ICU MEDICAL INTERNATIONAL LIMITED

Company summary

Company number: 00362847
Status: ACTIVE
Incorporated / age: 16 August 194086 years
Registered office: 1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
Accounts due: 31 December 2026
Confirmation statement due: 18 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 16:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
Nature of business
Manufacture of other plastic products
Previous company names
SMITHS MEDICAL INTERNATIONAL LIMITED
PORTEX LIMITED
SIMS PORTEX LIMITED
PORTEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLEAVER, Jasmine Annabelle ACTIVE	Secretary	30 Sep 2021				1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
BONNELL, Brian ACTIVE	Director	25 Jan 2022		United States	September 1973	951, Calle Amanecer, San Clemente, California, United States
DAWE, Andrew Timothy ACTIVE	Director	30 Jun 2025		United Kingdom	September 1966	1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
DE RIDDER, Ramon ACTIVE	Director	25 Jan 2022		Netherlands	April 1974	3, Hofspoor, 3994 Vz, Houten, Netherlands
DE ROOIJ, Cornelis ACTIVE	Director	25 Jan 2022		Netherlands	December 1961	3, Hofspoor, 3994 Vz, Houten, Netherlands
BENNETT, Roisin RESIGNED	Secretary	11 Dec 2008	28 Oct 2015			1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom
BURDETT, Neil Robert RESIGNED	Secretary	11 Dec 2000	11 Dec 2008			765 Finchley Road, London, NW11 8DS
EDE, Joanne RESIGNED	Secretary	28 Oct 2015	30 Sep 2021			Smiths Medical International Limited, 1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom
SMITH, Alan RESIGNED	Secretary		11 Dec 2000			37 Pattison Road, London, NW2 2HL
BARK, Nigel John RESIGNED	Director	20 May 2016	19 Apr 2024	United Kingdom	December 1961	1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF, United Kingdom
BARROW, David Miles RESIGNED	Director		03 Apr 2000		March 1956	Churston House, Blenheim Road Littlestone, New Romney, Kent, TN28 8RD
BENNETT, Roisin RESIGNED	Director	03 Feb 2010	21 Jun 2011	United Kingdom	December 1961	Colonial Way, Watford, Hertfordshire, WD24 4LG, United Kingdom
BRACEY, Nicholas Aidan RESIGNED	Director	25 Jan 1999	16 Aug 2002		May 1963	4 Tudor Avenue, Dymchurch, Romney Marsh, Kent, TN29 0LT
BROAD, Donald Andrew Robertson RESIGNED	Director	26 Oct 1998	10 Mar 2003	United Kingdom	May 1951	2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
CURRY, Thomas RESIGNED	Director		26 Oct 1998		August 1944	Mill Meadow, Tanners Hill, Hythe, Kent, CT21 5UG
DRIESEN, Robert Victor RESIGNED	Director		31 Oct 1993		September 1947	23 Spencer Court, Sandgate, Folkestone, Kent, CT20 3TJ
DUNSMORE, Alan David RESIGNED	Director	01 Mar 1998	08 Mar 2004		September 1969	The Studio House 113 Bridge Street, Wye, Ashford, Kent, TN25 5ED
EATON, Christopher James RESIGNED	Director	25 Jan 1999	18 Nov 2009		March 1959	765 Finchley Road, London, NW11 8DS
EATWELL, Alec James, Dr RESIGNED	Director	01 Jul 1997	26 Oct 1998		April 1937	99 Blackborough Road, Reigate, Surrey, RH2 7BY
EGGLESTON, Steven Andrew RESIGNED	Director	03 Feb 2010	20 May 2016	United Kingdom	October 1971	1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom
FORWARD, John Charles RESIGNED	Director	16 May 1994	31 Oct 1998	England	August 1936	South Wynchcombe Manor, Crundale, Kent, CT4 3EW
GOODING, Anthony John RESIGNED	Director		31 Oct 2001		December 1943	Seahanger, Cliff Road, Hythe, Kent, CT21 5XH
GREEN, Nigel Dornford RESIGNED	Director		31 Jan 2002		October 1947	Meadows, Church Road Smeeth, Ashford, Kent, TN25 6SA
HARDCASTLE, Graham Stuart RESIGNED	Director	27 Jul 2006	27 Jul 2007		December 1964	765, Finchley Road, London, NW11 8DS
