Icu Medical Group Limited

05137144

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1500 EUREKA PARK, ASHFORD, TN25 4BF

Incorporated 25/05/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

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

Also on 5 other boards

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 2020 Limited

75–100% shares

75–100% votes

Appoint directors

1500 Eureka Park, Lower Pemberton, Kennington, TN25 4BF

Reg: 12103805 · Companies House · Private Company Limited By Shares

Notified 20/12/2019

Former PSCs

Smiths Group International Holdings Limited

Ceased 20/12/2019

Charges0 outstanding

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