

03/09/2019

Purchase of own shares.

View PDF (3 pages)

05/08/2019

Cancellation of shares. Statement of capital on 2019-06-14

View PDF (4 pages)

22/03/2019

Termination of appointment of Shiraz Kassam Hirji as a director on 2019-03-19

View PDF (1 pages)

05/03/2019

Consolidation of shares on 2019-02-15

View PDF (5 pages)

01/03/2019

Appointment of Ms Anita Larsen as a secretary on 2019-03-01

View PDF (2 pages)

01/03/2019

Termination of appointment of Ashoni Kumar Mehta as a secretary on 2019-03-01

View PDF (1 pages)

18/02/2019

Statement of capital on 2019-02-15

View PDF (4 pages)

18/02/2019

Change of share class name or designation

View PDF (2 pages)

06/02/2019

Statement of capital following an allotment of shares on 2018-10-19

View PDF (3 pages)

22/11/2018

Statement of capital on 2018-11-22

View PDF (3 pages)

22/11/2018

Statement by Directors

View PDF (1 pages)

22/11/2018

Solvency Statement dated 23/10/18

View PDF (1 pages)

22/11/2018

Resolutions

View PDF (1 pages)

06/11/2018

Group of companies' accounts made up to 2018-03-31

View PDF (42 pages)

01/10/2018

Confirmation statement made on 2018-09-07 with updates

View PDF (6 pages)

05/09/2018

Statement of capital following an allotment of shares on 2018-08-03

View PDF (3 pages)

31/08/2018

Termination of appointment of Rajesh Haria as a director on 2018-08-31

View PDF (1 pages)

29/08/2018

Consolidation of shares on 2018-07-30

View PDF (6 pages)

24/08/2018

Statement of capital on 2018-07-30

View PDF (4 pages)

09/08/2018

Change of share class name or designation

View PDF (2 pages)

30/07/2018

Statement of capital following an allotment of shares on 2018-07-19

View PDF (3 pages)

26/07/2018

Statement of capital following an allotment of shares on 2018-04-19

View PDF (3 pages)

20/07/2018

Statement of capital following an allotment of shares on 2017-11-08

View PDF (3 pages)

18/04/2018

Statement of capital following an allotment of shares on 2018-03-31

View PDF (3 pages)

18/04/2018

Statement of capital following an allotment of shares on 2017-11-08

View PDF (3 pages)

18/04/2018

Statement of capital following an allotment of shares on 2017-10-23

View PDF (3 pages)

17/04/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (3 pages)

17/04/2018

Statement of capital following an allotment of shares on 2018-02-15

View PDF (3 pages)

17/04/2018

Statement of capital following an allotment of shares on 2017-10-06

View PDF (3 pages)

17/04/2018

Statement of capital following an allotment of shares on 2017-09-29

View PDF (3 pages)

25/10/2017

Re-registration of Memorandum and Articles

View PDF (50 pages)

25/10/2017

Certificate of change of name and re-registration from Public Limited Company to Private

View PDF (1 pages)

25/10/2017

Resolutions

View PDF (1 pages)

25/10/2017

Re-registration from a public company to a private limited company

View PDF (2 pages)

25/10/2017

Resolutions

View PDF (1 pages)

25/10/2017

Change of name notice

View PDF (2 pages)

06/10/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (46 pages)

02/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (44 pages)

20/09/2017

Consolidation of shares on 2017-08-23

View PDF (5 pages)

04/09/2017

Statement of capital on 2017-08-23

View PDF (4 pages)

04/09/2017

Change of share class name or designation

View PDF (2 pages)

21/08/2017

Statement of capital following an allotment of shares on 2017-08-18

View PDF (3 pages)

15/08/2017

Statement of capital following an allotment of shares on 2017-08-15

View PDF (3 pages)

15/08/2017

Statement of capital following an allotment of shares on 2017-08-02

View PDF (3 pages)

15/08/2017

Statement of capital following an allotment of shares on 2017-03-29

View PDF (3 pages)

15/08/2017

Statement of capital following an allotment of shares on 2017-03-28

View PDF (3 pages)

15/08/2017

Statement of capital following an allotment of shares on 2017-02-14

View PDF (3 pages)

