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ZILICO LIMITED - The Medtech Centre Rutherford House Pencroft Way, Manchester Science Park, Manchester, M15 6SZ, United Kingdom
Company Information
- Company registration number
- 05724284
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Medtech Centre Rutherford House Pencroft Way
- Manchester Science Park
- Manchester
- M15 6SZ The Medtech Centre Rutherford House Pencroft Way, Manchester Science Park, Manchester, M15 6SZ UK
Management
- Managing Directors
- NEOPHYTOU, Savvas Ioannou, Dr
- FROST, Martin John
- DELANEY, Gavin Paul
- THURLOW, James William
- Company secretaries
- BIRTLES, Richard Mark
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-28
- Age Of Company 2006-02-28 18 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- -
- -
- Kcp Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- APERIO DIAGNOSTIC LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2024-03-14
- Last Date: 2023-02-28
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ZILICO LIMITED Company Description
- ZILICO LIMITED is a ltd registered in United Kingdom with the Company reg no 05724284. Its current trading status is "live". It was registered 2006-02-28. It was previously called APERIO DIAGNOSTIC LIMITED. It has declared SIC or NACE codes as "32500". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-28.It can be contacted at The Medtech Centre Rutherford House Pencroft Way .
Get ZILICO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Zilico Limited - The Medtech Centre Rutherford House Pencroft Way, Manchester Science Park, Manchester, M15 6SZ, United Kingdom
- 2006-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-05) - SH01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-02-27) - SH01
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confirmation-statement-with-updates (2023-03-13) - CS01
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capital-allotment-shares (2023-05-24) - SH01
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termination-director-company-with-name-termination-date (2023-06-06) - TM01
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capital-allotment-shares (2023-08-04) - SH01
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capital-allotment-shares (2023-10-10) - SH01
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capital-allotment-shares (2023-11-15) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-02-02) - AA
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capital-allotment-shares (2023-01-09) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-12) - SH01
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capital-allotment-shares (2022-11-07) - SH01
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change-person-director-company-with-change-date (2022-10-26) - CH01
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accounts-with-accounts-type-small (2022-10-06) - AA
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capital-allotment-shares (2022-10-05) - SH01
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appoint-person-director-company-with-name-date (2022-08-31) - AP01
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capital-allotment-shares (2022-06-17) - SH01
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capital-allotment-shares (2022-04-05) - SH01
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confirmation-statement-with-updates (2022-02-28) - CS01
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capital-allotment-shares (2022-02-28) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-01-06) - SH01
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second-filing-capital-allotment-shares (2021-01-29) - RP04SH01
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accounts-with-accounts-type-small (2021-02-26) - AA
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accounts-with-accounts-type-small (2021-12-22) - AA
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capital-allotment-shares (2021-12-09) - SH01
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capital-allotment-shares (2021-10-08) - SH01
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capital-allotment-shares (2021-06-23) - SH01
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notification-of-a-person-with-significant-control (2021-03-08) - PSC02
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capital-allotment-shares (2021-04-21) - SH01
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capital-allotment-shares (2021-04-01) - SH01
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confirmation-statement-with-updates (2021-03-11) - CS01
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capital-allotment-shares (2021-03-10) - SH01
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cessation-of-a-person-with-significant-control (2021-03-08) - PSC07
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capital-allotment-shares (2021-05-12) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-06) - SH01
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resolution (2020-11-06) - RESOLUTIONS
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capital-allotment-shares (2020-12-16) - SH01
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capital-allotment-shares (2020-11-30) - SH01
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capital-allotment-shares (2020-11-18) - SH01
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memorandum-articles (2020-11-06) - MA
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capital-name-of-class-of-shares (2020-11-02) - SH08
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capital-allotment-shares (2020-02-20) - SH01
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appoint-person-director-company-with-name-date (2020-10-20) - AP01
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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capital-allotment-shares (2020-04-14) - SH01
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capital-variation-of-rights-attached-to-shares (2020-11-02) - SH10
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confirmation-statement-with-updates (2020-03-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-28) - CS01
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capital-allotment-shares (2019-03-14) - SH01
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capital-allotment-shares (2019-04-29) - SH01
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capital-allotment-shares (2019-10-21) - SH01
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capital-allotment-shares (2019-11-25) - SH01
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capital-allotment-shares (2019-12-11) - SH01
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accounts-with-accounts-type-small (2019-12-14) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-15) - SH01
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appoint-person-director-company-with-name-date (2018-01-30) - AP01
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capital-allotment-shares (2018-03-12) - SH01
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cessation-of-a-person-with-significant-control (2018-03-12) - PSC07
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confirmation-statement-with-updates (2018-03-12) - CS01
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capital-allotment-shares (2018-04-26) - SH01
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notification-of-a-person-with-significant-control-statement (2018-06-06) - PSC08
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capital-allotment-shares (2018-06-21) - SH01
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accounts-with-accounts-type-small (2018-09-05) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-10-26) - PSC09
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capital-allotment-shares (2018-11-15) - SH01
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notification-of-a-person-with-significant-control (2018-10-26) - PSC02
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-16) - SH01
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capital-allotment-shares (2017-02-09) - SH01
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appoint-person-director-company-with-name-date (2017-02-18) - AP01
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confirmation-statement-with-updates (2017-03-02) - CS01
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capital-allotment-shares (2017-03-28) - SH01
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termination-director-company-with-name-termination-date (2017-04-04) - TM01
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capital-allotment-shares (2017-04-05) - SH01
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appoint-corporate-director-company-with-name-date (2017-06-11) - AP02
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capital-allotment-shares (2017-06-22) - SH01
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accounts-with-accounts-type-small (2017-10-05) - AA
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capital-allotment-shares (2017-12-18) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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capital-allotment-shares (2016-03-17) - SH01
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capital-allotment-shares (2016-07-29) - SH01
