Cross Check

AVICENNA HOLDCO LTD

Company Number

10982281

Private limited company
Active
OverviewPeopleRelated
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GILDER, David Robert

Date of Birth
Role
Active
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Selsdon House 212-220 Addington Road South Croydon CR2 8LD England
Country of Residence
England

GRAHAM, Stewart

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Selsdon House 212-220 Addington Road South Croydon CR2 8LD England
Country of Residence
England

WRIGHT, Jake Hockley

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Selsdon House Addington Road South Croydon CR2 8LD England
Country of Residence
United Kingdom

POWER, Jonathan Ian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Selsdon House 212-220 Addington Road South Croydon CR2 8LD England

BIRCH, Kevin Clive

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG England
Country of Residence
England

CARROLL, Tom

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor, Michelin House 81 Fulham Road London SW3 6RD United Kingdom
Country of Residence
United Kingdom

CLARK, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Selsdon House 212-220 Addington Road South Croydon CR2 8LD England
Country of Residence
United Kingdom

DAVIS, Rayhan Robin Roy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor, Michelin House 81 Fulham Road London SW3 6RD United Kingdom
Country of Residence
United Kingdom

FARDAD, Reza

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Third Floor, Michelin House 81 Fulham Road London SW3 6RD United Kingdom
Country of Residence
United Kingdom

PATEL, Bharti

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Selsdon House 212-220 Addington Road South Croydon CR2 8LD England
Country of Residence
England

PEATEY, Mark Christopher

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British,Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG England
Country of Residence
England

POWER, Jonathan Ian

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Selsdon House 212-220 Addington Road South Croydon CR2 8LD England
Country of Residence
United Kingdom

WEST, Richard Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Selsdon House 212-220 Addington Road South Croydon CR2 8LD England
Country of Residence
United Kingdom

Juno Topco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Third Floor Michelin House 81 Fulham Road London SW3 6RD United Kingdom