Icu Medical International Limited

00362847

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1500 EUREKA PARK, ASHFORD, TN25 4BF

Incorporated 16/08/1940

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22290

Manufacture of other plastic products

Officers

Miss Jasmine Annabelle Cleaver

secretary · Since 30/09/2021

Brian Bonnell

director · Since 25/01/2022

BUSINESSMAN

AMERICAN · UNITED STATES · Age 52

Ramon De Ridder

director · Since 25/01/2022

BUSINESS EXECUTIVE

DUTCH · NETHERLANDS · Age 52

Cornelis De Rooij

director · Since 25/01/2022

BUSINESS EXECUTIVE

DUTCH · NETHERLANDS · Age 64

Andrew Timothy Dawe

director · Since 30/06/2025

COUNTRY MANAGER

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Persons with Significant Control

Icu Medical, Inc

75–100% shares

75–100% votes

Appoint directors

951, Calle Amanecer, San Clemente, CA 92673

Reg: 2284646 · Delaware - Nasdaq · Corporation

Notified 18/12/2025

Former PSCs

John Crane Group Limited

Ceased 27/01/2020

Icu Medical Group Limited

Ceased 18/12/2025

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 06/07/2022Registered 08/07/2022

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/07/2009Registered 05/08/2009Satisfied 12/08/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/11/2007Registered 21/11/2007Satisfied 12/08/2017