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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
DRAGON RETAIL 316 LIMITED
16330228 · Private Limited Company
Active20 March 2025South CroydonDispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2025
DRAGON RETAIL 320 LIMITED
16330761 · Private Limited Company
Active20 March 2025South CroydonDispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2025
DRAGON RETAIL 329 LIMITED
16331175 · Private Limited Company
Active20 March 2025South CroydonDispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2025
DRAGON RETAIL 506 LIMITED
16330997 · Private Limited Company
Active20 March 2025South CroydonDispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2025
DRAGON RETAIL 508 LIMITED
16331063 · Private Limited Company
Active20 March 2025South CroydonDispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2025
DRAGON RETAIL 509 LIMITED
16331043 · Private Limited Company
Active20 March 2025South CroydonDispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2025
DRAGON RETAIL 513 LIMITED
16330273 · Private Limited Company
Active20 March 2025South CroydonDispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2025
DRAGON RETAIL 514 LIMITED
16331050 · Private Limited Company
Active20 March 2025South CroydonDispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2025
DRAGON RETAIL 522 LIMITED
16331072 · Private Limited Company
Active20 March 2025South CroydonDispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2025
DRAGON RETAIL 523 LIMITED
16331079 · Private Limited Company
Active20 March 2025South CroydonDispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2025
DRAGON RETAIL 530 LIMITED
16331076 · Private Limited Company
Active20 March 2025South CroydonDispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2025
DRAGON RETAIL 534 LIMITED
16331044 · Private Limited Company
Active20 March 2025South CroydonDispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2025
DRAGON RETAIL 535 LIMITED
16330779 · Private Limited Company
Active20 March 2025South CroydonDispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2025
DRAGON RETAIL 540 LIMITED
16330806 · Private Limited Company
Active20 March 2025South CroydonDispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2025
DRAGON RETAIL 542 LIMITED
16330817 · Private Limited Company
Active20 March 2025South CroydonDispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2025
DRAGON RETAIL 562 LIMITED
16330830 · Private Limited Company
Active20 March 2025South CroydonDispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2025
DRAGON RETAIL 567 LIMITED
16330815 · Private Limited Company
Active20 March 2025South CroydonDispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2025
DRAGON RETAIL 569 LIMITED
16330827 · Private Limited Company
Active20 March 2025South CroydonDispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2025
DRAGON RETAIL 570 LIMITED
16330826 · Private Limited Company
Active20 March 2025South CroydonDispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2025
DRAGON RETAIL 705 LIMITED
16330894 · Private Limited Company
Active20 March 2025South CroydonDispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2025
DRAGON RETAIL 707 LIMITED
16330885 · Private Limited Company
Active20 March 2025South CroydonDispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2025
DRAGON RETAIL 708 LIMITED
16330888 · Private Limited Company
Active20 March 2025South CroydonDispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2025
DRAGON RETAIL 709 LIMITED
16330893 · Private Limited Company
Active20 March 2025South CroydonDispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2025
DRAGON RETAIL 712 LIMITED
16330903 · Private Limited Company
Active20 March 2025South CroydonDispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2025
DRAGON RETAIL 714 LIMITED
16330908 · Private Limited Company
Active20 March 2025South CroydonDispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2025
DRAGON RETAIL 808 LIMITED
16330951 · Private Limited Company
Active20 March 2025South CroydonDispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2025
DRAGON RETAIL 824 LIMITED
16330926 · Private Limited Company
Active20 March 2025South CroydonDispensing chemist in specialised stores; Retail sale of hearing aids; Retail sale of cosmetic and toilet articles in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors20 March 2025
A. J. GILBERT (CHEMIST) LIMITED
03600864 · Private Limited Company
Active - Proposal to Strike off20 July 1998South CroydonOther human health activitiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors1 October 2021
A.&J.M. SHEPPARD LIMITED
01203896 · Private Limited Company
Active17 March 1975South CroydonDispensing chemist in specialised storesOwns 75% or more of the shares; Holds 75% or more of the voting rights16 April 2021

History

Earlier significant control

Companies where Avicenna Retail Ltd was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 directors2 April 20252 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 directors20 March 20255 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 directors20 March 202517 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 directors20 March 202530 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 directors20 March 202517 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 directors20 March 20251 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 directors20 March 202510 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 directors20 March 20252 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 directors20 March 20251 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 directors20 March 202522 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 directors20 March 202531 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 directors20 March 202516 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 directors20 March 20258 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 directors20 March 202513 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 directors20 March 202523 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 directors20 March 20251 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 directors20 March 202523 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 directors20 March 202523 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 directors20 March 20253 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 directors20 March 20256 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 directors20 March 202530 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 directors20 March 202519 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 directors20 March 20251 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 directors20 March 202520 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 directors20 March 202530 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 directors20 March 202529 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 directors20 March 202529 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 directors20 March 20259 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 directors20 March 20259 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 directors20 March 202530 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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