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FISONS LIMITED

Learn more about FISONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, ONSLOW STREET, GUILDFORD, SURREY, GU1 4YS

FISONS LIMITED on the map

Company type: Private Limited Company
Company number: 00044687
Company status: Active
country of origin: United Kingdom
incorporation date: 1895.07.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 21200 - Manufacture of pharmaceutical preparations

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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DIRECTOR APPOINTED MRS TARJA JOHANNA STENVALL
Form type: AP01
Date: 2014.11.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN OLDFIELD
Form type: TM01
Date: 2014.07.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL JAMES PROSSER / 31/12/2013
Form type: CH01
Date: 2014.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP OLDFIELD / 31/12/2013
Form type: CH01
Date: 2014.01.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.01.05
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.02.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.24
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12/10/12 STATEMENT OF CAPITAL USD 400000
Form type: SH19
Date: 2012.10.12
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.10.12
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SOLVENCY STATEMENT DATED 09/10/12
Form type: CAP-SS
Date: 2012.10.12
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REDUCE ISSUED CAPITAL 09/10/2012
Form type: RES06
Date: 2012.10.12
Child documents:
Document type: ANNOTATION
Date: 2012.10.12
Form type: RES13
Document description: SHARE PREMIUM REDUCED 09/10/2012
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL JAMES PROSSER / 20/10/2011
Form type: CH01
Date: 2011.10.21
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SECTION 519
Form type: MISC
Date: 2011.09.29
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.09.08
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REGISTERED OFFICE CHANGED ON 25/08/2011 FROM, AVENTIS HOUSE, 50 KINGS HILL AVENUE KINGS HILL, WEST MALLING, KENT, ME19 4AH
Form type: AD01
Date: 2011.08.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
£2.95
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05/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCLELLAN
Form type: TM01
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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DIRECTOR APPOINTED ANDREW MICHAEL JAMES PROSSER
Form type: AP01
Date: 2010.09.15
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05/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR APPOINTED STEPHEN PHILIP OLDFIELD
Form type: AP01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MCCLELLAN / 12/05/2010
Form type: CH01
Date: 2010.05.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.20
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.20
£2.95
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ADOPT ARTICLES 12/05/2010
Form type: RES01
Date: 2010.05.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCLELLAN
Form type: TM02
Date: 2010.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NIGEL BROOKSBY
Form type: TM01
Date: 2010.05.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.27
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APPOINTMENT TERMINATED DIRECTOR PIERRE CHANCEL
Form type: 288b
Date: 2009.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BROOKSBY / 03/06/2009
Form type: 288c
Date: 2009.06.11
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCCLELLAN / 03/06/2009
Form type: 288c
Date: 2009.06.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 05/06/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.11.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 05/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.09

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Company directors and board members:

