Introduction
Watch Company
I
ICU MEDICAL 2020 LIMITED
ICU MEDICAL 2020 LIMITED is an active company incorporated on 15 July 2019 with the registered office located in Ashford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. ICU MEDICAL 2020 LIMITED was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
12103805
LTD Company
Age
6 Years
Incorporated 15 July 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 28 July 2026
For period ending 14 July 2026
Previous Company Names
SMITHS MEDICAL 2020 LIMITED
From: 15 July 2019To: 1 July 2022
Address
1500 Eureka Park Lower Pemberton Kennington Ashford, TN25 4BF,
Previous Addresses
100 New Bridge Street London EC4V 6JA United Kingdom
From: 12 January 2022To: 9 September 2022
1500 Eureka Park Lower Pemberton Ashford Kent TN25 4BF England
From: 18 February 2020To: 12 January 2022
C/O Smiths Group 4th Floor 11-12 st. James's Square London SW1Y 4LB England
From: 7 August 2019To: 18 February 2020
11-12 st James's Square 4th Floor, C/O Smiths Group Plc London United Kingdom
From: 15 July 2019To: 7 August 2019
20 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Funding Round
Jan 20
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Capital Update
May 21
Capital Statement Capital Company With D...
Funding Round
May 21
Capital Allotment Shares
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
6
Funding
12
Officers
1
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
CLEAVER, Jasmine Annabelle
ActiveLower Pemberton, AshfordTN25 4BF
Secretary
Appointed 30 Sept 2021
CLEAVER, Jasmine Annabelle
Lower Pemberton, AshfordTN25 4BF
Secretary
30 Sept 2021
Active
BONNELL, Brian Michael
ActiveCalle Amanecer, San Clemente92673
Born September 1973
Director
Appointed 06 Jan 2022
BONNELL, Brian Michael
Calle Amanecer, San Clemente92673
Born September 1973
Director
06 Jan 2022
Active
DAWE, Andrew Timothy
ActiveLower Pemberton, AshfordTN25 4BF
Born September 1966
Director
Appointed 30 Jun 2025
DAWE, Andrew Timothy
Lower Pemberton, AshfordTN25 4BF
Born September 1966
Director
30 Jun 2025
Active
DE RIDDER, Ramon
ActiveHofspoor, Houten
Born April 1974
Director
Appointed 06 Jan 2022
DE RIDDER, Ramon
Hofspoor, Houten
Born April 1974
Director
06 Jan 2022
Active
DE ROOIJ, Cornelis
ActiveHofspoor, Houten
Born December 1961
Director
Appointed 06 Jan 2022
DE ROOIJ, Cornelis
Hofspoor, Houten
Born December 1961
Director
06 Jan 2022
Active
EDE, Joanne
Resigned1500 Eureka Park, AshfordTN25 4BF
Secretary
Appointed 01 Nov 2020
Resigned 30 Sept 2021
EDE, Joanne
1500 Eureka Park, AshfordTN25 4BF
Secretary
01 Nov 2020
Resigned 30 Sept 2021
Resigned
GILLESPIE, Fiona Margaret
ResignedLower Pemberton, AshfordTN25 4BF
Secretary
Appointed 15 Jul 2019
Resigned 01 Nov 2020
GILLESPIE, Fiona Margaret
Lower Pemberton, AshfordTN25 4BF
Secretary
15 Jul 2019
Resigned 01 Nov 2020
Resigned
BARK, Nigel John
ResignedEureka Park, AshfordTN25 4BF
Born December 1961
Director
Appointed 01 Nov 2020
Resigned 19 Apr 2024
BARK, Nigel John
Eureka Park, AshfordTN25 4BF
Born December 1961
Director
01 Nov 2020
Resigned 19 Apr 2024
Resigned
JONES, Louis Philip
ResignedEureka Park, AshfordTN25 4BF
Born May 1964
Director
Appointed 01 Nov 2020
Resigned 30 Jun 2025
JONES, Louis Philip
Eureka Park, AshfordTN25 4BF
Born May 1964
Director
01 Nov 2020
Resigned 30 Jun 2025
Resigned
KENNY, Alexander St. John Stopford
ResignedLower Pemberton, AshfordTN25 4BF
Born May 1971
Director
Appointed 15 Jul 2019
Resigned 01 Nov 2020
KENNY, Alexander St. John Stopford
Lower Pemberton, AshfordTN25 4BF
Born May 1971
Director
15 Jul 2019
Resigned 01 Nov 2020
Resigned
MILLS, John Michael
ResignedLower Pemberton, AshfordTN25 4BF
Born January 1964
Director
Appointed 15 Jul 2019
Resigned 01 Nov 2020
MILLS, John Michael
Lower Pemberton, AshfordTN25 4BF
Born January 1964
Director
15 Jul 2019
Resigned 01 Nov 2020
Resigned
MORTENSEN, James Stephen Mccready
ResignedNew Bridge Street, LondonEC4V 6JA
Born February 1979
Director
Appointed 01 Nov 2020
Resigned 06 Jan 2022
MORTENSEN, James Stephen Mccready
New Bridge Street, LondonEC4V 6JA
Born February 1979
Director
01 Nov 2020
Resigned 06 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Icu Medical Bidco Ltd
ActiveNew Bridge Street, LondonEC4V 6JA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2022
Icu Medical Bidco Ltd
New Bridge Street, LondonEC4V 6JA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2022
Active
C/O Smiths Group Plc, LondonSW1Y 4LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jul 2019
Ceased 06 Jan 2022
Smiths Group International Holdings Limited
C/O Smiths Group Plc, LondonSW1Y 4LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jul 2019
Ceased 06 Jan 2022
Ceased
Filing History
53
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
4 December 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
4 December 2024
4 December 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 April 2024
9 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2022
20 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 June 2022
30 March 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 March 2022
30 March 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 March 2022
12 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 January 2022
12 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2022
12 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 October 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
27 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 November 2020
16 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 November 2020
18 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 February 2020
7 August 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 August 2019