Avicenna Topco Ltd. net worth, address, company information. Free

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Avicenna Topco Ltd (reg no 10982166) is a private limited company legally formed on 2017-09-26 originating in England. This enterprise is situated at Selsdon House, 212-220 Addington Road, South Croydon CR2 8LD. Having undergone a change in 2020-02-27, the previous name the firm utilized was Juno Topco Limited. Avicenna Topco Ltd is operating under Standard Industrial Classification: 64204 that means "activities of distribution holding companies".

Company details

Name	Avicenna Topco Ltd
Number	10982166
Date of Incorporation:	2017/09/26
End of financial year:	31 July
Address:	Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD
SIC code:	64204 - Activities of distribution holding companies

As for the 6 directors that can be found in the aforementioned business, we can name: Stewart G. (appointed on 08 February 2024), Jake W. (appointment date: 22 November 2023), David G. (appointed on 02 October 2017). The Companies House lists 1 person of significant control - Freshstream Investment Partners Llp, a business that can be found at 57-59 Haymarket, SW1Y 4QX London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Freshstream Investment Partners Llp

31 March 2021

Address	5th Floor St Albans House 57-59 Haymarket, London, SW1Y 4QX, United Kingdom
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc430399
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM02) Secretary's appointment terminated on 8th February 2024 filed on: 16th, February 2024 \| officers	Free Download (1 page)

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(TM02) Secretary's appointment terminated on 8th February 2024 filed on: 16th, February 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th February 2024 filed on: 16th, February 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 8th February 2024 filed on: 16th, February 2024 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 12th, December 2023 \| resolution	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2023 filed on: 11th, December 2023 \| accounts	Free Download (40 pages)
(SH01) Statement of Capital on 30th November 2023: 6666.24 GBP filed on: 4th, December 2023 \| capital	Free Download (7 pages)
(AP01) New director was appointed on 22nd November 2023 filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 27th, September 2023 \| resolution	Free Download (5 pages)
(SH01) Statement of Capital on 30th January 2023: 6516.24 GBP filed on: 13th, September 2023 \| capital	Free Download (7 pages)
(TM01) Director's appointment terminated on 17th April 2023 filed on: 10th, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st March 2023 filed on: 1st, May 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2022 filed on: 25th, January 2023 \| accounts	Free Download (40 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2021 filed on: 22nd, March 2022 \| accounts	Free Download (39 pages)
(TM01) Director's appointment terminated on 11th February 2022 filed on: 11th, February 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 28th, June 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 28th, June 2021 \| resolution	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2020 filed on: 10th, May 2021 \| accounts	Free Download (37 pages)
(SH01) Statement of Capital on 22nd December 2020: 4676.21 GBP filed on: 26th, April 2021 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 15th April 2021: 6149.32 GBP filed on: 26th, April 2021 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 13th, November 2020 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 4th August 2020 filed on: 18th, August 2020 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 12th, August 2020 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 18th June 2020: 4459.29 GBP filed on: 25th, June 2020 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2019 filed on: 25th, March 2020 \| accounts	Free Download (30 pages)
(AD01) Change of registered address from Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG England on 28th February 2020 to Selsdon House 212-220 Addington Road South Croydon CR2 8LD filed on: 28th, February 2020 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 27th February 2020 filed on: 27th, February 2020 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 27th January 2020 filed on: 5th, February 2020 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 18th September 2019: 412404.97 GBP filed on: 1st, October 2019 \| capital	Free Download (7 pages)
(SH08) Change of share class name or designation filed on: 20th, September 2019 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 20th, September 2019 \| resolution	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 20th, September 2019 \| resolution	Free Download (5 pages)
(TM01) Director's appointment terminated on 14th June 2019 filed on: 1st, July 2019 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2018 filed on: 16th, April 2019 \| accounts	Free Download (32 pages)
(AP01) New director was appointed on 1st December 2018 filed on: 16th, January 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities filed on: 8th, January 2019 \| resolution	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 4th, January 2019 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 3rd December 2018: 3285.70 GBP filed on: 22nd, December 2018 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 28th June 2018: 3279.70 GBP filed on: 9th, July 2018 \| capital	Free Download (6 pages)
(TM01) Director's appointment terminated on 30th June 2018 filed on: 5th, July 2018 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 13th, June 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 6th, June 2018 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 6th, June 2018 \| resolution	Free Download (5 pages)
(SH01) Statement of Capital on 9th May 2018: 2161.27 GBP filed on: 23rd, May 2018 \| capital	Free Download (7 pages)
(AP01) New director was appointed on 16th March 2018 filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(AP03) On 16th March 2018, company appointed a new person to the position of a secretary filed on: 23rd, March 2018 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 8th December 2017: 1805.92 GBP filed on: 25th, January 2018 \| capital	Free Download (11 pages)
(SH08) Change of share class name or designation filed on: 10th, November 2017 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2nd October 2017 filed on: 9th, November 2017 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 2nd October 2017: 1704.75 GBP filed on: 7th, November 2017 \| capital	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 25th, October 2017 \| resolution	Free Download (53 pages)
(AD01) Change of registered address from Third Floor, Michelin House 81 Fulham Road London SW3 6rd United Kingdom on 11th October 2017 to Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG filed on: 11th, October 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 2nd October 2017 filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd October 2017 filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd October 2017 filed on: 3rd, October 2017 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th September 2018 to 31st July 2018 filed on: 26th, September 2017 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 26th, September 2017 \| incorporation	Free Download (37 pages)

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