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Company · South Croydon

Avicenna Holdings LTD

Dispensing chemist in specialised stores

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Avicenna Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Stewart Graham 2024-2025 Director View profile
  2. Bharti Patel 2020-2021 Director View profile
  3. Nicholas James Clark 2019-2023 Director View profile
  4. Ian Archie Gray 2014-2019 Director View profile
  5. Steven George Downs 2013-2015 Director View profile
  6. Shiraz Kassam Hirji 2013-2019 Director View profile
  7. David Coles 2011-2014 Director View profile
  8. Rajesh Haria 2009-2018 Director View profile
  9. Umakant Ambalal Patel 2006-2011 Director View profile
  10. David Whitnall Gration 2002-2014 Director View profile
  11. Alnoor Thobani 1995-2005 Director View profile
  12. Salim Jiwa 1995-1997 Director View profile
  13. Shirazali Jetha 1995-1995 Director View profile
  14. Salim Kassamali Esmail Jetha 1994-2022 Director View profile
  15. Hussein Mohamedali Esmail 1994-2000 Director View profile
  16. Jonathan Ian Power 2019-2024 Secretary View profile
  17. Anita Larsen 2019-2019 Secretary View profile
  18. Ashoni Kumar Mehta 2015-2019 Secretary View profile
  19. Rajesh Shantilal Haria 2015-2015 Secretary View profile
  20. Shirazdin Chhagan Mulji Jiwani 1997-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dispensing chemist in specialised stores
Incorporated
24/08/1994
Registered office
South Croydon
Previous names
Avicenna Holdings PLC (until 25/10/2017)
Avicenna PLC (until 25/10/2017)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Avicenna LTD ceased 2025-02-27
    75-100% shares · notified 2024-04-09

Group

  1. Avicenna Holdings LTD is controlled by Avicenna LTD
    Evidence
    ceased 75-100% shares · notified 2024-04-09, ceased 2025-02-27 · source: Companies House PSC register
  2. Avicenna LTD is controlled by Avicenna Midco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-26 · source: Companies House PSC register

Ultimately controlled by Avicenna Midco LTD.

15 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

3.2y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02961880
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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