FISONS LIMITED

One, Guildford, GU1 4YS Onslow Street
StatusACTIVE
Company No.00044687
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Jul 1895
Years125 years, 2 months, 25 days


SUMMARY

FISONS LIMITED is an active private limited company with number 00044687. It was incorporated 125 years, 2 months, 25 days ago, on 23 July 1895. The company address is One, Guildford, GU1 4YS Onslow Street, Guildford, Surrey and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for FISONS LIMITED is 'Manufacture of pharmaceutical preparations ' (21200). The accounting category is 'Full', last accounts made up to 31 December 2016 next accounts are due by 30 September 2018.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2018
Last made up31 Dec 2016
CategoryFULL
Returns Due Date28 Jan 2017
Returns Last Date31 Dec 2015
Nature of business (SIC)
21200Manufacture of pharmaceutical preparations
Mortgages
Num. Charges2
Outstanding0
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


DUHALDE, Francois-Xavier
Director
ACTIVE
Assigned on 01 Apr 2016
Current time on role 4 years, 6 months, 16 days

FRY, Hugo Rupert Alexander
Director
ACTIVE
Assigned on 02 Oct 2018
Current time on role 2 years, 0 months, 15 days

BAILEY, John Michael
Secretary
RESIGNED
Assigned on
Resigned on 25 Apr 1995
Time on role 25 years, 5 months, 22 days

CLAPHAM, Christopher Edward
Secretary
RESIGNED
Assigned on 18 Feb 2000
Resigned on 30 Jun 2001
Time on role 1 years, 4 months, 12 days

HARRIS, Michael John
Secretary
RESIGNED
Assigned on 31 Mar 1996
Resigned on 04 Oct 1996
Time on role 0 years, 6 months, 4 days

MCCLELLAN, Michael James
Secretary
RESIGNED
Assigned on 13 Feb 2008
Resigned on 12 May 2010
Time on role 2 years, 2 months, 28 days



NICHOLLS, David John
Secretary
RESIGNED
Assigned on 30 Jun 2001
Resigned on 20 Dec 2004
Time on role 3 years, 5 months, 20 days

NICHOLLS, David John
Secretary
RESIGNED
Assigned on 04 Oct 1996
Resigned on 18 Feb 2000
Time on role 3 years, 4 months, 14 days

ROBERTS, Helen
Secretary
RESIGNED
Assigned on 20 Dec 2004
Resigned on 30 Jan 2008
Time on role 3 years, 1 months, 10 days

SMITH, Christopher
Secretary
RESIGNED
Assigned on 25 Apr 1995
Resigned on 31 Mar 1996
Time on role 0 years, 11 months, 6 days

SMITH, Suzanne Elaine
Secretary
RESIGNED
Assigned on 23 Feb 2004
Resigned on 20 Dec 2004
Time on role 0 years, 9 months, 26 days



ABREHART, David Charles
Director
RESIGNED
Assigned on 01 Oct 1999
Resigned on 13 Jan 2000
Time on role 0 years, 3 months, 12 days

ALLINGTON, Timothy James
Director
RESIGNED
Assigned on 23 Oct 1995
Resigned on 20 May 1998
Time on role 2 years, 6 months, 28 days

AULAGNON, Marie-Christine Gisele
Director
RESIGNED
Assigned on 07 Apr 1997
Resigned on 01 Oct 1999
Time on role 2 years, 5 months, 24 days

BAILEY, John Michael
Director
RESIGNED
Assigned on 12 Dec 1993
Resigned on 30 Jun 1996
Time on role 2 years, 6 months, 18 days

BODMER, Walter, Sir
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1996
Time on role 24 years, 6 months, 16 days



BRADFORD, Peter Marshall Joseph
Director
RESIGNED
Assigned on 31 Mar 1996
Resigned on 12 Jan 2000
Time on role 3 years, 9 months, 12 days

BROOKSBY, Nigel Stanley
Director
RESIGNED
Assigned on 01 Jul 2005
Resigned on 12 May 2010
Time on role 4 years, 10 months, 11 days

