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ICU UK MEDICAL LIMITED

Company number 10442778

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jun 2024 AA Full accounts made up to 31 December 2023
26 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
04 Sep 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 1500 Eureka Park Lower Pemberton Ashford Kent TN25 4BF on 4 September 2023
30 Jun 2023 AA Full accounts made up to 31 December 2022
25 Jan 2023 SH19 Statement of capital on 25 January 2023
  • GBP 2
25 Jan 2023 CAP-SS Solvency Statement dated 22/12/22
25 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2023 CAP-SS Solvency Statement dated 22/12/22
09 Jan 2023 CAP-SS Solvency Statement dated 22/12/22
25 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
27 Jun 2022 AA Full accounts made up to 31 December 2021
08 Nov 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr ramon de ridder
08 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 2
15 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
20 Jun 2021 AA Full accounts made up to 31 December 2020
14 Oct 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
25 Jun 2020 AA Full accounts made up to 31 December 2019
05 Mar 2020 CH01 Director's details changed for Mr Cornelis De Rooij on 1 March 2020
06 Feb 2020 AP01 Appointment of Brian Michael Bonnell as a director on 1 February 2020
06 Feb 2020 TM01 Termination of appointment of Scott Lamb as a director on 1 February 2020
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
19 Aug 2019 AA Full accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with no updates
03 Oct 2018 AA Full accounts made up to 31 December 2017
11 Apr 2018 CH01 Director's details changed for Mr Ramon De Ridder on 2 April 2018