FISONS LIMITED

Profile FISONS LIMITED

Actual on 01.10.2020
Company name
FISONS LIMITED
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Company number
00044687
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 July 1895
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 31 December 2020 due by Thursday, 11 February 2021

Last statement dated Tuesday, 31 December 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
410 THAMES VALLEY PARK DRIVE, BERKSHIRE, ENGLAND, READING, RG6 1PT
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PSC and Officers FISONS LIMITED

Officers

(as of 18.09.2020)

DUHALDE, Francois-Xavier
Status: Active
Appointed on: Friday, 01 April 2016
Correspondence address: Thames Valley Park Drive, England, Berkshire, Reading, RG6 1PT, 410
Nationality: French
Date of birth: July 1965
Role: Director
Occupation: Chief Financial Officer
Country of residence: France
FRY, Hugo Rupert Alexander
Status: Active
Appointed on: Tuesday, 02 October 2018
Correspondence address: Thames Valley Park Drive, England, Berkshire, Reading, RG6 1PT, 410
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Director
Country of residence: England
PROSSER, Andrew Michael James
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Friday, 01 April 2016
Correspondence address: Onslow Street, Surrey, Guildford, GU1 4YS, One
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Finance Director
Country of residence: England
NICHOLLS, David John
Status: Not active
Appointed on: Friday, 04 October 1996
Resigned on: Friday, 01 July 2005
Correspondence address: 1 The Grange, Kent, East Malling, ME19 6AH
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Solicitor
Country of residence: England
REES, David Hugh Thomas
Status: Not active
Appointed on: Monday, 10 January 2000
Resigned on: Friday, 01 July 2005
Correspondence address: The Coach House, London Road, Berkshire, Ascot, SL5 8DE
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
AULAGNON, Marie-Christine Gisele
Status: Not active
Appointed on: Monday, 07 April 1997
Resigned on: Friday, 01 October 1999
Correspondence address: Woodbank Cottage Towerhill, Surrey, Dorking, RH4 2AT
Nationality: French
Date of birth: March 1963
Role: Director
Occupation: Finance Dir
MCCLELLAN, Michael James
Status: Not active
Appointed on: Friday, 16 November 2007
Resigned on: Friday, 01 October 2010
Correspondence address: Onslow Street, Surrey, Guildford, GU1 4YS, One
Nationality: American
Date of birth: March 1970
Role: Director
Occupation: Director
HARRIS, Michael John
Status: Not active
Appointed on: Sunday, 31 March 1996
Resigned on: Friday, 04 October 1996
Correspondence address: Flat 3 Highcliff Court, 6 South Cliff, East Sussex, Eastbourne, BN20 7AF
Role: Secretary
HARRIS, Michael John
Status: Not active
Appointed on: Sunday, 31 March 1996
Resigned on: Friday, 04 October 1996
Correspondence address: Flat 3 Highcliff Court, 6 South Cliff, East Sussex, Eastbourne, BN20 7AF
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Legal Affairs Director
THOMAS, Roy Digby
Status: Not active
Resigned on: Friday, 10 December 1993
Correspondence address: Broom Heath House, Broom Heath, Suffolk, Woodbridge, IP12 4DL
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Company Director
MITCHUM, James Paul
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Friday, 13 December 2002
Correspondence address: Robinswood, Portnall Rise Wentworth, Surrey, Virginia Water, GU25 4DL
Nationality: American
Date of birth: August 1952
Role: Director
Occupation: Chief Executive Officer
DE FORCEVILLE, Guillaume Adrien
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Friday, 16 November 2007
Correspondence address: Appartment No 3 Alsace House, 69 Winchester Road, Hampshire, Alton, GU34 5HR
Nationality: French
Date of birth: March 1966
Role: Director
Occupation: Chief Financial Officer
NICHOLLS, David John
Status: Not active
Appointed on: Friday, 04 October 1996
Resigned on: Friday, 18 February 2000
Correspondence address: 32 Lapins Lane, Kings Hill, Kent, West Malling, ME19 4LA
Role: Secretary
ROTHWELL, Timothy Gordon
Status: Not active
Appointed on: Monday, 23 October 1995
Resigned on: Friday, 21 November 1997
Correspondence address: 207 Sandy Ridge, Mt Airy Road, Stockton New Jersey 08559 Usa, FOREIGN
Nationality: American
Date of birth: January 1951
Role: Director
Occupation: Director
VISCONTI, Sylvain Emile
Status: Not active
Appointed on: Monday, 23 October 1995
Resigned on: Friday, 21 November 1997
Correspondence address: 158 Bis Avenue De Suffren, Paris 75015, France, FOREIGN
Nationality: French
Date of birth: October 1948
Role: Director
Occupation: Senior Vice President
HEMINGWAY, Roger Barry
Status: Not active
Appointed on: Monday, 18 May 1998
Resigned on: Friday, 24 March 2000
Correspondence address: 2 Cheyne House 18 Chelsea Embankment, London, SW3 4LA
Nationality: British/Australian
Date of birth: July 1947
Role: Director
Occupation: Managing Director
OLDFIELD, Stephen Philip
Status: Not active
Appointed on: Wednesday, 12 May 2010
Resigned on: Friday, 25 July 2014
Correspondence address: Onslow Street, Surrey, Guildford, GU1 4YS, One
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
RICHARDSON, David
Status: Not active
Appointed on: Sunday, 12 December 1993
Resigned on: Friday, 29 March 1996
Correspondence address: Hine House 1 Castle Grove, The Park, Nottinghamshire, Nottingham, NG7 1DN
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
STENVALL, Tarja Johanna
Status: Not active
Appointed on: Wednesday, 19 November 2014
Resigned on: Monday, 09 May 2016
Correspondence address: Onslow Street, Surrey, Guildford, GU1 4YS, One
Nationality: Finnish
Date of birth: February 1967
Role: Director
Occupation: General Manager
Country of residence: England
LANKESTER, Robert George
Status: Not active
Resigned on: Monday, 19 July 1993
Correspondence address: Belstead Rise, Church Lane Copdeck, Suffolk, Ipswich, IP8 3JY
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Director
NICHOLLS, David John
Status: Not active
Appointed on: Saturday, 30 June 2001
Resigned on: Monday, 20 December 2004
Correspondence address: 1 The Grange, Kent, East Malling, ME19 6AH
Role: Secretary
SMITH, Suzanne Elaine
Status: Not active
Appointed on: Monday, 23 February 2004
Resigned on: Monday, 20 December 2004
Correspondence address: 10 Kings Hill Avenue, Kent, West Malling, ME19 4AH
Role: Secretary
EGAN, Patrick Valentine Martin
Status: Not active
Resigned on: Monday, 31 October 1994
Correspondence address: Whiteways The Street, Sissinghurst, Kent, Cranbrook, TN17 2JA
Nationality: British
Date of birth: July 1930
Role: Director
Occupation: Chairman
MOORE, Daniel
Status: Not active
Appointed on: Tuesday, 18 April 2000
Resigned on: Saturday, 09 June 2001
Correspondence address: 5 Ashley Mill Lane North, Hale, Cheshire, Altrincham, WA14 3NQ
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
CLAPHAM, Christopher Edward
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Saturday, 30 June 2001
Correspondence address: 32 Broad Lane, Evenley, Northamptonshire, Brackley, NN13 5SF
Role: Secretary
HARRIS OF PECKHAM, Philip Charles, Lord
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 118 Eaton Square, London, SW1W 9AA
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Company Director
Country of residence: England
PLUMB, Charles Henry, Lord
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: The Dairy Farm, Maxstoke, Warwickshire, Coleshill, B46 2QJ
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Farmer
SCROGGS, Cedric Annesley
Status: Not active
Resigned on: Sunday, 12 December 1993
Correspondence address: The Priory, Brightwell Cum Sotwell, Oxfordshire, Wallingford, OX10 0RH
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
BAILEY, John Michael
Status: Not active
Appointed on: Sunday, 12 December 1993
Resigned on: Sunday, 30 June 1996
Correspondence address: East Lodge, East Lane, Essex, Dedham, CO7 6BE
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
BODMER, Walter, Sir
Status: Not active
Resigned on: Sunday, 31 March 1996
Correspondence address: Imperial Cancer Research Fund, PO BOX 123 Lincolns Inn Fields, London, WC2A 3PX
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Director-General
REDMOND, Michael
Status: Not active
Appointed on: Thursday, 25 February 1993
Resigned on: Sunday, 31 March 1996
Correspondence address: The Coach House Fosse Road, Farndon, Nottinghamshire, Newark, NG24 3SF
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Managing Director Pharmaceutic
SMITH, Christopher
Status: Not active
Appointed on: Tuesday, 25 April 1995
Resigned on: Sunday, 31 March 1996
Correspondence address: 7 The Squirrells, Capel St Mary, Suffolk, Ipswich, IP9 2XQ
Role: Secretary
COLQUHOUN, Richard Lyons
Status: Not active
Appointed on: Monday, 23 October 1995
Resigned on: Thursday, 04 December 1997
Correspondence address: 15 Rue De Pondichery, France, Paris, 75015
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Finance Director
CHANCEL, Pierre
Status: Not active
Appointed on: Wednesday, 19 May 2004
Resigned on: Thursday, 04 June 2009
Correspondence address: C/O Aventis House, 50 Kings Hill Avenue Kings Hill, Kent, West Malling, ME19 4AH
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Chief Executive
ABREHART, David Charles
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Thursday, 13 January 2000
Correspondence address: Downsview Oast, Yalding Hill Yalding, Kent, Maidstone, ME19 6AL
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Tax Director
CAWTHORN, Robert Elston
Status: Not active
Appointed on: Monday, 23 October 1995
Resigned on: Thursday, 30 May 1996
Correspondence address: 50 Crosby Brown Road, Usa, Pa, Gladwyne, 19035
