Avicenna Retail Ltd

04487641

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SELSDON HOUSE, SOUTH CROYDON, CR2 8LD

Incorporated 16/07/2002

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

47730

Dispensing chemist in specialised stores

47749

47750

Retail sale of cosmetic and toilet articles in specialised stores

Officers

Mr David Robert Gilder

director · Since 06/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 20 other boards

Mr Jake Hockley Wright

director · Since 22/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 98 other boards

Persons with Significant Control

Avicenna Ltd

75–100% shares

75–100% votes

Appoint directors

Selsdon House, Addington Road, South Croydon, CR2 8LD

Reg: 10982665 · Uk Companies House · Company Limited By Shares

Notified 26/11/2018

Former PSCs

Mr Ashok Kumar Aggarwal

Ceased 02/10/2017

Ashchem (North East) Limited

Ceased 26/11/2018

Charges2 outstanding

Charge

outstanding

APEX FINANCIAL SERVICES SPAIN, S.L.U. AS SECURITY TRUSTEE

Created 30/08/2024Registered 09/09/2024

Charge

outstanding

AGENSYND S.L. AS SECURITY TRUSTEE

Created 05/12/2017Registered 12/12/2017