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ICU UK MEDICAL LIMITED
Company number 10442778 · Private Limited Company · Active - Proposal to Strike off. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ICU UK MEDICAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ICU UK MEDICAL LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 10442778
- Status
- Active - Proposal to Strike off
- Company type
- Private Limited Company
- Incorporated
- 24 October 2016
- Registered office
- Ashford, Kent
- Country of origin
- United Kingdom
- Business
- Manufacture of medical and dental instruments and supplies
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ICU UK MEDICAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 October 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ICU UK MEDICAL LIMITED
ICU UK MEDICAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ICU UK MEDICAL LIMITED · statement of 14 October 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ICU MEDICAL B.V. | — | 2 | ORDINARY |
People with significant control · 1 current
Who controls ICU UK MEDICAL LIMITED
ICU UK MEDICAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Icu Medical Inc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 24 October 2016 | Legal person · Corporation |
Officers · 3 current
Who runs ICU UK MEDICAL LIMITED
ICU UK MEDICAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 1 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BONNELL, Brian Michael | Director | 1 February 2020 | American | United States |
| DE RIDDER, Ramon | Director | 24 October 2016 | Dutch | Netherlands |
| DE ROOIJ, Cornelis | Director | 24 October 2016 | British | Netherlands |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAMB, Scott | Director | 24 October 2016 | 1 February 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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