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Icu Medical International Limited

Icu Medical International Limited is an active company incorporated on 16 August 1940 with the registered office located in Ashford, Kent. Icu Medical International Limited was registered 85 years ago.
Status
Active
Active since incorporation
Company No
00362847
Private limited company
Age
85 years
Incorporated 16 August 1940
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1500 Eureka Park
Lower Pemberton
Ashford
Kent
TN25 4BF
Address changed on 4 Dec 2024 (11 months ago)
Previous address was
Telephone
01303260551
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Country Manager • British • Lives in UK • Born in Sep 1966
Director • Dutch • Lives in Netherlands • Born in Dec 1961
Director • American • Lives in United States • Born in Sep 1973
Director • Finance Director • British • Lives in England • Born in May 1964
Director • Dutch • Lives in Netherlands • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Icu Medical (SM) Limited
Louis Philip Jones, Ramon De Ridder, and 1 more are mutual people.
Active
Si Overseas Holdings Limited
Louis Philip Jones, Ramon De Ridder, and 1 more are mutual people.
Active
Icu Medical Group Limited
Louis Philip Jones, Ramon De Ridder, and 1 more are mutual people.
Active
Icu Medical 2020 Limited
Louis Philip Jones, Ramon De Ridder, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.64M
Decreased by £576K (-6%)
Turnover
£174.42M
Decreased by £86.11M (-33%)
Employees
344
Decreased by 76 (-18%)
Total Assets
£305.3M
Decreased by £5.73M (-2%)
Total Liabilities
-£40.33M
Decreased by £27.59M (-41%)
Net Assets
£264.97M
Increased by £21.86M (+9%)
Debt Ratio (%)
13%
Decreased by 8.63% (-40%)
Latest Activity
Andrew Timothy Dawe Appointed
4 Months Ago on 30 Jun 2025
Louis Philip Jones Resigned
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Registers Moved To Registered Address
11 Months Ago on 4 Dec 2024
Registers Moved To Registered Address
11 Months Ago on 4 Dec 2024
Cornelis De Rooij Details Changed
11 Months Ago on 1 Dec 2024
Ramon De Ridder Details Changed
11 Months Ago on 1 Dec 2024
Brian Bonnell Details Changed
11 Months Ago on 1 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Jun 2024
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Documents
Appointment of Andrew Timothy Dawe as a director on 30 June 2025
Submitted on 14 Aug 2025
Termination of appointment of Louis Philip Jones as a director on 30 June 2025
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 22 Apr 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 9 Dec 2024
Director's details changed for Brian Bonnell on 1 December 2024
Submitted on 6 Dec 2024
Director's details changed for Ramon De Ridder on 1 December 2024
Submitted on 6 Dec 2024
Director's details changed for Cornelis De Rooij on 1 December 2024
Submitted on 6 Dec 2024
Register(s) moved to registered office address 1500 Eureka Park Lower Pemberton Ashford Kent TN25 4BF
Submitted on 4 Dec 2024
Register(s) moved to registered office address 1500 Eureka Park Lower Pemberton Ashford Kent TN25 4BF
Submitted on 4 Dec 2024
Memorandum and Articles of Association
Submitted on 25 Nov 2024
Repayment History
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