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Company Information for

ZILICO LIMITED

THE MEDTECH CENTRE RUTHERFORD HOUSE PENCROFT WAY, MANCHESTER SCIENCE PARK, MANCHESTER, M15 6SZ,
Company Registration Number
05724284
Private Limited Company
Active

Company Overview

About Zilico Ltd
ZILICO LIMITED was founded on 2006-02-28 and has its registered office in Manchester. The organisation's status is listed as "Active". Zilico Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ZILICO LIMITED
 
Legal Registered Office
THE MEDTECH CENTRE RUTHERFORD HOUSE PENCROFT WAY
MANCHESTER SCIENCE PARK
MANCHESTER
M15 6SZ
Other companies in M15
 
Previous Names
APERIO DIAGNOSTIC LIMITED17/07/2008
GAG236 LIMITED27/03/2006
Filing Information
Company Number 05724284
Company ID Number 05724284
Date formed 2006-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB893746175  
Last Datalog update: 2024-05-05 05:21:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZILICO LIMITED
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Companies with same name ZILICO LIMITED
The following companies were found which have the same name as ZILICO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ZILICO international corporation 437 JARVIS STREET APT.710 TORONTO Ontario M4Y 2H1 Dissolved Company formed on the 2007-08-09
ZILICON ACCESSORIES LLC 1222 AVENUE M Kings BROOKLYN NY 11230 Active Company formed on the 2012-04-26
ZILICON BPO PRIVATE LIMITED C.C NO: 40/6457 VARAPPAN BUILDING BANERJI RAOD COCHIN Kerala 682018 ACTIVE Company formed on the 2011-05-16
Zilicon Corporation 49 Heard Crescent Whitby Ontario L1R 2Y2 Active Company formed on the 2019-11-10
ZILICON RESOURCES SDN. BHD. Unknown
ZILICONCLOUD LLC 1429 241ST AVE NE SAMMAMISH WA 980744009 Active Company formed on the 2021-06-16

