Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Icu Medical (SM) Limited
- Incorporated
- 27 November 1970 (55 years)
- Previously known as
- Graseby Medical Limited (until 7 April 2025)Sims Graseby Limited (until 1 August 2001)Graseby Medical Limited (until 1 January 1998)Earlier: Botanic House (No. 1) Limited, Flexicon Systems Limited, Talksee Limited
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Brian Bonnell
- Accounts type
- Dormant
- Region
- South East
- Address
- 1500 Eureka ParkLower PembertonAshfordTN25 4BF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born September 1966 (60)
Bonnell, Brian
Director · Appointed 25 January 2022
American
Born September 1973 (53)
Director · Appointed 25 January 2022
Dutch
Born April 1974 (52)
Cleaver, Jasmine Annabelle
Secretary · Appointed 30 September 2021
Officer history (41 former)
30 June 2025
30 June 2025
19 April 2024
25 January 2022
Appointed Bonnell, Brian as Director
25 January 2022
30 September 2021
Appointed Cleaver, Jasmine Annabelle as Secretary
30 September 2021
Resigned Ede, Joanne as Secretary
3 April 2018
14 March 2017
14 March 2017
20 May 2016
20 May 2016
20 May 2016
28 October 2015
Appointed Ede, Joanne as Secretary
28 October 2015
1 August 2012
31 July 2012
21 June 2011
23 July 2010
23 July 2010
4 February 2010
3 February 2010
3 February 2010
22 June 2009
14 May 2009
11 December 2008
11 December 2008
28 November 2008
31 July 2008
31 July 2007
31 July 2007
27 July 2006
6 July 2005
12 March 2004
8 March 2004
29 February 2004
29 August 2003
Resigned Hutchison, Christopher as Director
29 August 2003
10 March 2003
10 March 2003
10 March 2001
Appointed Hutchison, Christopher as Director
10 March 2001
Resigned Parker, John Brendan as Director
19 February 2001
22 December 2000
11 December 2000
11 December 2000
31 August 2000
Resigned Hall, Darren Richard as Director
14 August 2000
Resigned Davies, Russ as Director
4 August 2000
4 August 2000
4 February 2000
Appointed Davies, Russ as Director
4 February 2000
4 February 2000
Appointed Hall, Darren Richard as Director
1 August 1999
Resigned De Jong, Kerst Jacob as Director
1 August 1999
1 March 1999
4 September 1998
30 June 1998
Resigned Hyland, Paul Kent as Director
30 June 1998
Resigned Derlien, Michael Leonard as Director
2 February 1998
2 February 1998
31 October 1997
31 October 1997
31 October 1996
Resigned Russell, Charles Adrian, Mr. as Director
30 September 1996
3 January 1996
Resigned Samson, Thierry Christophe, Dr as Director
31 March 1995
31 March 1995
30 September 1994
5 November 1993
Resigned Hall, John Alfred as Director
11 August 1993
1 April 1993
Appointed De Jong, Kerst Jacob as Director
1 January 1993
Appointed Parker, John Brendan as Director
1 January 1993
Appointed Samson, Thierry Christophe, Dr as Director
16 July 1992
16 July 1992
21 February 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00362847
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Director's details changed | |||
| 23 June 2026 | Director's details changed | |||
| 23 June 2026 | Director's details changed | |||
| 23 June 2026 | Director's details changed | |||
| 23 June 2026 | Confirmation statement with no updates | 21 June 2026 |
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