Fisons started in year 1895 as Private Limited Company with registration number 00044687. The Fisons company has been functioning successfully for one hundred and twenty nine years now and its status is active. The firm's office is based in Reading at 410 Thames Valley Park Drive. Postal code: RG6 1PT.
The company has 2 directors, namely Rippon U., Usman K.. Of them, Usman K. has been with the company the longest, being appointed on 31 March 2021 and Rippon U. has been with the company for the least time - from 1 March 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 410 Thames Valley Park Drive |
| Town | Reading |
| Post code | RG6 1PT |
| Country of origin | United Kingdom |
| Registration Number | 00044687 |
| Date of Incorporation | Tue, 23rd Jul 1895 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 129 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 01 March 2024
Position: Director
Appointed: 31 March 2021
The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Aventis Pharma Limited from Reading, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sanofi-Aventis Uk Holdings Limited that entered Reading, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aventis Pharma Limited
410 Thames Valley Park Drive, Reading, Hampshire, RG6 1PT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01535640 |
| Notified on | 25 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sanofi-Aventis Uk Holdings Limited
410 Thames Valley Park Drive, Reading, RG6 1PT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03203829 |
| Notified on | 6 April 2016 |
| Ceased on | 25 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 18th, July 2023 |
accounts | Free Download (36 pages) |
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