Hazel Ii Bidco Limited

15208245

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

YORK BIOTECH CAMPUS, YORK, YO41 1LZ

Incorporated 12/10/2023

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Mrs Jodie Roebuck

director · Since 17/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Dr Andrew John Swift

director · Since 17/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 13 other boards

Mr Damian Joseph Holland Malins

director · Since 04/06/2025

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Persons with Significant Control

Hazel Ii Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: 15209808 · Companies House · Limited By Shares

Notified 06/11/2023

Former PSCs

Oakwood Corporate Nominees 2022 Limited

Ceased 06/11/2023

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 01/12/2023Registered 05/12/2023