Menna Overview
Here’s a quick overview of ICU MEDICAL INTERNATIONAL LIMITED 👀 — a Ashford, Kent based business that started in 1940.
ICU MEDICAL INTERNATIONAL LIMITED
- Company statusactive
- Company No00362847
- Age85 years 11 months Incorporated 16 August 1940
- Officers5
Address
1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
ICU MEDICAL INTERNATIONAL LIMITED is an active company incorporated on 16 August 1940 and based in Ashford, Kent. The company was registered 86 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 10 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 14 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Dec 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 04 Dec 2024
Move Registers To Registered Office Company With New Address
1 Year Ago on 04 Dec 2024
Resolution
1 Year Ago on 25 Nov 2024
Memorandum Articles
1 Year Ago on 25 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 01 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 09 Dec 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 11 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Jul 2022
Move Registers To Sail Company With New Address
4 Years Ago on 30 Mar 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 30 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEAVER, Jasmine Annabelle | secretary | 30 Sept 2021 | |
| BONNELL, Brian | director | Sep 1973 | 25 Jan 2022 |
| DAWE, Andrew Timothy | director | Sep 1966 | 30 Jun 2025 |
| DE RIDDER, Ramon | director | Apr 1974 | 25 Jan 2022 |
| DE ROOIJ, Cornelis | director | Dec 1961 | 25 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Crane Group Limited | 06 Apr 2016 | |
| Icu Medical Group Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DAWE, Andrew Timothy, DE RIDDER, Ramon, BENNETT, Roisin, SMITH, Alan, BARK, Nigel John, EGGLESTON, Steven Andrew, HARDY, Suzanne Ruth, JAMIESON, Martin Clive, JAYNE, Kimberley Anne, JONES, Louis Philip, KENNEDY, George Macdonald, KINET, Lawrence are mutual persons.
DAWE, Andrew Timothy, DE RIDDER, Ramon, BENNETT, Roisin, BARK, Nigel John, EGGLESTON, Steven Andrew, HARDY, Suzanne Ruth, HARPER, Ian John, JAMIESON, Martin Clive, JAYNE, Kimberley Anne, JONES, Louis Philip, MCGRATH, Gregory Paul Peter are mutual persons.
DAWE, Andrew Timothy, DE RIDDER, Ramon, BARK, Nigel John, JONES, Louis Philip are mutual persons.
DAWE, Andrew Timothy, DE RIDDER, Ramon, BENNETT, Roisin, SMITH, Alan, BARK, Nigel John, EGGLESTON, Steven Andrew, HARDY, Suzanne Ruth, HARPER, Ian John, JAMIESON, Martin Clive, JAYNE, Kimberley Anne, JONES, Louis Philip are mutual persons.
BURDETT, Neil Robert, BROAD, Donald Andrew Robertson are mutual persons.
BURDETT, Neil Robert, SMITH, Alan, BROAD, Donald Andrew Robertson are mutual persons.
BURDETT, Neil Robert, SMITH, Alan are mutual persons.
BURDETT, Neil Robert, SMITH, Alan, BROAD, Donald Andrew Robertson are mutual persons.
BURDETT, Neil Robert, BROAD, Donald Andrew Robertson are mutual persons.
BURDETT, Neil Robert, BROAD, Donald Andrew Robertson are mutual persons.
BURDETT, Neil Robert, BROAD, Donald Andrew Robertson are mutual persons.
BURDETT, Neil Robert, BROAD, Donald Andrew Robertson are mutual persons.
BURDETT, Neil Robert, SMITH, Alan, BROAD, Donald Andrew Robertson are mutual persons.
BURDETT, Neil Robert, BROAD, Donald Andrew Robertson are mutual persons.
BURDETT, Neil Robert, BROAD, Donald Andrew Robertson are mutual persons.
BURDETT, Neil Robert, BROAD, Donald Andrew Robertson are mutual persons.
SMITH, Alan, HARDCASTLE, Graham Stuart are mutual persons.
SMITH, Alan are mutual persons.
SMITH, Alan are mutual persons.
SMITH, Alan, MADDEN, Brian are mutual persons.
SMITH, Alan, HARDCASTLE, Graham Stuart, MADDEN, Brian are mutual persons.
SMITH, Alan are mutual persons.
SMITH, Alan are mutual persons.
SMITH, Alan are mutual persons.
BARK, Nigel John are mutual persons.
BROAD, Donald Andrew Robertson are mutual persons.
BROAD, Donald Andrew Robertson are mutual persons.
BROAD, Donald Andrew Robertson are mutual persons.
BROAD, Donald Andrew Robertson are mutual persons.
BROAD, Donald Andrew Robertson are mutual persons.
BROAD, Donald Andrew Robertson are mutual persons.
EATON, Christopher James, HARDCASTLE, Graham Stuart, JAMIESON, Martin Clive, KENNEDY, George Macdonald, KINET, Lawrence, LINDH, Einar are mutual persons.
HARDCASTLE, Graham Stuart are mutual persons.
HARDCASTLE, Graham Stuart are mutual persons.
HARDCASTLE, Graham Stuart are mutual persons.
HARDCASTLE, Graham Stuart are mutual persons.
JAMIESON, Martin Clive are mutual persons.
JAMIESON, Martin Clive are mutual persons.
JAMIESON, Martin Clive are mutual persons.
KENNEDY, George Macdonald are mutual persons.
KENNEDY, George Macdonald are mutual persons.
KENNEDY, George Macdonald are mutual persons.
KENNEDY, George Macdonald are mutual persons.
KENNEDY, George Macdonald are mutual persons.
KENNEDY, George Macdonald are mutual persons.
KENNEDY, George Macdonald, MADDEN, Brian are mutual persons.
KINET, Lawrence are mutual persons.
LINDH, Einar are mutual persons.
LINDH, Einar are mutual persons.
MADDEN, Brian are mutual persons.
MADDEN, Brian are mutual persons.
SMITHS INDUSTRIES (MR) LIMITED
BURDETT, Neil Robert, SMITH, Alan are mutual persons.
SMITHS GROUP PLC
SMITH, Alan, KENNEDY, George Macdonald, KINET, Lawrence, LINDH, Einar are mutual persons.
FRANCIS SHAW P L C
BROAD, Donald Andrew Robertson are mutual persons.
FLEXIBLE DUCTING, LIMITED
HARDCASTLE, Graham Stuart are mutual persons.
TRAK MICROWAVE LIMITED
HARDCASTLE, Graham Stuart are mutual persons.
CARCLO PLC
KENNEDY, George Macdonald are mutual persons.
ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED
KENNEDY, George Macdonald are mutual persons.
SPIRAX GROUP PLC
LINDH, Einar are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ICU MEDICAL INTERNATIONAL LIMITED 👀 — a Ashford, Kent based business that started in 1940.