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Companies House/Penrith/Company profile

AVN MEDICAL LIMITED

Active
04100627·incorporated 2000-11-02

AVN MEDICAL LIMITED is an active UK private limited company, incorporated on 2 November 2000 at Companies House (number 04100627; OpenRegistry canonical ID GB-04100627-avn-medical-limited). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,681 active UK entities in that code and one of 2,256 active companies registered in Penrith (postcode CA11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-02
Registered Address
CLINT MILL, CORNMARKET, PENRITH, CA11 7HW, UNITED KINGDOM
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AVN MEDICAL LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

AVN MEDICAL LIMITED has 1 person with significant control on file:

  • H & W Pharma Ltd (England And Wales reg. 10500947). Notified 2019-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Dr Christopher David Webb born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dr Thomas William Eric Troughton born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Edward Paul Gale born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47730 (Dispensing chemist in specialised stores):

Other companies registered in Penrith:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04100627.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.