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Icu Medical 2020 Limited

12103805

active
Private Limited Company
england wales
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 LOWER PEMBERTON, ASHFORD, TN25 4BF
Incorporated 15/07/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Miss Jasmine Annabelle Cleaver

secretary · Since 30/09/2021

Brian Michael Bonnell

director · Since 06/01/2022

BUSINESSMAN

AMERICAN · UNITED STATES · Age 52

Ramon De Ridder

director · Since 06/01/2022

BUSINESS EXECUTIVE

DUTCH · NETHERLANDS · Age 52

Also on 5 other boards

Cornelis De Rooij

director · Since 06/01/2022

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 Bidco Ltd

75–100% shares
75–100% votes
Appoint directors

100, New Bridge Street, London, EC4V 6JA

Notified 06/01/2022

Former PSCs

Smiths Group International Holdings Limited

Ceased 06/01/2022