FISONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£14M
+30.3% vs 2023
Employees
0
Average over period
Profit before tax
£4M
-10.2% vs 2023
Name history
Renamed 1 time since incorporation
- FISONS LIMITED 1997-12-19 → present
- FISONS PLC 1895-07-23 → 1997-12-19
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £167,000 | £26,000 | |
| Operating profit | £1,034,000 | £28,000 | |
| Profit before tax | £4,841,000 | £4,348,000 | |
| Net profit | £3,702,000 | £3,261,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £10,751,000 | £14,012,000 | |
| Net assets | £10,751,000 | £14,012,000 | |
| Equity | £10,751,000 | £14,012,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 619.2% | 107.7% | |
| Net margin | 2216.8% | 12542.3% | |
| Return on capital employed | 9.6% | 0.2% | |
| Current ratio | 1.04x | 1.19x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is in a net asset position of £14.0m and made a profit of £3.2m. Having considered the plans in place and having reviewed cashflow forecasts, the directors consider the adoption of the going concern basis on preparing these financial statements is appropriate. Furthermore, the Directors have received confirmation from Sanofi S.A. ("Sanofi"), the ultimate parent company, confirming their ability to support the Company to 31 December 2026.”
Significant events
- “There were no significant events between the Balance Sheet date and the date of signing of the financial statements, affecting the company, which require adjustment to or disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOHAMED, Walaa Mostafa Abbas Awad | Director | 2026-02-01 | Oct 1977 | Egyptian |
| MOUSSA, Ahmed Mohamed Moustafa | Director | 2026-02-01 | Aug 1984 | Egyptian |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, John Michael | Secretary | — | 1995-04-25 |
| CLAPHAM, Christopher Edward | Secretary | 2000-02-18 | 2001-06-30 |
| HARRIS, Michael John | Secretary | 1996-03-31 | 1996-10-04 |
| MCCLELLAN, Michael James | Secretary | 2008-02-13 | 2010-05-12 |
| NICHOLLS, David John | Secretary | 2001-06-30 | 2004-12-20 |
| NICHOLLS, David John | Secretary | 1996-10-04 | 2000-02-18 |
| ROBERTS, Helen | Secretary | 2004-12-20 | 2008-01-30 |
| SMITH, Christopher | Secretary | 1995-04-25 | 1996-03-31 |
| SMITH, Suzanne Elaine | Secretary | 2004-02-23 | 2004-12-20 |
| ABREHART, David Charles | Director | 1999-10-01 | 2000-01-13 |
| ALLINGTON, Timothy James | Director | 1995-10-23 | 1998-05-20 |
| AULAGNON, Marie-Christine Gisele | Director | 1997-04-07 | 1999-10-01 |
| BAILEY, John Michael | Director | 1993-12-12 | 1996-06-30 |
| BAIRD, Jessamy Rachel | Director | 2021-08-19 | 2024-03-01 |
| BODMER, Walter, Sir | Director | — | 1996-03-31 |
| BRADFORD, Peter Marshall Joseph | Director | 1996-03-31 | 2000-01-12 |
| BROOKSBY, Nigel Stanley | Director | 2005-07-01 | 2010-05-12 |
| CAWTHORN, Robert Elston | Director | 1995-10-23 | 1996-05-30 |
| CHANCEL, Pierre | Director | 2004-05-19 | 2009-06-04 |
| CHAPPELL, Edwin Philip | Director | — | 1993-01-26 |
| COCCA, Maurice Armand | Director | 1993-12-12 | 1995-10-17 |
| COLQUHOUN, Richard Lyons | Director | 1995-10-23 | 1997-12-04 |
| DE FORCEVILLE, Guillaume Adrien | Director | 2005-07-01 | 2007-11-16 |
| DUHALDE, Francois-Xavier | Director | 2016-04-01 | 2021-03-31 |
| EGAN, Patrick Valentine Martin | Director | — | 1994-10-31 |
| FRY, Hugo Rupert Alexander | Director | 2018-10-02 | 2021-03-31 |