HARDY, Suzanne Ruth RESIGNED	Director	01 Aug 2012	05 Oct 2017	England	March 1981	1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF, United Kingdom
HARPER, Ian John RESIGNED	Director	05 Dec 2012	31 Aug 2018	United Kingdom	September 1960	1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom
JAMIESON, Martin Clive RESIGNED	Director	22 Feb 1996	23 Jul 2010		January 1957	1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, Uk
JAYNE, Kimberley Anne RESIGNED	Director	14 Mar 2017	03 Apr 2018	United Kingdom	April 1964	1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
JONES, Louis Philip RESIGNED	Director	20 May 2016	30 Jun 2025	England	May 1964	1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF, United Kingdom
KENNEDY, George Macdonald RESIGNED	Director		04 Aug 2000	England	August 1940	Deepwell House, Maidstone Road, Chilham, Canterbury, Kent, CT4 8DB
KINET, Lawrence RESIGNED	Director	04 Aug 2000	06 Jul 2005		May 1947	25 Abercorn Place, London, NW8 9DX
KOCKOTT, John Douglas RESIGNED	Director	06 Aug 1995	03 Apr 2000		January 1949	Oaktree Barn Brookley Farm, Sway Road, Brockenhurst, Hampshire, SO42 7RX
LINDH, Einar RESIGNED	Director		22 Feb 1996		January 1945	Berwick House Stone Street, Lympne, Hythe, Kent, CT21 4JW
MADDEN, Brian RESIGNED	Director		31 Jan 1998		December 1952	Enbrook Manor House Risborough Lane, Cheriton, Folkestone, Kent, CT20 3JS
MCGRATH, Gregory Paul Peter RESIGNED	Director	03 Apr 2018	01 Nov 2020	United Kingdom	August 1975	1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
MORGAN, Raymond Stanley RESIGNED	Director		31 Mar 1997		January 1934	16 Isis Close, Lympne, Hythe, Kent, CT21 4JQ
OGILVIE, Steven Michael RESIGNED	Director	03 Apr 2000	07 Feb 2005		August 1953	Oakwood, Belcaire Close, Lympne, Hythe, Kent, CT21 4JR
PATTERSON, Diane Ellen RESIGNED	Director	05 May 2005	24 Nov 2009		December 1956	765 Finchley Road, London, NW11 8DS
PEARSON, Thomas Michael RESIGNED	Director	18 Apr 1995	29 Sep 2000	United Kingdom	December 1941	Rose Cottage, Belcaire Close Lympne, Hythe, Kent, CT21 4JR
RUSSELL, Jeremy Colin RESIGNED	Director	03 Apr 2000	19 Nov 2009		August 1960	765 Finchley Road, London, NW11 8DS
SASSONE, Matthew Giovanni RESIGNED	Director	23 Jul 2010	31 Jul 2012	United Kingdom	May 1975	1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom
SESHADRI, Srinivasan RESIGNED	Director	12 Oct 2009	04 Feb 2010	Usa	September 1958	8, Troon Court, Dellwood, Mn 55110, Usa
SIMPSON, Jeremy John Cobbett RESIGNED	Director	08 Mar 2004	22 Jun 2009		May 1971	765 Finchley Road, London, NW11 8DS
SPEAKMAN, Michael James RESIGNED	Director	10 Mar 2003	29 Feb 2004	United Kingdom	March 1964	HP13
SURCH, Christopher RESIGNED	Director	12 Mar 2004	27 Jul 2006		November 1961	765 Finchley Road, London, NW11 8DS
TAFT, Christopher John RESIGNED	Director	27 Jul 2007	11 Dec 2008		February 1959	765 Finchley Road, London, NW11 8DS
THOMAS, Richard Edward RESIGNED	Director	05 May 2005	17 Nov 2009	United Kingdom	November 1966	765 Finchley Road, London, NW11 8DS
TRAWICKI, Roman Edward RESIGNED	Director	09 Apr 2002	31 Aug 2005		October 1963	765 Finchley Road, London, NW11 8DS
WALLS, Michael Watson RESIGNED	Director	01 Mar 1994	26 Oct 1998	United Kingdom	January 1945	Carrington Bernards Close, Great Missenden, Buckinghamshire, HP16 0BV
WENZERUL, Martyn RESIGNED	Director	01 Mar 1998	26 Jan 2001		July 1934	51 Ornan Road, London, NW3 4QD
WHITE, Jonathan Clive RESIGNED	Director	01 Nov 2020	01 Jun 2023	United Kingdom	June 1958	1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
WHITE, Robert RESIGNED	Director	22 Jun 2009	04 Feb 2010		April 1958	3105, Zircon Lane North, Plymouth, Minnesota, 55447
WILLIAMSON, Stephen John RESIGNED	Director		30 Sep 1997		November 1951	35 Walton Gardens, Folkestone, Kent, CT19 5PR

