UK Companies House feature
ICU MEDICAL BIDCO LTD
Profile
- Company number
- 13730094
- Status
- Active
- Incorporation
- 2021-11-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- 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.”
Subsidiaries
- ICU Medical 2020 Limited · 100% held · UK
- ICU Medical Group Limited · 100% held · UK
- ICU Medical International Limited · 100% held · UK
- SI Overseas Holdings Limited · 100% held · UK
- ICU Medical France S.A.S · 100% held · France
- ICU Medical Schweiz AG · 100% held · Switzerland
- ICU Medical Sverige AB · 100% held · Sweden
- ICU Medical Osterreich GmbH · 100% held · Austria
- ICU Medical Nederland B.V. · 100% held · Netherlands
- ICU Medical Deutschland Holdings GmbH · 100% held · Germany
- ICU Medical Belgium NV · 100% held · Belgium
- ICU Medical (Shanghai) Co. Ltd · 100% held · China
- ICU Medical Do Brasil Produtos · 100% held · Brazil
- ICU Medical (Prodotti SM) Italia · 100% held · Italy
- Smiths Medical Espana S.L. · 100% held · Spain
- ICU Medical (SM) Pty Ltd · 100% held · Italy
- ICU Medical Danmark Aps · 100% held · Denmark
- ICU Medical Japan Ltd · 90% held · Japan
- ICU Medical Ireland (SM) Limited · 100% held · Ireland
- Smiths Medical (Portugal), Unipessoal Lda · 100% held · Portugal
- ICU Medical (Beijing) Co. Ltd · 100% held · China
- Smiths Medical India Private Ltd · 100% held · India
- ICU Medical Singapore Pte. · 100% held · Singapore
- ICU Medical Czech Republic A.S · 100% held · Czech Republic
- Smiths Medical (Hong Kong) Limited · 100% held · Hong Kong
- ICU Medical Deutschland GmbH · 100% held · Germany
- ICU Medical Healthcare Manufacturing SA de CV · 100% held · Mexico
Significant events
- “In April 2025, ICU Bidco Ltd declared an interim dividend for 2025 of £24,500,000 to ICU Medical, Inc.”
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
6 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BONNELL, Brian Michael | Director | 2021-11-08 | Sep 1973 | American |
| DAWE, Andrew Timothy | Director | 2025-11-20 | Sep 1966 | British |
| DE RIDDER, Ramon | Director | 2021-11-08 | Apr 1974 | Dutch |
| DE ROOIJ, Cornelis | Director | 2021-11-08 | Dec 1961 | Dutch |
| VANDERGEEST, Blake Lynn | Director | 2021-12-20 | Jul 1981 | American |
| VOIGTLANDER, Christian Balcells | Director | 2021-12-20 | Feb 1968 | American |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Icu Medical Inc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-08 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-16 | AP01 | officers | appoint person director company with name date |
| 2025-11-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-07 | AA | accounts | accounts with accounts type full |
| 2025-04-22 | AA | accounts | accounts with accounts type full |
| 2024-11-20 | CAP-SS | insolvency | legacy |
| 2024-11-20 | RESOLUTIONS | resolution | resolution |
| 2024-11-20 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-11-20 | SH20 | capital | legacy |
| 2024-11-20 | CAP-SS | insolvency | legacy |
| 2024-11-20 | RESOLUTIONS | resolution | resolution |
| 2024-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-17 | AAMD | accounts | accounts amended with accounts type full |
| 2024-09-11 | AA | accounts | accounts with accounts type full |
| 2023-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-04 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-07-26 | SH01 | capital | capital allotment shares |
| 2022-03-14 | MA | incorporation | memorandum articles |
| 2022-01-17 | RESOLUTIONS | resolution | resolution |
| 2022-01-12 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.