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Home > England & Wales Companies > AVICENNA PHARMA LIMITED
Company Information for

AVICENNA PHARMA LIMITED

C/O KINGSLAND BUSINESS RECOVERY, 14 DERBY ROAD, STAPLEFORD, NOTTINGHAMSHIRE, NG9 7AA,
Company Registration Number
06861440
Private Limited Company
Liquidation

Company Overview

About Avicenna Pharma Ltd
AVICENNA PHARMA LIMITED was founded on 2009-03-27 and has its registered office in Stapleford. The organisation's status is listed as "Liquidation". Avicenna Pharma Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AVICENNA PHARMA LIMITED
 
Legal Registered Office
C/O KINGSLAND BUSINESS RECOVERY
14 DERBY ROAD
STAPLEFORD
NOTTINGHAMSHIRE
NG9 7AA
Other companies in B28
 
Filing Information
Company Number 06861440
Company ID Number 06861440
Date formed 2009-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:47:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AVICENNA PHARMA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H. H. BURKE & COMPANY LIMITED   INNOVATIVE FINANCIAL SOLUTIONS (BIRMINGHAM) LTD   CHARMING LOVE LTD
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Companies with same name AVICENNA PHARMA LIMITED
The following companies were found which have the same name as AVICENNA PHARMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AVICENNA PHARMA (UK) LIMITED 120 CAVENDISH PLACE EASTBOURNE EAST SUSSEX BN21 3TZ Active - Proposal to Strike off Company formed on the 2012-05-03
AVICENNA PHARMACARE LIMITED SELSDON HOUSE 212-220 ADDINGTON ROAD SOUTH CROYDON SURREY CR2 8LD Active - Proposal to Strike off Company formed on the 2011-01-11
AVICENNA PHARMACISTS' ASSOCIATES LIMITED 212-220 ADDINGTON ROAD SELSDON HOUSE SOUTH CROYDON SURREY CR2 8LD Active - Proposal to Strike off Company formed on the 1999-05-26
AVICENNA PHARMACEUTICALS, INC. 555 WEST 57TH STREET STE 1407 New York NEW YORK NY 11746 Active Company formed on the 2013-02-14
AVICENNA PHARMACY LTD British Columbia Active Company formed on the 2014-10-09
AVICENNA PHARMACEUTICALS PRIVATE LIMITED GHER BAKSHIRAMPUR RAMPUR UTTAR PRADESH Uttar Pradesh STRIKE OFF Company formed on the 2000-05-26
AVICENNA PHARMACY PTE LTD WOODLANDS DRIVE 44 Singapore 730548 Dissolved Company formed on the 2008-09-12
AVICENNA PHARMACEUTICAL CO., LIMITED Active Company formed on the 2015-08-31
AVICENNA PHARMA LIMITED Unknown
AVICENNA PHARMACEUTICALS LLC Delaware Unknown
AVICENNA PHARMACEUTICS LIMITED 10 ATTWOOD CLOSE BIRMINGHAM B8 1QQ Active Company formed on the 2019-08-19
AVICENNA PHARMACEUTICAL INDUSTRY HOLDING LIMITED 13802311 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2021-12-15
AVICENNA PHARMACEUTICALS LIMITED 288 Chingford Road London E17 5AL Active - Proposal to Strike off Company formed on the 2022-09-27

