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Companies/05724284

Zilico Limited

Private Limited Company · Swallownest

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 25%, up to 50%

Notified 2021-02-26 · No cessation recorded

Source record 126421207
Show 2 ceased records
Voting rights: over 25%, up to 50%

Notified 2018-10-25 · Ceased 2021-02-26

Source record 121582482
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-27

Source record 120994467

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
SN
Savvas NeophytouCurrent director
Appointed 2017-02-02 · 9 yrs · Venture Capitalist
+9 others
RB
Richard BirtlesCurrent secretary
Appointed 2008-01-31 · 18 yrs · Company Secretary
+3 others
Show 22 historical appointments
JT
James ThurlowResigned director
Resigned 2022-08-28 · 3 yrs · Company Director
GD
Gavin DelaneyResigned director
Resigned 2022-08-28 · 4 yrs · Company Director
MF
Martin FrostResigned director
Resigned 2020-10-19 · 3 yrs · Director
FM
Fengdong MiaoResigned director
Resigned 2018-01-09 · 2 yrs · Chief Executive Officer
Resigned 2017-05-24 · 3 yrs
CG
Charles GeeResigned director
Resigned 2016-10-18 · Consultant
SC
Steven CouldwellResigned director
Resigned 2015-10-14 · 4 yrs · Biosurgeon
AR
Amin Rostami HochaghanResigned director
Resigned 2012-05-29 · 2 yrs · University Professor
KM
Kirsten MajorResigned director
Resigned 2011-07-18 · 2 yrs · None
DC
David CattonResigned director
Resigned 2010-06-15 · 1 yr · Direcotor
Resigned 2008-10-16 · 3 yrs
HS
Helen ShawResigned director
Resigned 2008-05-15 · 6 yrs · Consultant
AF
Alan FolwellResigned director
Resigned 2008-05-15 · 12 yrs · Consultant
CL
Christopher LinacreResigned director
Resigned 2008-04-01 · 2 yrs · Director NHS Foundn Trust
RK
Rajiv KothariResigned director
Resigned 2007-12-19 · 15 yrs · Chief Executive
AN
Andrew NewellResigned director
Resigned 2007-12-19 · 12 yrs · Director
TC
Terence CorbittResigned director
Resigned 2006-04-25 · 2 yrs · Ip Manager
MF
Mark FisherResigned director
Resigned 2006-03-23 · 1 yr · Venture Capital
NW
Neil WalmsleyResigned director
Resigned 2006-02-28 · Solicitor
DM
David MedcalfResigned directorResigned secretary
Resigned 2006-02-28 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active