Fisons Limited, Reading

Fisons Limited is a private limited company. Registered at 410 Thames Valley Park Drive, Reading RG6 1PT, the above-mentioned 128 years old company was incorporated on 1895-07-23 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in the business: Rippon U. (appointed on 01 March 2024), Usman K. (appointed on 31 March 2021).
About
Name: Fisons Limited
Number: 00044687
Incorporation date: 1895-07-23
End of financial year: 31 December
 
Address: 410 Thames Valley Park Drive
Reading
RG6 1PT
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Aventis Pharma Limited
25 January 2021
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sanofi-Aventis Uk Holdings Limited
6 April 2016 - 25 January 2021
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Fisons Limited confirmation statement filing is 2024-01-14. The last one was filed on 2022-12-31. The target date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Aventis Pharma Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Thames Valley Park Drive, RG6 1PT Reading, Hampshire. Sanofi-Aventis Uk Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Thames Valley Park Drive, RG6 1PT Reading.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Full accounts data made up to 2022-12-31
filed on: 18th, July 2023 | accounts
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