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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Birtles, Richard Mark
    Company Secretary
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Thurlow, James William
    Born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Delaney, Gavin Paul, Mr.
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Neophytou, Savvas Ioannou, Dr
    Born in May 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-02 ~ now
    OF - Director → CIF 0
  • 5
    KCP NOMINEES LTD
    icon of addressHyde Park House, 5, Manfred Road, London, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-02-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 21
  • 1
    Newell, Andrew
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2020-10-19
    OF - Director → CIF 0
  • 2
    Miao, Fengdong
    Chief Executive Officer born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-09 ~ 2020-10-19
    OF - Director → CIF 0
  • 3
    Couldwell, Steven, Dr.
    Biosurgeon born in February 1960
    Individual
    Officer
    icon of calendar 2015-10-14 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Folwell, Alan John Steel, Dr
    Consultant born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-15 ~ 2020-10-19
    OF - Director → CIF 0
  • 5
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2006-03-23
    OF - Director → CIF 0
  • 6
    Medcalf, David John
    Solicitor born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-28 ~ 2006-03-23
    OF - Director → CIF 0
    Medcalf, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-28 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 7
    Rostami-hochaghan, Amin, Dr
    University Professor born in May 1964
    Individual
    Officer
    icon of calendar 2012-05-29 ~ 2015-01-07
    OF - Director → CIF 0
  • 8
    Shaw, Helen Margaret, Dr
    Consultant born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ 2014-06-10
    OF - Director → CIF 0
  • 9
    Catton, David
    Direcotor born in April 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-06-15 ~ 2012-05-29
    OF - Director → CIF 0
  • 10
    Linacre, Christopher Charles
    Director Nhs Foundn Trust born in August 1949
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Fisher, Mark, Dr
    Venture Capital born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-23 ~ 2007-12-19
    OF - Director → CIF 0
  • 12
    Corbitt, Terence Simon, Dr
    Ip Manager born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2008-09-12
    OF - Director → CIF 0
  • 13
    Gee, Charles Jonathan, Dr
    Consultant born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Major, Kirsten Amanda
    Born in February 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2014-06-10
    OF - Director → CIF 0
  • 15
    Frost, Martin John
    Director born in January 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-10-19 ~ 2024-03-12
    OF - Director → CIF 0
  • 16
    Kothari, Rajiv Sameer
    Chief Executive born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-19 ~ 2023-05-31
    OF - Director → CIF 0
  • 17
    QUESTER VENTURE MANAGERS LIMITED - 2010-04-22
    PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
    AMPLEPINE LIMITED - 1989-02-27
    icon of addressLiverpool Science Park, 131 Mount Pleasant, Liverpool, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    65,718 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-02-27
    PE - Has significant influence or controlCIF 0
  • 18
    PHONEVILLE LIMITED - 1984-01-30
    FINSEC SERVICES LIMITED - 1985-10-31
    icon of address17, Moorgate, London, England
    In Administration Corporate (1 parent, 35 offsprings)
    Person with significant control
    2018-10-25 ~ 2021-02-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    icon of addressLiverpool Science Park, 131 Mount Pleasant, Liverpool
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-05-29 ~ 2016-09-30
    PE - Director → CIF 0
    2017-05-24 ~ 2020-10-19
    PE - Director → CIF 0
  • 20
    icon of address., Leeds Innovation Centre 103 Clarendon Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-16 ~ 2012-05-28
    PE - Director → CIF 0
  • 21
    GAG26 LIMITED - 1994-01-24
    icon of address80, Guildhall Street, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (8 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2006-03-23 ~ 2008-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ZILICO LIMITED

Previous names
GAG236 LIMITED - 2006-03-27
APERIO DIAGNOSTIC LIMITED - 2008-07-17
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Property, Plant & Equipment
3,584 GBP2023-12-31
11,740 GBP2022-12-31
Fixed Assets
3,584 GBP2023-12-31
11,740 GBP2022-12-31
Total Inventories
255,857 GBP2023-12-31
195,877 GBP2022-12-31
Debtors
33,220 GBP2023-12-31
107,608 GBP2022-12-31
Cash at bank and in hand
5,527 GBP2023-12-31
41,007 GBP2022-12-31
Current Assets
294,604 GBP2023-12-31
344,492 GBP2022-12-31
Creditors
-231,867 GBP2023-12-31
-347,601 GBP2022-12-31
Net Current Assets/Liabilities
62,737 GBP2023-12-31
-3,109 GBP2022-12-31
Total Assets Less Current Liabilities
66,321 GBP2023-12-31
8,631 GBP2022-12-31
Net Assets/Liabilities
61,867 GBP2023-12-31
2,040 GBP2022-12-31
Equity
Called up share capital
2,149,734 GBP2023-12-31
2,149,638 GBP2022-12-31
Share premium
13,545,848 GBP2023-12-31
12,898,193 GBP2022-12-31
Retained earnings (accumulated losses)
-15,633,715 GBP2023-12-31
-15,483,493 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
162,732 GBP2023-12-31
162,732 GBP2022-12-31
Furniture and fittings
11,209 GBP2023-12-31
11,209 GBP2022-12-31
Computers
22,889 GBP2023-12-31
22,889 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
196,830 GBP2023-12-31
196,830 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
160,331 GBP2023-12-31
154,343 GBP2022-12-31
Furniture and fittings
11,052 GBP2023-12-31
10,736 GBP2022-12-31
Computers
21,863 GBP2023-12-31
20,011 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,246 GBP2023-12-31
185,090 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,988 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
316 GBP2023-01-01 ~ 2023-12-31
Computers
1,852 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,156 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,401 GBP2023-12-31
8,389 GBP2022-12-31
Furniture and fittings
157 GBP2023-12-31
473 GBP2022-12-31
Computers
1,026 GBP2023-12-31
2,878 GBP2022-12-31
Finished Goods
255,857 GBP2023-12-31
195,877 GBP2022-12-31
Other Debtors
Current
33,220 GBP2023-12-31
55,018 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
52,590 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,986 GBP2023-12-31
199,741 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
2,138 GBP2023-12-31
2,138 GBP2022-12-31
Other Taxation & Social Security Payable
Current
100 GBP2023-12-31
14,807 GBP2022-12-31
Other Creditors
Current
208,643 GBP2023-12-31
115,915 GBP2022-12-31
Creditors
Current
231,867 GBP2023-12-31
347,601 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
4,454 GBP2023-12-31
6,591 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,148,541 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
497,921 shares2023-12-31
Class 4 ordinary share
11,432,222 shares2023-12-31

  • ZILICO LIMITED
    Info
    GAG236 LIMITED - 2006-03-27
    APERIO DIAGNOSTIC LIMITED - 2006-03-27
    Registered number 05724284
    icon of address59 Cirrus Business Services Limited, 59 Chesterfield Road, Swallownest S26 4TL
    PRIVATE LIMITED COMPANY incorporated on 2006-02-28 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.