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 - READING

This company is listed in the following categories:
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

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