15/08/2017

Statement of capital following an allotment of shares on 2017-01-13

View PDF (3 pages)

15/08/2017

Statement of capital following an allotment of shares on 2016-12-22

View PDF (3 pages)

15/08/2017

Statement of capital following an allotment of shares on 2016-11-18

View PDF (3 pages)

11/01/2017

Statement of capital following an allotment of shares on 2016-11-04

View PDF (3 pages)

14/11/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (64 pages)

09/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (50 pages)

01/10/2016

Consolidation of shares on 2016-01-26

View PDF (4 pages)

27/09/2016

Second filing of a statement of capital following an allotment of shares on 2016-03-31

View PDF (7 pages)

27/09/2016

Second filing of a statement of capital following an allotment of shares on 2016-03-31

View PDF (7 pages)

15/09/2016

Statement of capital following an allotment of shares on 2016-07-21

View PDF (3 pages)

15/09/2016

Statement of capital following an allotment of shares on 2016-04-13

View PDF (3 pages)

13/09/2016

Statement of capital following an allotment of shares on 2015-08-30

View PDF (3 pages)

13/09/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (4 pages)

13/09/2016

Statement of capital following an allotment of shares on 2016-01-14

View PDF (3 pages)

13/09/2016

Statement of capital following an allotment of shares on 2015-06-30

View PDF (3 pages)

13/09/2016

Statement of capital following an allotment of shares on 2015-08-20

View PDF (3 pages)

13/09/2016

Statement of capital following an allotment of shares on 2015-04-01

View PDF (3 pages)

13/09/2016

Statement of capital following an allotment of shares on 2015-04-01

View PDF (3 pages)

13/09/2016

Statement of capital following an allotment of shares on 2015-10-01

View PDF (3 pages)

13/09/2016

Statement of capital following an allotment of shares on 2015-08-30

View PDF (3 pages)

13/09/2016

Statement of capital following an allotment of shares on 2015-06-30

View PDF (3 pages)

13/09/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (4 pages)

13/09/2016

Statement of capital following an allotment of shares on 2015-06-30

View PDF (3 pages)

10/03/2016

Resolutions

View PDF (45 pages)

16/11/2015

Statement of capital following an allotment of shares on 2015-11-10

View PDF (3 pages)

05/11/2015

Resolutions

View PDF (51 pages)

26/10/2015

Appointment of Mr Ashoni Kumar Mehta as a secretary on 2015-10-01

View PDF (2 pages)

26/10/2015

Termination of appointment of Rajesh Shantilal Haria as a secretary on 2015-10-01

View PDF (1 pages)

15/10/2015

Resolutions

View PDF (3 pages)

09/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (33 pages)

08/10/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (36 pages)

20/08/2015

Previous accounting period shortened from 2015-08-31 to 2015-03-31

View PDF (1 pages)

31/07/2015

Termination of appointment of Shirazdin Chhagan Mulji Jiwani as a secretary on 2015-02-20

View PDF (1 pages)

31/07/2015

Appointment of Mr Rajesh Shantilal Haria as a secretary on 2015-07-31

View PDF (2 pages)

31/07/2015

Termination of appointment of Steven George Downs as a director on 2015-07-31

View PDF (1 pages)

31/07/2015

Termination of appointment of Steven George Downs as a director on 2015-07-31

View PDF (1 pages)

09/03/2015

Group of companies' accounts made up to 2014-08-31

View PDF (32 pages)

22/12/2014

Termination of appointment of David Coles as a director on 2014-12-04

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-08-24 with full list of shareholders

View PDF (38 pages)

02/07/2014

Registered office address changed from Regency House 33 Wood Street Barnet Hertfordshire EN5 4BE on 2014-07-02

View PDF (1 pages)

01/07/2014

Termination of appointment of David Gration as a director

View PDF (1 pages)

01/07/2014

Appointment of Mr Ian Archie Gray as a director

View PDF (2 pages)

01/05/2014

Auditor's resignation

View PDF (1 pages)

06/02/2014

Group of companies' accounts made up to 2013-08-31

View PDF (30 pages)

08/11/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (53 pages)

17/10/2013

Appointment of Mr Steven George Downs as a director

View PDF (2 pages)

15/08/2013

Appointment of Mr Shiraz Kassam Hirji as a director

View PDF (2 pages)

12/02/2013

Group of companies' accounts made up to 2012-08-31

View PDF (28 pages)

07/11/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (49 pages)

29/02/2012

Group of companies' accounts made up to 2011-08-31

View PDF (24 pages)

23/02/2012

Resolutions

View PDF (49 pages)

01/11/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (47 pages)

21/03/2011

Termination of appointment of Umakant Patel as a director

View PDF (1 pages)

14/02/2011

Group of companies' accounts made up to 2010-08-31

View PDF (24 pages)

11/01/2011

Appointment of Mr David Coles as a director

View PDF (2 pages)

01/11/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (43 pages)

08/03/2010

Resolutions

View PDF (49 pages)

09/02/2010

Group of companies' accounts made up to 2009-08-31

View PDF (24 pages)

20/11/2009

Annual return made up to 2009-08-24 with bulk list of shareholders

View PDF (6 pages)

30/09/2009

Ad 01/09/08-31/08/09\gbp si [email protected]=219600.9\gbp ic 1918210.4/2137811.3\

View PDF (47 pages)

25/09/2009

Appointment terminated director shirazdin jiwani

View PDF (1 pages)

02/04/2009

Group of companies' accounts made up to 2008-08-31

View PDF (24 pages)

26/03/2009

Director appointed mr rajesh haria

View PDF (1 pages)

10/10/2008

Return made up to 24/08/08; full list of members

View PDF (71 pages)

10/10/2008

Location of register of members

View PDF (1 pages)

07/10/2008

Ad 01/09/07-31/08/08\gbp si [email protected]=203487.3\gbp ic 1674485/1877972.3\

View PDF (45 pages)

25/03/2008

Group of companies' accounts made up to 2007-08-31

View PDF (22 pages)

30/11/2007

Return made up to 24/08/07; full list of members

View PDF (31 pages)

15/10/2007

Ad 01/09/06-31/08/07 £ si [email protected]=152406 £ ic 1522079/1674485

View PDF (41 pages)

05/10/2007

Return made up to 24/08/06; full list of members

View PDF (21 pages)

05/04/2007

Full accounts made up to 2006-08-31

View PDF (19 pages)

03/10/2006

Ad 01/01/05-31/12/05 £ si [email protected]

View PDF (38 pages)

08/08/2006

New director appointed

View PDF (1 pages)

29/03/2006

Full accounts made up to 2005-08-31

View PDF (17 pages)

23/11/2005

Return made up to 24/08/05; full list of members

View PDF (18 pages)

06/10/2005

Director resigned

View PDF (1 pages)

09/03/2005

Full accounts made up to 2004-08-31

View PDF (20 pages)

24/01/2005

Nc inc already adjusted 28/01/04

View PDF (1 pages)

24/01/2005

Resolutions

View PDF (1 pages)

04/11/2004

Return made up to 24/08/04; full list of members

View PDF (53 pages)

25/02/2004

Full accounts made up to 2003-08-31

View PDF (23 pages)

09/01/2004

Return made up to 24/08/03; no change of members

View PDF (5 pages)

13/02/2003

Full accounts made up to 2002-08-31

View PDF (16 pages)

30/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

Return made up to 24/08/02; full list of members

View PDF (7 pages)

23/12/2002

Location of register of members

View PDF (1 pages)

12/02/2002

Full accounts made up to 2001-08-31

View PDF (18 pages)

11/02/2002

S-div 30/01/02

View PDF (1 pages)

27/11/2001

Return made up to 24/08/01; full list of members

View PDF (7 pages)

05/11/2001

Director's particulars changed

View PDF (1 pages)

07/02/2001

Full accounts made up to 2000-08-31

View PDF (17 pages)

07/12/2000

Return made up to 24/08/00; full list of members

View PDF (10 pages)

23/11/2000

New secretary appointed

View PDF (2 pages)

02/11/2000

Director resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

24/08/2000

New director appointed

View PDF (2 pages)

18/02/2000

Full accounts made up to 1999-08-31

View PDF (14 pages)

22/11/1999

Return made up to 24/08/99; full list of members

View PDF (9 pages)

