MEDTRONIC LIMITED
Active - Accounts Filed
General Information
NAME
MEDTRONIC LIMITED
COMPANY NUMBER
01070807
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
08/09/1972
(52 years and 2 months old)
WEBSITE
www.medtronic.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
28/04/2023
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PREVIOUS NAMES
08/09/1972
23/06/1987
MEDTRONIC (U.K.) LIMITED
HERTFORDSHIRE
WD18 8WW
Telephone: 01923212213
TPS: No
Building 9
Croxley Park
Hatters Lane
Watford, Hertfordshire
WD18 8WW
Telephone: 212213
Sherbourne House
Croxley Business Centre
Watford
Hertfordshire
WD18 8YX
Telephone: 212213
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDTRONIC HOLDING BV | N/A | N/A |
| MEDTRONIC LIMITED | Active - Accounts Filed | View Report |
| MEDTRONIC INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Briony Anne Wade (930699127) has left the board |
| 07/08/2024 | New Board Member Matthew Christian Williams-Gray (922485716) Appointed |
| 02/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEDTRONIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEDTRONIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDTRONIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2020 - Present (3 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
31/07/2024 - Present (3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
28/06/1992 - 01/03/1996 (3 years and 8 months) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/06/1992 - 28/06/1993 (1years) Born in Jul 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/06/1992 - 28/06/1993 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDTRONIC PUBLIC LIMITED COMPANY | N/A | N/A |
| COVIDIEN INTERNATIONAL (US) HOLDINGS A, | N/A | N/A |
| INBRAND HOLDINGS LIMITED | Company is dissolved | View Report |
| ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED | Company is dissolved | View Report |
| INBRAND LIMITED | Company is dissolved | View Report |
| INBRAND UK LIMITED | Company is dissolved | View Report |
| MEDTRONIC HOLDING BV | N/A | N/A |
| COVIDIEN (UK) COMMERCIAL LIMITED | Company is dissolved | View Report |
| MEDTRONIC IRELAND LIMITED | N/A | N/A |
| MEDTRONIC LIMITED | Active - Accounts Filed | View Report |
| MEDTRONIC INC | N/A | N/A |
| MEDTRONIC HOLDING SWITZERLAND GMBH | N/A | N/A |
| MEDTRONIC IRELAND MANUFACTURING UNLIMITED COMPANY | N/A | N/A |
| MEDTRONIC VASCULAR GALWAY UNLIMITED COMPANY | N/A | N/A |
| MEDTRONIC VASCULAR HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| MEDTRONIC VASCULAR INC | N/A | N/A |
| TWELVE INC | N/A | N/A |
| TWELVE MEDICAL LIMITED | Company is dissolved | View Report |
| TWELVENYC (UK) LIMITED | Active - Accounts Filed | View Report |
| MEDTRONIC IRISH FINCO UNLIMITED COMPANY | N/A | N/A |
| N G C MEDICAL SPA | N/A | N/A |
| N G C MEDICAL SPA | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Briony Anne Wade (930699127) has left the board |
| 07/08/2024 | New Board Member Matthew Christian Williams-Gray (922485716) Appointed |
| 02/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 12/02/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Board Member Briony Anne Wade (930699127) Appointed |
| 22/12/2022 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | Bhavesh Bhupatsinh Barot (929862656) has left the board |
| 04/08/2022 | New Board Member Bhavesh Bhupatsinh Barot (929862656) Appointed |
| 03/08/2022 | Julian Charles Oldaker (925546440) has left the board |
| 07/01/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 31/03/2021 | New Board Member Julian Charles Oldaker (925546440) Appointed |
| 31/03/2021 | New Board Member Mark Justin Elsey (916644877) Appointed |
| 04/02/2021 | New Board Member Jessica Villani (927919010) Appointed |
| 27/01/2021 | New Board Member Wilhelmus Johannes Maria Van Zuilen (927893003) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 28/09/2020 | Davilynn Ann Erickson (925705613) has left the board |
| 28/09/2020 | New Board Member Davilynn Ann Erickson (926195083) Appointed |
| 09/07/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 04/04/2019 | Mark Justin Elsey (916644877) has left the board |
| 04/04/2019 | New Board Member Davilynn Ann Erickson (925705613) Appointed |
| 05/07/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 22/11/2016 | New Board Member Jacqueline Fielding (921820598) Appointed |
| 22/11/2016 | Jacqueline Fielding (915709563) has left the board |
| 19/11/2016 | New Accounts filed |
| 08/11/2016 | Matthew Ian Dovell (916317740) has left the board |
| 08/11/2016 | New Board Member Helen Louise Brown (921768503) Appointed |
| 08/11/2016 | Change in Reg. Office |
| 02/07/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 03/07/2015 | New Confirmation Statement filed |
| 10/04/2015 | Change in Reg. Office |
| 18/03/2015 | Change in Reg. Office |
| 18/03/2015 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 05/02/2014 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
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