ICU MEDICAL GROUP LIMITED

Overview

Company Name	ICU MEDICAL GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05137144
Jurisdiction	England/Wales
Date of Creation	May 25, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ICU MEDICAL GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ICU MEDICAL GROUP LIMITED located?

Registered Office Address	1500 Eureka Park Lower Pemberton TN25 4BF Ashford Kent
Undeliverable Registered Office Address	No

What were the previous names of ICU MEDICAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SMITHS MEDICAL GROUP LIMITED	Jun 03, 2005	Jun 03, 2005
SMITHS MEDICAL HOLDCO LIMITED	Jul 13, 2004	Jul 13, 2004
ALNERY NO. 2439 LIMITED	May 25, 2004	May 25, 2004

What are the latest accounts for ICU MEDICAL GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ICU MEDICAL GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for ICU MEDICAL GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2025

Full accounts made up to Dec 31, 2024

26 pages

Aug 14, 2025

Appointment of Andrew Timothy Dawe as a director on Jun 30, 2025

2 pages

AP01

Aug 05, 2025

Termination of appointment of Louis Philip Jones as a director on Jun 30, 2025

1 pages

TM01

Jun 04, 2025

Confirmation statement made on May 25, 2025 with no updates

3 pages

CS01

Apr 22, 2025

Full accounts made up to Dec 31, 2023

26 pages

Dec 04, 2024

Register(s) moved to registered office address 1500 Eureka Park Lower Pemberton Ashford Kent TN25 4BF

1 pages

AD04

Dec 04, 2024

Register(s) moved to registered office address 1500 Eureka Park Lower Pemberton Ashford Kent TN25 4BF

1 pages

AD04

Jul 18, 2024

Memorandum and Articles of Association

25 pages

Jul 18, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 27, 2024

Confirmation statement made on May 25, 2024 with no updates

3 pages

CS01

May 09, 2024

Full accounts made up to Dec 31, 2022

26 pages

Apr 20, 2024

Termination of appointment of Nigel John Bark as a director on Apr 19, 2024

1 pages

TM01

Jun 01, 2023

Confirmation statement made on May 25, 2023 with updates

4 pages

CS01

Jun 01, 2023

Change of details for Icu Medical 2020 Limited as a person with significant control on Sep 09, 2022

2 pages

PSC05

Jul 08, 2022

Confirmation statement made on May 25, 2022 with updates

4 pages

CS01

Jul 08, 2022

Change of details for Smiths Medical 2020 Limited as a person with significant control on Jul 01, 2022

2 pages

PSC05

Jul 07, 2022

legacy

5 pages

RP04SH01

Jul 01, 2022

Certificate of change of name

Company name changed smiths medical group LIMITED\certificate issued on 01/07/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 01, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 22, 2022	RES15

Jun 23, 2022

Statement of capital following an allotment of shares on Apr 07, 2022

Capital: GBP 416
Capital: USD 250

5 pages

SH01

Annotations
Date	Annotation
Jul 07, 2022	Clarification A second filed SH01 was registered on 07/07/2022.

Jun 20, 2022

Current accounting period extended from Jul 31, 2022 to Dec 31, 2022

1 pages

AA01

Jun 09, 2022

Change of details for Smiths Medical 2020 Limited as a person with significant control on Jan 06, 2022

2 pages

PSC05

May 06, 2022

Full accounts made up to Jul 31, 2021

24 pages

Mar 30, 2022

Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF

1 pages

AD03

Mar 30, 2022

Register inspection address has been changed from Deloitte Llp 2 New Street Square London EC4A 3BZ United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF

