ICU MEDICAL INTERNATIONAL LIMITED: Filings
Overview
| Company Name | ICU MEDICAL INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00362847 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ICU MEDICAL INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Cornelis De Rooij as a director on Sep 09, 2026 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2026
| 3 pages | SH01 | ||||||||||
Change of details for Icu Medical B.V. as a person with significant control on Dec 18, 2025 | 2 pages | PSC05 | ||||||||||
Cessation of Icu Medical Group Limited as a person with significant control on Dec 18, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Icu Medical B.V. as a person with significant control on Dec 18, 2025 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Andrew Timothy Dawe as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louis Philip Jones as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Cornelis De Rooij on Dec 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ramon De Ridder on Dec 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian Bonnell on Dec 01, 2024 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address 1500 Eureka Park Lower Pemberton Ashford Kent TN25 4BF | 1 pages | AD04 | ||||||||||
Register(s) moved to registered office address 1500 Eureka Park Lower Pemberton Ashford Kent TN25 4BF | 1 pages | AD04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Certificate of change of name Company name changed smiths medical international LIMITED\certificate issued on 02/10/24 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2022 | 46 pages | AA | ||||||||||
Termination of appointment of Nigel John Bark as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Clive White as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0