Menna Overview
Here’s a quick overview of HAZEL II TOPCO LIMITED 👀 — a York based business that started in 2023.
HAZEL II TOPCO LIMITED
- Company statusactive
- Company No15159853
- Age2 years 10 months Incorporated 23 September 2023
- Officers10
Address
York Biotech Campus, Sand Hutton, York, YO41 1LZ, England
HAZEL II TOPCO LIMITED is an active company incorporated on 23 September 2023 and based in York, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Capital Allotment Shares
9 Months Ago on 13 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 29 May 2025
Capital Allotment Shares
1 Year Ago on 07 May 2025
Capital Allotment Shares
1 Year Ago on 13 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 11 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 01 May 2024
Capital Allotment Shares
2 Years Ago on 14 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 27 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 20 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 20 Feb 2024
Capital Allotment Shares
2 Years Ago on 09 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEN-YEHUDA, Einav Hana | director | Sep 1969 | 17 Jan 2024 |
| GIBBONS, Alastair Ronald | director | Jun 1959 | 25 Jul 2025 |
| GOSWAMI, Anjali, Professor | director | Sep 1976 | 25 Jul 2025 |
| HAUSER, Wolfhart Gunnar, Dr | director | Dec 1949 | 17 Jan 2024 |
| HENDERSON, Gideon Mark | director | Jul 1968 | 17 Jan 2024 |
| MCCARTHY, Richard John | director | Apr 1958 | 17 Jan 2024 |
| ROEBUCK, Jodie | director | Oct 1984 | 17 Jan 2024 |
| SWIFT, Andrew John, Dr | director | Nov 1962 | 17 Jan 2024 |
| TOWERS, Michael David | director | Jul 1992 | 06 Nov 2023 |
| YEUNG, Jonathan Mark | director | Jun 1973 | 17 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bdc Iv Nominees Limited | 06 Nov 2023 | |
| Oakwood Corporate Nominees 2022 Limited | 23 Sept 2023 |
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Here’s a quick overview of HAZEL II TOPCO LIMITED 👀 — a York based business that started in 2023.