OpenCompanies

Fisons Limited

Company number
00044687
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 1895
Nature of business
Other business support service activities n.e.c.
Corporate group
Aventis Pharma Holdings Limited (7 companies)

Registered office

410 Thames Valley Park Drive
Reading
RG6 1PT

Previous names

  • Fisons PLC (until 19 Dec 1997)

Officers

NameRoleAppointedResigned
MOHAMED, Walaa Mostafa Abbas Awad Director 1 Feb 2026

Control

NameNature of controlNotifiedCeased
Sanofi-Aventis Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 25 Jan 2021
Aventis Pharma Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jan 2021

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
30 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
13 Sep 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Fisons Limited → Aventis Pharma Limited → Sanofi-Aventis UK Holdings Limited → Aventis Pharma Holdings Limited

Directors’ other companies

Companies at the same address

Data