| HANKINSON, David Roger Lindon | Director | 1994-03-21 | 1995-11-30 |
| HARRIS, Michael John | Director | 1996-03-31 | 1996-10-04 |
| HARRIS OF PECKHAM, Philip Charles, Lord | Director | — | 1994-12-31 |
| HEMINGWAY, Roger Barry | Director | 1998-05-18 | 2000-03-24 |
| JOHNSON, Peter, Dr | Director | 1993-02-25 | 1995-05-30 |
| JONES, Alan Wingate | Director | 1995-03-29 | 1995-11-30 |
| KHAN, Usman | Director | 2021-03-31 | 2026-02-01 |
| LANDAU, Igor Gilbert | Director | 2003-03-11 | 2004-06-30 |
| LANGLOIS, Patrick | Director | 1996-05-30 | 2004-06-30 |
| LANKESTER, Robert George | Director | — | 1993-07-19 |
| LINAKER, Lawrence Edward | Director | 1994-07-01 | 1995-11-30 |
| MCCLELLAN, Michael James | Director | 2007-11-16 | 2010-10-01 |
| MITCHUM, James Paul | Director | 1999-12-16 | 2002-12-13 |
| MOORE, Daniel | Director | 2000-04-18 | 2001-06-09 |
| NICHOLLS, David John | Director | 1996-10-04 | 2005-07-01 |
| OLDFIELD, Stephen Philip | Director | 2010-05-12 | 2014-07-25 |
| PETERS, David Robert | Director | — | 1992-06-30 |
| PLUMB, Charles Henry, Lord | Director | — | 1994-12-31 |
| PROSSER, Andrew Michael James | Director | 2010-09-01 | 2016-04-01 |
| REDMOND, Michael | Director | 1993-02-25 | 1996-03-31 |
| REES, David Hugh Thomas | Director | 2000-01-10 | 2005-07-01 |
| RICHARDSON, David | Director | 1993-12-12 | 1996-03-29 |
| ROBERTS, David Gardner | Director | 1993-12-01 | 1995-11-30 |
| ROTHWELL, Timothy Gordon | Director | 1995-10-23 | 1997-11-21 |
| SCROGGS, Cedric Annesley | Director | — | 1993-12-12 |
| STENVALL, Tarja Johanna | Director | 2014-11-19 | 2016-05-09 |
| STEPHENSON, Jean Philomena Josephine | Director | 2016-05-09 | 2018-10-02 |
| THOMAS, Roy Digby | Director | — | 1993-12-10 |
| TILLETT, Gordon Michael | Director | 2021-03-31 | 2021-08-19 |
| UBHI, Rippondeep | Director | 2024-03-01 | 2026-02-01 |
| VISCONTI, Sylvain Emile | Director | 1995-10-23 | 1997-11-21 |
| WALLIS, Stuart Michael | Director | 1994-09-01 | 1995-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aventis Pharma Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-01-25 | Active |
| Sanofi-Aventis Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-01-25 |
Filing timeline
Last 20 of 616 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-04 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-12 | AA | accounts | Accounts with accounts type full | |
| 2025-05-27 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-05-19 | CH01 | officers | Change person director company with change date | |
| 2025-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-06 | AA | accounts | Accounts with accounts type full | |
| 2024-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-18 | AA | accounts | Accounts with accounts type full | |
| 2023-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-15 | AA | accounts | Accounts with accounts type full | |
| 2022-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-24 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-20 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-28 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-84.4%
£167,000 £26,000
-
Cash
—
Not reported
-
Net assets
+30.3%
£10,751,000 £14,012,000
-
Employees
—
Not reported
-
Operating profit
-97.3%
£1,034,000 £28,000
-
Profit before tax
-10.2%
£4,841,000 £4,348,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers