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Fisons Limited

Fisons Limited is an active company incorporated on 23 July 1895 with the registered office located in Reading, Berkshire. Fisons Limited was registered 130 years ago.
Status
Active
Active since incorporation
Company No
00044687
Private limited company
Age
130 years
Incorporated 23 July 1895
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
410 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
England
Same address for the past 6 years
Telephone
01483505515
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Dec 1978
Director • Accountant • British • Lives in UK • Born in Jun 1979
Aventis Pharma Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sanofi-Synthelabo UK Limited
Usman Khan and Rippondeep Ubhi are mutual people.
Active
Aventis Pharma Limited
Usman Khan and Rippondeep Ubhi are mutual people.
Active
Rhone-Poulenc Rorer Limited
Usman Khan and Rippondeep Ubhi are mutual people.
Active
May & Baker Limited
Usman Khan and Rippondeep Ubhi are mutual people.
Active
Sanofi-Aventis UK Holdings Limited
Usman Khan and Rippondeep Ubhi are mutual people.
Active
RPR (Us) Limited
Usman Khan and Rippondeep Ubhi are mutual people.
Active
Aventis Pharma Holdings Limited
Usman Khan and Rippondeep Ubhi are mutual people.
Active
Genzyme Therapeutics Limited
Usman Khan and Rippondeep Ubhi are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£167K
Increased by £24K (+17%)
Employees
2
Same as previous period
Total Assets
£161.19M
Increased by £2.39M (+2%)
Total Liabilities
-£150.44M
Decreased by £1.32M (-1%)
Net Assets
£10.75M
Increased by £3.7M (+53%)
Debt Ratio (%)
93%
Decreased by 2.23% (-2%)
Latest Activity
Rippon Ubhi Details Changed
5 Months Ago on 14 May 2025
Confirmation Submitted
8 Months Ago on 9 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jul 2024
Rippon Ubhi Appointed
1 Year 7 Months Ago on 1 Mar 2024
Jessamy Rachel Baird Resigned
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Jan 2023
Full Accounts Submitted
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Feb 2022
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Documents
Second filing for the appointment of Rippondeep Ubhi as a director
Submitted on 27 May 2025
Director's details changed for Rippon Ubhi on 14 May 2025
Submitted on 19 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 9 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jul 2024
Appointment of Rippon Ubhi as a director on 1 March 2024
Submitted on 3 Mar 2024
Termination of appointment of Jessamy Rachel Baird as a director on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 6 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 15 Jul 2022
Repayment History
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