# Wilson Bio-Chemical Limited

## Details

- **Company number:** [05849628](https://find-and-update.company-information.service.gov.uk/company/05849628)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2006
- **Registered office:** DUNSTON INNOVATION CENTRE, DUNSTON ROAD, CHESTERFIELD, S41 8NG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Zara Futures Limited (until 24 Apr 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Thomas Steven | secretary | 26 Jan 2023 |  |
| HUGHES, Brendan | director | 20 Jun 2015 |  |
| ENNIS, Mark | director | 20 Jun 2015 |  |
| METCALF, Peter | director | 19 Jun 2006 |  |
| WILSON, Thomas Steven | director | 19 Jun 2006 |  |
| BRAMLEY, Antony James | secretary | 19 Jun 2006 | 26 Jan 2023 |
| BRAMLEY, Antony James | director | 19 Jun 2006 | 26 Jan 2023 |
| QA NOMINEES LIMITED | corporate-nominee-director | 19 Jun 2006 | 19 Jun 2006 |
| QA REGISTRARS LIMITED | corporate-nominee-secretary | 19 Jun 2006 | 19 Jun 2006 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Ennis | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Thomas Steven Wilson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr Brendan Hughes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £115,034 | 4 |
| 30 Jun 2024 | - | £491,896 | 5 |
| 30 Jun 2023 | - | £222,327 | 4 |
| 30 Jun 2022 | - | £44,416 | 4 |
| 30 Jun 2021 | - | £56,153 | 4 |
| 30 Jun 2020 | - | £18,779 | 4 |
| 30 Jun 2019 | - | £20,327 | 4 |
| 30 Jun 2018 | - | £1,163 | 5 |
| 30 Jun 2017 | - | £6,656 | 5 |
| 30 Jun 2016 | - | £6,694 | - |
| 30 Jun 2015 | -£5,963 | £45,592 | - |
| 30 Jun 2014 | £1,000 | £1,000 | - |
| 30 Jun 2013 | £1,000 | - | - |
| 30 Jun 2012 | £1,000 | £1,000 | - |
| 30 Jun 2011 | £1,000 | £1,000 | - |
| 30 Jun 2010 | £1,000 | £1,000 | - |
| 30 Jun 2009 | £1,000 | £1,000 | - |






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