Avicenna Ltd

10982665

active

Private Limited Company

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 26/09/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64204

Activities of distribution holding companies

Officers

Mr David Robert Gilder

director · Since 02/10/2017

CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 20 other boards

Mr Jake Hockley Wright

director · Since 22/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 98 other boards

Persons with Significant Control

Avicenna Midco Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, Michelin House, London, SW3 6RD

Reg: 10982386 · United Kingdom · Limited Company

Notified 26/09/2017

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