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ICU MEDICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Icu Medical Limited. The company was founded 9 years ago and was given the registration number 09400155. The firm's registered office is in LIVERPOOL. You can find them at 10 Winchester Close, Woolton, Liverpool, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:ICU MEDICAL LIMITED
Company Number:09400155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2015
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:10 Winchester Close, Woolton, Liverpool, England, L25 7YD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Winchester Close, Woolton, Liverpool, England, L25 7YD

Director17 March 2015Active
7, Smithford Walk, Liverpool, L33 7XW

Director31 May 2016Active
71, Landseer Road, Upper Holloway, London, England, N19 4JR

Director21 January 2015Active

People with Significant Control

Mr Renuka Sinha
Notified on:05 August 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:7, Smithford Walk, Liverpool, L33 7XW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Birendra Kumar Sinha
Notified on:05 August 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:7, Smithford Walk, Liverpool, L33 7XW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-07Address

Change registered office address company with date old address new address.

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2022-02-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-07Insolvency

Liquidation voluntary declaration of solvency.

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2022-02-07Resolution

Resolution.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-06-12Confirmation statement

Confirmation statement with updates.

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2019-08-21Accounts

Accounts with accounts type micro entity.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type micro entity.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-09-14Accounts

Change account reference date company previous extended.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-06-13Capital

Capital allotment shares.

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2016-06-07Officers

Termination director company with name termination date.

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2016-06-01Officers

Appoint person director company with name date.

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2016-05-23Capital

Capital allotment shares.

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2016-03-16Address

Change registered office address company with date old address new address.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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