1
ASHFIELD MEDICAL SYSTEMS LIMITED
- now SC136994RANDOTTE (NO.267) LIMITED - 1992-03-17
52 Grayshill Road, Westfield Industrial Area, Cumbernauld
Dissolved Corporate (34 parents)
Officer
2010-07-23 ~ 2012-07-31
IIF 1 - Director → ME
2
CASSETTE ANALYTICAL SYSTEMS LIMITED
- now 03042911CLERKHIRE LIMITED - 1995-06-07
Unit D4 Mowlem Trading Estate, Leeside Road, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-06-15 ~ dissolved
IIF 16 - Director → ME
3
ICU MEDICAL (SM) LIMITED - now
GRASEBY MEDICAL LIMITED
- 2025-04-07
00995550SIMS GRASEBY LIMITED - 2001-08-01
GRASEBY MEDICAL LIMITED - 1998-01-01
BOTANIC HOUSE (NO. 1) LIMITED - 1985-03-04
FLEXICON SYSTEMS LIMITED - 1983-09-30
TALKSEE LIMITED - 1983-07-11
1500 Eureka Park, Lower Pemberton, Ashford, Kent
Active Corporate (45 parents)
Officer
2010-07-23 ~ 2012-07-31
IIF 7 - Director → ME
4
ICU MEDICAL GROUP LIMITED - now
SMITHS MEDICAL GROUP LIMITED
- 2022-07-01
05137144SMITHS MEDICAL HOLDCO LIMITED - 2005-06-03
ALNERY NO. 2439 LIMITED - 2004-07-13
1500 Eureka Park, Lower Pemberton, Ashford, Kent
Active Corporate (27 parents, 2 offsprings)
Officer
2010-07-23 ~ 2012-07-31
IIF 8 - Director → ME
5
ICU MEDICAL INTERNATIONAL LIMITED - now
SMITHS MEDICAL INTERNATIONAL LIMITED
- 2024-10-02
00362847PORTEX LIMITED - 2004-03-01
SIMS PORTEX LIMITED - 2001-08-01
PORTEX LIMITED - 1996-08-05
1500 Eureka Park, Lower Pemberton, Ashford, Kent
Active Corporate (55 parents, 3 offsprings)
Officer
2010-07-23 ~ 2012-07-31
IIF 3 - Director → ME
6
M TECK LIMITED - 2001-05-29
MONITORING TECHNOLOGY LTD. - 2001-03-12
Unit D4 Tottenham Commercial Park, Leeside Road, London, United Kingdom
Active Corporate (37 parents, 2 offsprings)
Officer
2015-06-15 ~ 2024-08-28
IIF 11 - Director → ME
7
NOTICEREWARD LIMITED - 1992-12-04
Unit D4, Tottenham Commercial Park, Leeside Road, London, United Kingdom
Active Corporate (30 parents)
Officer
2015-06-15 ~ 2024-08-28
IIF 10 - Director → ME
8
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-01-11 ~ 2024-08-28
IIF 9 - Director → ME
9
INHOCO 394 LIMITED - 1995-03-17
1500 Eureka Park, Lower Pemberton, Ashford, Kent
Dissolved Corporate (28 parents, 1 offspring)
Officer
2010-07-23 ~ 2012-07-31
IIF 4 - Director → ME
10
SIMS PNEUPAC LIMITED - 2001-08-01
PNEUPAC LIMITED - 1997-11-17
1500 Eureka Park, Lower Pemberton, Ashford, Kent
Dissolved Corporate (35 parents)
Officer
2010-07-23 ~ 2012-07-31
IIF 2 - Director → ME
11
NEWMARKET TECHNOLOGIES LIMITED - 2015-11-06
TRISTEL TECHNOLOGIES LIMITED - 2011-01-07
VERNAGENE LIMITED - 2006-06-28
DASHING SYSTEMS LTD - 2003-03-25
Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
Active Corporate (15 parents)
Officer
2024-09-23 ~ now
IIF 13 - Director → ME
12
1500 Eureka Park, Lower Pemberton, Ashford, Kent
Active Corporate (26 parents)
Officer
2010-07-23 ~ 2012-07-31
IIF 5 - Director → ME
13
1500 Eureka Park, Lower Pemberton, Ashford, Kent
Dissolved Corporate (17 parents)
Officer
2010-07-23 ~ 2012-07-31
IIF 6 - Director → ME
14
TRISTEL INTERNATIONAL LIMITED
- now 07874262GAG349 LIMITED - 2012-01-19
Unit 1b Lynx Business Park Fordham Road, Snailwell, Newmarket, Cambridgeshire
Active Corporate (8 parents)
Officer
2024-09-23 ~ now
IIF 14 - Director → ME
15
TRISTEL (HOLDINGS) LIMITED - 2005-05-24
BONDCO 1005 LIMITED - 2003-06-20
Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
Active Corporate (21 parents, 3 offsprings)
Officer
2024-09-02 ~ now
IIF 12 - Director → ME
16
TRISTEL SOLUTIONS LIMITED
- now 03518312TRISTEL TECHNOLOGIES LIMITED - 2005-07-18
THE TRISTEL COMPANY LIMITED - 2005-05-24
BONDCO 663 LIMITED - 1998-05-18
Unit 1b Lynx Business Park, Fordham Road Snailwell, Newmarket, Cambridgeshire
Active Corporate (23 parents)
Officer
2024-09-23 ~ now
IIF 15 - Director → ME