Company Officers of ZILICO LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARK BIRTLES
 Company Secretary 2008-01-31
STEVEN COULDWELL
 Director 2015-10-14
ALAN JOHN STEEL FOLWELL
 Director 2008-05-15
RAJIV SAMEER KOTHARI
 Director 2007-12-19
FENG DONG MIAO
 Director 2018-01-09
SAVVAS IOANNOU NEOPHYTOU
 Director 2017-02-02
ANDREW NEWELL
 Director 2007-12-19
NWF4B DIRECTORS LIMITED
 Director 2017-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES JONATHAN GEE
 Director 2016-10-18 2017-03-31
NWF4B DIRECTORS LIMITED
 Director 2012-05-29 2016-09-30
AMIN ROSTAMI-HOCHAGHAN
 Director 2012-05-29 2015-01-07
KIRSTEN AMANDA MAJOR
 Director 2011-07-18 2014-06-10
HELEN MARGARET SHAW
 Director 2008-05-15 2014-06-10
DAVID CATTON
 Director 2010-06-15 2012-05-29
MPX DEVELOPMENTS LIMITED
 Director 2008-10-16 2012-05-28
CHRISTOPHER CHARLES LINACRE
 Director 2008-04-01 2011-03-31
TERENCE SIMON CORBITT
 Director 2006-04-25 2008-09-12
BURY COMPANY SERVICES LIMITED
 Company Secretary 2006-03-23 2008-01-31
MARK FISHER
 Director 2006-03-23 2007-12-19
DAVID JOHN MEDCALF
 Company Secretary 2006-02-28 2006-03-23
DAVID JOHN MEDCALF
 Director 2006-02-28 2006-03-23
NEIL RODERICK WALMSLEY
 Director 2006-02-28 2006-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARK BIRTLES CASATOMIC LIMITED Company Secretary 2008-05-29 CURRENT 2008-05-29 Dissolved 2013-09-03
ALAN JOHN STEEL FOLWELL ADAM CARPETS LIMITED Director 2007-08-24 CURRENT 1982-06-04 Active
ALAN JOHN STEEL FOLWELL FOLWELL ASSOCIATES LIMITED Director 2007-03-09 CURRENT 2007-03-09 Active - Proposal to Strike off
ALAN JOHN STEEL FOLWELL WOOL TESTING AUTHORITY (EUROPE) LIMITED Director 2004-05-13 CURRENT 2003-02-24 Active
SAVVAS IOANNOU NEOPHYTOU PHYSIOPAL DIGITAL LTD Director 2018-01-19 CURRENT 2017-06-28 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU SAMPLE TRACKER LTD Director 2018-01-19 CURRENT 2017-04-28 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU REMEDY MEDPASS LTD Director 2018-01-19 CURRENT 2017-04-28 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU AUDIOLOGY METRICS LIMITED Director 2017-08-22 CURRENT 2017-04-28 Liquidation
SAVVAS IOANNOU NEOPHYTOU AQUARATE LIMITED Director 2017-08-22 CURRENT 2017-04-28 Liquidation
SAVVAS IOANNOU NEOPHYTOU BLOOD SENSE LIMITED Director 2017-08-22 CURRENT 2017-04-28 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU STENT TEK LIMITED Director 2017-06-19 CURRENT 2014-10-31 Active
SAVVAS IOANNOU NEOPHYTOU ELASMOGEN LIMITED Director 2017-04-05 CURRENT 2014-01-15 Active
SAVVAS IOANNOU NEOPHYTOU GLYCONICS LIMITED Director 2017-04-05 CURRENT 2013-10-22 Active
SAVVAS IOANNOU NEOPHYTOU T-EDTA LTD Director 2017-04-05 CURRENT 2014-07-01 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU TOOKIE LIMITED Director 2017-04-05 CURRENT 2015-03-25 Active
SAVVAS IOANNOU NEOPHYTOU KEIA LTD Director 2017-04-04 CURRENT 2016-10-13 Active
SAVVAS IOANNOU NEOPHYTOU CELL LANE LIMITED Director 2017-03-13 CURRENT 2017-01-27 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU FEN EP LIMITED Director 2017-03-07 CURRENT 2014-05-21 Active
SAVVAS IOANNOU NEOPHYTOU CARE CUBE SOLUTIONS LTD Director 2017-01-04 CURRENT 2015-06-24 Active
SAVVAS IOANNOU NEOPHYTOU FRESH WELLNESS LIMITED Director 2016-07-01 CURRENT 2016-07-01 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU RENEPHRA LIMITED Director 2016-06-15 CURRENT 2009-02-10 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU MANCHESTER BIOTECH LIMITED Director 2016-04-01 CURRENT 2013-10-28 Liquidation
SAVVAS IOANNOU NEOPHYTOU IBISVISION LIMITED Director 2016-04-01 CURRENT 2013-11-13 Active
SAVVAS IOANNOU NEOPHYTOU ELIGOCHEM LIMITED Director 2016-03-31 CURRENT 2012-08-28 Active
SAVVAS IOANNOU NEOPHYTOU TRANSCRIPTOGEN LTD Director 2016-03-31 CURRENT 2013-03-25 Active
SAVVAS IOANNOU NEOPHYTOU TORAFUGU LTD Director 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
SAVVAS IOANNOU NEOPHYTOU CERNERETEC LTD Director 2016-01-25 CURRENT 2016-01-25 Active
SAVVAS IOANNOU NEOPHYTOU TORAFUGU TECH LTD Director 2016-01-05 CURRENT 2016-01-05 Active - Proposal to Strike off
ANDREW NEWELL CIPHER SURGICAL LIMITED Director 2010-06-15 CURRENT 2010-05-18 Active
ANDREW NEWELL EXOMEDICA LIMITED Director 2005-01-28 CURRENT 2004-02-16 Active
NWF4B DIRECTORS LIMITED ENXRAY LIMITED Director 2017-06-27 CURRENT 2012-10-08 Liquidation
NWF4B DIRECTORS LIMITED NIMBUS MEDICAL LIMITED Director 2014-12-15 CURRENT 2013-09-02 Active - Proposal to Strike off
