ICU MEDICAL INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
ICU MEDICAL INTERNATIONAL LIMITED
COMPANY NUMBER
00362847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
16/08/1940
(84 years and 4 months old)
WEBSITE
http://www.smiths.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/03/2004
02/10/2024
SMITHS MEDICAL INTERNATIONAL LIMITED
View all previous names
KENT
TN25 4BF
Telephone: 01233722153
TPS: No
1500 Eureka Park
Lower Pemberton
Kennington
Ashford, Kent
TN25 4BF
Telephone: 722199
2 Whitewell Road
Colchester
Essex
CO2 7DE
Bramingham Business Park Enterprise
Luton
Bedfordshire
LU3 4BU
Unit K2 Lyntown Trading Estate
Eccles
Manchester
M30 9QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 03/05/2024 | Nigel John Bark (917096382) has left the board |
Credit Risk Overview
Want to learn more about ICU MEDICAL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICU MEDICAL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICU MEDICAL INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/05/2016 - Present (8 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/01/2022 - Present (2 years and 10 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2022 - Present (2 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2022 - Present (2 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIS GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| AIR LOG LIMITED | Non-Trading | View Report |
| FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | Non-Trading | View Report |
| FRANCIS SHAW P L C | Non-Trading | View Report |
| PROJECT SUGAR LIMITED | Non-Trading | View Report |
| SMITHS TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| TIGRUP NO. 14 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 03/05/2024 | Nigel John Bark (917096382) has left the board |
| 08/12/2023 | New Confirmation Statement filed |
| 05/06/2023 | Jonathan Clive White (927647558) has left the board |
| 14/12/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 08/04/2022 | New Board Member Ramon De Ridder (929136150) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 31/01/2022 | New Board Member Cornelis De Rooij (929187860) Appointed |
| 31/01/2022 | New Board Member Brian Bonnell (929187897) Appointed |
| 31/01/2022 | New Board Member Ramon De Ridder (929187892) Appointed |
| 12/10/2021 | Joanne Ede (920367760) has left the board |
| 12/10/2021 | New Company Secretary Jasmine Annabelle Cleaver (928813812) Appointed |
| 08/05/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | Gregory Paul Peter McGrath (924585578) has left the board |
| 17/11/2020 | New Board Member Jonathan Clive White (927647558) Appointed |
| 22/12/2019 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 12/12/2018 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 04/09/2018 | Ian John Harper (917548409) has left the board |
| 02/05/2018 | Kimberley Anne Jayne (922815658) has left the board |
| 02/05/2018 | New Board Member Gregory Paul Peter McGrath (924585578) Appointed |
| 15/02/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 13/10/2017 | Suzanne Ruth Hardy (917157796) has left the board |
| 06/05/2017 | New Accounts filed |
| 07/04/2017 | New Board Member Kimberley Anne Jayne (922815658) Appointed |
| 10/12/2016 | New Confirmation Statement filed |
| 24/06/2016 | Steven Andrew Eggleston (915030253) has left the board |
| 23/06/2016 | New Board Member Nigel John Bark (917096382) Appointed |
| 22/06/2016 | New Board Member Louis Philip Jones (920923966) Appointed |
| 05/01/2016 | New Confirmation Statement filed |
| 23/12/2015 | Roisin Bennett (913726809) has left the board |
| 23/12/2015 | New Company Secretary Joanne Ede (920367760) Appointed |
| 10/11/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 10/12/2013 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 12/02/2013 | Ian John Harper (917548413) has left the board |
| 12/02/2013 | New Board Member Ian John Harper (917548409) Appointed |
| 05/02/2013 | New Board Member Ian John Harper (917548413) Appointed |
| 22/12/2012 | New Confirmation Statement filed |
| 29/10/2012 | New Accounts filed |
| 19/10/2012 | Matthew Giovanni Sassone (915601971) has left the board |
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