ICU MEDICAL 2020 LIMITED - ASHFORD
| Company Profile | Company Filings |
Overview
ICU MEDICAL 2020 LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
ICU MEDICAL 2020 LIMITED was incorporated 4 years ago on 15/07/2019 and has the registered number: 12103805. The accounts status is FULL and accounts are next due on 31/12/2023.
ICU MEDICAL 2020 LIMITED was incorporated 4 years ago on 15/07/2019 and has the registered number: 12103805. The accounts status is FULL and accounts are next due on 31/12/2023.
ICU MEDICAL 2020 LIMITED - ASHFORD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/07/2021 | 31/12/2023 |
Registered Office
1500 EUREKA PARK LOWER PEMBERTON
ASHFORD
TN25 4BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SMITHS MEDICAL 2020 LIMITED (until 01/07/2022)
SMITHS MEDICAL 2020 LIMITED (until 01/07/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LOUIS PHILIP JONES | May 1964 | British | Director | 2020-11-01 | CURRENT |
| RAMON DE RIDDER | Apr 1974 | Dutch | Director | 2022-01-06 | CURRENT |
| CORNELIS DE ROOIJ | Dec 1961 | Dutch | Director | 2022-01-06 | CURRENT |
| BRIAN MICHAEL BONNELL | Sep 1973 | American | Director | 2022-01-06 | CURRENT |
| MR NIGEL JOHN BARK | Dec 1961 | British | Director | 2020-11-01 | CURRENT |
| MISS JASMINE ANNABELLE CLEAVER | Secretary | 2021-09-30 | CURRENT | ||
| MR JAMES STEPHEN MCCREADY MORTENSEN | Feb 1979 | British | Director | 2020-11-01 UNTIL 2022-01-06 | RESIGNED |
| MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2019-07-15 UNTIL 2020-11-01 | RESIGNED |
| ALEXANDER ST. JOHN STOPFORD KENNY | May 1971 | British | Director | 2019-07-15 UNTIL 2020-11-01 | RESIGNED |
| FIONA MARGARET GILLESPIE | Secretary | 2019-07-15 UNTIL 2020-11-01 | RESIGNED | ||
| JOANNE EDE | Secretary | 2020-11-01 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Icu Medical Bidco Ltd | 2022-01-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Smiths Group International Holdings Limited | 2019-07-15 - 2022-01-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |