GB · Company with significant control
Avicenna Retail Ltd
Avicenna Retail Ltd is recorded as a controlling entity on the Companies House register of people with significant control for 29 UK companies.
Register details
Facts
- Name on the register
- Avicenna Retail Ltd
- Type
- Corporate entity
- Registration number
- 04487641
- Registered in
- England And Wales
- Significant control now
- 29 UK companies
- Earlier significant control
- 54 UK companies
- First notified
- 16 April 2021
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Avicenna Retail Ltd's companies
- Avicenna Retail Ltd holds 75% or more of the shares in all 29 companies listed below.
- Main lines of business: dispensing chemist in specialised stores (28), retail sale of cosmetic and toilet articles in specialised stores (27) and retail sale of hearing aids (27).
- Registered offices in South Croydon (29).
- The companies were incorporated between 1975 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Avicenna Retail Ltd as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DRAGON RETAIL 316 LIMITED 16330228 · Private Limited Company | Active | 20 March 2025 | South Croydon | Dispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 |
| DRAGON RETAIL 320 LIMITED 16330761 · Private Limited Company | Active | 20 March 2025 | South Croydon | Dispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 |
| DRAGON RETAIL 329 LIMITED 16331175 · Private Limited Company | Active | 20 March 2025 | South Croydon | Dispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 |
| DRAGON RETAIL 506 LIMITED 16330997 · Private Limited Company | Active | 20 March 2025 | South Croydon | Dispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 |
| DRAGON RETAIL 508 LIMITED 16331063 · Private Limited Company | Active | 20 March 2025 | South Croydon | Dispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 |
| DRAGON RETAIL 509 LIMITED 16331043 · Private Limited Company | Active | 20 March 2025 | South Croydon | Dispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 |
| DRAGON RETAIL 513 LIMITED 16330273 · Private Limited Company | Active | 20 March 2025 | South Croydon | Dispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 |
| DRAGON RETAIL 514 LIMITED 16331050 · Private Limited Company | Active | 20 March 2025 | South Croydon | Dispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 |
| DRAGON RETAIL 522 LIMITED 16331072 · Private Limited Company | Active | 20 March 2025 | South Croydon | Dispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 |
| DRAGON RETAIL 523 LIMITED 16331079 · Private Limited Company | Active | 20 March 2025 | South Croydon | Dispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 |
| DRAGON RETAIL 530 LIMITED 16331076 · Private Limited Company | Active | 20 March 2025 | South Croydon | Dispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 |
| DRAGON RETAIL 534 LIMITED 16331044 · Private Limited Company | Active | 20 March 2025 | South Croydon | Dispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 |
| DRAGON RETAIL 535 LIMITED 16330779 · Private Limited Company | Active | 20 March 2025 | South Croydon | Dispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 |
| DRAGON RETAIL 540 LIMITED 16330806 · Private Limited Company | Active | 20 March 2025 | South Croydon | Dispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 |
| DRAGON RETAIL 542 LIMITED 16330817 · Private Limited Company | Active | 20 March 2025 | South Croydon | Dispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 |
| DRAGON RETAIL 562 LIMITED 16330830 · Private Limited Company | Active | 20 March 2025 | South Croydon | Dispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 |
| DRAGON RETAIL 567 LIMITED 16330815 · Private Limited Company | Active | 20 March 2025 | South Croydon | Dispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 |
| DRAGON RETAIL 569 LIMITED 16330827 · Private Limited Company | Active | 20 March 2025 | South Croydon | Dispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 |
| DRAGON RETAIL 570 LIMITED 16330826 · Private Limited Company | Active | 20 March 2025 | South Croydon | Dispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 |
| DRAGON RETAIL 705 LIMITED 16330894 · Private Limited Company | Active | 20 March 2025 | South Croydon | Dispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 |
| DRAGON RETAIL 707 LIMITED 16330885 · Private Limited Company | Active | 20 March 2025 | South Croydon | Dispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 |
| DRAGON RETAIL 708 LIMITED 16330888 · Private Limited Company | Active | 20 March 2025 | South Croydon | Dispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 |