CLEAVER, Jasmine Annabelle ACTIVE
Role: Secretary
Appointed on: 30 Sep 2021
Address: 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF

BONNELL, Brian ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: United States
Date of birth: September 1973
Address: 951, Calle Amanecer, San Clemente, California, United States

DAWE, Andrew Timothy ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF

DE RIDDER, Ramon ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: Netherlands
Date of birth: April 1974
Address: 3, Hofspoor, 3994 Vz, Houten, Netherlands

DE ROOIJ, Cornelis ACTIVE
Role: Director
Appointed on: 25 Jan 2022
Country of Residence: Netherlands
Date of birth: December 1961
Address: 3, Hofspoor, 3994 Vz, Houten, Netherlands

BENNETT, Roisin RESIGNED
Role: Secretary
Appointed on: 11 Dec 2008
Resigned on: 28 Oct 2015
Address: 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

BURDETT, Neil Robert RESIGNED
Role: Secretary
Appointed on: 11 Dec 2000
Resigned on: 11 Dec 2008
Address: 765 Finchley Road, London, NW11 8DS

EDE, Joanne RESIGNED
Role: Secretary
Appointed on: 28 Oct 2015
Resigned on: 30 Sep 2021
Address: Smiths Medical International Limited, 1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

SMITH, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Dec 2000
Address: 37 Pattison Road, London, NW2 2HL

BARK, Nigel John RESIGNED
Role: Director
Appointed on: 20 May 2016
Resigned on: 19 Apr 2024
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF, United Kingdom

BARROW, David Miles RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2000
Date of birth: March 1956
Address: Churston House, Blenheim Road Littlestone, New Romney, Kent, TN28 8RD

BENNETT, Roisin RESIGNED
Role: Director
Appointed on: 03 Feb 2010
Resigned on: 21 Jun 2011
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Colonial Way, Watford, Hertfordshire, WD24 4LG, United Kingdom

BRACEY, Nicholas Aidan RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 16 Aug 2002
Date of birth: May 1963
Address: 4 Tudor Avenue, Dymchurch, Romney Marsh, Kent, TN29 0LT

BROAD, Donald Andrew Robertson RESIGNED
Role: Director
Appointed on: 26 Oct 1998
Resigned on: 10 Mar 2003
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL

CURRY, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1998
Date of birth: August 1944
Address: Mill Meadow, Tanners Hill, Hythe, Kent, CT21 5UG

DRIESEN, Robert Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: September 1947
Address: 23 Spencer Court, Sandgate, Folkestone, Kent, CT20 3TJ

DUNSMORE, Alan David RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 08 Mar 2004
Date of birth: September 1969
Address: The Studio House 113 Bridge Street, Wye, Ashford, Kent, TN25 5ED

EATON, Christopher James RESIGNED
Role: Director
Appointed on: 25 Jan 1999
Resigned on: 18 Nov 2009
Date of birth: March 1959
Address: 765 Finchley Road, London, NW11 8DS

EATWELL, Alec James, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 26 Oct 1998
Date of birth: April 1937
Address: 99 Blackborough Road, Reigate, Surrey, RH2 7BY

EGGLESTON, Steven Andrew RESIGNED
Role: Director
Appointed on: 03 Feb 2010
Resigned on: 20 May 2016
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

FORWARD, John Charles RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 31 Oct 1998
Country of Residence: England
Date of birth: August 1936
Address: South Wynchcombe Manor, Crundale, Kent, CT4 3EW

GOODING, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2001
Date of birth: December 1943
Address: Seahanger, Cliff Road, Hythe, Kent, CT21 5XH

GREEN, Nigel Dornford RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2002
Date of birth: October 1947
Address: Meadows, Church Road Smeeth, Ashford, Kent, TN25 6SA

HARDCASTLE, Graham Stuart RESIGNED
Role: Director
Appointed on: 27 Jul 2006
Resigned on: 27 Jul 2007
Date of birth: December 1964
Address: 765, Finchley Road, London, NW11 8DS

HARDY, Suzanne Ruth RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 05 Oct 2017
Country of Residence: England
Date of birth: March 1981
Address: 1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF, United Kingdom

HARPER, Ian John RESIGNED
Role: Director
Appointed on: 05 Dec 2012
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

JAMIESON, Martin Clive RESIGNED
Role: Director
Appointed on: 22 Feb 1996
Resigned on: 23 Jul 2010
Date of birth: January 1957
Address: 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, Uk

JAYNE, Kimberley Anne RESIGNED
Role: Director
Appointed on: 14 Mar 2017
Resigned on: 03 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF

JONES, Louis Philip RESIGNED
Role: Director
Appointed on: 20 May 2016
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: May 1964
Address: 1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF, United Kingdom

