ICU MEDICAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ICU MEDICAL GROUP LIMITED
COMPANY NUMBER
05137144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/05/2004
(20 years and 7 months old)
WEBSITE
www.smiths-medical.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/06/2005
01/07/2022
SMITHS MEDICAL GROUP LIMITED
View all previous names
KENT
TN25 4BF
Telephone: 01233722153
TPS: No
1500 Eureka Park
Lower Pemberton
Kennington
Ashford, Kent
TN25 4BF
Telephone: 626143
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 |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 24/04/2024 | Nigel John Bark (917096382) has left the board |
Credit Risk Overview
Want to learn more about ICU MEDICAL GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICU MEDICAL GROUP 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 11 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2022 - Present (2 years and 11 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2022 - Present (2 years and 11 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 |
|---|---|
| 30/05/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 24/04/2024 | Nigel John Bark (917096382) has left the board |
| 06/06/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 12/05/2022 | New Accounts filed |
| 01/05/2022 | New Accounts filed |
| 08/04/2022 | New Board Member Ramon De Ridder (929136150) Appointed |
| 31/01/2022 | James Stephen Mccready Mortensen (927646947) has left the board |
| 31/01/2022 | New Board Member Ramon De Ridder (929187827) Appointed |
| 31/01/2022 | New Board Member Cornelis De Rooij (929187811) Appointed |
| 31/01/2022 | New Board Member Brian Bonnell (929187843) Appointed |
| 20/10/2021 | Joanne Ede (920367759) has left the board |
| 20/10/2021 | New Company Secretary Jasmine Annabelle Cleaver (928842994) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 17/11/2020 | Gregory Paul Peter McGrath (924585578) has left the board |
| 17/11/2020 | New Board Member James Stephen Mccready Mortensen (927646947) Appointed |
| 31/05/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 04/09/2018 | Ian John Harper (917548409) has left the board |
| 02/06/2018 | New Confirmation Statement filed |
| 02/05/2018 | New Board Member Gregory Paul Peter McGrath (924585578) Appointed |
| 02/05/2018 | Kimberley Anne Jayne (922815658) has left the board |
| 15/02/2018 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 06/05/2017 | New Accounts filed |
| 03/04/2017 | Suzanne Ruth Hardy (917157796) has left the board |
| 03/04/2017 | New Board Member Kimberley Anne Jayne (922815658) Appointed |
| 12/07/2016 | New Annual Return filed |
| 29/06/2016 | Louis Philip Jones (920934526) has left the board |
| 29/06/2016 | New Board Member Louis Philip Jones (920923966) Appointed |
| 27/06/2016 | New Board Member Louis Philip Jones (920934526) Appointed |
| 24/06/2016 | Steven Andrew Eggleston (915030253) has left the board |
| 24/06/2016 | New Board Member Nigel John Bark (917096382) Appointed |
| 24/06/2016 | New Accounts filed |
| 23/12/2015 | Roisin Bennett (913726809) has left the board |
| 23/12/2015 | New Company Secretary Joanne Ede (920367759) Appointed |
| 05/06/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 12/02/2013 | New Board Member Ian John Harper (917548409) Appointed |
| 12/02/2013 | Ian John Harper (917548422) has left the board |
| 05/02/2013 | New Board Member Ian John Harper (917548422) Appointed |
| 24/01/2013 | New Accounts filed |
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