Avicenna Ltd
Activities of distribution holding companies · South Croydon
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAvicenna Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-26 · No cessation recorded
Source record 114597698People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
SG
Stewart GrahamResigned director
Resigned 2024-02-08 · 1 yr · Company Director
RW
Richard WestResigned director
Resigned 2020-08-04 · 2 yrs · Director
BP
Bharti PatelResigned director
Resigned 2020-01-27 · 1 yr · Director
KB
Kevin BirchResigned director
Resigned 2019-03-01 · Director
JP
Jonathan PowerResigned secretary
Resigned 2018-03-16 · 5 yrs
JP
Jonathan PowerResigned director
Resigned 2018-03-16 · 5 yrs · Cfo
MP
Mark PeateyResigned director
Resigned 2017-10-02 · Business Executive
NC
Nicholas ClarkResigned director
Resigned 2017-10-02 · 5 yrs · Director
RD
Rayhan DavisResigned director
Resigned 2017-09-26 · Director
TC
Tom CarrollResigned director
Resigned 2017-09-26 · Director
RF
Reza FardadResigned director
Resigned 2017-09-26 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active