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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 9
  • 1
    Graham, Stewart
    Company Director born in January 1984
    Individual (26 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Nicholas James
    Director (Chief Operating Officer) born in May 1966
    Individual (39 offsprings)
    Officer
    2019-09-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Haria, Rajesh
    Company Director born in December 1964
    Individual (14 offsprings)
    Officer
    2017-08-07 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Power, Jonathan Ian
    Cfo born in August 1983
    Individual (36 offsprings)
    Officer
    2019-09-18 ~ 2024-02-08
    OF - Director → CIF 0
    Power, Jonathan Ian
    Individual (36 offsprings)
    Officer
    2019-09-18 ~ 2024-02-08
    OF - Secretary → CIF 0
  • 5
    Wright, Jake Hockley
    Chartered Accountant born in August 1972
    Individual (291 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Mehta, Ashoni Kumar
    Individual (50 offsprings)
    Officer
    2017-08-07 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 7
    Gilder, David Robert
    Company Director born in February 1963
    Individual (104 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 8
    Jetha, Salim Kassamali Esmail
    Company Director born in November 1953
    Individual (21 offsprings)
    Officer
    2017-08-07 ~ 2022-06-14
    OF - Director → CIF 0
  • 9
    AVICENNA HOLDINGS LTD
    - now 02961880 10901454
    AVICENNA PLC - 2017-10-25
    AVICENNA HOLDINGS PLC - 2017-10-25
    AVICENNA PHARMACISTS' ASSOCIATES LIMITED - 1999-06-21
    Sesldon House, 212-220, Addington Road, South Croydon, England
    Active Corporate (25 parents, 7 offsprings)
    Person with significant control
    2018-12-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AVICENNA OLD LTD

Period: 2020-02-27 ~ 2024-05-21
Company number: 10901454
Registered names
AVICENNA OLD LTD - Dissolved
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-09-30
1 GBP2021-09-30
Net Assets/Liabilities
1 GBP2022-09-30
1 GBP2021-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-01 ~ 2022-09-30
Equity
1 GBP2022-09-30
1 GBP2021-09-30

  • AVICENNA OLD LTD
    Info
    AVICENNA LTD - 2020-02-27
    AVICENNA HOLDINGS LTD - 2020-02-27
    Registered number 10901454
    Selsdon House, 212-220 Addington Road, South Croydon, Surrey CR2 8LD
    PRIVATE LIMITED COMPANY incorporated on 2017-08-07 and dissolved on 2024-05-21 (6 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.