ICU MEDICAL 2020 LIMITED
Active - Accounts Filed
General Information
NAME
ICU MEDICAL 2020 LIMITED
COMPANY NUMBER
12103805
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
15/07/2019
(5 years and 4 months old)
WEBSITE
smiths.com
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/07/2019
01/07/2022
SMITHS MEDICAL 2020 LIMITED
ASHFORD
TN25 4BF
100 New Bridge Street
London
EC4V 6JA
1500 Eureka Park
Lower Pemberton
Kennington
ASHFORD
TN25 4BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 24/04/2024 | Nigel John Bark (917096382) has left the board |
Credit Risk Overview
Want to learn more about ICU MEDICAL 2020 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ICU MEDICAL 2020 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ICU MEDICAL 2020 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2020 - Present (4 years and 1 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/01/2022 - Present (2 years and 10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
06/01/2022 - Present (2 years and 10 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/01/2022 - Present (2 years and 10 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIS GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| AIR LOG LIMITED | Non-Trading | View Report |
| FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | Non-Trading | View Report |
| FRANCIS SHAW P L C | Non-Trading | View Report |
| PROJECT SUGAR LIMITED | Non-Trading | View Report |
| SMITHS TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| TIGRUP NO. 14 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 24/04/2024 | Nigel John Bark (917096382) has left the board |
| 31/08/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 17/01/2022 | New Board Member Cornelis De Rooij (929136164) Appointed |
| 17/01/2022 | New Board Member Brian Michael Bonnell (929136133) Appointed |
| 17/01/2022 | New Board Member Ramon De Ridder (929136150) Appointed |
| 14/01/2022 | James Stephen Mccready Mortensen (927646947) has left the board |
| 14/01/2022 | New Confirmation Statement filed |
| 20/10/2021 | New Company Secretary Jasmine Annabelle Cleaver (928843023) Appointed |
| 20/10/2021 | Joanne Ede (927646948) has left the board |
| 18/06/2021 | New Accounts filed |
| 25/11/2020 | Louis Philip Jones (927658895) has left the board |
| 25/11/2020 | New Board Member Louis Philip Jones (920923966) Appointed |
| 18/11/2020 | Fiona Margaret Gillespie (926049441) has left the board |
| 18/11/2020 | Alexander St. John Stopford Kenny (925069067) has left the board |
| 18/11/2020 | John Michael Mills (921951029) has left the board |
| 18/11/2020 | New Board Member Louis Philip Jones (927658895) Appointed |
| 16/11/2020 | New Company Secretary Joanne Ede (927646948) Appointed |
| 16/11/2020 | New Board Member James Stephen Mccready Mortensen (927646947) Appointed |
| 16/11/2020 | New Board Member Nigel John Bark (917096382) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 20/02/2020 | Change in Reg. Office |
| 09/08/2019 | Change in Reg. Office |
| 07/08/2019 | Alexander St. John Stopford Kenny (926049440) has left the board |
| 07/08/2019 | New Board Member Alexander St. John Stopford Kenny (925069067) Appointed |
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