Company information:
Zilico Limited (No: 05724284)
Address: THE MEDTECH CENTRE RUTHERFORD HOUSE PENCROFT WAY, MANCHESTER SCIENCE PARK, MANCHESTER, M15 6SZ
Status: Active
Incorporated: 28-Feb-2006
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: STEVEN COULDWELL ( DOB: Feb-1960 From: Oct-2015 )
Current Director: GAVIN PAUL DELANEY ( DOB: Jan-1971 From: Aug-2022 )
Current Director: GAVIN PAUL DELANEY ( DOB: Jan-1971 From: Aug-2022 )
Current Director: ALAN JOHN STEEL FOLWELL ( DOB: Sep-1946 From: May-2008 )
Current Director: FENG DONG MIAO ( DOB: Nov-1978 From: Jan-2018 )
Current Director: SAVVAS IOANNOU NEOPHYTOU ( DOB: May-1972 From: Feb-2017 )
Current Director: ANDREW NEWELL ( DOB: Apr-1957 From: Dec-2007 )
Current Director: NWF4B DIRECTORS LIMITED ( From: May-2017 )
Current Director: JAMES WILLIAM THURLOW ( DOB: Jan-1971 From: Aug-2022 )
Current Secretary: RICHARD MARK BIRTLES ( From: Jan-2008 )
Resigned Director: DAVID CATTON ( From: Jun-2010 To: May-2012 )
Resigned Director: TERENCE SIMON CORBITT ( DOB: Nov-1957 From: Apr-2006 To: Sep-2008 )
Resigned Director: MARK FISHER ( DOB: Jan-1963 From: Mar-2006 To: Dec-2007 )
Resigned Director: MARTIN JOHN FROST ( DOB: Jan-1963 From: Oct-2020 To: Mar-2024 )
Resigned Director: CHARLES JONATHAN GEE ( From: Oct-2016 To: Mar-2017 )
Resigned Director: RAJIV SAMEER KOTHARI ( DOB: Jan-1970 From: Dec-2007 To: May-2023 )
Resigned Director: CHRISTOPHER CHARLES LINACRE ( From: Apr-2008 To: Mar-2011 )
Resigned Director: KIRSTEN AMANDA MAJOR ( From: Jul-2011 To: Jun-2014 )
Resigned Director: DAVID JOHN MEDCALF ( DOB: Apr-1944 From: Feb-2006 To: Mar-2006 )
Resigned Director: FENGDONG MIAO ( DOB: Nov-1978 From: Jan-2018 To: Oct-2020 )
Resigned Director: MPX DEVELOPMENTS LIMITED ( From: Oct-2008 To: May-2012 )
Resigned Director: NWF4B DIRECTORS LIMITED ( From: May-2012 To: Sep-2016 )
Resigned Director: AMIN ROSTAMI-HOCHAGHAN ( From: May-2012 To: Jan-2015 )
Resigned Director: HELEN MARGARET SHAW ( DOB: May-1962 From: May-2008 To: Jun-2014 )
Resigned Director: NEIL RODERICK WALMSLEY ( DOB: Dec-1966 From: Feb-2006 To: Mar-2006 )
Resigned Secretary: BURY COMPANY SERVICES LIMITED ( From: Mar-2006 To: Jan-2008 )
Resigned Secretary: DAVID JOHN MEDCALF ( DOB: Apr-1944 From: Feb-2006 To: Mar-2006 )
Persons of Significant Control:
Kcp Nominees Limited, Hyde Park House 5, Manfred Road, London, SW15 2RS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-02-26)
Reyker Securities Plc, 17 Moorgate, London, EC2R 6AR, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-10-25, Ceased: 2021-02-26)
Spark Impact Limited, Liverpool Science Park 131 Mount Pleasant, Liverpool, L3 5TF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-02-27)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 11,740 | 3,584 | 11740.0,3584.0 |
| Fixed assets / Property, plant and equipment | 11,740 | 3,584 | 11740.0,3584.0 |
| Current assets | 344,492 | 294,604 | 344492.0,294604.0 |
| Current assets / Total inventories | 195,877 | 255,857 | 195877.0,255857.0 |
| Current assets / Debtors | 107,608 | 33,220 | 107608.0,33220.0 |
| Current assets / Cash at bank and on hand | 41,007 | 5,527 | 41007.0,5527.0 |
| Net current assets (liabilities) | -3,109 | 62,737 | -3109.0,62737.0 |
| Total assets less current liabilities | 8,631 | 66,321 | 8631.0,66321.0 |
| Creditors | 347,601 | 231,867 | 347601.0,231867.0 |
| Net assets (liabilities) | 2,040 | 61,867 | 2040.0,61867.0 |