22/06/1999

S-div 07/06/99

View PDF (1 pages)

22/06/1999

£ nc 1000000/2000000 07/06/99

View PDF (1 pages)

21/06/1999

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

21/06/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

21/06/1999

Balance Sheet

View PDF (1 pages)

21/06/1999

Auditor's report

View PDF (1 pages)

21/06/1999

Auditor's statement

View PDF (1 pages)

21/06/1999

Re-registration of Memorandum and Articles

View PDF (49 pages)

21/06/1999

Application for reregistration from private to PLC

View PDF (1 pages)

21/06/1999

Resolutions

View PDF (0 pages)

21/06/1999

Resolutions

View PDF (1 pages)

13/05/1999

Director resigned

View PDF (1 pages)

13/05/1999

Director resigned

View PDF (1 pages)

18/04/1999

New director appointed

View PDF (2 pages)

26/11/1998

Full accounts made up to 1998-08-31

View PDF (13 pages)

23/11/1998

Return made up to 24/08/98; full list of members

View PDF (8 pages)

13/11/1998

Ad 31/08/98--------- £ si 155757@1=155757 £ ic 674800/830557

View PDF (6 pages)

13/11/1998

Ad 31/08/98--------- £ si 209700@1=209700 £ ic 465100/674800

View PDF (6 pages)

03/08/1998

Full accounts made up to 1997-08-31

View PDF (13 pages)

09/01/1998

Return made up to 24/08/97; full list of members

View PDF (5 pages)

06/05/1997

Full accounts made up to 1996-08-31

View PDF (13 pages)

06/11/1996

New director appointed

View PDF (2 pages)

06/11/1996

Return made up to 24/08/96; no change of members

View PDF (4 pages)

30/10/1996

Nc inc already adjusted 31/08/96

View PDF (1 pages)

30/10/1996

Resolutions

View PDF (1 pages)

18/06/1996

Full accounts made up to 1995-08-31

View PDF (12 pages)

28/02/1996

New director appointed

View PDF (2 pages)

13/11/1995

Director resigned

View PDF (2 pages)

13/11/1995

Ad 07/11/95--------- £ si 2000@1=2000 £ ic 72000/74000

View PDF (2 pages)

13/11/1995

Ad 20/08/95--------- £ si 41000@1

View PDF (16 pages)

13/11/1995

Ad 31/03/95--------- £ si 31000@1

View PDF (12 pages)

31/10/1995

Return made up to 24/08/95; full list of members

View PDF (12 pages)

04/07/1995

New director appointed

View PDF (2 pages)

29/06/1995

New director appointed

View PDF (2 pages)

29/06/1995

Ad 31/03/95--------- £ si 52000@1=52000 £ ic 2/52002

View PDF (8 pages)

19/04/1995

Resolutions

View PDF (2 pages)

19/04/1995

£ nc 100/200000 01/11/94

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

06/09/1994

Secretary resigned

View PDF (0 pages)

24/08/1994

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

19/10/2026

Last change occurred

31/07/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graham, Stewart	Director	08/02/2024 - Present	21
Clark, Nicholas James	Director	18/09/2019 - 31/03/2023	39
Hirji, Shiraz Kassam	Director	19/03/2013 - 19/03/2019	15
Power, Jonathan Ian	Director	18/09/2019 - 08/02/2024	35
Esmail, Hussein Mohamedali	Director	24/08/1994 - 31/07/2000	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About AVICENNA HOLDINGS LTD

AVICENNA HOLDINGS LTD is an(a) Active company incorporated on 24/08/1994 with the registered office located at Selsdon House, 212-220 Addington Road, South Croydon, Surrey CR2 8LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVICENNA HOLDINGS LTD?

AVICENNA HOLDINGS LTD is currently Active. It was registered on 24/08/1994 .

Where is AVICENNA HOLDINGS LTD located?

AVICENNA HOLDINGS LTD is registered at Selsdon House, 212-220 Addington Road, South Croydon, Surrey CR2 8LD.

What does AVICENNA HOLDINGS LTD do?

AVICENNA HOLDINGS LTD operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for AVICENNA HOLDINGS LTD?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-10-19 with updates.