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AVICENNA TOPCO LTD (10982166)

AVICENNA TOPCO LTD (10982166) is an active UK company. incorporated on 26 September 2017. with registered office in South Croydon. The company operates in the Financial and Insurance Activities sector, engaged in activities of distribution holding companies. AVICENNA TOPCO LTD has been registered for 8 years. Current directors include CARROLL, Tom, DAVIS, Rayhan Robin Roy, FARDAD, Reza and 2 others.

Company Number
10982166
Status
active
Type
ltd
Incorporated
26 September 2017
Age
8 years
Address
Selsdon House, South Croydon, CR2 8LD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of distribution holding companies
Directors
CARROLL, Tom, DAVIS, Rayhan Robin Roy, FARDAD, Reza, GILDER, David Robert, WRIGHT, Jake Hockley
SIC Codes
64204

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AVICENNA TOPCO LTD

AVICENNA TOPCO LTD is an active company incorporated on 26 September 2017 with the registered office located in South Croydon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. AVICENNA TOPCO LTD was registered 8 years ago.(SIC: 64204)

Status

active

Active since 8 years ago

Company No

10982166

LTD Company

Age

8 Years

Incorporated 26 September 2017

Size

N/A

Accounts

ARD: 31/7

Up to Date

29 days left

Last Filed

Made up to 31 July 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 25 September 2025 (7 months ago)
Submitted on 9 October 2025 (6 months ago)

Next Due

Due by 9 October 2026
For period ending 25 September 2026

Previous Company Names

JUNO TOPCO LIMITED
From: 26 September 2017To: 27 February 2020
Contact
Address

Selsdon House 212-220 Addington Road South Croydon, CR2 8LD,

Previous Addresses

Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG England
From: 11 October 2017To: 28 February 2020
Third Floor, Michelin House 81 Fulham Road London SW3 6rd United Kingdom
From: 26 September 2017To: 11 October 2017
Timeline

33 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Sept 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Joined
Oct 17
Funding Round
Nov 17
Share Issue
Nov 17
Funding Round
Jan 18
Director Joined
Mar 18
Funding Round
May 18
Director Left
Jul 18
Funding Round
Jul 18
Funding Round
Dec 18
Director Joined
Jan 19
Director Left
Jun 19
Funding Round
Sept 19
Director Joined
Feb 20
Funding Round
Jun 20
Director Joined
Aug 20
Funding Round
Apr 21
Funding Round
Apr 21
Director Left
Feb 22
Director Left
Apr 23
Director Left
May 23
Funding Round
Sept 23
Director Joined
Nov 23
Funding Round
Dec 23
Director Joined
Feb 24
Director Left
Feb 24
Share Buyback
Jul 24
Capital Reduction
Jul 24
Funding Round
Jul 24
Funding Round
Sept 24
Director Left
Jan 26
16
Funding
16
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

5 Active
8 Resigned

CARROLL, Tom

Active
212-220 Addington Road, South CroydonCR2 8LD
Born July 1988
Director
Appointed 26 Sept 2017

DAVIS, Rayhan Robin Roy

Active
212-220 Addington Road, South CroydonCR2 8LD
Born June 1978
Director
Appointed 26 Sept 2017

FARDAD, Reza

Active
212-220 Addington Road, South CroydonCR2 8LD
Born September 1978
Director
Appointed 26 Sept 2017

GILDER, David Robert

Active
212-220 Addington Road, South CroydonCR2 8LD
Born February 1963
Director
Appointed 02 Oct 2017

WRIGHT, Jake Hockley

Active
Addington Road, South CroydonCR2 8LD
Born August 1972
Director
Appointed 22 Nov 2023

POWER, Jonathan Ian

Resigned
212-220 Addington Road, South CroydonCR2 8LD
Secretary
Appointed 16 Mar 2018
Resigned 08 Feb 2024

BIRCH, Kevin Clive

Resigned
Atterbury Lakes Centre, Milton KeynesMK10 9RG
Born May 1973
Director
Appointed 01 Dec 2018
Resigned 14 Jun 2019

CLARK, Nicholas James

Resigned
212-220 Addington Road, South CroydonCR2 8LD
Born May 1966
Director
Appointed 02 Oct 2017
Resigned 31 Mar 2023

GRAHAM, Stewart

Resigned
212-220 Addington Road, South CroydonCR2 8LD
Born January 1984
Director
Appointed 08 Feb 2024
Resigned 31 Dec 2025

PATEL, Bharti

Resigned
212-220 Addington Road, South CroydonCR2 8LD
Born November 1965
Director
Appointed 27 Jan 2020
Resigned 11 Feb 2022

PEATEY, Mark Christopher

Resigned
Atterbury Lakes Centre, Milton KeynesMK10 9RG
Born June 1972
Director
Appointed 02 Oct 2017
Resigned 30 Jun 2018

