ICU MEDICAL BIDCO LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-21 (in 6mo)
Last made up 2025-11-07
Watchouts
None on the register
Accounts
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 BIDCO LTD · parent
- ICU Medical 2020 Limited 100%
- 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. 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 Bidco Ltd declared an interim dividend for 2025 of £24,500,000 to ICU Medical, Inc.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-11-20 RESOLUTIONS Resolution
- 2024-11-20 RESOLUTIONS Resolution
- 2022-03-14 MA Memorandum articles
- 2022-01-17 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 1
- 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