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Si Overseas Holdings Limited
03288100
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1500 Eureka Park, Lower Pemberton, Ashford, TN25 4BF
Incorporated 29/11/1996
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 29/11/2025
Due 13/12/2026
On track
Industry
70100
Activities of head officesOfficers
Miss Jasmine Annabelle Cleaver
secretary · Since 30/09/2021
Andrew Timothy Dawe
director · Since 30/06/2025
COUNTRY MANAGER
BRITISH · UNITED KINGDOM · Age 59
Also on 5 other boards
Jasmine Annabelle Cleaver
secretary · Since 30/09/2021
Former
Roisin Bennett
secretary · Resigned 28/10/2015
Steven Andrew Eggleston
director · Resigned 20/05/2016
Suzanne Ruth Hardy
director · Resigned 14/03/2017
Kimberley Anne Jayne
director · Resigned 03/04/2018
Ian John Harper
director · Resigned 31/08/2018
Joanne Ede
secretary · Resigned 30/09/2021
Nigel John Bark
director · Resigned 19/04/2024
Louis Philip Jones
director · Resigned 30/06/2025
Persons with Significant Control
Icu Medical Group Limited
75–100% shares
75–100% votes
Appoint directors
1500, Eureka Park, Ashford, TN25 4BF
Reg: 05137144 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-17Active
type → ltd
2026-06-17Private Limited Company
address line1 → 1500 Eureka Park
2026-06-171500 EUREKA PARK
post town → Ashford
2026-06-17ASHFORD