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ZILICO LIMITED - The Medtech Centre Rutherford House Pencroft Way, Manchester Science Park, Manchester, M15 6SZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05724284
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- NEOPHYTOU, Savvas Ioannou, Dr
- FROST, Martin John
- DELANEY, Gavin Paul
- THURLOW, James William
- Prokuristen
- BIRTLES, Richard Mark
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.02.2006
- Alter der Firma 2006-02-28 18 Jahre
- SIC/NACE
- 32500
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Kcp Nominees Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- APERIO DIAGNOSTIC LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-28
- Jahresmeldung
- Fälligkeit: 2024-03-14
- Letzte Einreichung: 2023-02-28
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ZILICO LIMITED Firmenbeschreibung
- ZILICO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05724284. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.02.2006 registriert. ZILICO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen APERIO DIAGNOSTIC LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32500" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.02.2013.Die Firma kann schriftlich über The Medtech Centre Rutherford House Pencroft Way erreicht werden.
Jetzt sichern ZILICO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Zilico Limited - The Medtech Centre Rutherford House Pencroft Way, Manchester Science Park, Manchester, M15 6SZ, Grossbritannien
- 2006-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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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