ZILICO LIMITED
Overview
| Company Name | ZILICO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05724284 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ZILICO LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
- Specialists medical practice activities (86220) / Human health and social work activities
Where is ZILICO LIMITED located?
| Registered Office Address | 59 Cirrus Business Services Limited 59 Chesterfield Road S26 4TL Swallownest England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZILICO LIMITED?
| Company Name | From | Until |
|---|---|---|
| APERIO DIAGNOSTIC LIMITED | Mar 27, 2006 | Mar 27, 2006 |
| GAG236 LIMITED | Feb 28, 2006 | Feb 28, 2006 |
What are the latest accounts for ZILICO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ZILICO LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2026 |
| Overdue | No |
What are the latest filings for ZILICO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Gavin Paul Delaney as a director on Sep 28, 2026 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Dec 31, 2025 | 10 pages | AA | ||
Statement of capital following an allotment of shares on Mar 25, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 06, 2026
| 3 pages | SH01 | ||
Confirmation statement made on Feb 28, 2026 with updates | 15 pages | CS01 | ||
Statement of capital following an allotment of shares on Feb 16, 2026
| 3 pages | SH01 | ||
Termination of appointment of James William Thurlow as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Nov 24, 2025
| 4 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Statement of capital following an allotment of shares on Jul 07, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 06, 2025
| 3 pages | SH01 | ||
Director's details changed for Mr James William Thurlow on Jun 12, 2025 | 2 pages | CH01 | ||
Registered office address changed from The Medtech Centre Rutherford House Pencroft Way Manchester Science Park Manchester M15 6SZ to 59 Cirrus Business Services Limited 59 Chesterfield Road Swallownest S26 4TL on May 16, 2025 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Apr 10, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Feb 28, 2025 with updates | 13 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 04, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 11, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 30, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 04, 2024
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Termination of appointment of Martin John Frost as a director on Mar 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 29, 2024 with updates | 13 pages | CS01 | ||
Register inspection address has been changed from C/O Suel Limited the Sheffield Bioincubator 40, Leavygreave Road Sheffield S3 7rd England to Thornhill the Bent Calver Hope Valley S32 3YD | 1 pages | AD02 | ||
Statement of capital following an allotment of shares on Feb 05, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 14, 2023
| 3 pages | SH01 | ||
Who are the officers of ZILICO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRTLES, Richard Mark | Secretary | Cirrus Business Services Limited 59 Chesterfield Road S26 4TL Swallownest 59 England | British | 129244530001 | ||||||||||
| NEOPHYTOU, Savvas Ioannou, Dr | Director | Honeycomb East Chester Business Park CH4 9QN Chester Deepbridge House United Kingdom | United Kingdom | British | 203893660001 | |||||||||
| MEDCALF, David John | Secretary | Green End Rattlesden Road Drinkstone IP30 9TN Bury St Edmunds Suffolk | British | 37595880001 | ||||||||||
| BURY COMPANY SERVICES LIMITED | Secretary | Guildhall Street IP33 1QB Bury St Edmunds 80 Suffolk United Kingdom |
| 37161810002 | ||||||||||
| CATTON, David | Director | 40 Leavygreave Road S3 7RD Sheffield The Sheffield Bioincubator United Kingdom | United Kingdom | British | 153022460001 | |||||||||
| CORBITT, Terence Simon, Dr | Director | 38 Godwinsway Stamford Bridge YO41 1DB York North Yorkshire | England | British | 112875400001 | |||||||||
| COULDWELL, Steven, Dr. | Director | Pencroft Way Manchester Science Park M15 6SZ Manchester The Medtech Centre Rutherford House | England | English | 202359410001 | |||||||||
| DELANEY, Gavin Paul, Mr. | Director | Cirrus Business Services Limited 59 Chesterfield Road S26 4TL Swallownest 59 England | England | British | 276877350003 | |||||||||
| FISHER, Mark, Dr | Director | 75 Northbank Road Walthamstow E17 4JY London | United Kingdom | British | 106934120001 | |||||||||
| FOLWELL, Alan John Steel, Dr | Director | Branston House NG13 9AL Aslockton Nottinghamshire | United Kingdom | British | 40499280001 | |||||||||
| FROST, Martin John | Director | Pencroft Way Manchester Science Park M15 6SZ Manchester The Medtech Centre Rutherford House | England | British | 267821800001 | |||||||||
| GEE, Charles Jonathan, Dr | Director | 131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park England | England | British | 74831110006 | |||||||||
| KOTHARI, Rajiv Sameer | Director | 33 Oakdale Road S7 1SL Sheffield | United Kingdom | British | 88087370002 | |||||||||
| LINACRE, Christopher Charles | Director | Norfolk Hill Grenoside S35 8QA Sheffield 37 South Yorkshire United Kingdom | United Kingdom | British | 55782880002 | |||||||||
| MAJOR, Kirsten Amanda | Director | Herries Road S5 7AU Sheffield Northern General Hospital Clock Tower South Yorkshire England | England | Scottish | 162372690001 | |||||||||
| MEDCALF, David John | Director | Green End Rattlesden Road Drinkstone IP30 9TN Bury St Edmunds Suffolk | British | 37595880001 | ||||||||||
| MIAO, Fengdong | Director | Huibei Road Liangxi District Wuxi City No 26-16 Jiangsu Province China | China | Chinese | 272146990001 | |||||||||
| NEWELL, Andrew | Director | Shalford Lane Charlton Musgrove BA9 8HE Wincanton Haskells Somerset England | England | British | 103095450003 | |||||||||
| ROSTAMI-HOCHAGHAN, Amin, Dr | Director | Pencroft Way Manchester Science Park M15 6SZ Manchester The Medtech Centre Rutherford House England | England | Iranian | 175257600001 | |||||||||
| SHAW, Helen Margaret, Dr | Director | 95b Brook Street LE12 6TT Wymeswold Leicestershire | England | British | 154269150001 | |||||||||
| THURLOW, James William | Director | Cirrus Business Services Limited 59 Chesterfield Road S26 4TL Swallownest 59 England | Wales | Irish | 177716920001 | |||||||||
| WALMSLEY, Neil Roderick | Director | Windrush Farmhouse Thorpe Morieux IP30 0NU Bury St Edmunds Suffolk | England | British | 68761840004 | |||||||||
| MPX DEVELOPMENTS LIMITED | Director | Leeds Innovation Centre 103 Clarendon Road LS2 9DF Leeds . West Yorkshire |
| 134387660001 | ||||||||||
| NWF4B DIRECTORS LIMITED | Director | 131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park, England |
| 163018600001 | ||||||||||
| NWF4B DIRECTORS LIMITED | Director | 131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park |
| 163018600001 |
Who are the persons with significant control of ZILICO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kcp Nominees Limited | Feb 26, 2021 | 5, Manfred Road SW15 2RS London Hyde Park House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Reyker Securities Plc | Oct 25, 2018 | Moorgate EC2R 6AR London 17 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Spark Impact Limited | Apr 06, 2016 | 131 Mount Pleasant L3 5TF Liverpool Liverpool Science Park England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ZILICO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 06, 2018 | Oct 25, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0