CAWTHORN, Robert Elston
Director
RESIGNED
Assigned on 23 Oct 1995
Resigned on 30 May 1996
Time on role 0 years, 7 months, 7 days

CHANCEL, Pierre
Director
RESIGNED
Assigned on 19 May 2004
Resigned on 04 Jun 2009
Time on role 5 years, 0 months, 16 days

CHAPPELL, Edwin Philip
Director
RESIGNED
Assigned on
Resigned on 26 Jan 1993
Time on role 27 years, 8 months, 21 days



COCCA, Maurice Armand
Director
RESIGNED
Assigned on 12 Dec 1993
Resigned on 17 Oct 1995
Time on role 1 years, 10 months, 5 days

COLQUHOUN, Richard Lyons
Director
RESIGNED
Assigned on 23 Oct 1995
Resigned on 04 Dec 1997
Time on role 2 years, 1 months, 12 days

DE FORCEVILLE, Guillaume Adrien
Director
RESIGNED
Assigned on 01 Jul 2005
Resigned on 16 Nov 2007
Time on role 2 years, 4 months, 15 days

EGAN, Patrick Valentine Martin
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1994
Time on role 25 years, 11 months, 16 days

HANKINSON, David Roger Lindon
Director
RESIGNED
Assigned on 21 Mar 1994
Resigned on 30 Nov 1995
Time on role 1 years, 8 months, 9 days



HARRIS, Michael John
Director
RESIGNED
Assigned on 31 Mar 1996
Resigned on 04 Oct 1996
Time on role 0 years, 6 months, 4 days

HARRIS OF PECKHAM, Philip Charles, Lord
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1994
Time on role 25 years, 9 months, 16 days

HEMINGWAY, Roger Barry
Director
RESIGNED
Assigned on 18 May 1998
Resigned on 24 Mar 2000
Time on role 1 years, 10 months, 6 days

JOHNSON, Peter, Dr
Director
RESIGNED
Assigned on 25 Feb 1993
Resigned on 30 May 1995
Time on role 2 years, 3 months, 5 days

JONES, Alan Wingate
Director
RESIGNED
Assigned on 29 Mar 1995
Resigned on 30 Nov 1995
Time on role 0 years, 8 months, 1 days



LANDAU, Igor Gilbert
Director
RESIGNED
Assigned on 11 Mar 2003
Resigned on 30 Jun 2004
Time on role 1 years, 3 months, 19 days

LANGLOIS, Patrick
Director
RESIGNED
Assigned on 30 May 1996
Resigned on 30 Jun 2004
Time on role 8 years, 1 months, 0 days

LANKESTER, Robert George
Director
RESIGNED
Assigned on
Resigned on 19 Jul 1993
Time on role 27 years, 2 months, 28 days

LINAKER, Lawrence Edward
Director
RESIGNED
Assigned on 01 Jul 1994
Resigned on 30 Nov 1995
Time on role 1 years, 4 months, 29 days

CHARGES


2 charges registered
2 outstanding, 2 satisfied, 0 partially satisfied


Supplemental trust deed


Created on 01 Jun 1982
Delivered on 11 Jun 1982
Status Fully-satisfied

Persons Entitled
Alliance Assurance Company Limited

Amount Secured
£6,200,000 6 1/4 % debenture stock 1984/89 of the company and all other monies secured by or payable under the terms of the said trust deeds

Short Particulars
First legal mortgage on the sum of £6,393,750 paid by the company to the trustees pursuant to and in accordance with the provisions of the said seventh supplemental trust deed.


Transactions



Supplemental trust deed


Created on 17 Apr 1964
Delivered on 27 Apr 1967
Status Fully-satisfied

Persons Entitled
City and International Trust LTD

Amount Secured


Short Particulars
Floating charge on the whole of the (see doc 351 for full details). Undertaking and all property and assets present and future including uncalled capital.


Transactions

View PDF

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