Avicenna Holdings Ltd
Company Profile
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MicroAvicenna Holdings Ltd
02961880•Private Limited With Share Capital
Selsdon House, 212-220 Addington Road, South Croydon, CR28LD
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Incorporated
24/08/1994
Company Age
31 years
Directors
3
Employees
—
SIC Code
47730
Risk
very low risk
Company Overview
Registration, classification & business activity
Avicenna Holdings Ltd (02961880) is a private limited with share capital incorporated on 24/08/1994 (31 years old) and registered in south croydon, CR28LD. The company operates under SIC code 47730 - dispensing chemist in specialised stores.
The avicenna group believes in a better pharmacy, and aspires towards this through operations across two core areas; the avicenna support group & avicenna retail pharmacy. the avicenna support group began in 1994, when a group of likeminded pharmacy professionals came together to maximise their prof...
Private Limited With Share Capital
SIC: 47730
Micro
Incorporated 24/08/1994
CR28LD
Financial Overview
Total Assets
£12.55M
Liabilities
£362.0K
Net Assets
£12.19M
Turnover
£1.85M
Cash
£95.5K
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-07-2025
Legacy
Category:Accounts
Date:30-07-2025
Legacy
Category:Other
Date:30-07-2025
Legacy
Category:Other
Date:30-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2025
Legacy
Category:Capital
Date:31-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-01-2025
Legacy
Category:Insolvency
Date:31-01-2025
Resolution
Category:Resolution
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-12-2020
Gazette Notice Compulsory
Category:Gazette
Date:22-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-11-2019
Memorandum Articles
Category:Incorporation
Date:26-10-2019
Court Order
Category:Miscellaneous
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Resolution
Category:Resolution
Date:05-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:03-09-2019
Capital Cancellation Shares
Category:Capital
Date:05-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2019
Capital Alter Shares Consolidation
Category:Capital
Date:05-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-02-2019
Capital Allotment Shares
Category:Capital
Date:06-02-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-11-2018
Legacy
Category:Capital
Date:22-11-2018
Legacy
Category:Insolvency
Date:22-11-2018
Resolution
Category:Resolution
Date:22-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Capital Allotment Shares
Category:Capital
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Capital Alter Shares Consolidation
Category:Capital
Date:29-08-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:24-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2018
Capital Allotment Shares
Category:Capital
Date:30-07-2018
Capital Allotment Shares
Category:Capital
Date:26-07-2018
Capital Allotment Shares
Category:Capital
Date:20-07-2018
Capital Allotment Shares
Category:Capital
Date:18-04-2018
Capital Allotment Shares
Category:Capital
Date:18-04-2018
Capital Allotment Shares
Category:Capital
Date:18-04-2018
Capital Allotment Shares
Category:Capital
Date:17-04-2018
Capital Allotment Shares
Category:Capital
Date:17-04-2018
Capital Allotment Shares
Category:Capital
Date:17-04-2018
Capital Allotment Shares
Category:Capital
Date:17-04-2018
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:25-10-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:25-10-2017
Resolution
Category:Resolution
Date:25-10-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:25-10-2017
Resolution
Category:Resolution
Date:25-10-2017
Change Of Name Notice
Category:Change Of Name
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2017
Capital Alter Shares Consolidation
Category:Capital
Date:20-09-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:04-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2017
Capital Allotment Shares
Category:Capital
Date:21-08-2017
Capital Allotment Shares
Category:Capital
Date:15-08-2017
Capital Allotment Shares
Category:Capital
Date:15-08-2017
Capital Allotment Shares
Category:Capital
Date:15-08-2017
Capital Allotment Shares
Category:Capital
Date:15-08-2017
Capital Allotment Shares
Category:Capital
Date:15-08-2017
Capital Allotment Shares
Category:Capital
Date:15-08-2017
Capital Allotment Shares
Category:Capital
Date:15-08-2017
Capital Allotment Shares
Category:Capital
Date:15-08-2017
Capital Allotment Shares
Category:Capital
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date26/07/2025
Latest Accounts31/07/2024
Trading Addresses
Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR28LDRegistered
Related Companies
10
Contact
02086519933enquiries@avicenna.orgmembership@avicenna.orgavicenna.org
Selsdon House, 212-220 Addington Road, South Croydon, CR28LD