Avicenna LTD
Company 10982665 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- David Robert Gilder Director · appointed 2017
Directors past 6 years
- David Robert Gilder Director · appointed 2017
Left in the last 12 months
- Stewart Graham Director · appointed 2024 · resigned 2025
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- A.&J.M. Sheppard Limited 1 shared director
- A & J M Sheppard (Pencoed) Limited 1 shared director
- A. J. Gilbert (Chemist) Limited 1 shared director
- Dudley Taylor Pharmacies Limited 1 shared director
- Avicenna Retail LTD 1 shared director
- Alex Crewe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10982665 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/2017 |
| Address | SELSDON HOUSE, 212-220 ADDINGTON ROAD, SOUTH CROYDON, CR2 8LD |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/07/2024 |
Industry (SIC)
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 Midco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-26
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Avicenna Retail LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-26 - 13030082
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-19 - AMG Healthcare Limited
75-100% shares · notified 2020-11-23 - DT Newco 1 Limited
75-100% shares, 75-100% voting · notified 2021-03-02 - Dudley Taylor Pharmacies Limited
25-50% shares, 25-50% voting · notified 2021-03-02 - Selsdon Healthcare Limited
75-100% shares · notified 2025-01-31 - Avicenna Real Estate Limited
75-100% shares · notified 2025-01-31 - Avicenna Holdings LTD ceased 2025-02-27
75-100% shares · notified 2024-04-09 - Dragon Retail Limited ceased 2025-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-30
Officers (11)
- David Robert Gilder Director · appointed 2017
Show 10 former officers
- Stewart Graham Director · appointed 2024 · resigned 2025
- Richard Mark West Director · appointed 2020 · resigned 2023
- Bharti Patel Director · appointed 2020 · resigned 2021
- Kevin Clive Birch Director · appointed 2019 · resigned 2019
- Jonathan Ian Power Secretary · appointed 2018 · resigned 2024
- Nicholas James Clark Director · appointed 2017 · resigned 2023
- Mark Christopher Peatey Director · appointed 2017 · resigned 2018
- Tom Carroll Director · appointed 2017 · resigned 2017
- Reza Fardad Director · appointed 2017 · resigned 2017
- Rayhan Robin Roy Davis Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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