Who owns AVICENNA LTD?

In the current sources, AVICENNA LTD is connected to AVICENNA MIDCO LTD, AVICENNA MIDCO LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVICENNA LTD's risk level?

WhiteIntel flags AVICENNA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AVICENNA LTD appear across sources?

AVICENNA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 15

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

AVICENNA LTD

Name: AVICENNA LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AVICENNA LTD, Company, GB

AVICENNA LTD — active UK company, incorporated 2017 (oo:GB-COH-10982665). UBO chain traced 15 hops, 2 owners, 18 holdings, 13 officers. Cited to 2 registries.

OO GB-COH-10982665Inc. 26 Sept 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-09-26
Legal form: ltd
Activity: 64204
Registered office: Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

AVICENNA LTD
- AVICENNA MIDCO LTD· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

AVICENNA LTD
- DUDLEY TAYLOR PHARMACIES LIMITED· beneficial owner50%· via OpenOwnership
- SELSDON HEALTHCARE LIMITED· beneficial owner100%· via OpenOwnership
- AVICENNA REAL ESTATE LIMITED· beneficial owner100%· via OpenOwnership
- AVICENNA RETAIL LTD· beneficial owner100%· via OpenOwnership
- DRAGON RETAIL LIMITED· beneficial owner100%· via OpenOwnership
- AMG HEALTHCARE LIMITED· beneficial owner100%· via OpenOwnership
- AVICENNA HOLDINGS LTD· beneficial owner100%· via OpenOwnership
- AVILAB LIMITED· beneficial owner100%· via OpenOwnership
- DT NEWCO 1 LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

15 hops lockedSTANDARD

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on AVICENNA LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 10982665
Status: active
Type: ltd
Incorporated: 2017-09-26
Registered office: Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England
SIC: 64204

/05

People & control

22 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Avicenna Midco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-09-26 · CH · PSC register
●
GILDER, David Robert
- director · British · appointed 2017-10-02 · Companies House
●
WRIGHT, Jake Hockley
- director · British · appointed 2023-11-22 · Companies House
●
AMG HEALTHCARE LIMITED
Also holds roles at 1 other company
- Avicenna Holdings Ltdbeneficial owner
●
AVICENNA HOLDINGS LTD
Also holds roles at 1 other company
- Keystone Bidco B.V.beneficial owner
●
AVICENNA MIDCO LTD
Also holds roles at 1 other company
- AVICENNA HOLDCO LTDbeneficial owner
●
AVICENNA REAL ESTATE LIMITED
Also holds roles at 1 other company
- Avicenna Holdings Ltdbeneficial owner
●
AVICENNA RETAIL LTD
Also holds roles at 87 other companies
- A.&J.M. SHEPPARD LIMITEDbeneficial owner
- A. J. GILBERT (CHEMIST) LIMITEDbeneficial owner
- OZPHARM LIMITEDbeneficial owner
●
BIRCH, Kevin Clive
- director · British · appointed 2019-03-01 · resigned · Companies House
●
CARROLL, Tom
- director · British · appointed 2017-09-26 · resigned · Companies House
●
CLARK, Nicholas James
- director · British · appointed 2017-10-02 · resigned · Companies House
●
DAVIS, Rayhan Robin Roy
- director · British · appointed 2017-09-26 · resigned · Companies House
●
DRAGON RETAIL LIMITED
Also holds roles at 2 other companies
- AVICENNA RETAIL LTDbeneficial owner
- KNIGHTS CHEMIST LIMITEDbeneficial owner
●
DT NEWCO 1 LIMITED
Also holds roles at 2 other companies
- Mr Michael James Taylorbeneficial owner
- DUDLEY TAYLOR PHARMACIES LIMITEDbeneficial owner
●
DUDLEY TAYLOR PHARMACIES LIMITED
Also holds roles at 16 other companies
- HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITEDbeneficial owner
- DUDLEY TAYLOR LIMITEDbeneficial owner
- ROBSCOTT LIMITEDbeneficial owner
●
FARDAD, Reza
- director · British · appointed 2017-09-26 · resigned · Companies House
●
GRAHAM, Stewart
- director · British · appointed 2024-02-08 · resigned · Companies House
●
PATEL, Bharti
- director · British · appointed 2020-01-27 · resigned · Companies House
●
PEATEY, Mark Christopher
- director · British,Australian · appointed 2017-10-02 · resigned · Companies House
●
POWER, Jonathan Ian
- secretary · appointed 2018-03-16 · resigned · Companies House
- director · British · appointed 2018-03-16 · resigned · Companies House
●
SELSDON HEALTHCARE LIMITED
Also holds roles at 1 other company
- Avicenna Holdings Ltdbeneficial owner
●
WEST, Richard Mark
- director · British · appointed 2020-08-04 · resigned · Companies House

22 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AVICENNA LTD?: In the current sources, AVICENNA LTD is connected to AVICENNA MIDCO LTD, AVICENNA MIDCO LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AVICENNA LTD's risk level?: WhiteIntel flags AVICENNA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AVICENNA LTD appear across sources?: AVICENNA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AVICENNA LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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