ANDREW MICHAEL JAMES PROSSER (current)
Director, FINANCE DIRECTOR, 2010.09.01
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
TARJA JOHANNA STENVALL (current)
Director, GENERAL MANAGER, 2014.11.19
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
JOHN MICHAEL BAILEY (resigned)
Secretary, 1992.06.05 - 1995.04.25
EAST LODGE EAST LANE , DEDHAM
CO7 6BE, ESSEX
CHRISTOPHER EDWARD CLAPHAM (resigned)
Secretary, 2000.02.18 - 2001.06.30
32 BROAD LANE EVENLEY , BRACKLEY
NN13 5SF, NORTHAMPTONSHIRE
MICHAEL JOHN HARRIS (resigned)
Secretary, 1996.03.31 - 1996.10.04
FLAT 3 HIGHCLIFF COURT 6 SOUTH CLIFF , EASTBOURNE
BN20 7AF, EAST SUSSEX
MICHAEL JAMES MCCLELLAN (resigned)
Secretary, 2008.02.13 - 2010.05.12
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
DAVID JOHN NICHOLLS (resigned)
Secretary, SOLICITOR, 1996.10.04 - 2000.02.18
32 LAPINS LANE KINGS HILL , WEST MALLING
ME19 4LA, KENT
DAVID JOHN NICHOLLS (resigned)
Secretary, 2001.06.30 - 2004.12.20
1 THE GRANGE , EAST MALLING
ME19 6AH, KENT
HELEN ROBERTS (resigned)
Secretary, 2004.12.20 - 2008.01.30
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
CHRISTOPHER SMITH (resigned)
Secretary, 1995.04.25 - 1996.03.31
7 THE SQUIRRELLS CAPEL ST MARY , IPSWICH
IP9 2XQ, SUFFOLK
SUZANNE ELAINE SMITH (resigned)
Secretary, 2004.02.23 - 2004.12.20
10 KINGS HILL AVENUE , WEST MALLING
ME19 4AH, KENT
DAVID CHARLES ABREHART (resigned)
Director, TAX DIRECTOR, 1999.10.01 - 2000.01.13
DOWNSVIEW OAST YALDING HILL YALDING , MAIDSTONE
ME19 6AL, KENT
TIMOTHY JAMES ALLINGTON (resigned)
Director, VICE PRESIDENT, 1995.10.23 - 1998.05.20
HEATHFIELD LODGE PEMBURY ROAD , TUNBRIDGE WELLS
TN2 3QY, KENT
MARIE-CHRISTINE GISELE AULAGNON (resigned)
Director, FINANCE DIR, 1997.04.07 - 1999.10.01
WOODBANK COTTAGE TOWERHILL , DORKING
RH4 2AT, SURREY
JOHN MICHAEL BAILEY (resigned)
Director, CHARTERED SECRETARY, 1993.12.12 - 1996.06.30
EAST LODGE EAST LANE , DEDHAM
CO7 6BE, ESSEX
WALTER BODMER (resigned)
Director, DIRECTOR-GENERAL, 1992.06.05 - 1996.03.31
IMPERIAL CANCER RESEARCH FUND PO BOX 123 LINCOLNS INN FIELDS , LONDON
WC2A 3PX
PETER MARSHALL JOSEPH BRADFORD (resigned)
Director, 1996.03.31 - 2000.01.12
REYNARDS HIGH STREET , HEATHFIELD
TN21 0UP, EAST SUSSEX
NIGEL STANLEY BROOKSBY (resigned)
Director, MANAGING DIRECTOR, 2005.07.01 - 2010.05.12
ONE ONSLOW STREET , GUILDFORD
GU1 4YS, SURREY
ROBERT ELSTON CAWTHORN (resigned)
Director, CHAIRMAN, 1995.10.23 - 1996.05.30
50 CROSBY BROWN ROAD , GLADWYNE
19035, PA
USA
PIERRE CHANCEL (resigned)
Director, CHIEF EXECUTIVE, 2004.05.19 - 2009.06.04
C/O AVENTIS HOUSE 50 KINGS HILL AVENUE KINGS HILL , WEST MALLING
ME19 4AH, KENT
EDWIN PHILIP CHAPPELL (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1993.01.26
22 FROGNAL LANE , LONDON
NW3 7DT
MAURICE ARMAND COCCA (resigned)
Director, COMPANY DIRECTOR, 1993.12.12 - 1995.10.17
70 HUNTSMAN'S HORN THE WOODLANDS , TEXAS
77380
USA
RICHARD LYONS COLQUHOUN (resigned)
Director, FINANCE DIRECTOR, 1995.10.23 - 1997.12.04
15 RUE DE PONDICHERY , PARIS
75015, FRANCE
GUILLAUME ADRIEN DE FORCEVILLE (resigned)
Director, CHIEF FINANCIAL OFFICER, 2005.07.01 - 2007.11.16
APPARTMENT NO 3 ALSACE HOUSE 69 WINCHESTER ROAD , ALTON
GU34 5HR, HAMPSHIRE
PATRICK VALENTINE MARTIN EGAN (resigned)
Director, CHAIRMAN, 1992.06.05 - 1994.10.31
WHITEWAYS THE STREET SISSINGHURST , CRANBROOK
TN17 2JA, KENT
DAVID ROGER LINDON HANKINSON (resigned)
Director, 1994.03.21 - 1995.11.30
THE BRAMBLES LOUDWATER LANE , RICKMANSWORTH
WD3 4HY, HERTFORDSHIRE
MICHAEL JOHN HARRIS (resigned)
Director, LEGAL AFFAIRS DIRECTOR, 1996.03.31 - 1996.10.04
FLAT 3 HIGHCLIFF COURT 6 SOUTH CLIFF , EASTBOURNE
BN20 7AF, EAST SUSSEX
PHILIP CHARLES HARRIS OF PECKHAM (resigned)
Director, COMPANY DIRECTOR, 1992.06.05 - 1994.12.31
118 EATON SQUARE , LONDON
SW1W 9AA
ROGER BARRY HEMINGWAY (resigned)
Director, MANAGING DIRECTOR, 1998.05.18 - 2000.03.24
2 CHEYNE HOUSE 18 CHELSEA EMBANKMENT , LONDON
SW3 4LA
PETER JOHNSON (resigned)
Director, 1993.02.25 - 1995.05.30
CHASEWOOD HOUSE WOODSIDE , ASPLEY GUISE
MK17 8ER, BEDFORDSHIRE
ALAN WINGATE JONES (resigned)
Director, 1995.03.29 - 1995.11.30
THE GRANGE NORTH CADBURY , YEOVIL
BA22 7BY, SOMERSET
IGOR GILBERT LANDAU (resigned)
Director, 2003.03.11 - 2004.06.30
92 AVENUE HENRI MARTIN , PARIS
FOREIGN, 75116
FRANCE
PATRICK LANGLOIS (resigned)
Director, SENIOR VICE PRESIDENT, 1996.05.30 - 2004.06.30
6 AVENUE FREDERIC LEPLAY , PARIS 75007
FOREIGN
FRANCE
ROBERT GEORGE LANKESTER (resigned)
Director, 1992.06.05 - 1993.07.19
BELSTEAD RISE CHURCH LANE COPDECK , IPSWICH
IP8 3JY, SUFFOLK
LAWRENCE EDWARD LINAKER (resigned)
Director, COMPANY DIRECTOR, 1994.07.01 - 1995.11.30
SWYRE FARM ALDSWORTH , CHELTENHAM
GL54 3RE, GLOUCESTERSHIRE

Companies near to FISONS ltd.

Information about the Private Limited Company FISONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data