Menna Overview
Here’s a quick overview of ICU MEDICAL GROUP LIMITED 👀 — a Ashford, Kent based business that started in 2004.
ICU MEDICAL GROUP LIMITED
- Company statusactive
- Company No05137144
- Age22 years 2 months Incorporated 25 May 2004
- Officers5
Address
1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
ICU MEDICAL GROUP LIMITED is an active company incorporated on 25 May 2004 and based in Ashford, Kent. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 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
Confirmation Statement With No Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Apr 2025
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
Memorandum Articles
2 Years Ago on 18 Jul 2024
Resolution
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 27 May 2024
Accounts With Accounts Type Full
2 Years Ago on 09 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 01 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 01 Jun 2023
Confirmation Statement With Updates
4 Years Ago on 08 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 08 Jul 2022
Legacy
4 Years Ago on 07 Jul 2022
Certificate Change Of Name Company
4 Years Ago on 01 Jul 2022
Capital Allotment Shares
4 Years Ago on 23 Jun 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 20 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 06 May 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
Resolution
4 Years Ago on 18 Feb 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 |
|---|---|---|
| Icu Medical 2020 Limited | 20 Dec 2019 | |
| Smiths Group International Holdings Limited | 06 Apr 2016 |
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GILLESPIE, Fiona Margaret, PENN, David Alfred are mutual persons.
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PENN, David Alfred are mutual persons.
PENN, David Alfred are mutual persons.
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Here’s a quick overview of ICU MEDICAL GROUP LIMITED 👀 — a Ashford, Kent based business that started in 2004.