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Chairman
HANKINSON, David Roger Lindon
Status: Not active
Appointed on: Monday, 21 March 1994
Resigned on: Thursday, 30 November 1995
Correspondence address: The Brambles Loudwater Lane, Hertfordshire, Rickmansworth, WD3 4HY
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Director
JONES, Alan Wingate
Status: Not active
Appointed on: Wednesday, 29 March 1995
Resigned on: Thursday, 30 November 1995
Correspondence address: The Grange, North Cadbury, Somerset, Yeovil, BA22 7BY
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Director
LINAKER, Lawrence Edward
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Thursday, 30 November 1995
Correspondence address: Swyre Farm, Aldsworth, Gloucestershire, Cheltenham, GL54 3RE
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Company Director
ROBERTS, David Gardner
Status: Not active
Appointed on: Wednesday, 01 December 1993
Resigned on: Thursday, 30 November 1995
Correspondence address: 28 Bankfield Lane, Merseyside, Southport, PR9 7NJ
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Provost University Coll.London
WALLIS, Stuart Michael
Status: Not active
Appointed on: Thursday, 01 September 1994
Resigned on: Thursday, 30 November 1995
Correspondence address: 37 Third Floor, Lombard Street, London, EC3V 9BQ
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
STEPHENSON, Jean Philomena Josephine
Status: Not active
Appointed on: Monday, 09 May 2016
Resigned on: Tuesday, 02 October 2018
Correspondence address: Onslow Street, Surrey, Guildford, GU1 4YS, One
Nationality: Irish
Date of birth: March 1965
Role: Director
Occupation: Site Director
Country of residence: United Kingdom
COCCA, Maurice Armand
Status: Not active
Appointed on: Sunday, 12 December 1993
Resigned on: Tuesday, 17 October 1995
Correspondence address: 70 Huntsman's Horn, The Woodlands, Usa, Texas, 77380
Nationality: American
Date of birth: June 1943
Role: Director
Occupation: Company Director
BAILEY, John Michael
Status: Not active
Resigned on: Tuesday, 25 April 1995
Correspondence address: East Lodge, East Lane, Essex, Dedham, CO7 6BE
Role: Secretary
CHAPPELL, Edwin Philip
Status: Not active
Resigned on: Tuesday, 26 January 1993
Correspondence address: 22 Frognal Lane, London, NW3 7DT
Nationality: British
Date of birth: June 1929
Role: Director
Occupation: Company Director
PETERS, David Robert
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: Mead House Bulstrode Way, Buckinghamshire, Gerrards Cross, SL9 7QU
Nationality: British
Date of birth: October 1928
Role: Director
Occupation: Company Director
Country of residence: England
JOHNSON, Peter, Dr
Status: Not active
Appointed on: Thursday, 25 February 1993
Resigned on: Tuesday, 30 May 1995
Correspondence address: Chasewood House, Woodside, Bedfordshire, Aspley Guise, MK17 8ER
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Director
BRADFORD, Peter Marshall Joseph
Status: Not active
Appointed on: Sunday, 31 March 1996
Resigned on: Wednesday, 12 January 2000
Correspondence address: Reynards High Street, East Sussex, Heathfield, TN21 0UP
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Director
BROOKSBY, Nigel Stanley
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Wednesday, 12 May 2010
Correspondence address: One Onslow Street, Surrey, Guildford, GU1 4YS
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MCCLELLAN, Michael James
Status: Not active
Appointed on: Wednesday, 13 February 2008
Resigned on: Wednesday, 12 May 2010
Correspondence address: Onslow Street, Surrey, Guildford, GU1 4YS, One
Role: Secretary
ALLINGTON, Timothy James
Status: Not active
Appointed on: Monday, 23 October 1995
Resigned on: Wednesday, 20 May 1998
Correspondence address: Heathfield Lodge Pembury Road, Kent, Tunbridge Wells, TN2 3QY
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Vice President
Country of residence: England
ROBERTS, Helen
Status: Not active
Appointed on: Monday, 20 December 2004
Resigned on: Wednesday, 30 January 2008
Correspondence address: One Onslow Street, Surrey, Guildford, GU1 4YS
Role: Secretary
LANDAU, Igor Gilbert
Status: Not active
Appointed on: Tuesday, 11 March 2003
Resigned on: Wednesday, 30 June 2004
Correspondence address: 92 Avenue Henri Martin, France, 75116, Paris, FOREIGN
Nationality: French
Date of birth: July 1944
Role: Director
Occupation: Director
LANGLOIS, Patrick
Status: Not active
Appointed on: Thursday, 30 May 1996
Resigned on: Wednesday, 30 June 2004
Correspondence address: 6 Avenue Frederic Leplay, France, Paris 75007, FOREIGN
Nationality: French
Date of birth: September 1945
Role: Director
Occupation: Senior Vice President
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Person with significant control

(as of 01.10.2020)

Sanofi-Aventis Uk Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Reading, 410
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors