UK Companies House feature
ICU UK MEDICAL LIMITED
Profile
- Company number
- 10442778
- Status
- Active
- Incorporation
- 2016-10-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In addition, at the time of approving the financial statements, the directors have reasonable assurance that the immediate parent undertaking, ICU Medical BV, will provide adequate financial support if needed to allow the company to continue in operational existence for the foreseeable future. Therefore the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “Subsequently to the year end, the United States of America announced the implementation of increased tariffs on a range of goods imported from various countries. Some of those impacted countries have implemented retaliatory measures, further influencing global economic conditions. At the date of signing of these financial statements, the Company is in the process of quantifying the financial impact of these increased tariffs on its operations. Whilst the exact financial implications are still being determined, the Company does not anticipate that these measures will have a material effect on its financial performance.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BONNELL, Brian Michael | Director | 2020-02-01 | Sep 1973 | American |
| DE RIDDER, Ramon | Director | 2016-10-24 | Apr 1974 | Dutch |
| DE ROOIJ, Cornelis | Director | 2016-10-24 | Dec 1961 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMB, Scott | Director | 2016-10-24 | 2020-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Icu Medical Inc | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-24 | Active |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-17 | SH01 | capital | capital allotment shares |
| 2025-11-25 | SH19 | capital | capital statement capital company with date currency figure |
| 2025-11-25 | SH20 | capital | legacy |
| 2025-11-25 | CAP-SS | insolvency | legacy |
| 2025-11-25 | RESOLUTIONS | resolution | resolution |
| 2025-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2024-10-16 | AD02 | address | change sail address company with new address |
| 2024-10-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-06 | AA | accounts | accounts with accounts type full |
| 2023-10-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-04 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-30 | AA | accounts | accounts with accounts type full |
| 2023-01-25 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-01-25 | CAP-SS | insolvency | legacy |
| 2023-01-25 | RESOLUTIONS | resolution | resolution |
| 2023-01-17 | CAP-SS | insolvency | legacy |
| 2023-01-09 | CAP-SS | insolvency | legacy |
| 2022-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-27 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory