Covidien Uk Holding Ltd WATFORD


Founded in 2008, Covidien Uk Holding, classified under reg no. 06524642 is an active company. Currently registered at Building 9 Croxley Park WD18 8WW, Watford the company has been in the business for sixteen years. Its financial year was closed on 30th April and its latest financial statement was filed on Friday 29th April 2022.

Currently there are 2 directors in the the company, namely Inge V. and Mark E.. In addition one secretary - Joanne P. - is with the firm. As of 29 March 2024, there were 9 ex directors - Claire J., Bhavesh B. and others listed below. There were no ex secretaries.

Covidien Uk Holding Ltd Address / Contact

Office Address Building 9 Croxley Park
Office Address2 Hatters Lane
Town Watford
Post code WD18 8WW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06524642
Date of Incorporation Wed, 5th Mar 2008
Industry Activities of head offices
End of financial Year 30th April
Company age 16 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Fri, 29th Apr 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Inge V.

Position: Director

Appointed: 05 May 2023

Mark E.

Position: Director

Appointed: 01 December 2020

Joanne P.

Position: Secretary

Appointed: 17 June 2008

Claire J.

Position: Director

Appointed: 05 January 2023

Resigned: 05 May 2023

Bhavesh B.

Position: Director

Appointed: 05 October 2022

Resigned: 09 December 2022

Joseph P.

Position: Director

Appointed: 01 November 2020

Resigned: 05 October 2022

Davilynn E.

Position: Director

Appointed: 18 March 2020

Resigned: 01 December 2020

Jacqueline F.

Position: Director

Appointed: 18 March 2020

Resigned: 01 November 2020

Erik D.

Position: Director

Appointed: 15 February 2010

Resigned: 18 March 2020

John K.

Position: Director

Appointed: 05 March 2008

Resigned: 15 February 2010

Michelangelo S.

Position: Director

Appointed: 05 March 2008

Resigned: 01 November 2016

Lawrence W.

Position: Director

Appointed: 05 March 2008

Resigned: 15 February 2010

Cobbetts (secretarial) Limited

Position: Corporate Secretary

Appointed: 05 March 2008

Resigned: 17 August 2008

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Medtronic Public Limited Company from Dublin 2, Ireland. The abovementioned PSC is categorised as "a corporate", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,.

Medtronic Public Limited Company

20 Lower Hatch Street, Dublin 2, Ireland

Legal authority Irish Company Law, Companies Act 2014
Legal form Corporate
Country registered Ireland
Place registered Cre Ireland And Listed On The Nyse
Registration number 545333
Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Resolution
Full accounts data made up to Friday 28th April 2023
filed on: 7th, February 2024
Free Download (21 pages)

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