Hazel Ii Topco Limited

15159853

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORK BIOTECH CAMPUS, YORK, YO41 1LZ

Incorporated 23/09/2023

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Michael David Towers

director · Since 06/11/2023

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 33

Also on 5 other boards

Mr Jonathan Mark Yeung

director · Since 17/01/2024

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Dr Andrew John Swift

director · Since 17/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 13 other boards

Ms Einav Hana Ben-Yehuda

director · Since 17/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Dr Wolfhart Gunnar Hauser

director · Since 17/01/2024

NON-EXECUTIVE DIRECTOR

GERMAN · GERMANY · Age 76

Mr Gideon Mark Henderson

director · Since 17/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mrs Jodie Roebuck

director · Since 17/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Professor Anjali Goswami

director · Since 25/07/2025

CIVIL SERVANT

BRITISH,AMERICAN · ENGLAND · Age 49

Mr Alastair Ronald Gibbons

director · Since 25/07/2025

INVESTMENT FUND MANAGEMENT

BRITISH · UNITED KINGDOM · Age 67

Also on 25 other boards

Persons with Significant Control

Bdc Iv Nominees Limited

50–75% shares

75–100% votes

Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: 12250561 · Companies House · Private Limited Company

Notified 06/11/2023

Former PSCs

Oakwood Corporate Nominees 2022 Limited

Ceased 06/11/2023