NWF4B DIRECTORS LIMITED DRFP HOLDINGS LIMITED Director 2013-12-30 CURRENT 1995-10-20 Dissolved 2018-05-07
NWF4B DIRECTORS LIMITED WESTCO MEDICAL HOLDINGS LIMITED Director 2012-06-12 CURRENT 2012-04-03 Dissolved 2015-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-1711/02/25 STATEMENT OF CAPITAL GBP 2149795.6528
2024-08-0230/07/24 STATEMENT OF CAPITAL GBP 2149784.8198
2024-04-0904/04/24 STATEMENT OF CAPITAL GBP 2149775.2148
2024-04-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN FROST
2024-03-05Register inspection address 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
2024-03-05CONFIRMATION STATEMENT MADE ON 29/02/24, WITH UPDATES
2024-02-0505/02/24 STATEMENT OF CAPITAL GBP 2149744.3899
2023-10-1010/10/23 STATEMENT OF CAPITAL GBP 2159983.9131
2023-08-0431/07/23 STATEMENT OF CAPITAL GBP 2159826.3201
2023-06-06APPOINTMENT TERMINATED, DIRECTOR RAJIV SAMEER KOTHARI
2023-05-2417/05/23 STATEMENT OF CAPITAL GBP 2159798.8101
2023-03-13CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-02-2722/02/23 STATEMENT OF CAPITAL GBP 2149665.0864
2023-02-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0904/01/23 STATEMENT OF CAPITAL GBP 2149648.0182
2022-11-0707/11/22 STATEMENT OF CAPITAL GBP 2149637.4311
2022-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-0501/09/22 STATEMENT OF CAPITAL GBP 2149613.7697
2022-10-05SH0101/09/22 STATEMENT OF CAPITAL GBP 2149613.7697
2022-08-31DIRECTOR APPOINTED MR. GAVIN PAUL DELANEY
2022-08-31DIRECTOR APPOINTED MR. JAMES WILLIAM THURLOW
2022-08-31AP01DIRECTOR APPOINTED MR. GAVIN PAUL DELANEY
2022-06-17SH0117/06/22 STATEMENT OF CAPITAL GBP 2149598.0182
2022-04-05SH0105/04/22 STATEMENT OF CAPITAL GBP 2149582.7865
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-02-28SH0121/02/22 STATEMENT OF CAPITAL GBP 2149558.1438
2022-01-1209/01/22 STATEMENT OF CAPITAL GBP 2149536.87
2022-01-12SH0109/01/22 STATEMENT OF CAPITAL GBP 2149536.87
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-09SH0114/10/21 STATEMENT OF CAPITAL GBP 2149489.8494
2021-10-08SH0120/09/21 STATEMENT OF CAPITAL GBP 2149471.8752
2021-06-23SH0120/05/21 STATEMENT OF CAPITAL GBP 2149448.0182
2021-05-12SH0111/05/21 STATEMENT OF CAPITAL GBP 2149446.0182
2021-04-21SH0102/04/21 STATEMENT OF CAPITAL GBP 2149426.3086
2021-04-01SH0110/03/21 STATEMENT OF CAPITAL GBP 2149378.7698
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-03-10SH0116/02/21 STATEMENT OF CAPITAL GBP 2149353.826
2021-03-08PSC02Notification of Kcp Nominees Limited as a person with significant control on 2021-02-26
2021-03-08PSC07CESSATION OF REYKER SECURITIES PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-29RP04SH01Second filing of capital allotment of shares GBP2,149,235.4204
2021-01-06SH0106/01/21 STATEMENT OF CAPITAL GBP 2149332.7282
2020-12-16SH0101/12/20 STATEMENT OF CAPITAL GBP 2149321.9218
2020-11-30SH0119/11/20 STATEMENT OF CAPITAL GBP 2149312.3646
2020-11-18SH0128/10/20 STATEMENT OF CAPITAL GBP 2149306.6474
2020-11-06MEM/ARTSARTICLES OF ASSOCIATION
2020-11-06RES01ADOPT ARTICLES 06/11/20
2020-11-02SH08Change of share class name or designation
2020-11-02SH10Particulars of variation of rights attached to shares
2020-10-20AP01DIRECTOR APPOINTED MR MARTIN JOHN FROST
2020-10-20TM01APPOINTMENT TERMINATED, DIRECTOR FENG DONG MIAO
2020-07-08TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN COULDWELL
2020-04-14SH0103/04/20 STATEMENT OF CAPITAL GBP 2149285.1003
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-02-20SH0120/02/20 STATEMENT OF CAPITAL GBP 2149252.5578
2020-01-06SH0106/01/20 STATEMENT OF CAPITAL GBP 2149242.1878
2019-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-12-11SH0111/12/19 STATEMENT OF CAPITAL GBP 2149235.4204
2019-11-25SH0114/11/19 STATEMENT OF CAPITAL GBP 2149231.306
2019-10-21SH0115/10/19 STATEMENT OF CAPITAL GBP 2149226.6607
2019-04-29SH0126/04/19 STATEMENT OF CAPITAL GBP 2149211.7005
2019-03-14SH0114/03/19 STATEMENT OF CAPITAL GBP 2149208.888
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-11-15SH0114/11/18 STATEMENT OF CAPITAL GBP 2149185.9259
2018-10-26PSC02Notification of Reyker Securities Plc as a person with significant control on 2018-10-25
2018-10-26PSC09Withdrawal of a person with significant control statement on 2018-10-26
2018-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 2149179.8876
