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AVICENNA LTD

Private limited company (Ltd.) Active

in

Registration No.
10982665
Incorporation Date
2017-09-26
Company Type
Private limited company (Ltd.)
Address
SOUTH CROYDON, United Kingdom
Website
www.avicenna.org/
Source: Companies House

AVICENNA LTD is a Private limited company (Ltd.) registered in United Kingdom under 10982665, and its current status with Companies House is active. The company was incorporated on 26 September 2017 and lists its registered address as SOUTH CROYDON, United Kingdom. 1 shareholder is on record for AVICENNA LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for AVICENNA LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AVICENNA MIDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AVICENNA MIDCO LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for AVICENNA LTD are current appointments, filed with Companies House. David Gilder (appointed 2017-10-02) and Jake Wright (appointed 2023-11-22) both serve as Director. The remaining 3 records shown (Jonathan Power, Richard West and 1 other) are former appointments that have since been resigned.

The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at AVICENNA LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DG
David Gilder ACTIVE

Appointed
2017-10-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jake Wright ACTIVE

Appointed
2023-11-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jonathan Power RESIGNED

Appointed
2018-03-16
Resigned
2024-02-08
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard West RESIGNED

Appointed
2020-08-04
Resigned
2023-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Stewart Graham RESIGNED

Appointed
2024-02-08
Resigned
2025-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

AVICENNA LTD sits 3 levels below its ultimate parent, AVICENNA TOPCO LTD, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to AVICENNA TOPCO LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by AVICENNA LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
AVICENNA TOPCO LTD
United Kingdom
DT NEWCO 1 LIMITED+ subsidiaries
United KingdomGB 12586371

AMG HEALTHCARE LIMITED
United KingdomGB 05064568

AVICENNA REAL ESTATE LIMITED
United KingdomGB 08056778

AVICENNA HOLDINGS LTD+ subsidiaries
United KingdomGB 02961880

AVICENNA RETAIL LTD+ subsidiaries
United KingdomGB 04487641

AVILAB LIMITED
United KingdomGB 13030082

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Frequently Asked Questions

Who owns AVICENNA LTD?

One shareholder is currently on record for AVICENNA LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AVICENNA MIDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is AVICENNA LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for AVICENNA LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does AVICENNA LTD have on record?

1 shareholder is shown on record for AVICENNA LTD.

What is AVICENNA LTD's company registration number?

AVICENNA LTD's registration number is 10982665, filed with Companies House in United Kingdom. Its current status on the register is active.

Is AVICENNA LTD still an active company?

AVICENNA LTD's status on Companies House is listed as active.

When was AVICENNA LTD incorporated?

AVICENNA LTD was incorporated on 26 September 2017, according to Companies House.

What is AVICENNA LTD's registered address?

The registered address on file for AVICENNA LTD is SOUTH CROYDON, United Kingdom.

What legal structure is AVICENNA LTD registered as?

AVICENNA LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of AVICENNA LTD?

Two of the 5 officer records shown for AVICENNA LTD are current appointments, filed with Companies House. David Gilder (appointed 2017-10-02) and Jake Wright (appointed 2023-11-22) both serve as Director. The remaining 3 records shown (Jonathan Power, Richard West and 1 other) are former appointments that have since been resigned. Management authority at AVICENNA LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does AVICENNA LTD have a parent company or subsidiaries?

AVICENNA LTD sits 3 levels below its ultimate parent, AVICENNA TOPCO LTD, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to AVICENNA LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to AVICENNA LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access AVICENNA LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like AVICENNA LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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