Icu Medical Group Limited

Active05137144 Private limited company
Incorporated
25 May 2004 (22 years)
Previously known as
Smiths Medical Group Limited (until 1 July 2022)
Smiths Medical Holdco Limited (until 3 June 2005)
Alnery No. 2439 Limited (until 13 July 2004)
Industry
Activities of head offices (70100)
Directors
Brian Bonnell
Owned by
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
8 June 2027
Last conf. stmt
25 May 2026

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
Also at Icu Medical International Limited, Icu Medical 2020 Limited, Icu Medical Bidco Ltd · 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 International Limited, Icu Medical 2020 Limited, SI Overseas Holdings Limited · more companies
Dutch
Born April 1974 (52)
Cleaver, Jasmine Annabelle
Secretary · Appointed 30 September 2021
Officer history (24 former)
9 September 2026
Resigned De Rooij, Cornelis as Director
30 June 2025
Appointed Dawe, Andrew Timothy as Director
30 June 2025
Resigned Jones, Louis Philip as Director
19 April 2024
Resigned Bark, Nigel John 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
25 January 2022
30 September 2021
Appointed Cleaver, Jasmine Annabelle as Secretary
30 September 2021
Resigned Ede, Joanne as Secretary
1 November 2020
Appointed Mortensen, James Stephen Mccready 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
14 March 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
Appointed Ede, Joanne as Secretary
28 October 2015
Resigned Bennett, Roisin 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
23 July 2010
Appointed Sassone, Matthew Giovanni as Director
23 July 2010
Resigned Jamieson, Martin Clive as Director
31 May 2010
Resigned Langston, John as Director
4 February 2010
Resigned White, Robert as Director
3 February 2010
Appointed Eggleston, Steven Andrew as Director
22 June 2009
Appointed White, Robert as Director
22 June 2009
Resigned Simpson, Jeremy John Cobbett as Director
31 December 2008
Resigned Taft, Christopher John as Director
11 December 2008
Appointed Bennett, Roisin as Secretary
11 December 2008
Appointed Simpson, Jeremy John Cobbett as Director
11 December 2008
Resigned Gillespie, Fiona Margaret as Secretary
11 December 2008
Appointed Langston, John as Director
11 December 2008
Appointed Jamieson, Martin Clive as Director
28 November 2008
Resigned Penn, David Alfred as Director
31 July 2007
Resigned Norris, Guy Mervyn as Director
31 July 2007
Appointed Gillespie, Fiona Margaret as Secretary
31 July 2007
Appointed Taft, Christopher John as Director
31 July 2007
Resigned Penn, David Alfred as Secretary
13 July 2004
Appointed Norris, Guy Mervyn as Director
13 July 2004
Appointed Penn, David Alfred as Director
13 July 2004
Appointed Penn, David Alfred as Secretary
13 July 2004
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
13 July 2004
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
13 July 2004
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
25 May 2004
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
25 May 2004
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
25 May 2004
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12103805
Former controllers (1)
20 December 2019
Ceased Smiths Group International Holdings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Icu Medical 2020 Limited
Icu Medical Group Limited This company Owns 75–100% of shares
SI Overseas Holdings Limited Owns 75–100% of shares

Filings 153

DateDescriptionMade Up ToPagesPDF
9 November 2026Director's details changed
14 September 2026Termination of appointment of a director
23 June 2026Director's details changed
23 June 2026Director's details changed
23 June 2026Director's details changed
Show all 153 filings

Some other companies at this address

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

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