TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

ICU Medical 2020 Limited

Adresse
1500 Eureka Park Lower Pemberton
Kennington
Ashford
TN25 4BF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12103805 Show on Companies House
Accountsfull
last accounts made up to 31 juillet 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Smiths Medical 2020 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Icu Medical Bidco Ltd Status: Active Notified: 06/01/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Smiths Group International Holdings Limited Status: Ceased Notified: 15/07/2019 Ceased: 06/01/2022 Companies House Number: 01085153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bonnell, Brian Michael San Clemente, Ca, United States Status: Active Notified: 06/01/2022 Date of Birth: 09/1973 Occupation: Businessman Role: Director Country of Residence: United States Nationality: American
    Cleaver, Jasmine Annabelle Kennington, Ashford, England Status: Active Notified: 30/09/2021 Role: Secretary
    De Ridder, Ramon 3994 Vz, Houten, Netherlands Status: Active Notified: 06/01/2022 Date of Birth: 04/1974 Occupation: Business Executive Role: Director Country of Residence: Netherlands Nationality: Dutch
    De Rooij, Cornelis 3994 Vz, Houten, Netherlands Status: Active Notified: 06/01/2022 Date of Birth: 12/1961 Occupation: Business Executive Role: Director Country of Residence: Netherlands Nationality: Dutch
    Jones, Louis Philip Lower Pemberton, Ashford, United Kingdom Status: Active Notified: 01/11/2020 Date of Birth: 05/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bark, Nigel John Lower Pemberton, Ashford, United Kingdom Status: Ceased Notified: 01/11/2020 Ceased: 19/04/2024 Date of Birth: 12/1961 Occupation: Vice President Sales, Emea Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB ICU Medical Group Limited Status: Active Notified: 20/12/2019 Companies House Number: 05137144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors