ICU Medical 2020 Limited
Company 12103805 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Ramon De Ridder Director · appointed 2022
- Cornelis De Rooij Director · appointed 2022
- Brian Michael Bonnell Director · appointed 2022
- Andrew Timothy Dawe Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Ramon De Ridder Director · appointed 2022
- Cornelis De Rooij Director · appointed 2022
- Brian Michael Bonnell Director · appointed 2022
- Andrew Timothy Dawe Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ICU Medical Bidco LTD 4 shared directors
- ICU Medical International Limited 3 shared directors
- SI Overseas Holdings Limited 3 shared directors
- ICU Medical Group Limited 3 shared directors
- ICU UK Medical Limited 3 shared directors
- ICU Medical (SM) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12103805 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/07/2019 |
| Address | 1500 EUREKA PARK LOWER PEMBERTON, KENNINGTON, ASHFORD, TN25 4BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- ICU Medical Bidco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-06 - Smiths Group International Holdings Limited ceased 2022-01-06
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-15
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ICU Medical Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20
Officers (12)
- Andrew Timothy Dawe Director · appointed 2025
- Ramon De Ridder Director · appointed 2022
- Cornelis De Rooij Director · appointed 2022
- Brian Michael Bonnell Director · appointed 2022
- Jasmine Annabelle Cleaver Secretary · appointed 2021
Show 7 former officers
- Louis Philip Jones Director · appointed 2020 · resigned 2025
- Nigel John Bark Director · appointed 2020 · resigned 2024
- James Stephen Mccready Mortensen Director · appointed 2020 · resigned 2022
- Joanne Ede Secretary · appointed 2020 · resigned 2021
- John Michael Mills Director · appointed 2019 · resigned 2020
- Alexander St. John Stopford Kenny Director · appointed 2019 · resigned 2020
- Fiona Margaret Gillespie Secretary · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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