-
-
ICU MEDICAL GROUP LIMITED - 1500 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Company Information
- Company registration number
- 05137144
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1500 Eureka Park
- Lower Pemberton
- Ashford
- Kent
- TN25 4BF 1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF UK
Management
- Managing Directors
- JONES, Louis Philip
- BONNELL, Brian
- DE RIDDER, Ramon
- DE ROOIJ, Cornelis
- Company secretaries
- CLEAVER, Jasmine Annabelle
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-25
- Age Of Company 2004-05-25 20 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Icu Medical 2020 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SMITHS MEDICAL GROUP LIMITED
- Legal Entity Identifier (LEI)
- 2138008ENT9HCHUMEU14
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2025-06-08
- Last Date: 2024-05-25
✓
-
ICU MEDICAL GROUP LIMITED Company Description
- ICU MEDICAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05137144. Its current trading status is "live". It was registered 2004-05-25. It was previously called SMITHS MEDICAL GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-07-31.It can be contacted at 1500 Eureka Park .
Get ICU MEDICAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Icu Medical Group Limited - 1500 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
- 2004-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ICU MEDICAL GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05137144#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05137144#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05137144#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
move-registers-to-registered-office-company-with-new-address (2024-12-04) - AD04
-
resolution (2024-07-18) - RESOLUTIONS
-
memorandum-articles (2024-07-18) - MA
-
confirmation-statement-with-no-updates (2024-05-27) - CS01
-
accounts-with-accounts-type-full (2024-05-09) - AA
-
termination-director-company-with-name-termination-date (2024-04-20) - TM01
Add all to Cart
keyboard_arrow_right 2023
-
change-to-a-person-with-significant-control (2023-06-01) - PSC05
-
confirmation-statement-with-updates (2023-06-01) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
resolution (2022-02-18) - RESOLUTIONS
-
change-sail-address-company-with-old-address-new-address (2022-03-30) - AD02
-
move-registers-to-sail-company-with-new-address (2022-03-30) - AD03
-
accounts-with-accounts-type-full (2022-05-06) - AA
-
change-to-a-person-with-significant-control (2022-06-09) - PSC05
-
change-account-reference-date-company-current-extended (2022-06-20) - AA01
-
change-to-a-person-with-significant-control (2022-07-08) - PSC05
-
certificate-change-of-name-company (2022-07-01) - CERTNM
-
legacy (2022-07-07) - RP04SH01
-
capital-allotment-shares (2022-02-14) - SH01
-
confirmation-statement-with-updates (2022-07-08) - CS01
-
capital-allotment-shares (2022-06-23) - SH01
-
appoint-person-director-company-with-name-date (2022-01-27) - AP01
-
termination-director-company-with-name-termination-date (2022-01-27) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
resolution (2021-05-27) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2021-10-18) - AP03
-
termination-secretary-company-with-name-termination-date (2021-10-18) - TM02
-
confirmation-statement-with-updates (2021-06-07) - CS01
-
legacy (2021-05-27) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2021-05-27) - SH19
-
legacy (2021-05-27) - CAP-SS
-
capital-allotment-shares (2021-05-27) - SH01
-
accounts-with-accounts-type-full (2021-05-04) - AA
Add all to Cart
keyboard_arrow_right 2020
-
notification-of-a-person-with-significant-control (2020-01-20) - PSC02
-
cessation-of-a-person-with-significant-control (2020-05-27) - PSC07
-
change-sail-address-company-with-old-address-new-address (2020-01-20) - AD02
-
confirmation-statement-with-no-updates (2020-05-27) - CS01
-
termination-director-company-with-name-termination-date (2020-11-13) - TM01
-
appoint-person-director-company-with-name-date (2020-11-13) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-17) - AA
-
confirmation-statement-with-no-updates (2019-06-04) - CS01
