FERA SCIENCE GROUP LIMITED

FERA SCIENCE GROUP LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	FERA SCIENCE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15208245
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FERA SCIENCE GROUP LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is FERA SCIENCE GROUP 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 FERA SCIENCE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HAZEL II BIDCO LIMITED	Nov 06, 2023	Nov 06, 2023
HELIUM MIRACLE 394 LIMITED	Oct 12, 2023	Oct 12, 2023

What are the latest accounts for FERA SCIENCE GROUP LIMITED?

Next Accounts
Overdue	No
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 FERA SCIENCE GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2026
Next Confirmation Statement Due	Oct 25, 2026
Next Confirmation Statement Made Up To	Oct 11, 2025
Overdue	No

What are the latest filings for FERA SCIENCE GROUP LIMITED?

Filings

Date

Description

Document

Type

May 17, 2026

Audit exemption subsidiary accounts made up to Dec 31, 2025

AA

May 17, 2026

legacy

GUARANTEE2

May 17, 2026

legacy

AGREEMENT2

May 07, 2026

Certificate of change of name

Company name changed hazel ii bidco LIMITED\certificate issued on 07/05/26

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 07, 2026	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 01, 2026	RES15

Apr 22, 2026

legacy

PARENT_ACC

Oct 14, 2025

Confirmation statement made on Oct 11, 2025 with no updates

CS01

Jun 05, 2025

Termination of appointment of David Carl Phillips as a director on Jun 04, 2025

TM01

Jun 05, 2025

Appointment of Mr Damian Joseph Holland Malins as a director on Jun 04, 2025

AP01

May 30, 2025

Full accounts made up to Dec 31, 2024

AA

Oct 11, 2024

Confirmation statement made on Oct 11, 2024 with updates

CS01

Feb 09, 2024

Statement of capital following an allotment of shares on Jan 17, 2024

Capital: GBP 47,468,710

SH01

Jan 22, 2024

Termination of appointment of Michael David Towers as a director on Jan 17, 2024

TM01

Jan 22, 2024

Termination of appointment of Jeannele Rhecy M'bembath as a director on Jan 17, 2024

TM01

Jan 22, 2024

Termination of appointment of Matthew James Legg as a director on Jan 17, 2024

TM01

Jan 22, 2024

Appointment of Mr David Carl Phillips as a director on Jan 17, 2024

AP01

Jan 22, 2024

Appointment of Mrs Jodie Roebuck as a director on Jan 17, 2024

AP01

Jan 22, 2024

Appointment of Dr Andrew John Swift as a director on Jan 17, 2024

AP01

Jan 19, 2024

Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to York Biotech Campus Sand Hutton York YO41 1LZ on Jan 19, 2024

AD01

Dec 05, 2023

Registration of charge 152082450001, created on Dec 01, 2023

MR01

Nov 11, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 11, 2023

Memorandum and Articles of Association

MA

Nov 07, 2023

Appointment of Mr Michael David Towers as a director on Nov 06, 2023

AP01

Nov 07, 2023

Appointment of Mr Matthew James Legg as a director on Nov 06, 2023

AP01

Nov 07, 2023

Appointment of Jeannele Rhecy M'bembath as a director on Nov 06, 2023

AP01

Nov 07, 2023

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Nov 06, 2023

TM02

View All Filings

Who are the officers of FERA SCIENCE GROUP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MALINS, Damian Joseph Holland

Jun 04, 2025

Director

Sand Hutton

YO41 1LZ York

York Biotech Campus

England

England

British

1971-5

306925340001

Jan 17, 2024

Director

Sand Hutton

YO41 1LZ York

York Biotech Campus

England

United Kingdom

British

1984-10

318416700001

SWIFT, Andrew John, Dr

Jan 17, 2024

Director

Sand Hutton

YO41 1LZ York

York Biotech Campus

England

United Kingdom

British

1962-11

118194530001

OAKWOOD CORPORATE SECRETARY LIMITED

Oct 12, 2023

Nov 06, 2023

Secretary

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	7038430

146358090001

LEGG, Matthew James

Nov 06, 2023

Jan 17, 2024

Director

Marble Arch

W1H 7EJ London

5

United Kingdom

England

British

1984-10

270066680001

M'BEMBATH, Jeannele Rhecy

Nov 06, 2023

Jan 17, 2024

Director

Marble Arch

W1H 7EJ London

5

United Kingdom

United Kingdom

British

1988-11

313675330001

PHILLIPS, David Carl

Jan 17, 2024

Jun 04, 2025

Director

Sand Hutton

YO41 1LZ York

York Biotech Campus

England

United Kingdom

British

1971-7

318416870001

THORNE, Muriel Shona

Oct 12, 2023

Nov 06, 2023

Director

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

United Kingdom

British

1981-4

160499470013

TOWERS, Michael David

Nov 06, 2023

Jan 17, 2024

Director

Marble Arch

W1H 7EJ London

5

United Kingdom

United Kingdom

British

1992-7

301067320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FERA SCIENCE GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hazel Ii Midco 2 Limited

Nov 06, 2023

Marble Arch

W1H 7EJ London

5

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	15209808

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Oakwood Corporate Nominees 2022 Limited

Oct 12, 2023

1 Ashley Road

WA14 2DT Altrincham

3rd Floor

Cheshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	14433419

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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