• UK
  • ICU MEDICAL 2020 LIMITED - 1500 Eureka Park Lower Pemberton, Kennington, Ashford, TN25 4BF, United Kingdom

Company Information

Company registration number
12103805
Company Status
LIVE
Country
United Kingdom
Registered Address
1500 Eureka Park Lower Pemberton
Kennington
Ashford
TN25 4BF
England
1500 Eureka Park Lower Pemberton, Kennington, Ashford, TN25 4BF, England UK

Management

Managing Directors
JONES, Louis Philip
BONNELL, Brian Michael
DE RIDDER, Ramon
DE ROOIJ, Cornelis
Company secretaries
CLEAVER, Jasmine Annabelle

Company Details

Type of Business
ltd
Incorporated
2019-07-15
Age Of Company
2019-07-15 4 years
SIC/NACE
74909

Ownership

Beneficial Owners
-
Icu Medical Bidco Ltd

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SMITHS MEDICAL 2020 LIMITED
Legal Entity Identifier (LEI)
21380049YC8S81SOAH96
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-07-31
Annual Return
Due Date: 2024-07-28
Last Date: 2023-07-14

ICU MEDICAL 2020 LIMITED Company Description

ICU MEDICAL 2020 LIMITED is a ltd registered in United Kingdom with the Company reg no 12103805. Its current trading status is "live". It was registered 2019-07-15. It was previously called SMITHS MEDICAL 2020 LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-07-31.It can be contacted at 1500 Eureka Park Lower Pemberton .
More information

Get ICU MEDICAL 2020 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Icu Medical 2020 Limited - 1500 Eureka Park Lower Pemberton, Kennington, Ashford, TN25 4BF, United Kingdom

2019-07-15 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-04-20) - TM01

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  • legacy (2023-09-05) - RP04SH01

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  • capital-allotment-shares (2023-09-08) - SH01

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  • confirmation-statement-with-updates (2023-08-28) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-12) - AD01

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  • termination-director-company-with-name-termination-date (2022-01-12) - TM01

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  • cessation-of-a-person-with-significant-control (2022-01-12) - PSC07

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  • notification-of-a-person-with-significant-control (2022-01-12) - PSC02

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  • appoint-person-director-company-with-name-date (2022-01-13) - AP01

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  • capital-allotment-shares (2022-02-14) - SH01

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  • confirmation-statement-with-updates (2022-07-15) - CS01

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  • certificate-change-of-name-company (2022-07-01) - CERTNM

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  • capital-allotment-shares (2022-06-27) - SH01

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  • change-account-reference-date-company-current-extended (2022-06-20) - AA01

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  • accounts-with-accounts-type-full (2022-04-28) - AA

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  • move-registers-to-sail-company-with-new-address (2022-03-30) - AD03

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  • change-sail-address-company-with-new-address (2022-03-30) - AD02

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  • resolution (2022-02-18) - RESOLUTIONS

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  • legacy (2022-02-15) - RP04SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-09-09) - AD01

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  • confirmation-statement-with-no-updates (2021-07-23) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-10-18) - AP03

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  • termination-secretary-company-with-name-termination-date (2021-10-18) - TM02

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  • accounts-with-accounts-type-full (2021-06-14) - AA

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  • resolution (2021-05-27) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2021-05-27) - SH19

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  • legacy (2021-05-27) - CAP-SS

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  • capital-allotment-shares (2021-05-27) - SH01

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  • legacy (2021-05-27) - SH20

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  • termination-secretary-company-with-name-termination-date (2020-11-16) - TM02

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  • appoint-person-director-company-with-name-date (2020-11-16) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-11-12) - AP03

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  • appoint-person-director-company-with-name-date (2020-11-12) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-18) - AD01

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  • capital-allotment-shares (2020-01-03) - SH01

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  • termination-director-company-with-name-termination-date (2020-11-16) - TM01

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  • confirmation-statement-with-updates (2020-08-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-07) - AD01

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  • incorporation-company (2019-07-15) - NEWINC

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