-
accounts-with-accounts-type-full (2019-01-14) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-02-12) - AA
-
termination-director-company-with-name-termination-date (2018-08-31) - TM01
-
confirmation-statement-with-no-updates (2018-05-29) - CS01
-
termination-director-company-with-name-termination-date (2018-04-30) - TM01
-
appoint-person-director-company-with-name-date (2018-04-30) - AP01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-03-30) - AP01
-
termination-director-company-with-name-termination-date (2017-03-30) - TM01
-
accounts-with-accounts-type-full (2017-05-03) - AA
-
confirmation-statement-with-updates (2017-05-31) - CS01
-
mortgage-satisfy-charge-full (2017-08-12) - MR04
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-06-22) - AP01
-
termination-director-company-with-name-termination-date (2016-06-22) - TM01
-
appoint-person-director-company-with-name-date (2016-06-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
-
accounts-with-accounts-type-full (2016-02-25) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
-
appoint-person-secretary-company-with-name-date (2015-12-21) - AP03
-
accounts-with-accounts-type-full (2015-01-15) - AA
-
termination-secretary-company-with-name-termination-date (2015-12-21) - TM02
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
-
accounts-with-accounts-type-full (2014-03-24) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-01-17) - AA
-
change-person-secretary-company-with-change-date (2013-12-05) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
-
appoint-person-director-company-with-name (2013-02-01) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-08-23) - AP01
-
accounts-with-accounts-type-full (2012-01-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-29) - AR01
-
termination-director-company-with-name (2012-10-17) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
-
accounts-with-accounts-type-full (2011-01-21) - AA
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-11-30) - AP01
-
change-person-director-company-with-change-date (2010-11-12) - CH01
-
termination-director-company-with-name (2010-10-26) - TM01
-
termination-director-company-with-name (2010-08-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
-
termination-director-company-with-name (2010-05-26) - TM01
-
appoint-person-director-company-with-name (2010-05-25) - AP01
-
accounts-with-accounts-type-full (2010-05-20) - AA
Add all to Cart
keyboard_arrow_right 2009
-
move-registers-to-sail-company (2009-12-01) - AD03
-
legacy (2009-01-15) - 288a
-
change-sail-address-company (2009-12-01) - AD02
-
change-registered-office-address-company-with-date-old-address (2009-11-17) - AD01
-
legacy (2009-08-06) - 363a
-
legacy (2009-08-06) - 288c
-
legacy (2009-08-06) - 288a
-
legacy (2009-08-05) - 288b
-
legacy (2009-08-05) - 288a
-
legacy (2009-08-05) - 395
-
accounts-with-accounts-type-full (2009-02-13) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-06-25) - 363a
-
legacy (2008-12-22) - 288a
-
accounts-with-accounts-type-full (2008-05-08) - AA
Add all to Cart
keyboard_arrow_right 2007
-
resolution (2007-05-02) - RESOLUTIONS
-
legacy (2007-05-02) - 123
-
legacy (2007-05-04) - 88(2)R
-
statement-of-affairs (2007-05-04) - SA
-
accounts-with-accounts-type-full (2007-06-04) - AA
-
legacy (2007-04-02) - 88(2)R
-
legacy (2007-08-28) - 288b
-
legacy (2007-08-28) - 288a
-
legacy (2007-09-27) - 288a
-
legacy (2007-11-21) - 395
-
legacy (2007-07-06) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-06-23) - 363a
-
accounts-with-accounts-type-full (2006-04-07) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-03-23) - 88(2)R
-
resolution (2005-04-06) - RESOLUTIONS
-
legacy (2005-04-21) - 88(2)R
-
legacy (2005-07-21) - 88(2)R
-
legacy (2005-07-25) - 363a
-
certificate-change-of-name-company (2005-06-03) - CERTNM
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-07-22) - 288b
-
legacy (2004-10-13) - 88(2)R
-
legacy (2004-07-22) - 287
-
legacy (2004-07-22) - 288a
-
certificate-change-of-name-company (2004-07-13) - CERTNM
-
incorporation-company (2004-05-25) - NEWINC
-
legacy (2004-07-22) - 225
