Icu Medical Group Limited

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Micro

Icu Medical Group Limited

05137144•Private Limited With Share Capital

1500 Eureka Park, Lower Pemberton, Ashford, TN254BF
01233722153

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Incorporated

25/05/2004

Company Age

21 years

Directors

6

Employees

4

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Icu Medical Group Limited (05137144) is a private limited with share capital incorporated on 25/05/2004 (21 years old) and registered in ashford, TN254BF. The company operates under SIC code 70100 and is classified as Micro.

Smiths medical group limited is a company based out of 1500 eureka park lower pemberton, ashford, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 25/05/2004
TN254BF
4 employees

Financial Overview

Total Assets

£288.15M

Liabilities

£243.26M

Net Assets

£44.88M

Cash

£23.73M

Key Metrics

4

Employees

6

Directors

4

Shareholders

Board of Directors

5
B
brian bonnell
director
C
cornelis de rooij
director
R
ramon de ridder
director
A
andrew timothy dawe
director
A
andrew timothy dawe
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-12-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:04-12-2024
Memorandum Articles
Category:Incorporation
Date:18-07-2024
Resolution
Category:Resolution
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Legacy
Category:Change Of Name
Date:07-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2022
Capital Allotment Shares
Category:Capital
Date:23-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2022
Move Registers To Sail Company With New Address
Category:Address
Date:30-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-03-2022
Resolution
Category:Resolution
Date:18-02-2022
Capital Allotment Shares
Category:Capital
Date:14-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Legacy
Category:Capital
Date:27-05-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-05-2021
Legacy
Category:Insolvency
Date:27-05-2021
Resolution
Category:Resolution
Date:27-05-2021
Capital Allotment Shares
Category:Capital
Date:27-05-2021
Resolution
Category:Resolution
Date:27-05-2021
Resolution
Category:Resolution
Date:27-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2013
Termination Director Company With Name
Category:Officers
Date:17-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Termination Director Company With Name
Category:Officers
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Move Registers To Sail Company
Category:Address
Date:01-12-2009
Move Registers To Sail Company
Category:Address
Date:01-12-2009
Move Registers To Sail Company
Category:Address
Date:01-12-2009
Move Registers To Sail Company
Category:Address
Date:01-12-2009
Move Registers To Sail Company
Category:Address
Date:01-12-2009
Move Registers To Sail Company
Category:Address
Date:01-12-2009
Change Sail Address Company
Category:Address
Date:01-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2009
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024

Trading Addresses

1500 Eureka Park, Lower Pemberton, Kennington, Ashford, Kent, TN254BFRegistered

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Contact

01233722153
1500 Eureka Park, Lower Pemberton, Ashford, TN254BF