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
Cash
£29K
0% vs 2023
Net assets
£342M
0% vs 2023
Employees
5
0% vs 2023
Profit before tax
£23M
+32.4% vs 2023
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | £23,000,000 | |
| Operating profit | £17,371,000 | £23,000,000 | |
| Profit before tax | £17,371,000 | £23,000,000 | |
| Net profit | £17,371,000 | £23,000,000 | |
| Cash | £29,000 | £29,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £341,827,000 | £341,827,000 | |
| Equity | £341,827,000 | £341,827,000 | |
| Average employees | 5 | 5 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
0%
£29,000 £29,000
-
Net assets
0%
£341,827,000 £341,827,000
-
Employees
0%
5 5
-
Operating profit
+32.4%
£17,371,000 £23,000,000
-
Profit before tax
+32.4%
£17,371,000 £23,000,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | — | 100.0% | |
| Net margin | — | 100.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
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.