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ICU MEDICAL GROUP LIMITED
Person with Significant Control

ICU MEDICAL GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameICU MEDICAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05137144
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Lower Pemberton
    TN25 4BF Kennington
    1500 Eureka Park
    Ashford
    England
    		Dec 20, 2019
    Lower Pemberton
    TN25 4BF Kennington
    1500 Eureka Park
    Ashford
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12103805
    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.
    4th Floor
    11-12 St James's Square
    SW1Y 4LB London
    C/O Smiths Group Plc
    United Kingdom
    		Apr 06, 2016
    4th Floor
    11-12 St James's Square
    SW1Y 4LB London
    C/O Smiths Group Plc
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01085153
    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.

    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