ICU MEDICAL 2020 LIMITED: Person with Significant Control

  • Overview

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

    Who are the persons with significant control of ICU MEDICAL 2020 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Icu Medical Bidco Ltd
    New Bridge Street
    EC4V 6JA London
    100
    England
    Jan 06, 2022
    New Bridge Street
    EC4V 6JA London
    100
    England
    No
    Legal FormLimited By Shares
    Legal AuthorityUnited Kingdom
    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
    C/O Smiths Group Plc
    4th Floor 11-12 St. James's Square
    SW1Y 4LB London
    11-12
    United Kingdom
    Jul 15, 2019
    C/O Smiths Group Plc
    4th Floor 11-12 St. James's Square
    SW1Y 4LB London
    11-12
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    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