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ICU MEDICAL INTERNATIONAL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00362847
Incorporation Date
1940-08-16
Company Type
Private limited company (Ltd.)
Address
ASHFORD, United Kingdom
Website
www.smiths.com/
Source: Companies House

ICU MEDICAL INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00362847, and its current status with Companies House is active. The company was incorporated on 16 August 1940 and lists its registered address as ASHFORD, United Kingdom. 1 shareholder is on record for ICU MEDICAL INTERNATIONAL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of ICU MEDICAL INTERNATIONAL LIMITED

One shareholder is currently on record for ICU MEDICAL INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ICU MEDICAL GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ICU MEDICAL GROUP LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

51

Directors and officers of ICU MEDICAL INTERNATIONAL LIMITED

Four of the 51 officer records shown for ICU MEDICAL INTERNATIONAL LIMITED are current appointments, filed with Companies House. Brian Bonnell (appointed 2022-01-25), Ramon De Ridder (appointed 2022-01-25) and Andrew Dawe (appointed 2025-06-30) all serve as Director; Jasmine Cleaver (appointed 2021-09-30) serves as Company Secretary. The remaining 47 records shown (Raymond Morgan, Robert Driesen and 44 others) are former appointments that have since been resigned. Management authority at ICU MEDICAL INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BB
Brian Bonnell ACTIVE

Appointed
2022-01-25
Residence
🇺🇸 United States
Occupation
Director

RD
Ramon De Ridder ACTIVE

Appointed
2022-01-25
Residence
🇳🇱 Netherlands
Occupation
Director

AD
Andrew Dawe ACTIVE

Appointed
2025-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jasmine Cleaver ACTIVE

Appointed
2021-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RM
Raymond Morgan RESIGNED

Appointed
1991-10-17
Resigned
1997-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Robert Driesen RESIGNED

Appointed
1992-12-04
Resigned
1993-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

EL
Einar Lindh RESIGNED

Appointed
1992-12-04
Resigned
1996-02-22
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Stephen Williamson RESIGNED

Appointed
1992-12-04
Resigned
1997-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

BM
Brian Madden RESIGNED

Appointed
1992-12-04
Resigned
1998-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Thomas Curry RESIGNED

Appointed
1992-12-04
Resigned
1998-10-26
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
David Barrow RESIGNED

Appointed
1992-12-04
Resigned
2000-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

GK
George Kennedy RESIGNED

Appointed
1992-12-04
Resigned
2000-08-04
Residence
🇬🇧 United Kingdom
Occupation
Director

AG
Anthony Gooding RESIGNED

Appointed
1992-12-04
Resigned
2001-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NG
Nigel Green RESIGNED

Appointed
1992-12-04
Resigned
2002-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Michael Walls RESIGNED

Appointed
1994-03-01
Resigned
1998-10-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
John Forward RESIGNED

Appointed
1994-05-16
Resigned
1998-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TP
Thomas Pearson RESIGNED

Appointed
1995-04-18
Resigned
2000-09-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JK
John Kockott RESIGNED

Appointed
1995-08-06
Resigned
2000-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Martin Jamieson RESIGNED

Appointed
1996-02-22
Resigned
2010-07-23
Residence
🇬🇧 United Kingdom
Occupation
Director

AE
Alec Eatwell RESIGNED

Appointed
1997-07-01
Resigned
1998-10-26
Residence
🇬🇧 United Kingdom
Occupation
Director

MW
Martyn Wenzerul RESIGNED

Appointed
1998-03-01
Resigned
2001-01-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Alan Dunsmore RESIGNED

Appointed
1998-03-01
Resigned
2004-03-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Donald Broad RESIGNED

Appointed
1998-10-26
Resigned
2003-03-10
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Nicholas Bracey RESIGNED

Appointed
1999-01-25
Resigned
2002-08-16
Residence
🇬🇧 United Kingdom
Occupation
Director

CE
Christopher Eaton RESIGNED

Appointed
1999-01-25
Resigned
2009-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

SO
Steven Ogilvie RESIGNED

Appointed
2000-04-03
Resigned
2005-02-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
Jeremy Russell RESIGNED

Appointed
2000-04-03
Resigned
2009-11-19
Residence
🇬🇧 United Kingdom
Occupation
Director

LK
Lawrence Kinet RESIGNED

Appointed
2000-08-04
Resigned
2005-07-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Roman Trawicki RESIGNED

Appointed
2002-04-09
Resigned
2005-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Michael Speakman RESIGNED

Appointed
2003-03-10
Resigned
2004-02-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JJ
Jeremy John Cobbett Simpson RESIGNED

Appointed
2004-03-08
Resigned
2009-06-22
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Christopher Surch RESIGNED

Appointed
2004-03-12
Resigned
2006-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

RT
Richard Thomas RESIGNED

Appointed
2005-05-05
Resigned
2009-11-17
Residence
🇬🇧 United Kingdom
Occupation
Director

DP
Diane Patterson RESIGNED

Appointed
2005-05-05
Resigned
2009-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

GH
Graham Hardcastle RESIGNED

Appointed
2006-07-27
Resigned
2007-07-27
Residence
🇬🇧 United Kingdom
Occupation
Director

CT
Christopher Taft RESIGNED

Appointed
2007-07-27
Resigned
2008-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robert White RESIGNED

Appointed
2009-06-22
Resigned
2010-02-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Srinivasan Seshadri RESIGNED

Appointed
2009-10-12
Resigned
2010-02-04
Residence
🇺🇸 United States
Occupation
Director

RB
Roisin Bennett RESIGNED

Appointed
2010-02-03
Resigned
2011-06-21
Residence
🇬🇧 United Kingdom
Occupation
Director

SE
Steven Eggleston RESIGNED

Appointed
2010-02-03
Resigned
2016-05-20
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Matthew Sassone RESIGNED

Appointed
2010-07-23
Resigned
2012-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Suzanne Hardy RESIGNED

Appointed
2012-08-01
Resigned
2017-10-05
Residence
🇬🇧 United Kingdom
Occupation
Director

IH
Ian Harper RESIGNED

Appointed
2012-12-05
Resigned
2018-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Nigel Bark RESIGNED

Appointed
2016-05-20
Resigned
2024-04-19
Residence
🇬🇧 United Kingdom
Occupation
Director

LJ
Louis Jones RESIGNED

Appointed
2016-05-20
Resigned
2025-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KJ
Kimberley Jayne RESIGNED

Appointed
2017-03-14
Resigned
2018-04-03
Residence
🇬🇧 United Kingdom
Occupation
Director

GM
Gregory McGrath RESIGNED

Appointed
2018-04-03
Resigned
2020-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
Jonathan White RESIGNED

Appointed
2020-11-01
Resigned
2023-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CD
CORNELIS DE ROOIJ RESIGNED

Appointed
2022-01-25
Resigned
2026-09-09
Residence
🇳🇱 Netherlands
Occupation
Director

RB
Roisin Bennett RESIGNED

Appointed
2008-12-11
Resigned
2015-10-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JE
Joanne Ede RESIGNED

Appointed
2015-10-28
Resigned
2021-09-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

Group structure of ICU MEDICAL INTERNATIONAL LIMITED

ICU MEDICAL INTERNATIONAL LIMITED sits 4 levels below its ultimate parent, Icu Medical, Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above ICU MEDICAL INTERNATIONAL LIMITED is ICU MEDICAL GROUP LIMITED, holding 100% as filed in ICU MEDICAL INTERNATIONAL LIMITED's own shareholder record with Companies House. Icu Medical, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Icu Medical Danmark ApS (Denmark)
  • ICU MEDICAL (SM) LIMITED (United Kingdom)

Data availability

Those 2 subsidiaries span United Kingdom, Denmark jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Icu Medical, Inc.
United States
Icu Medical Danmark ApS
DenmarkDK 31254701

ICU MEDICAL (SM) LIMITED
United KingdomGB 00995550

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on ICU MEDICAL INTERNATIONAL LIMITED?

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Frequently Asked Questions

Who owns ICU MEDICAL INTERNATIONAL LIMITED?

One shareholder is currently on record for ICU MEDICAL INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ICU MEDICAL GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ICU MEDICAL INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ICU MEDICAL INTERNATIONAL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ICU MEDICAL INTERNATIONAL LIMITED have on record?

1 shareholder is shown on record for ICU MEDICAL INTERNATIONAL LIMITED.

What is ICU MEDICAL INTERNATIONAL LIMITED's company registration number?

ICU MEDICAL INTERNATIONAL LIMITED's registration number is 00362847, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ICU MEDICAL INTERNATIONAL LIMITED still an active company?

ICU MEDICAL INTERNATIONAL LIMITED's status on Companies House is listed as active.

When was ICU MEDICAL INTERNATIONAL LIMITED incorporated?

ICU MEDICAL INTERNATIONAL LIMITED was incorporated on 16 August 1940, according to Companies House.

What is ICU MEDICAL INTERNATIONAL LIMITED's registered address?

The registered address on file for ICU MEDICAL INTERNATIONAL LIMITED is ASHFORD, United Kingdom.

What legal structure is ICU MEDICAL INTERNATIONAL LIMITED registered as?

ICU MEDICAL INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ICU MEDICAL INTERNATIONAL LIMITED?

Four of the 51 officer records shown for ICU MEDICAL INTERNATIONAL LIMITED are current appointments, filed with Companies House. Brian Bonnell (appointed 2022-01-25), Ramon De Ridder (appointed 2022-01-25) and Andrew Dawe (appointed 2025-06-30) all serve as Director; Jasmine Cleaver (appointed 2021-09-30) serves as Company Secretary. The remaining 47 records shown (Raymond Morgan, Robert Driesen and 44 others) are former appointments that have since been resigned. Management authority at ICU MEDICAL INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ICU MEDICAL INTERNATIONAL LIMITED have a parent company or subsidiaries?

ICU MEDICAL INTERNATIONAL LIMITED sits 4 levels below its ultimate parent, Icu Medical, Inc., registered in United States. 2 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 2 subsidiaries span United Kingdom, Denmark jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to ICU MEDICAL INTERNATIONAL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ICU MEDICAL INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ICU MEDICAL INTERNATIONAL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ICU MEDICAL INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 25 September 2026.

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