ICU MEDICAL 2020 LIMITED
Overview
| Company Name | ICU MEDICAL 2020 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12103805 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 2020 LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ICU MEDICAL 2020 LIMITED located?
| Registered Office Address | 1500 Eureka Park Lower Pemberton Kennington TN25 4BF Ashford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ICU MEDICAL 2020 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMITHS MEDICAL 2020 LIMITED | Jul 15, 2019 | Jul 15, 2019 |
What are the latest accounts for ICU MEDICAL 2020 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 2020 LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for ICU MEDICAL 2020 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Brian Michael Bonnell on Jun 23, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Cornelis De Rooij on Jun 23, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Ramon De Ridder on Jun 23, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Register(s) moved to registered office address 1500 Eureka Park Lower Pemberton Kennington Ashford TN25 4BF | 1 pages | AD04 | ||||||||||
Register(s) moved to registered office address 1500 Eureka Park Lower Pemberton Kennington Ashford TN25 4BF | 1 pages | AD04 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nigel John Bark as a director on Apr 19, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Aug 09, 2022
| 3 pages | SH01 | ||||||||||
legacy | 4 pages | RP04SH01 | ||||||||||
Confirmation statement made on Jul 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 1500 Eureka Park Lower Pemberton Kennington Ashford TN25 4BF on Sep 09, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed smiths medical 2020 LIMITED\certificate issued on 01/07/22 | 3 pages | CERTNM | ||||||||||
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Statement of capital following an allotment of shares on Apr 07, 2022
| 4 pages | SH01 | ||||||||||
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Current accounting period extended from Jul 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jul 31, 2021 | 16 pages | AA | ||||||||||
Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Ernst & Young Llp 1 More London Place London SE1 2AF | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Who are the officers of ICU MEDICAL 2020 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEAVER, Jasmine Annabelle | Secretary | Lower Pemberton Kennington TN25 4BF Ashford 1500 Eureka Park England | 288430230001 | |||||||
| BONNELL, Brian Michael | Director | Calle Amanecer 92673 San Clemente 951 Ca United States | United States | American | 291361330002 | |||||
| DAWE, Andrew Timothy | Director | Lower Pemberton Kennington TN25 4BF Ashford 1500 Eureka Park England | United Kingdom | British | 339100540001 | |||||
| DE RIDDER, Ramon | Director | Hofspoor 3994 Vz Houten 3 Netherlands | Netherlands | Dutch | 291361500007 | |||||
| DE ROOIJ, Cornelis | Director | Hofspoor 3994 Vz Houten 3 Netherlands | Netherlands | Dutch | 291361640002 | |||||
| EDE, Joanne | Secretary | 1500 Eureka Park Lower Pemberton TN25 4BF Ashford Smiths Medical International Limited Kent United Kingdom | 276469480001 | |||||||
| GILLESPIE, Fiona Margaret | Secretary | Lower Pemberton TN25 4BF Ashford 1500 Eureka Park Kent England | 260494410001 | |||||||
| BARK, Nigel John | Director | Eureka Park Lower Pemberton TN25 4BF Ashford 1500 United Kingdom | United Kingdom | British | 170963820001 | |||||
| JONES, Louis Philip | Director | Eureka Park Lower Pemberton TN25 4BF Ashford 1500 United Kingdom | England | British | 209239660001 | |||||
| KENNY, Alexander St. John Stopford | Director | Lower Pemberton TN25 4BF Ashford 1500 Eureka Park Kent England | England | British | 250690670001 | |||||
| MILLS, John Michael | Director | Lower Pemberton TN25 4BF Ashford 1500 Eureka Park Kent England | England | British | 219510290001 | |||||
| MORTENSEN, James Stephen Mccready | Director | New Bridge Street EC4V 6JA London 100 United Kingdom | United Kingdom | British | 276469470001 |
Who are the persons with significant control of ICU MEDICAL 2020 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Icu Medical Bidco Ltd | Jan 06, 2022 | New Bridge Street EC4V 6JA London 100 England | No | ||||||||||
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Natures of Control
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| Smiths Group International Holdings Limited | Jul 15, 2019 | C/O Smiths Group Plc 4th Floor 11-12 St. James's Square SW1Y 4LB London 11-12 United Kingdom | Yes | ||||||||||
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Natures of Control
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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