Icu Medical International Limited

Active00362847 Private limited company
Incorporated
16 August 1940 (86 years)
Previously known as
Smiths Medical International Limited (until 2 October 2024)
Portex Limited (until 1 March 2004)
Sims Portex Limited (until 1 August 2001)
Earlier: Portex Limited
Industry
Manufacture of other plastic products (22290)
Directors
Brian Bonnell
Owned by
Icu Medical, Inc
Accounts type
Full
Region
South East
Address
1500 Eureka Park
Lower Pemberton
Ashford
TN25 4BF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
Also at Icu Medical 2020 Limited, Icu Medical Bidco Ltd, Icu Medical Group Limited · more companies
British
Born September 1966 (60)
Bonnell, Brian
Director · Appointed 25 January 2022
American
Born September 1973 (53)
Director · Appointed 25 January 2022
Also at Icu Medical 2020 Limited, Icu Medical Group Limited, SI Overseas Holdings Limited · more companies
Dutch
Born April 1974 (52)
Cleaver, Jasmine Annabelle
Secretary · Appointed 30 September 2021
Officer history (49 former)
9 September 2026
Resigned De Rooij, Cornelis as Director
30 June 2025
Resigned Jones, Louis Philip as Director
30 June 2025
Appointed Dawe, Andrew Timothy as Director
19 April 2024
Resigned Bark, Nigel John as Director
1 June 2023
Resigned White, Jonathan Clive as Director
25 January 2022
Appointed Bonnell, Brian as Director
25 January 2022
Appointed De Ridder, Ramon as Director
25 January 2022
Appointed De Rooij, Cornelis as Director
30 September 2021
Appointed Cleaver, Jasmine Annabelle as Secretary
30 September 2021
Resigned Ede, Joanne as Secretary
1 November 2020
Appointed White, Jonathan Clive as Director
1 November 2020
Resigned Mcgrath, Gregory Paul Peter as Director
31 August 2018
Resigned Harper, Ian John as Director
3 April 2018
Resigned Jayne, Kimberley Anne as Director
3 April 2018
Appointed Mcgrath, Gregory Paul Peter as Director
5 October 2017
Resigned Hardy, Suzanne Ruth as Director
14 March 2017
Appointed Jayne, Kimberley Anne as Director
20 May 2016
Appointed Jones, Louis Philip as Director
20 May 2016
Appointed Bark, Nigel John as Director
20 May 2016
Resigned Eggleston, Steven Andrew as Director
28 October 2015
Resigned Bennett, Roisin as Secretary
28 October 2015
Appointed Ede, Joanne as Secretary
5 December 2012
Appointed Harper, Ian John as Director
1 August 2012
Appointed Hardy, Suzanne Ruth as Director
31 July 2012
Resigned Sassone, Matthew Giovanni as Director
21 June 2011
Resigned Bennett, Roisin as Director
23 July 2010
Appointed Sassone, Matthew Giovanni as Director
23 July 2010
Resigned Jamieson, Martin Clive as Director
4 February 2010
Resigned White, Robert as Director
4 February 2010
Resigned Seshadri, Srinivasan as Director
3 February 2010
Appointed Bennett, Roisin as Director
3 February 2010
Appointed Eggleston, Steven Andrew as Director
24 November 2009
Resigned Patterson, Diane Ellen as Director
19 November 2009
Resigned Russell, Jeremy Colin as Director
18 November 2009
Resigned Eaton, Christopher James as Director
17 November 2009
Resigned Thomas, Richard Edward as Director
12 October 2009
Appointed Seshadri, Srinivasan as Director
22 June 2009
Appointed White, Robert as Director
22 June 2009
Resigned Simpson, Jeremy John Cobbett as Director
11 December 2008
Appointed Bennett, Roisin as Secretary
11 December 2008
Resigned Taft, Christopher John as Director
11 December 2008
Resigned Burdett, Neil Robert as Secretary
27 July 2007
Resigned Hardcastle, Graham Stuart as Director
27 July 2007
Appointed Taft, Christopher John as Director
27 July 2006
Resigned Surch, Christopher as Director