KENNEDY, George Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 2000
Country of Residence: England
Date of birth: August 1940
Address: Deepwell House, Maidstone Road, Chilham, Canterbury, Kent, CT4 8DB

KINET, Lawrence RESIGNED
Role: Director
Appointed on: 04 Aug 2000
Resigned on: 06 Jul 2005
Date of birth: May 1947
Address: 25 Abercorn Place, London, NW8 9DX

KOCKOTT, John Douglas RESIGNED
Role: Director
Appointed on: 06 Aug 1995
Resigned on: 03 Apr 2000
Date of birth: January 1949
Address: Oaktree Barn Brookley Farm, Sway Road, Brockenhurst, Hampshire, SO42 7RX

LINDH, Einar RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1996
Date of birth: January 1945
Address: Berwick House Stone Street, Lympne, Hythe, Kent, CT21 4JW

MADDEN, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1998
Date of birth: December 1952
Address: Enbrook Manor House Risborough Lane, Cheriton, Folkestone, Kent, CT20 3JS

MCGRATH, Gregory Paul Peter RESIGNED
Role: Director
Appointed on: 03 Apr 2018
Resigned on: 01 Nov 2020
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF

MORGAN, Raymond Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: January 1934
Address: 16 Isis Close, Lympne, Hythe, Kent, CT21 4JQ

OGILVIE, Steven Michael RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 07 Feb 2005
Date of birth: August 1953
Address: Oakwood, Belcaire Close, Lympne, Hythe, Kent, CT21 4JR

PATTERSON, Diane Ellen RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 24 Nov 2009
Date of birth: December 1956
Address: 765 Finchley Road, London, NW11 8DS

PEARSON, Thomas Michael RESIGNED
Role: Director
Appointed on: 18 Apr 1995
Resigned on: 29 Sep 2000
Country of Residence: United Kingdom
Date of birth: December 1941
Address: Rose Cottage, Belcaire Close Lympne, Hythe, Kent, CT21 4JR

RUSSELL, Jeremy Colin RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 19 Nov 2009
Date of birth: August 1960
Address: 765 Finchley Road, London, NW11 8DS

SASSONE, Matthew Giovanni RESIGNED
Role: Director
Appointed on: 23 Jul 2010
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF, United Kingdom

SESHADRI, Srinivasan RESIGNED
Role: Director
Appointed on: 12 Oct 2009
Resigned on: 04 Feb 2010
Country of Residence: Usa
Date of birth: September 1958
Address: 8, Troon Court, Dellwood, Mn 55110, Usa

SIMPSON, Jeremy John Cobbett RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 22 Jun 2009
Date of birth: May 1971
Address: 765 Finchley Road, London, NW11 8DS

SPEAKMAN, Michael James RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 29 Feb 2004
Country of Residence: United Kingdom
Date of birth: March 1964
Address: HP13

SURCH, Christopher RESIGNED
Role: Director
Appointed on: 12 Mar 2004
Resigned on: 27 Jul 2006
Date of birth: November 1961
Address: 765 Finchley Road, London, NW11 8DS

TAFT, Christopher John RESIGNED
Role: Director
Appointed on: 27 Jul 2007
Resigned on: 11 Dec 2008
Date of birth: February 1959
Address: 765 Finchley Road, London, NW11 8DS

THOMAS, Richard Edward RESIGNED
Role: Director
Appointed on: 05 May 2005
Resigned on: 17 Nov 2009
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 765 Finchley Road, London, NW11 8DS

TRAWICKI, Roman Edward RESIGNED
Role: Director
Appointed on: 09 Apr 2002
Resigned on: 31 Aug 2005
Date of birth: October 1963
Address: 765 Finchley Road, London, NW11 8DS

WALLS, Michael Watson RESIGNED
Role: Director
Appointed on: 01 Mar 1994
Resigned on: 26 Oct 1998
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Carrington Bernards Close, Great Missenden, Buckinghamshire, HP16 0BV

WENZERUL, Martyn RESIGNED
Role: Director
Appointed on: 01 Mar 1998
Resigned on: 26 Jan 2001
Date of birth: July 1934
Address: 51 Ornan Road, London, NW3 4QD

WHITE, Jonathan Clive RESIGNED
Role: Director
Appointed on: 01 Nov 2020
Resigned on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 1500, Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF

WHITE, Robert RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 04 Feb 2010
Date of birth: April 1958
Address: 3105, Zircon Lane North, Plymouth, Minnesota, 55447

WILLIAMSON, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1997
Date of birth: November 1951
Address: 35 Walton Gardens, Folkestone, Kent, CT19 5PR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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