General information

Name:

Fisons Ltd

Office Address:

410 Thames Valley Park Drive RG6 1PT Reading

Number: 00044687

Incorporation date: 1895-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Fisons has been operating in this business field for at least one hundred and twenty nine years. Started under number 00044687, it is considered a Private Limited Company. You may visit the headquarters of this firm during business times at the following location: 410 Thames Valley Park Drive, RG6 1PT Reading. This business's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. 31st December 2022 is the last time when the accounts were reported.

On 9th July 2014, the enterprise was recruiting a Experienced Accountant to fill a part time post in Ipswich, Anglia. Candidates for the post were asked to or call the company on its phone number: 01473280900.

As stated, this specific company was started in 1895 and has been presided over by fourty nine directors, out of whom two (Rippon U. and Usman K.) are still participating in the company's duties.

Company staff

Rippon U.

Role: Director

Appointed: 01 March 2024

Latest update: 9 April 2024

Usman K.

Role: Director

Appointed: 31 March 2021

Latest update: 9 April 2024

People with significant control

The companies that control this firm include: Aventis Pharma Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Thames Valley Park Drive, RG6 1PT, Hampshire and was registered as a PSC under the registration number 01535640.

Aventis Pharma Limited
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
Notified on 25 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sanofi-Aventis Uk Holdings Limited
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
Notified on 6 April 2016
Ceased on 25 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Jobs and Vacancies at Fisons Ltd

Experienced Accountant in Ipswich, posted on Wednesday 9th July 2014
Region / City Anglia, Ipswich
Job type part time (less than 30 hours)
Contact by phone 01473280900
 

Company filings

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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
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Full accounts data made up to 2022-12-31 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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