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ICU MEDICAL 2020 LIMITED
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ICU MEDICAL 2020 LIMITED: Filings

    • Overview

    Company NameICU MEDICAL 2020 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12103805
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ICU MEDICAL 2020 LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Cornelis De Rooij as a director on Sep 09, 2026

    		1 pagesTM01

    Confirmation statement made on Jul 14, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Brian Michael Bonnell on Jun 23, 2026

    		2 pagesCH01

    Director's details changed for Cornelis De Rooij on Jun 23, 2026

    		2 pagesCH01

    Director's details changed for Ramon De Ridder on Jun 23, 2026

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		20 pagesAA

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

    		2 pagesAP01

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

    		1 pagesTM01

    Confirmation statement made on Jul 14, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		21 pagesAA

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

    		1 pagesAD04

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

    		1 pagesAD04

    Full accounts made up to Dec 31, 2022

    		21 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Statement of capital following an allotment of shares on Aug 09, 2022

    • Capital: GBP 10,000,000
    • Capital: USD 547
    		3 pagesSH01

    legacy

    		4 pagesRP04SH01

    Confirmation statement made on Jul 14, 2023 with updates

    		5 pagesCS01

    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 pagesAD01

    Confirmation statement made on Jul 14, 2022 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed smiths medical 2020 LIMITED\certificate issued on 01/07/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 01, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 22, 2022

    		RES15

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

    • Capital: GBP 10,000,000
    • Capital: USD 250
    		4 pagesSH01
    Annotations
    DateAnnotation
    Sep 05, 2023Clarification A second filed SH01 was registered on 05/09/2023

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

    		1 pagesAA01

    Full accounts made up to Jul 31, 2021

    		16 pagesAA

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

    		1 pagesAD03
    23Next

    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