27 July 2006
Appointed Hardcastle, Graham Stuart as Director
31 August 2005
Resigned Trawicki, Roman Edward as Director
6 July 2005
Resigned Kinet, Lawrence as Director
5 May 2005
Appointed Thomas, Richard Edward as Director
5 May 2005
Appointed Patterson, Diane Ellen as Director
7 February 2005
Resigned Ogilvie, Steven Michael as Director
12 March 2004
Appointed Surch, Christopher as Director
8 March 2004
Appointed Simpson, Jeremy John Cobbett as Director
8 March 2004
Resigned Dunsmore, Alan David as Director
29 February 2004
Resigned Speakman, Michael James as Director
10 March 2003
Appointed Speakman, Michael James as Director
10 March 2003
Resigned Broad, Donald Andrew Robertson as Director
16 August 2002
Resigned Bracey, Nicholas Aidan as Director
9 April 2002
Appointed Trawicki, Roman Edward as Director
31 January 2002
Resigned Green, Nigel Dornford as Director
31 October 2001
Resigned Gooding, Anthony John as Director
26 January 2001
Resigned Wenzerul, Martyn as Director
11 December 2000
Appointed Burdett, Neil Robert as Secretary
11 December 2000
Resigned Smith, Alan as Secretary
29 September 2000
Resigned Pearson, Thomas Michael as Director
4 August 2000
Resigned Kennedy, George Macdonald as Director
4 August 2000
Appointed Kinet, Lawrence as Director
3 April 2000
Appointed Russell, Jeremy Colin as Director
3 April 2000
Resigned Kockott, John Douglas as Director
3 April 2000
Resigned Barrow, David Miles as Director
3 April 2000
Appointed Ogilvie, Steven Michael as Director
25 January 1999
Appointed Eaton, Christopher James as Director
25 January 1999
Appointed Bracey, Nicholas Aidan as Director
31 October 1998
Resigned Forward, John Charles as Director
26 October 1998
Appointed Broad, Donald Andrew Robertson as Director
26 October 1998
Resigned Eatwell, Alec James, Dr as Director
26 October 1998
Resigned Walls, Michael Watson as Director
26 October 1998
Resigned Curry, Thomas as Director
1 March 1998
Appointed Dunsmore, Alan David as Director
1 March 1998
Appointed Wenzerul, Martyn as Director
31 January 1998
Resigned Madden, Brian as Director
30 September 1997
Resigned Williamson, Stephen John as Director
1 July 1997
Appointed Eatwell, Alec James, Dr as Director
31 March 1997
Resigned Morgan, Raymond Stanley as Director
22 February 1996
Resigned Lindh, Einar as Director
22 February 1996
Appointed Jamieson, Martin Clive as Director
6 August 1995
Appointed Kockott, John Douglas as Director
18 April 1995
Appointed Pearson, Thomas Michael as Director
16 May 1994
Appointed Forward, John Charles as Director
1 March 1994
Appointed Walls, Michael Watson as Director
31 October 1993
Resigned Driesen, Robert Victor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Icu Medical, Inc
Corporate entity · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2284646

Holdings 1

Companies where Icu Medical International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
18 December 2025
Ceased Icu Medical Group Limited — Owns 50–75% of shares
27 January 2020
Ceased John Crane Group Limited — Owns 25–50% of shares

Filings 288

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
14 September 2026Termination of appointment of a director
17 February 2026Statement of capital following an allotment of shares
5 February 2026Change of details for a person with significant control
7 January 2026Notification of a person with significant control
Show all 288 filings

Some other companies at this address

Icu Medical (SM) Limited
Icu Medical Group Limited
SI Overseas Holdings Limited

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