POWER, Jonathan Ian

Resigned
212-220 Addington Road, South CroydonCR2 8LD
Born August 1983
Director
Appointed 16 Mar 2018
Resigned 08 Feb 2024

WEST, Richard Mark

Resigned
212-220 Addington Road, South CroydonCR2 8LD
Born July 1973
Director
Appointed 04 Aug 2020
Resigned 17 Apr 2023

Persons with significant control

1

Freshstream Investment Partners Llp

Active
57-59 Haymarket, LondonSW1Y 4QX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2021
Fundings
Financials
Latest Activities

Filing History

82

Termination Director Company With Name Termination Date
8 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
9 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
30 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2024
CS01Confirmation Statement
Capital Allotment Shares
9 September 2024
SH01Allotment of Shares
Second Filing Capital Cancellation Shares
12 August 2024
RP04SH06RP04SH06
Capital Allotment Shares
26 July 2024
SH01Allotment of Shares
Capital Cancellation Shares
18 July 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 July 2024
SH03Return of Purchase of Own Shares
Resolution
12 July 2024
RESOLUTIONSResolutions
Resolution
12 July 2024
RESOLUTIONSResolutions
Memorandum Articles
12 July 2024
MAMA
Resolution
12 July 2024
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
16 February 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 February 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 February 2024
TM02Termination of Secretary
Notification Of A Person With Significant Control
14 February 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
14 February 2024
PSC09Update to PSC Statements
Resolution
12 December 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
11 December 2023
AAAnnual Accounts
Capital Allotment Shares
4 December 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 November 2023
AP01Appointment of Director
Confirmation Statement With Updates
9 October 2023
CS01Confirmation Statement
Resolution
27 September 2023
RESOLUTIONSResolutions
Capital Allotment Shares
13 September 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
10 May 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
1 May 2023
TM01Termination of Director
Accounts With Accounts Type Group
25 January 2023
AAAnnual Accounts
Confirmation Statement With Updates
3 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
22 March 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 February 2022
TM01Termination of Director
Confirmation Statement With Updates
28 October 2021
CS01Confirmation Statement
Second Filing Capital Allotment Shares
27 October 2021
RP04SH01RP04SH01
Resolution
28 June 2021
RESOLUTIONSResolutions
Resolution
28 June 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 May 2021
AAAnnual Accounts
Capital Allotment Shares
26 April 2021
SH01Allotment of Shares
Capital Allotment Shares
26 April 2021
SH01Allotment of Shares
Capital Name Of Class Of Shares
13 November 2020
SH08Notice of Name/Rights of Class of Shares
Confirmation Statement With Updates
6 November 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 August 2020
AP01Appointment of Director
Capital Name Of Class Of Shares
12 August 2020
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
25 June 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
25 March 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
28 February 2020
AD01Change of Registered Office Address
Resolution
27 February 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 February 2020
AP01Appointment of Director
Confirmation Statement With Updates
28 October 2019
CS01Confirmation Statement
Second Filing Capital Allotment Shares
23 October 2019
RP04SH01RP04SH01
Capital Allotment Shares
1 October 2019
SH01Allotment of Shares
Capital Name Of Class Of Shares
20 September 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
20 September 2019
RESOLUTIONSResolutions
Resolution
20 September 2019
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
1 July 2019
TM01Termination of Director
Accounts With Accounts Type Group
16 April 2019
AAAnnual Accounts
Second Filing Capital Allotment Shares
13 February 2019
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
16 January 2019
AP01Appointment of Director
Resolution
8 January 2019
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
4 January 2019
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
4 January 2019
SH10Notice of Particulars of Variation
Capital Allotment Shares
22 December 2018
SH01Allotment of Shares
Confirmation Statement With Updates
9 October 2018
CS01Confirmation Statement
Capital Allotment Shares
9 July 2018
SH01Allotment of Shares
Termination Director Company With Name Termination Date
5 July 2018
TM01Termination of Director
Capital Name Of Class Of Shares
13 June 2018
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
13 June 2018
SH10Notice of Particulars of Variation
Resolution
6 June 2018
RESOLUTIONSResolutions
Resolution
6 June 2018
RESOLUTIONSResolutions
Capital Allotment Shares
23 May 2018
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
23 March 2018
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
23 March 2018
AP01Appointment of Director
Capital Allotment Shares
25 January 2018
SH01Allotment of Shares
Capital Name Of Class Of Shares
10 November 2017
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
9 November 2017
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
7 November 2017
SH01Allotment of Shares
Resolution
25 October 2017
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
11 October 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2017
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
26 September 2017
AA01Change of Accounting Reference Date
Incorporation Company
26 September 2017
NEWINCIncorporation