Zilico Limited
Company 05724284 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Neophytou, Savvas Ioannou, Dr Director · appointed 2017
- Delaney, Gavin Paul, Mr. Director · appointed 2022
6.7y median 6.7y
average tenure
9.4y
longest tenure
Directors past 6 years
- Neophytou, Savvas Ioannou, Dr Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Neophytou, Savvas Ioannou, Dr Director · appointed 2017
- Delaney, Gavin Paul, Mr. Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- James William Thurlow Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 1Manufacturing 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Metix Limited 1 shared director
- Hand Hygiene Solutions Limited 1 shared director
- Elasmogen Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05724284 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2006 |
| Address | 59 CIRRUS BUSINESS SERVICES LIMITED, 59 CHESTERFIELD ROAD, SWALLOWNEST, S26 4TL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32500 - Manufacture of medical and dental instruments and supplies86220 - Specialists medical practice activities
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- KCP Nominees LTD
25-50% shares · notified 2021-02-26 - Spark Impact Limited ceased 2018-02-27
significant influence · notified 2016-04-06 - Reyker Securities PLC ceased 2021-02-26
25-50% voting · notified 2018-10-25
Officers (22)
- Delaney, Gavin Paul, Mr. Director · appointed 2022
- Neophytou, Savvas Ioannou, Dr Director · appointed 2017
- Richard Mark Birtles Secretary · appointed 2008
Show 19 former officers
- James William Thurlow Director · appointed 2022 · resigned 2025
- Martin John Frost Director · appointed 2020 · resigned 2024
- Fengdong Miao Director · appointed 2018 · resigned 2020
- NWF4B Directors Limited Corporate-director · appointed 2017 · resigned 2020
- GEE, Charles Jonathan, Dr Director · appointed 2016 · resigned 2017
- Couldwell, Steven, Dr. Director · appointed 2015 · resigned 2020
- Rostami-Hochaghan, Amin, Dr Director · appointed 2012 · resigned 2015
- Kirsten Amanda Major Director · appointed 2011 · resigned 2014
- David Catton Director · appointed 2010 · resigned 2012
- MPX Developments Limited Corporate-director · appointed 2008 · resigned 2012
- Folwell, Alan John Steel, Dr Director · appointed 2008 · resigned 2020
- Shaw, Helen Margaret, Dr Director · appointed 2008 · resigned 2014
- Christopher Charles Linacre Director · appointed 2008 · resigned 2011
- Rajiv Sameer Kothari Director · appointed 2007 · resigned 2023
- Andrew Newell Director · appointed 2007 · resigned 2020
- Corbitt, Terence Simon, Dr Director · appointed 2006 · resigned 2008
- Bury Company Services Limited Corporate-secretary · appointed 2006 · resigned 2008
- Fisher, Mark, Dr Director · appointed 2006 · resigned 2007
- David John Medcalf Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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