2018-06-21SH0121/06/18 STATEMENT OF CAPITAL GBP 2149179.8876
2018-06-06PSC08Notification of a person with significant control statement
2018-04-26SH0105/04/18 STATEMENT OF CAPITAL GBP 2149165.904
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-03-12PSC07CESSATION OF SPARK IMPACT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 2149118.0466
2018-03-12SH0127/02/18 STATEMENT OF CAPITAL GBP 2149118.0466
2018-01-30AP01DIRECTOR APPOINTED DOCTOR FENG DONG MIAO
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 2149107.9107
2018-01-15SH0109/01/18 STATEMENT OF CAPITAL GBP 2149107.9107
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 2149027.3961
2017-12-18SH0122/11/17 STATEMENT OF CAPITAL GBP 2149027.3961
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 2149010.341
2017-06-22SH0108/06/17 STATEMENT OF CAPITAL GBP 2149010.341
2017-06-11AP02Appointment of Nwf4B Directors Limited as director on 2017-05-24
2017-04-05SH0104/04/17 STATEMENT OF CAPITAL GBP 2149001.5268
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GEE
2017-03-28SH0120/03/17 STATEMENT OF CAPITAL GBP 2148934.2848
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-18AP01DIRECTOR APPOINTED DR SAVVAS IOANNOU NEOPHYTOU
2017-02-09SH0109/02/17 STATEMENT OF CAPITAL GBP 2148917.0286
2017-01-16SH0112/01/17 STATEMENT OF CAPITAL GBP 2148886.1201
2016-12-19SH0114/12/16 STATEMENT OF CAPITAL GBP 2148872.8104
2016-11-08AP01DIRECTOR APPOINTED DR CHARLES JONATHAN GEE
2016-10-01TM01APPOINTMENT TERMINATED, DIRECTOR NWF4B DIRECTORS LIMITED
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-29SH0127/07/16 STATEMENT OF CAPITAL GBP 2148859.683
2016-03-17SH0109/03/16 STATEMENT OF CAPITAL GBP 2148817.8537
2016-03-03AR0128/02/16 FULL LIST
2016-01-12SH0125/11/15 STATEMENT OF CAPITAL GBP 2148817.3597
2015-11-03SH0114/10/15 STATEMENT OF CAPITAL GBP 2018190.6106
2015-11-03AP01DIRECTOR APPOINTED DR. STEVEN COULDWELL
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-24SH0102/09/15 STATEMENT OF CAPITAL GBP 2010425.6107
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 2010416.7164
2015-08-13SH0101/08/15 STATEMENT OF CAPITAL GBP 2010416.7164
2015-03-03AR0128/02/15 FULL LIST
2015-02-24SH0111/02/15 STATEMENT OF CAPITAL GBP 1940532.5162
2015-01-13SH0107/01/15 STATEMENT OF CAPITAL GBP 1940531.2657
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR AMIN ROSTAMI-HOCHAGHAN
2014-10-21RES01ADOPT ARTICLES 13/08/2014
2014-10-21SH0114/10/14 STATEMENT OF CAPITAL GBP 1940519.774
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-28SH0108/08/14 STATEMENT OF CAPITAL GBP 1940512.9567
2014-08-07CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK BIRTLES / 18/11/2013
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEWELL / 01/08/2014
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR HELEN SHAW
2014-06-19TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTEN MAJOR
2014-06-19SH0119/06/14 STATEMENT OF CAPITAL GBP 1940476.3597
2014-03-10AR0128/02/14 FULL LIST
2013-12-11SH0107/09/13 STATEMENT OF CAPITAL GBP 1940475.781
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-17SH0102/09/13 STATEMENT OF CAPITAL GBP 1940463.293
2013-06-18MISCAUDITOR'S RESIGNATION
2013-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEWELL / 19/03/2013
2013-03-13AR0128/02/13 FULL LIST
2013-02-25SH0122/01/13 STATEMENT OF CAPITAL GBP 1940424.2991
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2013 FROM UNIT 5 RUTHERFORD HOUSE PENCROFT WAY MANCHESTER SCIENCE PARK MANCHESTER M15 6SZ ENGLAND
2013-01-24AP01DIRECTOR APPOINTED PROFESSOR AMIN ROSTAMI-HOCHAGHAN
2013-01-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-01-22AD02SAIL ADDRESS CREATED
2012-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2012 FROM THE SHEFFIELD BIOINCUBATOR 40 LEAVYGREAVE ROAD SHEFFIELD S3 7RD UNITED KINGDOM
2012-11-06SH0110/10/12 STATEMENT OF CAPITAL GBP 1868065.299
2012-10-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MPX DEVELOPMENTS LIMITED
2012-07-16SH0110/07/12 STATEMENT OF CAPITAL GBP 1867992.9401
2012-06-22SH0129/05/12 STATEMENT OF CAPITAL GBP 1867992.9401
2012-06-19SH0129/05/12 STATEMENT OF CAPITAL GBP 1867992.9401
2012-06-15RES01ADOPT ARTICLES 29/05/2012
2012-06-15RES12VARYING SHARE RIGHTS AND NAMES
2012-06-15CC04STATEMENT OF COMPANY'S OBJECTS
2012-06-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-06-15SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-06-14AP02CORPORATE DIRECTOR APPOINTED NWF4B DIRECTORS LIMITED
2012-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CATTON
2012-06-13SH0110/04/12 STATEMENT OF CAPITAL GBP 1216688.8901
2012-03-16SH0116/03/12 STATEMENT OF CAPITAL GBP 1216688.89
2012-03-15AR0128/02/12 FULL LIST
2012-02-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-27AP01DIRECTOR APPOINTED MS KIRSTEN AMANDA MAJOR
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LINACRE
2011-03-09AR0128/02/11 FULL LIST
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-28AP01DIRECTOR APPOINTED MR DAVID CATTON
2010-06-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-20TM02APPOINTMENT TERMINATED, SECRETARY BURY COMPANY SERVICES LIMITED
2010-03-29AR0128/02/10 FULL LIST
2010-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2010 FROM THE INNOVATION CENTRE 217 PORTOBELLO SHEFFIELD SOUTH YORKSHIRE S1 4DP
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NEWELL / 26/03/2010
2010-03-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MPX DEVELOPMENTS LIMITED / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES LINACRE / 26/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RAJIV SAMEER KOTHARI / 26/03/2010
2010-03-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURY COMPANY SERVICES LIMITED / 26/03/2010
2009-06-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-28RES04GBP NC 1242080/4997786.22 29/04/2009
2009-05-22288aDIRECTOR APPOINTED CHRISTOPHER CHARLES LINACRE
2009-03-25363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-01-13123NC INC ALREADY ADJUSTED 09/07/08
2009-01-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-13RES04GBP NC 1026010/1242080 09/07/2008
2008-11-05288aDIRECTOR APPOINTED MPX DEVELOPMENTS LIMITED
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR TERENCE CORBITT
2008-09-24363sRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-09-23RES04GBP NC 1026000/1026010 05/03/2008
2008-09-23123NC INC ALREADY ADJUSTED 05/03/08
2008-09-23RES01ALTER MEM AND ARTS 05/03/2008
2008-08-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-29MEM/ARTSARTICLES OF ASSOCIATION
2008-07-15CERTNMCOMPANY NAME CHANGED APERIO DIAGNOSTIC LIMITED CERTIFICATE ISSUED ON 17/07/08
2008-05-22288aDIRECTOR APPOINTED HELEN SHAW
2008-05-22288aDIRECTOR APPOINTED ALAN JOHN STEEL FOLWELL
2008-05-20287REGISTERED OFFICE CHANGED ON 20/05/2008 FROM 301 GLOSSOP ROAD SHEFFIELD S10 2HL
2008-04-18MEM/ARTSARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies

86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities



Licences & Regulatory approval
We could not find any licences issued to ZILICO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZILICO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-09 Satisfied EXOMEDICA LIMITED
DEBENTURE 2010-05-28 Satisfied EXOMEDICA LIMITED
Intangible Assets
Patents
We have not found any records of ZILICO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZILICO LIMITED
Trademarks
We have not found any records of ZILICO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZILICO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as ZILICO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZILICO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ZILICO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0090319000
2018-09-0090181100Electro-cardiographs
2018-01-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2017-03-0090181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2017-01-0090181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2016-09-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2016-05-0090181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2016-01-0090181990Electro-diagnostic apparatus, incl. apparatus for functional exploratory examination or for checking physiological parameters (excl. electro-cardiographs, ultrasonic scanning apparatus, magnetic resonance imaging apparatus, scintigraphic apparatus and monitoring apparatus for simultaneous monitoring of two or more physiological parameters)
2016-01-0090189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
ZILICO LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 18,162

CategoryAward Date Award/Grant
Electrical Impedance Spectroscopy to Detect Oral Cancer : Smart - Proof of Market 2014-05-01 £ 18,162

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded ZILICO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M15 6SZ