# Hazel Ii Topco Limited

## Details

- **Company number:** [15159853](https://find-and-update.company-information.service.gov.uk/company/15159853)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2023
- **Registered office:** YORK BIOTECH CAMPUS, SAND HUTTON, YORK, YO41 1LZ
- **Nature of business:** [72190](/sic/72190) Other research and experimental development on natural sciences and engineering
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Helium Miracle 390 Limited (until 6 Nov 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOSWAMI, Anjali, Professor | director | 25 Jul 2025 |  |
| GIBBONS, Alastair Ronald | director | 25 Jul 2025 |  |
| ROEBUCK, Jodie | director | 17 Jan 2024 |  |
| SWIFT, Andrew John, Dr | director | 17 Jan 2024 |  |
| HAUSER, Wolfhart Gunnar, Dr | director | 17 Jan 2024 |  |
| YEUNG, Jonathan Mark | director | 17 Jan 2024 |  |
| HENDERSON, Gideon Mark | director | 17 Jan 2024 |  |
| BEN-YEHUDA, Einav Hana | director | 17 Jan 2024 |  |
| TOWERS, Michael David | director | 6 Nov 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bdc Iv Nominees Limited | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Nov 2023 |  |
| Oakwood Corporate Nominees 2022 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Sep 2023 | 6 Nov 2023 |




## Owned by

Hazel Ii Topco Limited → [BDC Iv Nominees Limited](/company/12250561) → [Bridgepoint Advisers Holdings](/company/01899316) → [Bridgepoint Advisers Group Limited](/company/03880081) → [Bridgepoint Group Holdings Limited](/company/09303968) → [Bridgepoint Advisers Limited](/company/03220373)



## Controls

- [Hazel Ii Midco 1 Limited](/company/15209811) (15209811)



## Directors' other companies

- [GIBBONS, Alastair Ronald](/person/5572701) - director at [Sanddwwich Ltd](/company/16488832)
- [GIBBONS, Alastair Ronald](/person/5572701) - director at [Hazlewell Developments Limited](/company/07712175)
- [GIBBONS, Alastair Ronald](/person/5572701) - director at [Jeds Property Management Limited](/company/08791312)
- [YEUNG, Jonathan Mark](/person/6383758) - director at [James Cropper Public Limited Company](/company/00030226)



## Companies at the same address

- [3keel Group Ltd](/company/14370375) (14370375)
- [Abingdon Analytical Limited](/company/15987418) (15987418)
- [Abingdon Health PLC](/company/06475379) (06475379)
- [Fera Science Group Limited](/company/15208245) (15208245)
- [Fera Science Limited](/company/09413107) (09413107)
- [Forsite Diagnostics Limited](/company/05696673) (05696673)
- [Hazel Ii Midco 1 Limited](/company/15209811) (15209811)
- [Hazel Ii Midco 2 Limited](/company/15209808) (15209808)
- [Molecular Vision Limited](/company/04292847) (04292847)
- [The Landscape Enterprise Networks Company Limited](/company/15519273) (15519273)