HAZEL II TOPCO LIMITED
Overview
| Company Name | HAZEL II TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15159853 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAZEL II TOPCO LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is HAZEL II TOPCO LIMITED located?
| Registered Office Address | York Biotech Campus Sand Hutton YO41 1LZ York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAZEL II TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELIUM MIRACLE 390 LIMITED | Sep 23, 2023 | Sep 23, 2023 |
What are the latest accounts for HAZEL II TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HAZEL II TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for HAZEL II TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 20, 2026
| 7 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 17, 2026
| 7 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2025 | 63 pages | AA | ||
Termination of appointment of Richard John Mccarthy as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Dec 08, 2025
| 7 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 23, 2025
| 7 pages | SH01 | ||
Confirmation statement made on Sep 22, 2025 with updates | 6 pages | CS01 | ||
Termination of appointment of Ian Lamont Boyd as a director on Oct 14, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Sep 16, 2025
| 7 pages | SH01 | ||
Appointment of Mr Alastair Ronald Gibbons as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Appointment of Professor Anjali Goswami as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Matthew James Legg as a director on Jul 25, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 59 pages | AA | ||
Statement of capital following an allotment of shares on Apr 29, 2025
| 9 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 07, 2024
| 9 pages | SH01 | ||
Confirmation statement made on Sep 22, 2024 with updates | 6 pages | CS01 | ||
Termination of appointment of Link Company Matters Limited as a secretary on Aug 01, 2024 | 1 pages | TM02 | ||
Appointment of Link Company Matters Limited as a secretary on Apr 24, 2024 | 2 pages | AP04 | ||
Statement of capital following an allotment of shares on Feb 29, 2024
| 9 pages | SH01 | ||
Change of details for Bdc Iv Nominees Limited as a person with significant control on Jan 17, 2024 | 2 pages | PSC05 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Statement of capital following an allotment of shares on Jan 17, 2024
| 10 pages | SH01 | ||
Appointment of Mr Richard John Mccarthy as a director on Jan 17, 2024 | 2 pages | AP01 | ||
Appointment of Mr Gideon Mark Henderson as a director on Jan 17, 2024 | 2 pages | AP01 | ||
Who are the officers of HAZEL II TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEN-YEHUDA, Einav Hana | Director | Sand Hutton YO41 1LZ York York Biotech Campus England | England | British | 318704380001 | |||||||||
| GIBBONS, Alastair Ronald | Director | Hazlewell Road SW15 6LU London 1 England | United Kingdom | British | 43372750001 | |||||||||
| GOSWAMI, Anjali, Professor | Director | Marsham Street SW1P 4DF London 2 England | England | British,American | 338406750001 | |||||||||
| HAUSER, Wolfhart Gunnar, Dr | Director | Sand Hutton YO41 1LZ York York Biotech Campus England | Germany | German | 318704060001 | |||||||||
| HENDERSON, Gideon Mark | Director | Sand Hutton YO41 1LZ York York Biotech Campus England | United Kingdom | British | 92468920002 | |||||||||
| ROEBUCK, Jodie | Director | Sand Hutton YO41 1LZ York York Biotech Campus England | United Kingdom | British | 318416700001 | |||||||||
| SWIFT, Andrew John, Dr | Director | Sand Hutton YO41 1LZ York York Biotech Campus England | United Kingdom | British | 118194530001 | |||||||||
| TOWERS, Michael David | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 301067320001 | |||||||||
| YEUNG, Jonathan Mark | Director | Sand Hutton YO41 1LZ York York Biotech Campus England | England | British | 253621220001 | |||||||||
| LINK COMPANY MATTERS LIMITED | Secretary | Gresham Street EC2V 7NQ London 6th Floor, 65 Gresham Street England |
| 322618490001 | ||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BOYD, Ian Lamont, Professor | Director | Sand Hutton YO41 1LZ York York Biotech Campus England | United Kingdom | British | 194532250001 | |||||||||
| LEGG, Matthew James | Director | Marble Arch W1H 7EJ London 5 United Kingdom | England | British | 270066680001 | |||||||||
| M'BEMBATH, Jeannele Rhecy | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 313675330001 | |||||||||
| MCCARTHY, Richard John | Director | Sand Hutton YO41 1LZ York York Biotech Campus England | England | British | 244304150001 | |||||||||
| YARDLEY, Michael David | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 160335260001 |
Who are the persons with significant control of HAZEL II TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdc Iv Nominees Limited | Nov 06, 2023 | Marble Arch W1H 7EJ London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oakwood Corporate Nominees 2022 Limited | Sep 23, 2023 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0