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Name

Hazel II Midco 1 Limited
Address
York Biotech Campus
Sand Hutton
York
YO41 1LZ
VAT ID no VAT ID available
Company No. 15209811 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date13 October 2023
Sector (SIC)72190 - Other research and experimental development on natural sciences and engineering
Previous Names
  • Helium Miracle 391 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Hazel Ii Topco Limited Status: Active Notified: 06/11/2023 Companies House Number: 15159853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Oakwood Corporate Nominees 2022 Limited Status: Ceased Notified: 13/10/2023 Ceased: 06/11/2023 Companies House Number: 14433419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Roebuck, Jodie York, England Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Swift, Andrew John, Dr York, England Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Legg, Matthew James London, United Kingdom Status: Ceased Notified: 06/11/2023 Ceased: 17/01/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    M'Bembath, Jeannele Rhecy London, United Kingdom Status: Ceased Notified: 06/11/2023 Ceased: 17/01/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Ceased Notified: 13/10/2023 Ceased: 06/11/2023 Role: Corporate-Secretary Companies House Number: 07038430
    Towers, Michael David London, United Kingdom Status: Ceased Notified: 06/11/2023 Ceased: 17/01/2024 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Yardley, Michael David Altrincham, United Kingdom Status: Ceased Notified: 13/10/2023 Ceased: 06/11/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hazel II Midco 2 Limited Status: Active Notified: 06/11/2023 Companies House Number: 15209808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •