Icu Medical Bidco Ltd (number 13730094) is a private limited company founded on 2021-11-08 in England. This enterprise has its registered office at 1500 Eureka Park, Lower Pemberton, Ashford TN25 4BF. Icu Medical Bidco Ltd is operating under SIC code: 32500 that means "manufacture of medical and dental instruments and supplies".
Company details
Name
Icu Medical Bidco Ltd
Number
13730094
Date of Incorporation:
8th November 2021
End of financial year:
31 December
Address:
1500 Eureka Park, Lower Pemberton, Ashford, TN25 4BF
SIC code:
32500 - Manufacture of medical and dental instruments and supplies
Moving to the 5 directors that can be found in the firm, we can name: Blake V. (appointed on 20 December 2021), Christian V. (appointment date: 20 December 2021), Brian B. (appointed on 08 November 2021). The Companies House indexes 1 person of significant control - Icu Medical Inc, a corporation that can be found at Calle Amanecer, 92673 San Clemente, Ca. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Icu Medical Inc
8 November 2021
Address
951 Calle Amanecer, San Clemente, Ca, 92673, United States
Legal authority
Delaware
Legal form
Corporation
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Resolution
Download filing
(CS01) Confirmation statement with no updates 2023/11/07
filed on: 7th, November 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023/11/07
filed on: 7th, November 2023
| confirmation statement
Free Download
(3 pages)
(AD01) Address change date: 2023/09/04. New Address: 1500 Eureka Park Lower Pemberton Ashford Kent TN25 4BF. Previous address: 100 New Bridge Street London EC4V 6JA United Kingdom
filed on: 4th, September 2023
| address
Free Download
(1 page)
(CS01) Confirmation statement with updates 2022/11/07
filed on: 23rd, November 2022
| confirmation statement
Free Download
(5 pages)
(SH01) 1.00 GBP, 730.00 USD is the capital in company's statement on 2022/04/07
filed on: 26th, July 2022
| capital
Free Download
(3 pages)
(MA) Articles and Memorandum of Association
filed on: 14th, March 2022
| incorporation
Free Download
(28 pages)
(RESOLUTIONS) Securities allocation resolution
filed on: 17th, January 2022
| resolution
Free Download
(2 pages)
(SH01) 1.00 GBP, 480.00 USD is the capital in company's statement on 2022/01/04
filed on: 12th, January 2022
| capital
Free Download
(3 pages)
(SH01) 1.00 GBP, 580.00 USD is the capital in company's statement on 2022/01/04
filed on: 12th, January 2022
| capital
Free Download
(3 pages)
(SH01) 1.00 GBP, 100.00 USD is the capital in company's statement on 2022/01/04
filed on: 12th, January 2022
| capital
Free Download
(3 pages)
(AP01) New director appointment on 2021/12/20.
filed on: 20th, December 2021
| officers
Free Download
(2 pages)
(AP01) New director appointment on 2021/12/20.
filed on: 20th, December 2021
| officers
Free Download
(2 pages)
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/11/30
filed on: 10th, November 2021
| accounts
Free Download
(1 page)
(NEWINC) Company registration
filed on: 8th, November 2021
| incorporation
Free Download
(40 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2021/11/08
capital