1 pages

AD02

Feb 18, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of ICU MEDICAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLEAVER, Jasmine Annabelle Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent	Sep 30, 2021		Secretary	Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent				288429940001
BONNELL, Brian Calle Amanecer San Clemente 951 California United States	Jan 25, 2022		Director	Calle Amanecer San Clemente 951 California United States	United States	American	1973-9	291878430001
DAWE, Andrew Timothy Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent	Jun 30, 2025		Director	Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent	United Kingdom	British	1966-9	339100540001
DE RIDDER, Ramon Hofspoor 3994 Vz Houten 3 Netherlands	Jan 25, 2022		Director	Hofspoor 3994 Vz Houten 3 Netherlands	Netherlands	Dutch	1974-4	291361500001
DE ROOIJ, Cornelis Hofspoor 3994 Vz Houten 3 Netherlands	Jan 25, 2022		Director	Hofspoor 3994 Vz Houten 3 Netherlands	Netherlands	Dutch	1961-12	291878110001
BENNETT, Roisin Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent United Kingdom	Dec 11, 2008	Oct 28, 2015	Secretary	Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent United Kingdom		Other		137268090001
EDE, Joanne 1500 Eureka Park Lower Pemberton TN25 4BF Ashford Smiths Medical International Limited Kent United Kingdom	Oct 28, 2015	Sep 30, 2021	Secretary	1500 Eureka Park Lower Pemberton TN25 4BF Ashford Smiths Medical International Limited Kent United Kingdom				203677590001
GILLESPIE, Fiona Margaret 79 Blake Apartments New River Avenue N8 7QF London	Jul 31, 2007	Dec 11, 2008	Secretary	79 Blake Apartments New River Avenue N8 7QF London		Other		97576610003
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Jul 13, 2004	Jul 31, 2007	Secretary	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon		British		64115230001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	May 25, 2004	Jul 13, 2004	Nominee Secretary	9 Cheapside EC2V 6AD London				900002920001
BARK, Nigel John Eureka Park Lower Pemberton TN25 4BF Ashford 1500 United Kingdom	May 20, 2016	Apr 19, 2024	Director	Eureka Park Lower Pemberton TN25 4BF Ashford 1500 United Kingdom	United Kingdom	British	1961-12	170963820001
EGGLESTON, Steven Andrew Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent United Kingdom	Feb 03, 2010	May 20, 2016	Director	Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent United Kingdom	United Kingdom	British	1971-10	150302530002
HARDY, Suzanne Ruth Eureka Park Lower Pemberton TN25 4BF Ashford 1500 United Kingdom	Aug 01, 2012	Mar 14, 2017	Director	Eureka Park Lower Pemberton TN25 4BF Ashford 1500 United Kingdom	England	British	1981-3	171577960001
HARPER, Ian John Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent United Kingdom	Dec 05, 2012	Aug 31, 2018	Director	Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent United Kingdom	United Kingdom	British	1960-9	175484090001
JAMIESON, Martin Clive Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent Uk	Dec 11, 2008	Jul 23, 2010	Director	Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent Uk		British	1957-1	42951230008
JAYNE, Kimberley Anne Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent	Mar 14, 2017	Apr 03, 2018	Director	Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent	United Kingdom	British	1964-4	228156580001
JONES, Louis Philip Eureka Park Lower Pemberton TN25 4BF Ashford 1500 United Kingdom	May 20, 2016	Jun 30, 2025	Director	Eureka Park Lower Pemberton TN25 4BF Ashford 1500 United Kingdom	England	British	1964-5	209239660001
LANGSTON, John Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd	Dec 11, 2008	May 31, 2010	Director	Floor Cardinal Place 80 Victoria Street SW1E 5JL London 2nd		British	1949-11	61273640003
MCGRATH, Gregory Paul Peter Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent	Apr 03, 2018	Nov 01, 2020	Director	Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent	United Kingdom	Irish	1975-8	245855780001
MORTENSEN, James Stephen Mccready Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent	Nov 01, 2020	Jan 25, 2022	Director	Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent	United Kingdom	British	1979-2	276469470001
NORRIS, Guy Mervyn The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon	Jul 13, 2004	Jul 31, 2007	Director	The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon		British	1946-5	813530001
PENN, David Alfred 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	Jul 13, 2004	Nov 28, 2008	Director	2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon	England	British	1958-2	64115230001
SASSONE, Matthew Giovanni Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent United Kingdom	Jul 23, 2010	Jul 31, 2012	Director	Eureka Park Lower Pemberton TN25 4BF Ashford 1500 Kent United Kingdom	United Kingdom	British	1975-5	156019710001
SIMPSON, Jeremy John Cobbett 765 Finchley Road NW11 8DS London	Dec 11, 2008	Jun 22, 2009	Director	765 Finchley Road NW11 8DS London		British	1971-5	83467360003
TAFT, Christopher John 765 Finchley Road NW11 8DS London	Jul 31, 2007	Dec 31, 2008	Director	765 Finchley Road NW11 8DS London		British	1959-2	124784410001
WHITE, Robert Zircon Lane North 55447 Plymouth 3105 Minnesota	Jun 22, 2009	Feb 04, 2010	Director	Zircon Lane North 55447 Plymouth 3105 Minnesota		British	1958-4	139191600001
ALNERY INCORPORATIONS NO 1 LIMITED 9 Cheapside EC2V 6AD London	May 25, 2004	Jul 13, 2004	Nominee Director	9 Cheapside EC2V 6AD London				900002920001
ALNERY INCORPORATIONS NO 2 LIMITED 9 Cheapside EC2V 6AD London	May 25, 2004	Jul 13, 2004	Nominee Director	9 Cheapside EC2V 6AD London				900002910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ICU MEDICAL GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Icu Medical 2020 Limited

Dec 20, 2019

Lower Pemberton

TN25 4BF Kennington

1500 Eureka Park

Ashford

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12103805

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Smiths Group International Holdings Limited

Apr 06, 2016

4th Floor

11-12 St James's Square

SW1Y 4LB London

C/O Smiths Group Plc

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	01085153

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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