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Company · South Croydon

Avicenna Retail LTD

Dispensing chemist in specialised stores

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

Network

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

Who leads it

Previous officers 13

  1. Sean Patrick Donoghue 2024-2024 Director View profile
  2. Stewart Graham 2024-2025 Director View profile
  3. Brij Valla 2021-2025 Director View profile
  4. Rupen Sedani 2021-2024 Director View profile
  5. Richard Mark West 2020-2023 Director View profile
  6. Kevin Clive Birch 2019-2019 Director View profile
  7. Nicholas James Clark 2017-2023 Director View profile
  8. Mark Christopher Peatey 2017-2018 Director View profile
  9. Dr Neeta Aggarwal 2015-2017 Director View profile
  10. Ashok Kumar Aggarwal 2002-2017 Director View profile
  11. Jonathan Ian Power 2018-2024 Secretary View profile
  12. Ian Donald Mills 2002-2002 Secretary View profile
  13. Shoba Aggarwal 2002-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dispensing chemist in specialised stores; Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.; Retail sale of cosmetic and toilet articles in specialised stores
Incorporated
16/07/2002
Registered office
South Croydon
Previous names
Ashchem Limited (until 03/03/2020)

Ownership

Owned by (2) 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.

  • Ashok Kumar Aggarwal ceased 2017-10-02
    25-50% shares · notified 2016-04-10 - confirmed: also a director of this company
  • Avicenna LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2018-11-26

Group

  1. Avicenna Retail LTD is controlled by Ashok Kumar Aggarwal
    Evidence
    ceased 25-50% shares · notified 2016-04-10, ceased 2017-10-02 · source: Companies House PSC register

Ultimately controlled by Ashok Kumar Aggarwal.

38 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

8y median 8y
average tenure
8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Retail and trade 37Finance 4Dormant 1Health and social care 1Professional 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
04487641
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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