FISONS LIMITED
Active - Accounts Filed
General Information
NAME
FISONS LIMITED
COMPANY NUMBER
00044687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/07/1895
(129 years and 4 months old)
WEBSITE
http://sanofi.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/1895
19/12/1997
FISONS PLC
BERKSHIRE
RG6 1PT
Telephone: 01183543000
TPS: No
410 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Aston Way
Middlewich
Cheshire
CW10 0HS
Ground Floor Block B Moseley Bui
Derby Road
Loughborough
Leicestershire
LE11 5AH
London Road
Holmes Chapel
Crewe
Cheshire
CW4 8BE
Telephone: 537112
One Onslow Street
Guildford
Surrey
GU1 4YS
Telephone: 3543554
Scientific App Div.
Bishop Meadow Road
Loughborough
Leicestershire
LE11 5RG
Scientific Equip. Div.
Riverside Way
Uxbridge
Middlesex
UB8 2YF
Tudor Road
Altrincham
Cheshire
WA14 5RZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 07/03/2024 | New Board Member Rippon Ubhi (932010242) Appointed |
| 06/03/2024 | New Board Member Rippon Ubhi (932010244) Appointed |
Credit Risk Overview
Want to learn more about FISONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FISONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FISONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2021 - Present (3 years and 8 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
19/08/2021 - Present (3 years and 3 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
05/06/1992 - 31/03/1996 (3 years and 9 months) Born in Jan 1936 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVENTISUB LLC | N/A | N/A |
| RPR (US) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 07/03/2024 | New Board Member Rippon Ubhi (932010242) Appointed |
| 06/03/2024 | New Board Member Rippon Ubhi (932010244) Appointed |
| 05/03/2024 | Jessamy Rachel Baird (928658781) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 21/07/2022 | New Accounts filed |
| 21/07/2022 | New Confirmation Statement filed |
| 19/04/2021 | New Board Member Usman Khan (928179547) Appointed |
| 16/04/2021 | New Board Member Gordon Michael Tillett (928177984) Appointed |
| 12/04/2021 | New Board Member Usman Khan (928179746) Appointed |
| 12/04/2021 | New Board Member Gordon Michael Tillett (928180192) Appointed |
| 15/03/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 17/07/2019 | Change in Reg. Office |
| 11/07/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 23/10/2018 | Hugo Rupert Alexander Fry (925136948) has left the board |
| 23/10/2018 | New Board Member Hugo Rupert Alexander Fry (922237362) Appointed |
| 16/10/2018 | New Board Member Hugo Rupert Alexander Fry (925136948) Appointed |
| 09/10/2018 | Jean Philomena Josephine Stephenson (917813968) has left the board |
| 21/03/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 24/05/2016 | Andrew Michael James Prosser (915414592) has left the board |
| 24/05/2016 | Tarja Johanna Stenvall (919281562) has left the board |
| 20/05/2016 | Jean Philomena Josephine Stephenson (920813498) has left the board |
| 20/05/2016 | New Board Member Jean Philomena Josephine Stephenson (917813968) Appointed |
| 18/05/2016 | New Board Member Jean Philomena Josephine Stephenson (920813498) Appointed |
| 12/04/2016 | New Board Member Francois-Xavier Duhalde (920667734) Appointed |
| 12/04/2016 | Francois-Xavier Duhalde (920685670) has left the board |
| 11/04/2016 | New Board Member Francois-Xavier Duhalde (920685670) Appointed |
| 23/01/2016 | New Confirmation Statement filed |
| 09/12/2015 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 01/12/2014 | Tarja Johanna Stenvall (919286491) has left the board |
| 01/12/2014 | New Board Member Tarja Johanna Stenvall (919281562) Appointed |
| 25/11/2014 | New Board Member Tarja Johanna Stenvall (919286491) Appointed |
| 25/11/2014 | New Accounts filed |
| 29/07/2014 | Stephen Philip Oldfield (914994370) has left the board |
| 01/02/2014 | New Confirmation Statement filed |
| 10/01/2014 | New Accounts filed |
| 02/02/2013 | New Confirmation Statement filed |
| 28/12/2012 | Change in Reg. Office |
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