Hazel II Midco 2 Limited

Active15209808 Private limited company

Incorporated: 13 October 2023 (3 years)
Previously known as: Helium Miracle 392 Limited (until 6 November 2023)
Industry: Other research and experimental development on natural sciences and engineering (72190)
Directors: Jodie Roebuck
Andrew John Swift
Owned by: Hazel II Midco 1 Limited
Accounts type: Audit exemption subsidiary
Region: Yorkshire
Address: York Biotech Campus
Sand Hutton
York
YO41 1LZ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 October 2027
Last conf. stmt: 7 October 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Roebuck, Jodie

Director · Appointed 17 January 2024

Also at Hazel II Topco Limited, Fera Science Group Limited, Hazel II Midco 1 Limited

British

Born October 1984 (42)

Swift, Andrew John, Dr

Director · Appointed 17 January 2024

Also at Fera Science Limited, Hazel II Topco Limited, Fera Science Group Limited · more companies

British

Born November 1962

Officer history (5 former)

17 January 2024

Appointed Roebuck, Jodie as Director

17 January 2024

Appointed Swift, Andrew John, Dr as Director

17 January 2024

Resigned Legg, Matthew James as Director

17 January 2024

Resigned M'Bembath, Jeannele Rhecy as Director

17 January 2024

Resigned Towers, Michael David as Director

6 November 2023

Appointed Legg, Matthew James as Director

6 November 2023

Appointed M'Bembath, Jeannele Rhecy as Director

6 November 2023

Appointed Towers, Michael David as Director

6 November 2023

Resigned Oakwood Corporate Secretary Limited as Corporate Secretary

6 November 2023

Resigned Wong, Tina Lee Yun as Director

13 October 2023

Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

13 October 2023

Appointed Wong, Tina Lee Yun as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hazel II Midco 1 Limited

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. 15209811

Holdings 1

Companies where Hazel II Midco 2 Limited is registered as a person with significant control

Fera Science Group Limited

Owns 75–100% of shares

Active

Former controllers (1)

6 November 2023

Ceased Oakwood Corporate Nominees 2022 Limited — Owns 75–100% of shares

Filings 30

Date	Description	Made Up To
13 October 2026	Confirmation statement with updates	7 October 2026
23 July 2026	Statement of capital following an allotment of shares
18 May 2026	Other filing
18 May 2026	Other filing
18 May 2026	Audit exemption subsidiary accounts	31 December 2025