The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Valla, Brij
    Director born in March 1982
    Individual (9 offsprings)
    Officer
    2023-04-20 ~ now
    OF - director → CIF 0
  • 2
    Eslaan 1, Eslaan 1, 1404 Ee, Bussum, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2025-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Thobani, Alnoor
    Pharmacist born in April 1955
    Individual (4 offsprings)
    Officer
    1995-11-19 ~ 1998-11-23
    OF - director → CIF 0
    2000-07-03 ~ 2005-09-30
    OF - director → CIF 0
  • 2
    Esmail, Hussein Mohamedali
    Pharmacist born in August 1945
    Individual
    Officer
    1994-08-24 ~ 2000-07-31
    OF - director → CIF 0
  • 3
    Gration, David Whitnall
    Company Director born in April 1939
    Individual
    Officer
    2002-09-01 ~ 2014-07-01
    OF - director → CIF 0
  • 4
    Hirji, Shiraz Kassam
    Director born in October 1947
    Individual (2 offsprings)
    Officer
    2013-03-19 ~ 2019-03-19
    OF - director → CIF 0
  • 5
    Patel, Bharti
    Company Director born in November 1965
    Individual (2 offsprings)
    Officer
    2020-01-27 ~ 2021-09-23
    OF - director → CIF 0
  • 6
    Clark, Nicholas James
    Director (Chief Operating Officer) born in May 1966
    Individual (15 offsprings)
    Officer
    2019-09-18 ~ 2023-03-31
    OF - director → CIF 0
  • 7
    Jiwa, Salim
    Pharmacist born in August 1949
    Individual (5 offsprings)
    Officer
    1995-05-18 ~ 1997-11-28
    OF - director → CIF 0
  • 8
    Larsen, Anita
    Individual
    Officer
    2019-03-01 ~ 2019-09-18
    OF - secretary → CIF 0
  • 9
    Coles, David
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    2011-01-01 ~ 2014-12-04
    OF - director → CIF 0
  • 10
    Mehta, Ashoni Kumar
    Individual (15 offsprings)
    Officer
    2015-10-01 ~ 2019-03-01
    OF - secretary → CIF 0
  • 11
    Graham, Stewart
    Commercial Director born in January 1984
    Individual (24 offsprings)
    Officer
    2024-02-08 ~ 2025-02-27
    OF - director → CIF 0
  • 12
    Haria, Rajesh
    Director born in December 1964
    Individual (4 offsprings)
    Officer
    2009-02-26 ~ 2018-08-31
    OF - director → CIF 0
    Haria, Rajesh Shantilal
    Individual (4 offsprings)
    Officer
    2015-07-31 ~ 2015-10-01
    OF - secretary → CIF 0
  • 13
    Power, Jonathan Ian
    Cfo born in August 1983
    Individual (12 offsprings)
    Officer
    2019-09-18 ~ 2024-02-08
    OF - director → CIF 0
    Power, Jonathan Ian
    Individual (12 offsprings)
    Officer
    2019-09-18 ~ 2024-02-08
    OF - secretary → CIF 0
  • 14
    Gray, Ian Archie
    Director born in October 1953
    Individual (18 offsprings)
    Officer
    2014-07-01 ~ 2019-09-18
    OF - director → CIF 0
  • 15
    Patel, Umakant Ambalal
    Pharmacist born in August 1948
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2011-02-08
    OF - director → CIF 0
  • 16
    Downs, Steven George
    Company Director born in March 1958
    Individual
    Officer
    2013-09-01 ~ 2015-07-31
    OF - director → CIF 0
  • 17
    Jetha, Salim Kassamali Esmail
    Pharmacist born in November 1953
    Individual (6 offsprings)
    Officer
    1996-08-31 ~ 2022-12-10
    OF - director → CIF 0
    Jetha, Salim Kassamali Esmail
    Individual (6 offsprings)
    Officer
    1994-08-24 ~ 1999-12-14
    OF - secretary → CIF 0
  • 18
    Jetha, Shirazali
    Pharmacist born in November 1946
    Individual
    Officer
    1995-05-18 ~ 1995-10-12
    OF - director → CIF 0
  • 19
    Wright, Jake Hockley
    Chartered Accountant born in August 1972
    Individual (143 offsprings)
    Officer
    2023-11-22 ~ 2025-02-27
    OF - director → CIF 0
  • 20
    Jiwani, Shirazdin Chhagan Mulji
    Pharmacist born in October 1947
    Individual (2 offsprings)
    Officer
    1997-11-23 ~ 2009-04-10
    OF - director → CIF 0
    Jiwani, Shirazdin Chhagan Mulji
    Individual (2 offsprings)
    Officer
    1999-12-14 ~ 2015-02-20
    OF - secretary → CIF 0
  • 21
    6 Stoke Newington Road, London
    Corporate (1 offspring)
    Officer
    1994-08-24 ~ 1994-08-24
    PE - nominee-secretary → CIF 0
  • 22
    JUNO HEALTH LIMITED - 2020-02-27
    JUNO BIDCO LIMITED - 2017-10-11
    Selsdon House, 212-220 Addington Road, South Croydon, England
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2024-04-09 ~ 2025-02-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVICENNA HOLDINGS LTD

Previous names
AVICENNA HOLDINGS PLC - 2017-10-25
AVICENNA PLC - 2017-10-25
AVICENNA PHARMACISTS' ASSOCIATES LIMITED - 1999-06-21
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores

Related profiles found in government register
  • AVICENNA HOLDINGS LTD
    Info
    AVICENNA HOLDINGS PLC - 2017-10-25
    AVICENNA PLC - 2017-10-25
    AVICENNA PHARMACISTS' ASSOCIATES LIMITED - 1999-06-21
    Registered number 02961880
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey CR2 8LD
    Private Limited Company incorporated on 1994-08-24 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • AVICENNA PLC
    S
    Registered number 02961880
    212-220, Addington Road, South Croydon, Surrey, England, CR2 8LD
    ENGLAND
    CIF 1
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    AVICENNA ASSOCIATES LIMITED - 2001-11-27
    AVICENNA LIMITED - 1999-06-21
    212-220 Addington Road, Selsdon House, South Croydon, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2015-03-12 ~ 2019-06-12
    CIF 2 - secretary → ME
  • 2
    PALLAS HEALTHCARE LIMITED - 2016-02-20
    GALEN CONSUMER LIMITED - 2015-11-16
    KAMEL LIMITED - 2002-01-31
    1st Floor Selsdon House, 212-220 Addington Road, South Croydon, Surrey
    Corporate (3 parents)
    Officer
    2015-04-15 ~ 2016-06-20
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.