FISONS LIMITED
Company Number 00044687
Status
Active
Incorporated
July 23, 1895
Entity Type
Ltd
Registered Office
410 Thames Valley Park Drive
Reading
RG6 1PT
82990
Previous Names
FISONS PLC
Ceased on Dec 19, 1997
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
FISONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00044687, this organization has been active since July 1895. Primarily in the 82990 sector, the business maintains its official headquarters at 410 Thames Valley Park Drive. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Aug 11, 2026
Officers
Feb 5, 2026
Officers
Feb 4, 2026
Officers
Feb 4, 2026
Officers
Feb 4, 2026
Confirmation Statement
Jan 5, 2026
Accounts
Dec 12, 2025
Officers
May 27, 2025
Officers
May 19, 2025
Confirmation Statement
Feb 9, 2025
Accounts
Jul 6, 2024
Officers
Mar 3, 2024
Officers
Mar 1, 2024
Confirmation Statement
Feb 2, 2024
Accounts
Jul 18, 2023
Confirmation Statement
Jan 6, 2023
Accounts
Jul 15, 2022
Confirmation Statement
Feb 7, 2022
Officers
Aug 24, 2021
Officers
Aug 20, 2021
Accounts
Jul 28, 2021
Officers
Apr 8, 2021
Officers
Apr 8, 2021
Officers
Apr 1, 2021
Officers
Apr 1, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Aventis Pharma Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Sanofi-Aventis Uk Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
6%
over 131 years
Directory of Officers
Active
Active
Resigned
Resigned
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director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
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secretary
director
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director
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director
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director
Resigned
director
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director
director
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