ICU Medical Bidco LTD
Company 13730094 Active
Connected board network
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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 2021
- Cornelis De Rooij Director · appointed 2021
- Brian Michael Bonnell Director · appointed 2021
- Andrew Timothy Dawe Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Ramon De Ridder Director · appointed 2021
- Cornelis De Rooij Director · appointed 2021
- Brian Michael Bonnell Director · appointed 2021
- Andrew Timothy Dawe Director · appointed 2025
Left in the last 12 months
- Christian Balcells Voigtlander Director · appointed 2021 · resigned 2026
- Blake Lynn Vandergeest Director · appointed 2021 · resigned 2026
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 2020 Limited 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 | 13730094 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2021 |
| Address | 1500 EUREKA PARK, LOWER PEMBERTON, ASHFORD, KENT, TN25 4BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Icu Medical Inc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
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 2020 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-06
Officers (6)
- Andrew Timothy Dawe Director · appointed 2025
- Ramon De Ridder Director · appointed 2021
- Cornelis De Rooij Director · appointed 2021
- Brian Michael Bonnell Director · appointed 2021
Show 2 former officers
- Christian Balcells Voigtlander Director · appointed 2021 · resigned 2026
- Blake Lynn Vandergeest Director · appointed 2021 · resigned 2026
Directors and officers on the Companies House record, current and former.
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