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capital-allotment-shares (2016-01-12) - SH01
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termination-director-company-with-name-termination-date (2016-10-01) - TM01
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capital-allotment-shares (2016-12-19) - SH01
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appoint-person-director-company-with-name-date (2016-11-08) - AP01
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accounts-with-accounts-type-full (2016-10-01) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
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capital-allotment-shares (2015-01-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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capital-allotment-shares (2015-02-24) - SH01
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capital-allotment-shares (2015-09-24) - SH01
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accounts-with-accounts-type-full (2015-10-12) - AA
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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capital-allotment-shares (2015-11-03) - SH01
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capital-allotment-shares (2015-08-13) - SH01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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capital-allotment-shares (2014-06-19) - SH01
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accounts-with-accounts-type-full (2014-10-02) - AA
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change-person-secretary-company-with-change-date (2014-08-07) - CH03
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capital-allotment-shares (2014-08-28) - SH01
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resolution (2014-10-21) - RESOLUTIONS
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capital-allotment-shares (2014-10-21) - SH01
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change-person-director-company-with-change-date (2014-08-07) - CH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-04) - AD01
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change-sail-address-company (2013-01-22) - AD02
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move-registers-to-sail-company (2013-01-22) - AD03
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appoint-person-director-company-with-name (2013-01-24) - AP01
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capital-allotment-shares (2013-02-25) - SH01
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capital-allotment-shares (2013-12-11) - SH01
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change-person-director-company-with-change-date (2013-03-19) - CH01
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miscellaneous (2013-06-18) - MISC
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capital-allotment-shares (2013-09-17) - SH01
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
keyboard_arrow_right 2012
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capital-variation-of-rights-attached-to-shares (2012-06-15) - SH10
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capital-name-of-class-of-shares (2012-06-15) - SH08
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statement-of-companys-objects (2012-06-15) - CC04
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resolution (2012-06-15) - RESOLUTIONS
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capital-allotment-shares (2012-06-19) - SH01
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capital-allotment-shares (2012-07-16) - SH01
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termination-director-company-with-name (2012-08-28) - TM01
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accounts-with-accounts-type-full (2012-10-05) - AA
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capital-allotment-shares (2012-11-06) - SH01
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change-registered-office-address-company-with-date-old-address (2012-11-29) - AD01
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capital-allotment-shares (2012-06-22) - SH01
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legacy (2012-06-15) - MG02
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termination-director-company-with-name (2012-06-13) - TM01
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appoint-corporate-director-company-with-name (2012-06-14) - AP02
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capital-allotment-shares (2012-06-13) - SH01
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capital-allotment-shares (2012-03-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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legacy (2012-02-17) - MG01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-27) - AP01
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accounts-with-accounts-type-full (2011-08-10) - AA
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termination-director-company-with-name (2011-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-03-26) - CH04
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change-person-director-company-with-change-date (2010-03-26) - CH01
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change-corporate-director-company-with-change-date (2010-03-26) - CH02
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legacy (2010-06-05) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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termination-secretary-company-with-name (2010-04-20) - TM02
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appoint-person-director-company-with-name (2010-07-28) - AP01
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accounts-with-accounts-type-full (2010-09-09) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-29) - AD01
keyboard_arrow_right 2009
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legacy (2009-01-13) - 123
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resolution (2009-01-13) - RESOLUTIONS
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legacy (2009-03-25) - 363a
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legacy (2009-05-22) - 288a
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legacy (2009-06-04) - 88(2)
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resolution (2009-05-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-06-16) - AA
keyboard_arrow_right 2008
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resolution (2008-01-08) - RESOLUTIONS
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resolution (2008-01-22) - RESOLUTIONS
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legacy (2008-01-22) - 123
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legacy (2008-02-06) - 288a
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legacy (2008-02-06) - 288b
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legacy (2008-04-02) - 288a
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legacy (2008-04-18) - 123
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legacy (2008-04-18) - 88(2)
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legacy (2008-05-20) - 287
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memorandum-articles (2008-04-18) - MEM/ARTS
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legacy (2008-11-05) - 288a
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legacy (2008-09-24) - 288b
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legacy (2008-09-24) - 363s
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resolution (2008-09-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-11) - AA
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legacy (2008-09-23) - 123
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certificate-change-of-name-company (2008-07-15) - CERTNM
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legacy (2008-05-22) - 88(2)
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legacy (2008-05-22) - 288a
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memorandum-articles (2008-07-29) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-07-26) - 88(2)R
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legacy (2007-05-14) - 363s
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legacy (2007-09-17) - 225
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resolution (2007-11-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-11-29) - AA
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legacy (2007-11-06) - 88(2)R
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legacy (2007-11-06) - 123
keyboard_arrow_right 2006
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legacy (2006-07-17) - 287
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incorporation-company (2006-02-28) - NEWINC
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certificate-change-of-name-company (2006-03-27) - CERTNM
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legacy (2006-03-29) - 288b
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legacy (2006-03-29) - 288a
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legacy (2006-03-29) - 287
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resolution (2006-06-16) - RESOLUTIONS
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legacy (2006-06-16) - 123
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legacy (2006-07-17) - 88(2)R
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legacy (2006-05-17) - 288a