FISONS LIMITED

410 THAMES VALLEY PARK DRIVE, READING  RG6 1PT
  • Active
  • Private Limited Company
  • Company No. 00044687
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

FISONS LIMITED was incorporated on Tuesday, July 23, 1895 as a Private Limited Company with registered address in READING. FISONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 129 years 3 months and 18 days.

Name FISONS LIMITED
Company number 00044687
Company type Private Limited Company
Incorporation date 23 Jul 1895
Status Active
Industry (SIC 2007)

Address

Registered Address 410 THAMES VALLEY PARK DRIVE
READING
RG6 1PT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Aventis Pharma Limited Thames Valley Park Drive, RG6 1PT Dates: Monday, January 25, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sanofi-Aventis Uk Holdings Limited Thames Valley Park Drive, RG6 1PT Dates: Wednesday, April 6, 2016 - Monday, January 25, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
FISONS LIMITED 23 Jul 1895