Company Officers of AVICENNA PHARMA LIMITED

Current Directors
Officer Role Date Appointed
SARAH BIBI
 Company Secretary 2009-03-27
SARAH BIBI
 Director 2013-04-21
MUHAMMAD ISHAQ
 Director 2009-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH BIBI CLINICAL TRIALS CONSULTANCY (CTS) LIMITED Director 2017-09-15 CURRENT 2017-09-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2018-10-12
2017-11-22LIQ02Voluntary liquidation Statement of affairs
2017-11-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-10-13
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM 34 Wycome Road Hall Green Birmingham B28 9EL
2017-11-01600Appointment of a voluntary liquidator
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09DISS40DISS40 (DISS40(SOAD))
2016-03-09DISS40DISS40 (DISS40(SOAD))
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2016-03-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07AR0124/12/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH BIBI on 2014-12-24
2014-12-24LATEST SOC24/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-24AR0124/12/14 ANNUAL RETURN FULL LIST
2014-12-24AP01DIRECTOR APPOINTED MRS SARAH BIBI
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0127/03/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0127/03/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0127/03/12 ANNUAL RETURN FULL LIST
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/12 FROM 39 Birchwood Crescent Birmingham B12 8BW England
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0127/03/11 ANNUAL RETURN FULL LIST
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/10 FROM 81 Clarence Road Sparkhill Birmingham B11 3LD United Kingdom
2010-08-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0127/03/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD ISHAQ / 03/03/2010
2009-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to AVICENNA PHARMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-10-25
Appointment of Liquidators2017-10-25
Resolutions for Winding-up2017-10-25
Deemed Con2017-09-20
Fines / Sanctions
No fines or sanctions have been issued against AVICENNA PHARMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AVICENNA PHARMA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due Within One Year 2013-03-31 £ 15,750
Creditors Due Within One Year 2012-03-31 £ 19,035

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVICENNA PHARMA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 3,841
Cash Bank In Hand 2012-03-31 £ 4,919
Current Assets 2013-03-31 £ 22,513
Current Assets 2012-03-31 £ 18,839
Debtors 2013-03-31 £ 18,672
Debtors 2012-03-31 £ 13,920
Shareholder Funds 2013-03-31 £ 6,763

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AVICENNA PHARMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AVICENNA PHARMA LIMITED
Trademarks
We have not found any records of AVICENNA PHARMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AVICENNA PHARMA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as AVICENNA PHARMA LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where AVICENNA PHARMA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyAVICENNA PHARMA LIMITEDEvent Date2017-10-25
At a general meeting of the above-named company, duly convened, and held at 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA on 13 October 2017, the following resolutions were passed: Special resolution That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. Ordinary resolution That Tauseef Ahmed Rashid of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA (office holder no: 9718) be and is hereby appointed Liquidator for the purpose of such winding up. Contact details: Tauseef A Rashid , 9718 , Liquidator , Kingsland Business Recovery , 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA info@kingslandbr.co.uk 08009553595 Muhammad Ishaq , Chair :
 
Initiating party Event TypeDeemed Consent
Defending partyAVICENNA PHARMA LIMITEDEvent Date2017-09-15
Notice is hereby given under Rule 6.14, 15.7 and 15.8 of the Insolvency (England and Wales) Rules 2016 that the deemed consent procedure is being proposed by Mr Muhammad Ishaq ("the Convener"), the Director of the Company in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Tauseef Ahmed Rashid of Kingsland Business Recovery as a liqudiator of the Company and the decision date is 23.59 hours on 13 October 2017 . A meeting of shareholders has been called and will be held prior to 23.59 hours on 13 October 2017, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 hours on 13 October 2017 . In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote. Tauseef Ahmed Rashid (IP No. 9718 ) of Kingsland Business Recovery , is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of the names and addresses of the Company's creditors will be available for inspection at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA on the two business days preceding the meeting. In case of queries, please contact Haseeb Butt on 0800 955 3595 or email on info@kingslandbr.co.uk . Ag MF61048
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAVICENNA PHARMA LIMITEDEvent Date1970-01-01
Liquidator's name and address: Tauseef A Rashid , Liquidator of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA. Email: info@kingslandbr.co.uk Tel: 08009 553595 . Haseeb Butt :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyAVICENNA PHARMA LIMITEDEvent Date1970-01-01
Liquidator's name and address: Tauseef A Rashid , Liquidator of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottinghamshire, NG9 7AA. Email: info@kingslandbr.co.uk Tel: 08009 553595 . Haseeb Butt :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AVICENNA PHARMA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AVICENNA PHARMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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