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Nom

Hazel II Bidco Limited

Adresse
York Biotech Campus
Sand Hutton
York
YO41 1LZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 janvier 2024
Société Numéro de Registre 15208245 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé12 octobre 2023
Activité (Code NAF)72190 - Recherche-développement en autres sciences physiques et naturelles
Noms Précédents
  • Helium Miracle 394 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    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
  • gb-flag GB Oakwood Corporate Nominees 2022 Limited Status: Ceased Notified: 12/10/2023 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 (8)

    Source: Companies House
    Phillips, David Carl York, England Status: Active Notified: 17/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    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: 12/10/2023 Ceased: 06/11/2023 Role: Corporate-Secretary Companies House Number: 07038430
    Thorne, Muriel Shona Altrincham, United Kingdom Status: Ceased Notified: 12/10/2023 Ceased: 06/11/2023 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    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

    Companies Controlled by This Company (1)

    gb-flag Fera Science Limited Status: Active Notified: 17/01/2024 Companies House Number: 09413107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors