FUSION PHARMA LIMITED

FUSION PHARMA LIMITED is an active private limited company, incorporated on 12 March 2013. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on High Street, Hungerford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FUSION PHARMA LIMITED previously had the company name REGULATORY SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ORWELL HOUSE
Address Line 2	50 HIGH STREET
Post Town	HUNGERFORD
County	BERKSHIRE
Country	ENGLAND
Postcode	RG17 0NE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/03/2024
Last Made Up Date	12/03/2023

Return

Next Due Date	09/04/2017
Last Made Up Date	12/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 22/06/2020 onwards:

FUSION PHARMA LIMITED

Prior to 22/06/2020:

REGULATORY SOLUTIONS LIMITED

Directors

(The company's officers)

MRS LEAH HEATHMAN

(~43 year old British national)

ORWELL HOUSE 50 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/03/2013

MR ROBERT JAMES HEATHMAN

(~44 year old British national)

ORWELL HOUSE 50 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2016

Shareholders

(Persons of Significant Control)

Mrs Leah Heathman

(~43 year old British national)

Orwell House, 50 High Street, Hungerford, Berkshire, RG17 0NE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)