Zilico Limited

Active05724284 Private limited company
Incorporated
28 February 2006 (20 years)
Previously known as
Aperio Diagnostic Limited (until 17 July 2008)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of medical and dental instruments and supplies (32500)
Specialists medical practice activities (86220)
Accounts type
Unaudited abridged
Region
Yorkshire
Address
59 Cirrus Business Services Limited
59 Chesterfield Road
Swallownest
S26 4TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2017
British
Born May 1972 (54)
Birtles, Richard Mark
Secretary · Appointed 31 January 2008
British
Officer history (23 former)
28 September 2026
Resigned Delaney, Gavin Paul, Mr. as Director
22 December 2025
Resigned Thurlow, James William as Director
12 March 2024
Resigned Frost, Martin John as Director
31 May 2023
Resigned Kothari, Rajiv Sameer as Director
28 August 2022
Appointed Thurlow, James William as Director
28 August 2022
Appointed Delaney, Gavin Paul, Mr. as Director
19 October 2020
Resigned Folwell, Alan John Steel, Dr as Director
19 October 2020
Appointed Frost, Martin John as Director
19 October 2020
Resigned Newell, Andrew as Director
19 October 2020
Resigned Miao, Fengdong as Director
19 October 2020
Resigned Nwf4b Directors Limited as Corporate Director
30 June 2020
Resigned Couldwell, Steven, Dr. as Director
9 January 2018
Appointed Miao, Fengdong as Director
24 May 2017
Appointed Nwf4b Directors Limited as Corporate Director
31 March 2017
Resigned Gee, Charles Jonathan, Dr as Director
2 February 2017
Appointed Neophytou, Savvas Ioannou, Dr as Director
18 October 2016
Appointed Gee, Charles Jonathan, Dr as Director
30 September 2016
Resigned Nwf4b Directors Limited as Corporate Director
14 October 2015
Appointed Couldwell, Steven, Dr. as Director
7 January 2015
Resigned Rostami-Hochaghan, Amin, Dr as Director
10 June 2014
Resigned Major, Kirsten Amanda as Director
10 June 2014
Resigned Shaw, Helen Margaret, Dr as Director
29 May 2012
Appointed Nwf4b Directors Limited as Corporate Director
29 May 2012
Resigned Catton, David as Director
29 May 2012
Appointed Rostami-Hochaghan, Amin, Dr as Director
28 May 2012
Resigned Mpx Developments Limited as Corporate Director
18 July 2011
Appointed Major, Kirsten Amanda as Director
31 March 2011
Resigned Linacre, Christopher Charles as Director
15 June 2010
Appointed Catton, David as Director
16 October 2008
Appointed Mpx Developments Limited as Corporate Director
12 September 2008
Resigned Corbitt, Terence Simon, Dr as Director
15 May 2008
Appointed Folwell, Alan John Steel, Dr as Director
15 May 2008
Appointed Shaw, Helen Margaret, Dr as Director
1 April 2008
Appointed Linacre, Christopher Charles as Director
31 January 2008
Resigned Bury Company Services Limited as Corporate Secretary
31 January 2008
Appointed Birtles, Richard Mark as Secretary
19 December 2007
Appointed Newell, Andrew as Director
19 December 2007
Appointed Kothari, Rajiv Sameer as Director
19 December 2007
Resigned Fisher, Mark, Dr as Director
25 April 2006
Appointed Corbitt, Terence Simon, Dr as Director
23 March 2006
Appointed Fisher, Mark, Dr as Director
23 March 2006
Appointed Bury Company Services Limited as Corporate Secretary
23 March 2006
Resigned Medcalf, David John as Secretary
23 March 2006
Resigned Medcalf, David John as Director
23 March 2006
Resigned Walmsley, Neil Roderick as Director
28 February 2006
Appointed Medcalf, David John as Secretary
28 February 2006
Appointed Medcalf, David John as Director
28 February 2006
Appointed Walmsley, Neil Roderick as Director

Ownership 1 active

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

Corporate entity · Notified 26 February 2021
Owns 25–50% of shares
Private Limited Company
Reg. no. 10830297
Former controllers (2)
26 February 2021
Ceased Reyker Securities PLC — Holds 25–50% of voting rights
27 February 2018
Ceased Spark Impact Limited — Has significant influence or control

Financials

Net Assets
£61,867
Cash
£5,527
Employees
3
Debt Ratio
79%
Current Ratio
1.3x
Balance sheet detail
2023
Fixed Assets£3,584
Current Assets£294,604
Debtors£33,220
Cash£5,527
Creditors (< 1 year)£231,867
Creditors (> 1 year)£4,454
Net Current Assets£62,737
Net Assets£61,867

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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