FISONS LIMITED - READING
Company Profile | Company Filings |
Overview
FISONS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
FISONS LIMITED was incorporated 128 years ago on 23/07/1895 and has the registered number: 00044687. The accounts status is FULL and accounts are next due on 30/09/2024.
FISONS LIMITED was incorporated 128 years ago on 23/07/1895 and has the registered number: 00044687. The accounts status is FULL and accounts are next due on 30/09/2024.
FISONS LIMITED - READING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
410 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR USMAN KHAN | Jun 1979 | British,Pakistani | Director | 2021-03-31 | CURRENT |
JESSAMY RACHEL BAIRD | Aug 1970 | British | Director | 2021-08-19 | CURRENT |
LAURENCE EDWARD LINAKER | Jul 1934 | British | Director | 1994-07-01 UNTIL 1995-11-30 | RESIGNED |
MR ANDREW MICHAEL JAMES PROSSER | Apr 1971 | British | Director | 2010-09-01 UNTIL 2016-04-01 | RESIGNED |
LORD CHARLES HENRY PLUMB | Mar 1925 | British | Director | RESIGNED | |
DAVID ROBERT PETERS | Oct 1928 | British | Director | RESIGNED | |
MR STEPHEN PHILIP OLDFIELD | Jul 1963 | British | Director | 2010-05-12 UNTIL 2014-07-25 | RESIGNED |
DAVID JOHN NICHOLLS | Feb 1956 | British | Director | 1996-10-04 UNTIL 2005-07-01 | RESIGNED |
MICHAEL REDMOND | Mar 1944 | British | Director | 1993-02-25 UNTIL 1996-03-31 | RESIGNED |
JAMES PAUL MITCHUM | Aug 1952 | American | Director | 1999-12-16 UNTIL 2002-12-13 | RESIGNED |
DANIEL MOORE | Jan 1950 | British | Director | 2000-04-18 UNTIL 2001-06-09 | RESIGNED |
ALAN WINGATE JONES | Oct 1939 | British | Director | 1995-03-29 UNTIL 1995-11-30 | RESIGNED |
IGOR GILBERT LANDAU | Jul 1944 | French | Director | 2003-03-11 UNTIL 2004-06-30 | RESIGNED |
PATRICK LANGLOIS | Sep 1945 | French | Director | 1996-05-30 UNTIL 2004-06-30 | RESIGNED |
ROGER BARRY HEMINGWAY | Jul 1947 | British/Australian | Director | 1998-05-18 UNTIL 2000-03-24 | RESIGNED |
MICHAEL JAMES MCCLELLAN | Mar 1970 | British | Director | 2007-11-16 UNTIL 2010-10-01 | RESIGNED |
ROBERT GEORGE LANKESTER | Dec 1941 | British | Director | RESIGNED | |
SUZANNE ELAINE SMITH | British | Secretary | 2004-02-23 UNTIL 2004-12-20 | RESIGNED | |
HELEN ROBERTS | British | Secretary | 2004-12-20 UNTIL 2008-01-30 | RESIGNED | |
DAVID JOHN NICHOLLS | Feb 1956 | British | Secretary | 1996-10-04 UNTIL 2000-02-18 | RESIGNED |
DAVID JOHN NICHOLLS | Feb 1956 | British | Secretary | 2001-06-30 UNTIL 2004-12-20 | RESIGNED |
MICHAEL JAMES MCCLELLAN | Mar 1970 | British | Secretary | 2008-02-13 UNTIL 2010-05-12 | RESIGNED |
MICHAEL JOHN HARRIS | May 1949 | Secretary | 1996-03-31 UNTIL 1996-10-04 | RESIGNED | |
MR CHRISTOPHER EDWARD CLAPHAM | Nov 1941 | British | Secretary | 2000-02-18 UNTIL 2001-06-30 | RESIGNED |
MR JOHN MICHAEL BAILEY | Dec 1947 | British | Secretary | RESIGNED | |
CHRISTOPHER SMITH | Jul 1956 | British | Secretary | 1995-04-25 UNTIL 1996-03-31 | RESIGNED |
SIR WALTER BODMER | Jan 1936 | British | Director | RESIGNED | |
MR DAVID ROGER LINDON HANKINSON | May 1939 | British | Director | 1994-03-21 UNTIL 1995-11-30 | RESIGNED |
MR HUGO RUPERT ALEXANDER FRY | Nov 1970 | British | Director | 2018-10-02 UNTIL 2021-03-31 | RESIGNED |
MR FRANCOIS-XAVIER DUHALDE | Jul 1965 | French | Director | 2016-04-01 UNTIL 2021-03-31 | RESIGNED |
GUILLAUME ADRIEN DE FORCEVILLE | Mar 1966 | French | Director | 2005-07-01 UNTIL 2007-11-16 | RESIGNED |
MR RICHARD LYONS COLQUHOUN | Feb 1942 | British | Director | 1995-10-23 UNTIL 1997-12-04 | RESIGNED |
MAURICE ARMAND COCCA | Jun 1943 | American | Director | 1993-12-12 UNTIL 1995-10-17 | RESIGNED |
EDWIN PHILIP CHAPPELL | Jun 1929 | British | Director | RESIGNED | |
MICHAEL JOHN HARRIS | May 1949 | Director | 1996-03-31 UNTIL 1996-10-04 | RESIGNED | |
PIERRE CHANCEL | Aug 1956 | British | Director | 2004-05-19 UNTIL 2009-06-04 | RESIGNED |
NIGEL STANLEY BROOKSBY | Aug 1950 | British | Director | 2005-07-01 UNTIL 2010-05-12 | RESIGNED |
PETER MARSHALL JOSEPH BRADFORD | Sep 1946 | British | Director | 1996-03-31 UNTIL 2000-01-12 | RESIGNED |
TIMOTHY GORDON ROTHWELL | Jan 1951 | American | Director | 1995-10-23 UNTIL 1997-11-21 | RESIGNED |
MR JOHN MICHAEL BAILEY | Dec 1947 | British | Director | 1993-12-12 UNTIL 1996-06-30 | RESIGNED |
MARIE-CHRISTINE GISELE AULAGNON | Mar 1963 | French | Director | 1997-04-07 UNTIL 1999-10-01 | RESIGNED |
MR TIMOTHY JAMES ALLINGTON | Nov 1951 | British | Director | 1995-10-23 UNTIL 1998-05-20 | RESIGNED |
DAVID CHARLES ABREHART | Feb 1958 | British | Director | 1999-10-01 UNTIL 2000-01-13 | RESIGNED |
ROBERT ELSTON CAWTHORN | Sep 1935 | British | Director | 1995-10-23 UNTIL 1996-05-30 | RESIGNED |
LORD PHILIP CHARLES HARRIS OF PECKHAM | Sep 1942 | British | Director | RESIGNED | |
PATRICK VALENTINE MARTIN EGAN | Jul 1930 | British | Director | RESIGNED | |
DR PETER JOHNSON | Mar 1936 | British | Director | 1993-02-25 UNTIL 1995-05-30 | RESIGNED |
DAVID GARDNER ROBERTS | Mar 1932 | British | Director | 1993-12-01 UNTIL 1995-11-30 | RESIGNED |
DAVID RICHARDSON | Dec 1946 | British | Director | 1993-12-12 UNTIL 1996-03-29 | RESIGNED |
MR DAVID HUGH THOMAS REES | Jul 1953 | British | Director | 2000-01-10 UNTIL 2005-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aventis Pharma Limited | 2021-01-25 | Reading Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sanofi-Aventis Uk Holdings Limited | 2016-04-06 - 2021-01-25 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |