Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Icu Medical 2020 Limited
- Incorporated
- 15 July 2019 (7 years)
- Previously known as
- Smiths Medical 2020 Limited (until 1 July 2022)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Brian Michael Bonnell
- Owned by
- Icu Medical Bidco Ltd
- Accounts type
- Full
- Region
- South East
- Address
- 1500 Eureka Park Lower PembertonKenningtonAshfordTN25 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 Michael
Director · Appointed 6 January 2022
American
Born September 1973 (53)
Director · Appointed 6 January 2022
Dutch
Born April 1974 (52)
Cleaver, Jasmine Annabelle
Secretary · Appointed 30 September 2021
Officer history (8 former)
9 September 2026
Resigned De Rooij, Cornelis as Director
30 June 2025
30 June 2025
19 April 2024
6 January 2022
Appointed Bonnell, Brian Michael as Director
6 January 2022
6 January 2022
Appointed De Rooij, Cornelis as Director
6 January 2022
30 September 2021
Appointed Cleaver, Jasmine Annabelle as Secretary
30 September 2021
Resigned Ede, Joanne as Secretary
1 November 2020
1 November 2020
1 November 2020
1 November 2020
Appointed Ede, Joanne as Secretary
1 November 2020
Resigned Gillespie, Fiona Margaret as Secretary
1 November 2020
1 November 2020
15 July 2019
Appointed Gillespie, Fiona Margaret as Secretary
15 July 2019
15 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Icu Medical Bidco Ltd
Corporate entity · Notified 6 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Former controllers (1)
6 January 2022
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 This company
Icu Medical Group Limited Owns 75–100% of shares
SI Overseas Holdings Limited Owns 75–100% of shares
Filings 58
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director | |||
| 21 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 23 June 2026 | Director's details changed | |||
| 23 June 2026 | Director's details changed | |||
| 23 June 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
London
Macclesfield
London
Over
Belfast
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →