ICU MEDICAL 2020 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-28 (in 2mo)
Last made up 2025-07-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£318M
-3.8% vs 2023
Employees
—
Average over period
Profit before tax
£10M
+193.3% vs 2023
Name history
Renamed 1 time since incorporation
- ICU MEDICAL 2020 LIMITED 2022-07-01 → present
- SMITHS MEDICAL 2020 LIMITED 2019-07-15 → 2022-07-01
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£11,073,000 | £10,332,000 | |
| Net profit | -£11,073,000 | £10,332,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £330,725,000 | £318,057,000 | |
| Equity | £330,725,000 | £318,057,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company relies on its ultimate parent, ICU Medical, Inc. for funding, and has obtained a letter of support to ensure that the Company can meet its liabilities as they fall due for a period of at least 12 months from the date of the approval of the financial statements.”
Group structure
- ICU MEDICAL 2020 LIMITED · parent
- ICU Medical Group Limited 100%
- ICU Medical International Limited 100%
- SI Overseas Holdings Limited 100%
- ICU Medical France S.A.S 100%
- ICU Medical Schweiz AG 100%
- ICU Medical Sverige AB 100%
- ICU Medical Osterreich GmbH 100%
- ICU Medical Nederland B.V. 100%
- ICU Medical Deutschland Holdings GmbH 100%
- ICU Medical Belgium NV 100%
- ICU Medical (Shanghai) Co. Ltd 100%
- ICU Medical Do Brasil Produtos 100%
- ICU Medical (Prodotti SM) Italia 100%
- Smiths Medical Espana S.L.U 100%
- ICU Medical (SM) Pty Ltd 100%
- ICU Medical Danmark Aps 100%
- ICU Medical Japan Ltd 90%
- ICU Medical Ireland (SM) Limited 100%
- Smiths Medical (Portugal), Unipessoal Lda 100%
- ICU Medical (Beijing) Co. Ltd 100%
- Smiths Medical India Private Ltd 100%
- ICU Medical Singapore Pte. 100%
- ICU Medical Czech Republic A.S 100%
- Smiths Medical (Hong Kong) Limited 100%
- ICU Medical Deutschland GmbH 100%
- ICU Medical Healthcare Manufacturing SA de CV 100%
Significant events
- “In April 2025, ICU Medical 2020 Limited declared an interim dividend for 2025 of £24,500,000 to ICU Bidco Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLEAVER, Jasmine Annabelle | Secretary | 2021-09-30 | — | — |
| BONNELL, Brian Michael | Director | 2022-01-06 | Sep 1973 | American |
| DAWE, Andrew Timothy | Director | 2025-06-30 | Sep 1966 | British |
| DE RIDDER, Ramon | Director | 2022-01-06 | Apr 1974 | Dutch |
| DE ROOIJ, Cornelis | Director | 2022-01-06 | Dec 1961 | Dutch |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDE, Joanne | Secretary | 2020-11-01 | 2021-09-30 |
| GILLESPIE, Fiona Margaret | Secretary | 2019-07-15 | 2020-11-01 |
| BARK, Nigel John | Director | 2020-11-01 | 2024-04-19 |
| JONES, Louis Philip | Director | 2020-11-01 | 2025-06-30 |
| KENNY, Alexander St. John Stopford | Director | 2019-07-15 | 2020-11-01 |
| MILLS, John Michael | Director | 2019-07-15 | 2020-11-01 |
| MORTENSEN, James Stephen Mccready | Director | 2020-11-01 | 2022-01-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Icu Medical Bidco Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-06 | Active |
| Smiths Group International Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-15 | Ceased 2022-01-06 |
Filing timeline
Last 20 of 53 total filings
Material constitutional events — rename, articles re-file, resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-22 | AA | accounts | Accounts with accounts type full | |
| 2024-12-04 | AD04 | address | Move registers to registered office company with new address | |
| 2024-12-04 | AD04 | address | Move registers to registered office company with new address | |
| 2024-08-19 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-20 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-08 | SH01 | capital | Capital allotment shares | |
| 2023-09-05 | RP04SH01 | change-of-name | Legacy | |
| 2023-08-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-07-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-06-27 | SH01 | capital | Capital allotment shares | |
| 2022-06-20 | AA01 | accounts | Change account reference date company current extended | |
| 2022-04-28 | AA | accounts | Accounts with accounts type full | |
| 2022-03-30 | AD03 | address | Move registers to sail company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-3.8%
£330,725,000 £318,057,000
-
Employees
—
Not reported
-
Profit before tax
+193.3%
-£11,073,000 £10,332,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers