ICU MEDICAL (SM) LIMITED

Company summary

Company number: 00995550
Status: ACTIVE
Incorporated / age: 27 November 197055 years
Registered office: 1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
Accounts due: 30 September 2027
Confirmation statement due: 5 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 04:27 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 medical and dental instruments and supplies
Previous company names
GRASEBY MEDICAL LIMITED
SIMS GRASEBY LIMITED
GRASEBY MEDICAL LIMITED
BOTANIC HOUSE (NO. 1) LIMITED
FLEXICON SYSTEMS LIMITED
TALKSEE 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
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
HENSBY, Malcolm Robert RESIGNED	Secretary	16 Jul 1992	31 Oct 1997			60 Histon Road, Cottenham, Cambridge, Cambridgeshire, CB4 4UD
LESTER, Donald Henry John RESIGNED	Secretary		16 Jul 1992			5 Meadow Road, Great Gransden, Sandy, Bedfordshire, SG19 3BD
SMITH, Alan RESIGNED	Secretary	31 Oct 1997	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
BARTHOLOMEW, David George RESIGNED	Director		11 Aug 1993		November 1943	Dirtywood Farm House, Hampden Bottom, Great Missenden, Buckinghamshire, HP16 9PT
BENNETT, Roisin RESIGNED	Director	03 Feb 2010	21 Jun 2011	United Kingdom	December 1961	Colonial Way, Watford, Hertfordshire, WD24 4LG, United Kingdom
BROAD, Donald Andrew Robertson RESIGNED	Director	02 Feb 1998	10 Mar 2003	United Kingdom	May 1951	2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
COOMBS, Timothy James, Dr RESIGNED	Director		31 Mar 1995		November 1952	Southall 2 Albert Road, Caversham, Reading, Berkshire, RG4 7PE
COUSENS, Alan Kenneth, Dr RESIGNED	Director	31 Mar 1995	01 Aug 1999		September 1956	10 The Brambles, Girton, Cambridge, CB3 0NY
DAVIES, Russ RESIGNED	Director	04 Feb 2000	14 Aug 2000		December 1960	14 Rookery Close, Great Chesterford, Saffron Walden, Essex, CB10 1QA
DE JONG, Kerst Jacob RESIGNED	Director	01 Apr 1993	01 Aug 1999		September 1948	Hoenzadrielsedijk 6, Nl 5333 Hoenzadriel, Netherlands
DERLIEN, Michael Leonard RESIGNED	Director		30 Jun 1998		January 1950	136 Hempstead Road, Watford, Hertfordshire, WD1 3LG
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
GIBBON, David Keith Christopher RESIGNED	Director	30 Sep 1996	04 Sep 1998		July 1960	6 Garfield Place, Windsor, Berkshire, SL4 3BT
HALL, Darren Richard RESIGNED	Director	04 Feb 2000	31 Aug 2000		October 1966	85 Carvers Croft, Woolmer Green, Knebworth, Hertfordshire, SG3 6LX
HALL, John Alfred RESIGNED	Director		05 Nov 1993		October 1941	8 Fir Tree Close, Epsom Downs, Surrey, KT17 3LD
HARDY, Suzanne Ruth RESIGNED	Director	01 Aug 2012	14 Mar 2017	England	March 1981	1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF, United Kingdom
HUTCHISON, Christopher RESIGNED	Director	10 Mar 2001	29 Aug 2003		January 1962	16 Rex Place, London, W1Y 5PP
HYLAND, Paul Kent RESIGNED	Director		30 Jun 1998		October 1953	Appledore 52 Grasmere Road, Lightwater, Surrey, GU18 5TJ
JAMIESON, Martin Clive RESIGNED	Director	29 Aug 2003	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
KENDREW, Ronald Milton RESIGNED	Director	01 Mar 1999	19 Feb 2001		September 1950	91 Elton Road, Wansford, Peterborough, Cambridgeshire, PE8 6JX
KENNEDY, George Macdonald RESIGNED	Director	02 Feb 1998	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
LUMB, Nicholas Alexander RESIGNED	Director	04 Feb 2000	22 Dec 2000	England	May 1967	10 Wheatsheaf Close, Horsell, Woking, Surrey, GU21 4BP
O'BRIEN, Susan Lynn RESIGNED	Director	31 Jul 2007	31 Jul 2008		April 1968	180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
PARKER, John Brendan RESIGNED	Director	01 Jan 1993	10 Mar 2001	United Kingdom	January 1959	11, Phoebes Orchard, Stoke Hammond, Milton Keynes, Buckinghamshire, MK17 9LW, United Kingdom
PENN, David Alfred RESIGNED	Director	31 Jul 2007	28 Nov 2008	England	February 1958	2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
PETERS, Anthony Graham RESIGNED	Director		30 Sep 1994		July 1942	8 Haley Close, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9BU
RUSSELL, Charles Adrian, Mr. RESIGNED	Director		31 Oct 1996	United Kingdom	April 1955	71 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HP
SAMSON, Thierry Christophe, Dr RESIGNED	Director	01 Jan 1993	03 Jan 1996		August 1956	28 Avenue De Wagram, 75008 Paris, France
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
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
WHITE, Robert RESIGNED	Director	14 May 2009	04 Feb 2010		April 1958	3105, Zircon Lane North, Plymouth, Minnesota, 55447
YOUNG, Graham Rex RESIGNED	Director		21 Feb 1992		September 1956	27 Pentland Road, Bushey, Watford, Hertfordshire, WD2 3QP

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

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

HENSBY, Malcolm Robert RESIGNED
Role: Secretary
Appointed on: 16 Jul 1992
Resigned on: 31 Oct 1997
Address: 60 Histon Road, Cottenham, Cambridge, Cambridgeshire, CB4 4UD

LESTER, Donald Henry John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Jul 1992
Address: 5 Meadow Road, Great Gransden, Sandy, Bedfordshire, SG19 3BD

SMITH, Alan RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
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

BARTHOLOMEW, David George RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1993
Date of birth: November 1943
Address: Dirtywood Farm House, Hampden Bottom, Great Missenden, Buckinghamshire, HP16 9PT

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

BROAD, Donald Andrew Robertson RESIGNED
Role: Director
Appointed on: 02 Feb 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

COOMBS, Timothy James, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: November 1952
Address: Southall 2 Albert Road, Caversham, Reading, Berkshire, RG4 7PE

COUSENS, Alan Kenneth, Dr RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 01 Aug 1999
Date of birth: September 1956
Address: 10 The Brambles, Girton, Cambridge, CB3 0NY

DAVIES, Russ RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 14 Aug 2000
Date of birth: December 1960
Address: 14 Rookery Close, Great Chesterford, Saffron Walden, Essex, CB10 1QA

DE JONG, Kerst Jacob RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 01 Aug 1999
Date of birth: September 1948
Address: Hoenzadrielsedijk 6, Nl 5333 Hoenzadriel, Netherlands

DERLIEN, Michael Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: January 1950
Address: 136 Hempstead Road, Watford, Hertfordshire, WD1 3LG

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

GIBBON, David Keith Christopher RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 04 Sep 1998
Date of birth: July 1960
Address: 6 Garfield Place, Windsor, Berkshire, SL4 3BT

HALL, Darren Richard RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 31 Aug 2000
Date of birth: October 1966
Address: 85 Carvers Croft, Woolmer Green, Knebworth, Hertfordshire, SG3 6LX

HALL, John Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Nov 1993
Date of birth: October 1941
Address: 8 Fir Tree Close, Epsom Downs, Surrey, KT17 3LD

HARDY, Suzanne Ruth RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 14 Mar 2017
Country of Residence: England
Date of birth: March 1981
Address: 1500, Eureka Park, Lower Pemberton, Ashford, TN25 4BF, United Kingdom

HUTCHISON, Christopher RESIGNED
Role: Director
Appointed on: 10 Mar 2001
Resigned on: 29 Aug 2003
Date of birth: January 1962
Address: 16 Rex Place, London, W1Y 5PP

HYLAND, Paul Kent RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1998
Date of birth: October 1953
Address: Appledore 52 Grasmere Road, Lightwater, Surrey, GU18 5TJ

JAMIESON, Martin Clive RESIGNED
Role: Director
Appointed on: 29 Aug 2003
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

KENDREW, Ronald Milton RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 19 Feb 2001
Date of birth: September 1950
Address: 91 Elton Road, Wansford, Peterborough, Cambridgeshire, PE8 6JX

KENNEDY, George Macdonald RESIGNED
Role: Director
Appointed on: 02 Feb 1998
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

LUMB, Nicholas Alexander RESIGNED
Role: Director
Appointed on: 04 Feb 2000
Resigned on: 22 Dec 2000
Country of Residence: England
Date of birth: May 1967
Address: 10 Wheatsheaf Close, Horsell, Woking, Surrey, GU21 4BP

O'BRIEN, Susan Lynn RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 31 Jul 2008
Date of birth: April 1968
Address: 180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ

PARKER, John Brendan RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 10 Mar 2001
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 11, Phoebes Orchard, Stoke Hammond, Milton Keynes, Buckinghamshire, MK17 9LW, United Kingdom

PENN, David Alfred RESIGNED
Role: Director
Appointed on: 31 Jul 2007
Resigned on: 28 Nov 2008
Country of Residence: England
Date of birth: February 1958
Address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF

PETERS, Anthony Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: July 1942
Address: 8 Haley Close, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9BU

RUSSELL, Charles Adrian, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1996
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 71 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HP

SAMSON, Thierry Christophe, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 03 Jan 1996
Date of birth: August 1956
Address: 28 Avenue De Wagram, 75008 Paris, France

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

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