EXILICA LIMITED
05467661 · Active · Ltd · 21 yrs · Solihull
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Apr 2027. Confirmation statement is due 14 Jun 2027 (last filed 31 May 2026).
Next accounts
30 Apr 2027
Next confirmation
14 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EXILICA LIMITED
05467661Active· Ltd· England Wales· 2005-05-31Incorporated 2005-05-31Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- LEECE, Norman Kay· DirectorResigned 2026-04-20
- LEECE, Norman Kay· SecretaryResigned 2025-10-18
- MORE, Brian Robert, Dr· DirectorResigned 2020-08-07
- LEESE, Samuel Mark· DirectorResigned 2019-03-11
BERRY, Geoffrey Arthur, Mr.
Director
- Appointed
- 2005-09-07
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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LYNCH, Daniel Eric, Dr
Director
- Appointed
- 2005-09-07
- Nationality
- British
- Residence
- England
- Born
- 07/1969
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LEECE, Norman Kay
Secretary
- Appointed
- 2005-09-07
- Resigned
- 2025-10-18
- Nationality
- British
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PHILSEC LIMITED
Corporate Secretary
- Appointed
- 2005-05-31
- Resigned
- 2005-09-07
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BAMBROUGH, John
Director
- Appointed
- 2005-09-07
- Resigned
- 2016-02-29
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1954
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LEECE, Norman Kay
Director
- Appointed
- 2005-09-07
- Resigned
- 2026-04-20
- Nationality
- British
- Residence
- England
- Born
- 10/1950
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LEESE, Samuel Mark
Director
- Appointed
- 2007-03-30
- Resigned
- 2019-03-11
- Nationality
- British
- Residence
- England
- Born
- 09/1956
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MORE, Brian Robert, Dr
Director
- Appointed
- 2007-09-20
- Resigned
- 2020-08-07
- Nationality
- British
- Residence
- England
- Born
- 12/1957
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WILLIAMS, Brian
Director
- Appointed
- 2005-09-07
- Resigned
- 2006-11-12
- Nationality
- British
- Born
- 06/1961
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WILLIAMS, David, Dr
Director
- Appointed
- 2007-03-02
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
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MEAUJO INCORPORATIONS LIMITED
Corporate Director
- Appointed
- 2005-05-31
- Resigned
- 2005-09-07
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