| DRAGON RETAIL 709 LIMITED 16330893 · Private Limited Company | Active | 20 March 2025 | South Croydon | Dispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 |
| DRAGON RETAIL 712 LIMITED 16330903 · Private Limited Company | Active | 20 March 2025 | South Croydon | Dispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 |
| DRAGON RETAIL 714 LIMITED 16330908 · Private Limited Company | Active | 20 March 2025 | South Croydon | Dispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 |
| DRAGON RETAIL 808 LIMITED 16330951 · Private Limited Company | Active | 20 March 2025 | South Croydon | Dispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 |
| DRAGON RETAIL 824 LIMITED 16330926 · Private Limited Company | Active | 20 March 2025 | South Croydon | Dispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 |
| A. J. GILBERT (CHEMIST) LIMITED 03600864 · Private Limited Company | Active - Proposal to Strike off | 20 July 1998 | South Croydon | Other human health activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2021 |
| A.&J.M. SHEPPARD LIMITED 01203896 · Private Limited Company | Active | 17 March 1975 | South Croydon | Dispensing chemist in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 16 April 2021 |
History
Earlier significant control
Companies where Avicenna Retail Ltd was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| DRAGON RETAIL LIMITED 16051427 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 April 2025 | 2 June 2025 |
| A&E PHARMA LTD 16330941 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 | 5 February 2026 |
| ANSTON HEALTHCARE LTD 16330792 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 | 17 October 2025 |
| AVENDER 247 PHARMA LTD 16330786 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 | 30 January 2026 |
| BILTON HEALTHCARE UK LIMITED 16330995 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 | 17 October 2025 |
| BURN TERRACE HEALTH LIMITED 16330874 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 | 1 December 2025 |
| BURRADON MEDS LIMITED 16330916 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 | 10 November 2025 |
| CHESWICK GREEN HEALTH LIMITED 16331055 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 | 2 February 2026 |
| CLARENDONS CARE LTD 16331082 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 | 1 September 2025 |
| CROFT PHARMACY LIMITED 16331081 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 | 22 August 2025 |
| DEWSBURY HEALTH LIMITED 16330938 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 | 31 March 2026 |
| DRAGON RETAIL 326 LIMITED 16331103 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 | 16 October 2025 |
| DRAGON RETAIL 331 LIMITED 16331000 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 | 8 September 2026 |
| DRAGON RETAIL 501 LIMITED 16331146 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 | 13 January 2026 |
| DRAGON RETAIL 507 LIMITED 16331040 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 | 23 June 2026 |
| DRAGON RETAIL 512 LIMITED 16331147 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 | 1 July 2026 |
| DRAGON RETAIL 519 LIMITED 16331064 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 | 23 June 2026 |
| DRAGON RETAIL 520 LIMITED 16331061 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 | 23 June 2026 |
| DRAGON RETAIL 525 LIMITED 16331071 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 | 3 November 2025 |
| DRAGON RETAIL 529 LIMITED 16331056 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 | 6 October 2025 |
| DRAGON RETAIL 532 LIMITED 16331074 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 | 30 April 2026 |
| DRAGON RETAIL 533 LIMITED 16331042 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 | 19 January 2026 |
| DRAGON RETAIL 536 LIMITED 16330788 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 | 1 December 2025 |
| DRAGON RETAIL 541 LIMITED 16330802 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 | 20 October 2025 |
| DRAGON RETAIL 543 LIMITED 16330824 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 | 30 April 2026 |
| DRAGON RETAIL 545 LIMITED 16330818 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 | 29 July 2026 |
| DRAGON RETAIL 715 LIMITED 16330907 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 | 29 July 2026 |
| DRAGON RETAIL 718 LIMITED 16330905 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 | 9 September 2026 |
| DRAGON RETAIL 720 LIMITED 16330825 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 | 9 September 2026 |
| DRAGON RETAIL 721 LIMITED 16330904 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 March 2025 | 30 June 2026 |
And 24 more.
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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