Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
Fera Science Group Limited
- Incorporated
- 12 October 2023 (3 years)
- Previously known as
- Hazel II Bidco Limited (until 7 May 2026)Helium Miracle 394 Limited (until 6 November 2023)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- York Biotech CampusSand HuttonYorkYO41 1LZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1971 (55)
Director · Appointed 17 January 2024
British
Born October 1984 (42)
Director · Appointed 17 January 2024
British
Born November 1962
Officer history (6 former)
4 June 2025
Resigned Phillips, David Carl as Director
4 June 2025
17 January 2024
17 January 2024
Appointed Phillips, David Carl as Director
17 January 2024
17 January 2024
17 January 2024
17 January 2024
6 November 2023
6 November 2023
6 November 2023
6 November 2023
6 November 2023
12 October 2023
12 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15209808
Holdings 2
Companies where Fera Science Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 November 2023
Ceased Oakwood Corporate Nominees 2022 Limited — Owns 75–100% of shares
Filings 34
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with updates | 11 October 2026 | ||
| 23 July 2026 | Statement of capital following an allotment of shares | |||
| 17 May 2026 | Other filing | |||
| 17 May 2026 | Other filing | |||
| 17 May 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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