ZILICO LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ZILICO LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
ZILICO LIMITED was incorporated 18 years ago on 28/02/2006 and has the registered number: 05724284. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ZILICO LIMITED - MANCHESTER

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE MEDTECH CENTRE RUTHERFORD HOUSE PENCROFT WAY
MANCHESTER
M15 6SZ

This Company Originates in : United Kingdom
Previous trading names include:
APERIO DIAGNOSTIC LIMITED (until 17/07/2008)
GAG236 LIMITED (until 27/03/2006)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN DELANEY Jan 1971 British Director 2022-08-28 CURRENT
RICHARD MARK BIRTLES British Secretary 2008-01-31 CURRENT
MR. JAMES WILLIAM THURLOW Jan 1971 Irish Director 2022-08-28 CURRENT
MR MARTIN JOHN FROST Jan 1963 British Director 2020-10-19 CURRENT
MR SAVVAS IOANNOU NEOPHYTOU May 1972 British Director 2017-02-02 CURRENT
MPX DEVELOPMENTS LIMITED Corporate Director 2008-10-16 UNTIL 2012-05-28 RESIGNED
BURY COMPANY SERVICES LIMITED Corporate Secretary 2006-03-23 UNTIL 2008-01-31 RESIGNED
DAVID JOHN MEDCALF Apr 1944 British Secretary 2006-02-28 UNTIL 2006-03-23 RESIGNED
MR NEIL RODERICK WALMSLEY Dec 1966 British Director 2006-02-28 UNTIL 2006-03-23 RESIGNED
RAJIV SAMEER KOTHARI Jan 1970 British Director 2007-12-19 UNTIL 2023-05-31 RESIGNED
DR AMIN ROSTAMI-HOCHAGHAN May 1964 Iranian Director 2012-05-29 UNTIL 2015-01-07 RESIGNED
DR HELEN MARGARET SHAW May 1962 British Director 2008-05-15 UNTIL 2014-06-10 RESIGNED
MR ANDREW NEWELL Apr 1957 British Director 2007-12-19 UNTIL 2020-10-19 RESIGNED
MS KIRSTEN AMANDA MAJOR Feb 1972 Scottish Director 2011-07-18 UNTIL 2014-06-10 RESIGNED
DAVID JOHN MEDCALF Apr 1944 British Director 2006-02-28 UNTIL 2006-03-23 RESIGNED
MR FENGDONG MIAO Nov 1978 Chinese Director 2018-01-09 UNTIL 2020-10-19 RESIGNED
DR MARK FISHER Jan 1963 British Director 2006-03-23 UNTIL 2007-12-19 RESIGNED
DR ALAN JOHN STEEL FOLWELL Sep 1946 British Director 2008-05-15 UNTIL 2020-10-19 RESIGNED
NWF4B DIRECTORS LIMITED Corporate Director 2012-05-29 UNTIL 2016-09-30 RESIGNED
DR CHARLES JONATHAN GEE Jan 1953 British Director 2016-10-18 UNTIL 2017-03-31 RESIGNED
MR CHRISTOPHER CHARLES LINACRE Aug 1949 British Director 2008-04-01 UNTIL 2011-03-31 RESIGNED
DR. STEVEN COULDWELL Feb 1960 English Director 2015-10-14 UNTIL 2020-06-30 RESIGNED
DR TERENCE SIMON CORBITT Nov 1957 British Director 2006-04-25 UNTIL 2008-09-12 RESIGNED
MR DAVID CATTON Apr 1944 British Director 2010-06-15 UNTIL 2012-05-29 RESIGNED
NWF4B DIRECTORS LIMITED Corporate Director 2017-05-24 UNTIL 2020-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kcp Nominees Limited 2021-02-26 London   Ownership of shares 25 to 50 percent
Reyker Securities Plc 2018-10-25 - 2021-02-26 London   Voting rights 25 to 50 percent
Spark Impact Limited 2016-04-06 - 2018-02-27 Liverpool   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Zilico Limited 2024-04-05 31-12-2023 £5,527 Cash

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