Fisons Limited

Active00044687 Private limited company
Incorporated
23 July 1895 (131 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
410 Thames Valley Park Drive
Reading
RG6 1PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2026
Also at Blueprint Medicines (UK) Ltd., Rhone-Poulenc Rorer Limited, Aventis Pharma Limited · more companies
Egyptian
Born October 1977 (49)
Director · Appointed 1 February 2026
Also at Genzyme Therapeutics Limited, RPR (US) Limited, Aventis Pharma Limited · more companies
Egyptian
Born August 1984 (42)
Officer history (58 former)
1 February 2026
Resigned Khan, Usman as Director
1 February 2026
Appointed Moussa, Ahmed Mohamed Moustafa as Director
1 February 2026
Resigned Ubhi, Rippondeep as Director
1 February 2026
Appointed Mohamed, Walaa Mostafa Abbas Awad as Director
1 March 2024
Appointed Ubhi, Rippondeep as Director
1 March 2024
Resigned Baird, Jessamy Rachel as Director
19 August 2021
Appointed Baird, Jessamy Rachel as Director
19 August 2021
Resigned Tillett, Gordon Michael as Director
31 March 2021
Appointed Khan, Usman as Director
31 March 2021
Resigned Fry, Hugo Rupert Alexander as Director
31 March 2021
Appointed Tillett, Gordon Michael as Director
31 March 2021
Resigned Duhalde, Francois-Xavier as Director
2 October 2018
Appointed Fry, Hugo Rupert Alexander as Director
2 October 2018
9 May 2016
Resigned Stenvall, Tarja Johanna as Director
9 May 2016
1 April 2016
Appointed Duhalde, Francois-Xavier as Director
1 April 2016
Resigned Prosser, Andrew Michael James as Director
19 November 2014
Appointed Stenvall, Tarja Johanna as Director
25 July 2014
Resigned Oldfield, Stephen Philip as Director
1 October 2010
Resigned Mcclellan, Michael James as Director
1 September 2010
Appointed Prosser, Andrew Michael James as Director
12 May 2010
Appointed Oldfield, Stephen Philip as Director
12 May 2010
Resigned Mcclellan, Michael James as Secretary
12 May 2010
Resigned Brooksby, Nigel Stanley as Director
4 June 2009
Resigned Chancel, Pierre as Director
13 February 2008
Appointed Mcclellan, Michael James as Secretary
30 January 2008
Resigned Roberts, Helen as Secretary
16 November 2007
Resigned De Forceville, Guillaume Adrien as Director
16 November 2007
Appointed Mcclellan, Michael James as Director
1 July 2005
Resigned Rees, David Hugh Thomas as Director
1 July 2005
Appointed Brooksby, Nigel Stanley as Director
1 July 2005
Resigned Nicholls, David John as Director
1 July 2005
Appointed De Forceville, Guillaume Adrien as Director
20 December 2004
Resigned Smith, Suzanne Elaine as Secretary
20 December 2004
Resigned Nicholls, David John as Secretary
20 December 2004
Appointed Roberts, Helen as Secretary
30 June 2004
Resigned Landau, Igor Gilbert as Director
30 June 2004
Resigned Langlois, Patrick as Director
19 May 2004
Appointed Chancel, Pierre as Director
23 February 2004
Appointed Smith, Suzanne Elaine as Secretary
11 March 2003
Appointed Landau, Igor Gilbert as Director
13 December 2002
Resigned Mitchum, James Paul as Director
30 June 2001
Resigned Clapham, Christopher Edward as Secretary
30 June 2001
Appointed Nicholls, David John as Secretary
9 June 2001
Resigned Moore, Daniel as Director
18 April 2000
Appointed Moore, Daniel as Director
24 March 2000
Resigned Hemingway, Roger Barry as Director
18 February 2000
Appointed Clapham, Christopher Edward as Secretary
18 February 2000
Resigned Nicholls, David John as Secretary
13 January 2000
Resigned Abrehart, David Charles as Director
12 January 2000
Resigned Bradford, Peter Marshall Joseph as Director
10 January 2000
Appointed Rees, David Hugh Thomas as Director
16 December 1999
Appointed Mitchum, James Paul as Director
1 October 1999
1 October 1999
Appointed Abrehart, David Charles as Director
20 May 1998
Resigned Allington, Timothy James as Director
18 May 1998
Appointed Hemingway, Roger Barry as Director
4 December 1997
Resigned Colquhoun, Richard Lyons as Director
21 November 1997
Resigned Visconti, Sylvain Emile as Director
21 November 1997
Resigned Rothwell, Timothy Gordon as Director
7 April 1997
Appointed Aulagnon, Marie-Christine Gisele as Director
4 October 1996
Resigned Harris, Michael John as Director
4 October 1996
Appointed Nicholls, David John as Director
4 October 1996
Appointed Nicholls, David John as Secretary
4 October 1996
Resigned Harris, Michael John as Secretary
30 June 1996
Resigned Bailey, John Michael as Director
30 May 1996
Appointed Langlois, Patrick as Director
30 May 1996
Resigned Cawthorn, Robert Elston as Director
31 March 1996
Resigned Bodmer, Walter, Sir as Director
31 March 1996
Resigned Smith, Christopher as Secretary
31 March 1996
Appointed Harris, Michael John as Secretary
31 March 1996
Appointed Harris, Michael John as Director
31 March 1996
Appointed Bradford, Peter Marshall Joseph as Director
31 March 1996
Resigned Redmond, Michael as Director
29 March 1996
Resigned Richardson, David as Director
30 November 1995
Resigned Roberts, David Gardner as Director
30 November 1995
Resigned Jones, Alan Wingate as Director
30 November 1995
Resigned Wallis, Stuart Michael as Director
30 November 1995
Resigned Linaker, Lawrence Edward as Director
30 November 1995
Resigned Hankinson, David Roger Lindon as Director
23 October 1995
Appointed Cawthorn, Robert Elston as Director
23 October 1995
Appointed Allington, Timothy James as Director
23 October 1995
Appointed Visconti, Sylvain Emile as Director
23 October 1995
Appointed Rothwell, Timothy Gordon as Director
23 October 1995
Appointed Colquhoun, Richard Lyons as Director
17 October 1995
Resigned Cocca, Maurice Armand as Director
30 May 1995
Resigned Johnson, Peter, Dr as Director
25 April 1995
Appointed Smith, Christopher as Secretary
25 April 1995
Resigned Bailey, John Michael as Secretary
29 March 1995
Appointed Jones, Alan Wingate as Director
31 December 1994
Resigned Plumb, Charles Henry, Lord as Director
31 December 1994
31 October 1994
Resigned Egan, Patrick Valentine Martin as Director
1 September 1994
Appointed Wallis, Stuart Michael as Director
1 July 1994
Appointed Linaker, Lawrence Edward as Director
21 March 1994
Appointed Hankinson, David Roger Lindon as Director
12 December 1993
Resigned Scroggs, Cedric Annesley as Director
12 December 1993
Appointed Richardson, David as Director
12 December 1993
Appointed Bailey, John Michael as Director
12 December 1993
Appointed Cocca, Maurice Armand as Director
10 December 1993
Resigned Thomas, Roy Digby as Director
1 December 1993
Appointed Roberts, David Gardner as Director
19 July 1993
Resigned Lankester, Robert George as Director
25 February 1993
Appointed Redmond, Michael as Director
25 February 1993
Appointed Johnson, Peter, Dr as Director
26 January 1993
Resigned Chappell, Edwin Philip as Director
30 June 1992
Resigned Peters, David Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01535640
Former controllers (1)
25 January 2021
Ceased Sanofi-Aventis UK Holdings Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aventis Pharma Holdings Limited
Sanofi-Aventis Pensions Trust Limited Owns 75–100% of shares
Sanofi-Aventis UK Holdings Limited Owns 50–75% of shares
Aventis Pharma Limited Owns 75–100% of shares
Fisons Limited This company Owns 75–100% of shares
Genzyme Therapeutics Limited Owns 75–100% of shares
May & Baker Limited Owns 75–100% of shares

Filings 617

DateDescriptionMade Up ToPagesPDF
11 August 2026Full accounts31 December 2025
5 February 2026Appointment of a director
4 February 2026Appointment of a director
4 February 2026Termination of appointment of a director
4 February 2026Termination of appointment of a director
Show all 617 filings

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Aventis Pharma Holdings Limited
Aventis Pharma Limited
Genzyme Therapeutics Limited
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