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- AVICENNA TOPCO LTD
AVICENNA TOPCO LTD
Active - Accounts Filed
General Information
NAME
AVICENNA TOPCO LTD
COMPANY NUMBER
10982166
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
26/09/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
26/09/2017
27/02/2020
JUNO TOPCO LIMITED
Previous Names
26/09/2017 27/02/2020 JUNO TOPCO LIMITED
SOUTH CROYDON
CR2 8LD
Selsdon House
212-220 Addington Road
SOUTH CROYDON
CR2 8LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVICENNA TOPCO LTD | Active - Accounts Filed | View Report |
JUNO MIDCO LTD | N/A | N/A |
AVICENNA LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/10/2024 | Event: New Confirmation Statement filed |
Date: 20/02/2024 | Event: Jonathan Ian Power (924456842) has left the board |
Date: 20/02/2024 | Event: Jonathan Ian Power (924456832) has left the board |
Credit Risk Overview
Want to learn more about AVICENNA TOPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVICENNA TOPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVICENNA TOPCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/09/2017 - Present (7 years and 1 months) Born in Jun 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
26/09/2017 - Present (7 years and 1 months) Born in Jul 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
26/09/2017 - Present (7 years and 1 months) Born in Sep 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 8 |
View Report |
02/10/2017 - Present (7 years and 1 months) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 3 |
View Report |
22/11/2023 - Present (11 months) Born in Aug 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 187 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AVICENNA TOPCO LTD | Active - Accounts Filed | View Report |
JUNO MIDCO LTD | N/A | N/A |
AVICENNA LTD | Active - Accounts Filed | View Report |
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Timeline Overview
Date | Event |
---|---|
Date: 31/10/2024 | Event: New Confirmation Statement filed |
Date: 20/02/2024 | Event: Jonathan Ian Power (924456842) has left the board |
Date: 20/02/2024 | Event: Jonathan Ian Power (924456832) has left the board |
Date: 20/02/2024 | Event: New Board Member Stewart Graham (931943098) Appointed |
Date: 19/12/2023 | Event: New Accounts filed |
Date: 27/11/2023 | Event: New Board Member Jake Hockley Wright (918434177) Appointed |
Date: 13/10/2023 | Event: New Confirmation Statement filed |
Date: 12/05/2023 | Event: Richard Mark West (925235666) has left the board |
Date: 03/05/2023 | Event: Nicholas James Clark (923859337) has left the board |
Date: 29/01/2023 | Event: New Accounts filed |
Date: 08/11/2022 | Event: New Confirmation Statement filed |
Date: 26/03/2022 | Event: New Accounts filed |
Date: 15/02/2022 | Event: Bharti Patel (926668802) has left the board |
Date: 02/11/2021 | Event: New Confirmation Statement filed |
Date: 02/11/2021 | Event: New Confirmation Statement filed |
Date: 14/05/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 11/11/2020 | Event: New Confirmation Statement filed |
Date: 20/08/2020 | Event: New Board Member Richard Mark West (925235666) Appointed |
Date: 11/04/2020 | Event: New Accounts filed |
Date: 03/03/2020 | Event: Change in Reg. Office |
Date: 07/02/2020 | Event: New Board Member Bharti Patel (926668802) Appointed |
Date: 31/10/2019 | Event: New Confirmation Statement filed |
Date: 03/07/2019 | Event: Kevin Clive Birch (920235523) has left the board |
Date: 19/04/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Board Member Kevin Clive Birch (920235523) Appointed |
Date: 13/10/2018 | Event: New Confirmation Statement filed |
Date: 09/07/2018 | Event: Mark Christopher Peatey (912872580) has left the board |
Date: 27/03/2018 | Event: New Board Member Jonathan Ian Power (924456832) Appointed |
Date: 27/03/2018 | Event: New Company Secretary Jonathan Ian Power (924456842) Appointed |
Date: 13/10/2017 | Event: Change in Reg. Office |
Date: 12/10/2017 | Event: Mark Norman Christopher Peatey (923859322) has left the board |
Date: 12/10/2017 | Event: New Board Member Mark Christopher Peatey (912872580) Appointed |
Date: 05/10/2017 | Event: New Board Member Mark Norman Christopher Peatey (923859322) Appointed |
Date: 05/10/2017 | Event: New Board Member Nicholas James Clark (923859337) Appointed |
Date: 05/10/2017 | Event: New Board Member David Robert Gilder (923027356) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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