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Jméno

ICU Medical Group Limited
Adresa
1500 Eureka Park
Lower Pemberton
Ashford
TN25 4BF
VAT ID (DIČ) no VAT ID available
Company No. 05137144 Show on Companies House
Accountsfull
last accounts made up to 31. červenec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Smiths Medical Group Limited
  • Smiths Medical Holdco Limited
  • Alnery NO. 2439 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Icu Medical 2020 Limited Status: Active Notified: 20/12/2019 Companies House Number: 12103805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Smiths Group International Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Companies House Number: 01085153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bonnell, Brian San Clemente, California, United States Status: Active Notified: 25/01/2022 Date of Birth: 09/1973 Occupation: Businessman Role: Director Country of Residence: United States Nationality: American
    Cleaver, Jasmine Annabelle Lower Pemberton, Ashford, Kent Status: Active Notified: 30/09/2021 Role: Secretary
    De Ridder, Ramon 3994 Vz, Houten, Netherlands Status: Active Notified: 25/01/2022 Date of Birth: 04/1974 Occupation: Business Executive Role: Director Country of Residence: Netherlands Nationality: Dutch
    De Rooij, Cornelis 3994 Vz, Houten, Netherlands Status: Active Notified: 25/01/2022 Date of Birth: 12/1961 Occupation: Business Executive Role: Director Country of Residence: Netherlands Nationality: Dutch
    Jones, Louis Philip Lower Pemberton, Ashford, United Kingdom Status: Active Notified: 20/05/2016 Date of Birth: 05/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bark, Nigel John Lower Pemberton, Ashford, United Kingdom Status: Ceased Notified: 20/05/2016 Ceased: 19/04/2024 Date of Birth: 12/1961 Occupation: Vice President Sales, Emea Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB SI Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03288100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Smiths Medical International LTD Status: Active Notified: 06/04/2016 Companies House Number: 00362847 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Smiths Medical International Limited Status: Active Notified: 06/04/2016 Companies House Number: 00362847 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •