ICU UK MEDICAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-28 (in 5mo)
Last made up 2025-10-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-11-25 RESOLUTIONS Resolution
- 2023-01-25 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one