Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
SI Overseas Holdings Limited
- Incorporated
- 29 November 1996 (29 years)
- Industry
- Activities of head offices (70100)
- Directors
- Brian Bonnell
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 1500 Eureka ParkLower PembertonAshfordTN25 4BF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (22 former)
9 September 2026
Resigned De Rooij, Cornelis as Director
30 June 2025
30 June 2025
19 April 2024
25 January 2022
Appointed De Rooij, Cornelis as Director
25 January 2022
25 January 2022
Appointed Bonnell, Brian as Director
30 September 2021
Appointed Cleaver, Jasmine Annabelle as Secretary
30 September 2021
Resigned Ede, Joanne as Secretary
31 August 2018
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
5 December 2012
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
22 June 2009
11 December 2008
11 December 2008
11 December 2008
11 December 2008
11 December 2008
28 November 2008
31 July 2007
6 September 2006
5 August 2005
1 June 2002
1 June 2002
11 December 2000
11 December 2000
29 November 1996
29 November 1996
29 November 1996
29 November 1996
29 November 1996
29 November 1996
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. 05137144
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Icu Medical Group Limited Owns 75–100% of shares
SI Overseas Holdings Limited This company Owns 75–100% of shares
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Director's details changed | |||
| 14 September 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Director's details changed | |||
| 23 June 2026 | Director's details changed | |||
| 10 December 2025 | Confirmation statement with no updates | 29 November 2025 |
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