Medtronic Limited in Hatters Lane WATFORD

Medtronic Limited WATFORD

Founded in 1972, Medtronic, classified under reg no. 01070807 is an active company. Currently registered at Building 9 Croxley Park WD18 8WW, Watford the company has been in the business for 52 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 29, 2022.

The company has 2 directors, namely Briony W., Mark E.. Of them, Mark E. has been with the company the longest, being appointed on 1 December 2020 and Briony W. has been with the company for the least time - from 22 March 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Medtronic Limited 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	01070807
Date of Incorporation	Fri, 8th Sep 1972
Industry	Other human health activities
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	30th April
Company age	52 years old
Account next due date	Wed, 31st Jan 2024 (79 days after)
Account last made up date	Fri, 29th Apr 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Briony W.

Position: Director

Appointed: 22 March 2023

Mark E.

Position: Director

Appointed: 01 December 2020

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2002

Bhavesh B.

Position: Director

Appointed: 01 August 2022

Resigned: 09 December 2022

Julian O.

Position: Director

Appointed: 26 March 2021

Resigned: 01 August 2022

Jessica V.

Position: Director

Appointed: 01 February 2021

Resigned: 26 March 2021

Wilhelmus V.

Position: Director

Appointed: 01 January 2021

Resigned: 28 May 2021

Davilynn E.

Position: Director

Appointed: 01 April 2019

Resigned: 01 December 2020

Helen B.

Position: Director

Appointed: 01 November 2016

Resigned: 01 February 2021

Philip A.

Position: Director

Appointed: 12 November 2012

Resigned: 26 March 2021

Mark E.

Position: Director

Appointed: 01 February 2012

Resigned: 01 April 2019

Matthew D.

Position: Director

Appointed: 08 September 2011

Resigned: 01 November 2016

Jacqueline F.

Position: Director

Appointed: 07 February 2011

Resigned: 01 January 2021

Arthur P.

Position: Director

Appointed: 14 July 2010

Resigned: 12 November 2012

Shaundra H.

Position: Director

Appointed: 07 January 2009

Resigned: 01 February 2012

Henri M.

Position: Director

Appointed: 26 June 2006

Resigned: 14 July 2010

Gabriel S.

Position: Director

Appointed: 10 September 2004

Resigned: 31 October 2008

Alexander S.

Position: Director

Appointed: 14 January 2004

Resigned: 26 June 2006

Robert K.

Position: Director

Appointed: 01 February 2003

Resigned: 10 September 2004

Geoffrey M.

Position: Director

Appointed: 07 January 2002

Resigned: 07 February 2011

David S.

Position: Director

Appointed: 19 October 2000

Resigned: 07 January 2002

Dale B.

Position: Director

Appointed: 09 October 2000

Resigned: 01 February 2003

Stanton M.

Position: Director

Appointed: 26 August 1998

Resigned: 08 September 2001

Richard B.

Position: Director

Appointed: 01 August 1995

Resigned: 14 April 1998

Thomas T.

Position: Director

Appointed: 01 August 1995

Resigned: 17 November 1999

Barry W.

Position: Director

Appointed: 01 August 1995

Resigned: 19 March 1997

Arthur C.

Position: Director

Appointed: 28 June 1993

Resigned: 07 January 2002

Jozef M.

Position: Director

Appointed: 28 June 1993

Resigned: 22 December 2003

William C.

Position: Director

Appointed: 28 June 1993

Resigned: 01 August 1995

Carol M.

Position: Secretary

Appointed: 01 March 1993

Resigned: 01 November 2002

Ronald L.

Position: Director

Appointed: 01 March 1993

Resigned: 01 January 2000

William D.

Position: Secretary

Appointed: 28 June 1992

Resigned: 28 June 1993

William G.

Position: Director

Appointed: 28 June 1992

Resigned: 01 March 1996

Mark S.

Position: Director

Appointed: 28 June 1992

Resigned: 28 June 1993

Gerard F.

Position: Director

Appointed: 28 June 1992

Resigned: 28 June 1993

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Medtronic Public Limited Company from Dublin 2, Ireland. The abovementioned PSC is classified as "a republic of ireland public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Medtronic Public Limited Company

20 Lower Hatch Street, Dublin 2, Ireland

Legal authority	Republic Of Ireland Law
Legal form	Republic Of Ireland Public Limited Company
Country registered	Republic Of Ireland
Place registered	Republic Of Ireland
Registration number	545333
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AAMD	Full accounts with changes made up to April 29, 2022 filed on: 3rd, April 2023	accounts	Free Download (41 pages)

Type		Category	Free download
AAMD	Full accounts with changes made up to April 29, 2022 filed on: 3rd, April 2023	accounts	Free Download (41 pages)
AA	Full accounts data made up to April 29, 2022 filed on: 19th, December 2022	accounts	Free Download (41 pages)
AA	Full accounts data made up to April 30, 2021 filed on: 2nd, January 2022	accounts	Free Download (41 pages)
AA	Full accounts data made up to April 24, 2020 filed on: 22nd, April 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to April 26, 2019 filed on: 23rd, January 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to April 27, 2018 filed on: 12th, April 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to April 28, 2017 filed on: 2nd, February 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to April 29, 2016 filed on: 15th, November 2016	accounts	Free Download (32 pages)
AA	Full accounts data made up to April 24, 2015 filed on: 7th, January 2016	accounts	Free Download (25 pages)
AA	Full accounts data made up to April 25, 2014 filed on: 27th, January 2015	accounts	Free Download (26 pages)
AA	Full accounts data made up to April 26, 2013 filed on: 27th, January 2014	accounts	Free Download (24 pages)
AA	Full accounts data made up to April 27, 2012 filed on: 30th, January 2013	accounts	Free Download (24 pages)
AA	Full accounts data made up to April 29, 2011 filed on: 30th, January 2012	accounts	Free Download (25 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 8th, November 2010	accounts	Free Download (23 pages)
AA	Full accounts data made up to April 24, 2009 filed on: 26th, January 2010	accounts	Free Download (25 pages)
AA	Full accounts data made up to April 25, 2008 filed on: 19th, June 2009	accounts	Free Download (22 pages)
AA	Full accounts data made up to April 27, 2007 filed on: 31st, December 2008	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to April 28, 2006 filed on: 20th, September 2007	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to April 28, 2006 filed on: 20th, September 2007	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to April 29, 2005 filed on: 6th, September 2006	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to April 29, 2005 filed on: 6th, September 2006	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 28th, February 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/05 filed on: 28th, February 2006	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to April 30, 2004 filed on: 7th, June 2005	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to April 30, 2004 filed on: 7th, June 2005	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 30/04/04 filed on: 25th, February 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/04 filed on: 25th, February 2005	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to April 25, 2003 filed on: 2nd, June 2004	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to April 25, 2003 filed on: 2nd, June 2004	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 30/04/03 filed on: 1st, March 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/03 filed on: 1st, March 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to April 26, 2002 filed on: 4th, March 2003	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to April 26, 2002 filed on: 4th, March 2003	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to April 27, 2001 filed on: 11th, February 2002	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to April 27, 2001 filed on: 11th, February 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 29th, May 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 29th, May 2001	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 30/04/00 filed on: 5th, March 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/00 filed on: 5th, March 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 1999 filed on: 2nd, June 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 2nd, June 2000	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 30/04/99 filed on: 29th, February 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/99 filed on: 29th, February 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 1998 filed on: 24th, February 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 24th, February 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 6th, February 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 6th, February 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 12th, May 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 12th, May 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 1st, February 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 1st, February 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to April 30, 1994 filed on: 2nd, March 1995	accounts
AA	Full accounts data made up to April 30, 1994 filed on: 2nd, March 1995	accounts	Free Download
AA	Full accounts data made up to April 30, 1993 filed on: 21st, March 1994	accounts
AA	Full accounts data made up to April 30, 1993 filed on: 21st, March 1994	accounts	Free Download
AA	Full group accounts for the period to April 30, 1992 filed on: 11th, March 1993	accounts	Free Download
AA	Full group accounts for the period to April 30, 1992 filed on: 11th, March 1993	accounts
AA	Full accounts data made up to April 30, 1991 filed on: 9th, June 1992	accounts
AA	Full accounts data made up to April 30, 1991 filed on: 9th, June 1992	accounts	Free Download
AA	Full accounts data made up to April 30, 1990 filed on: 31st, October 1991	accounts
AA	Full accounts data made up to April 30, 1990 filed on: 31st, October 1991	accounts	Free Download
AA	Full accounts data made up to April 30, 1989 filed on: 22nd, May 1990	accounts
AA	Full accounts data made up to April 30, 1989 filed on: 22nd, May 1990	accounts	Free Download
AA	Full accounts data made up to April 30, 1988 filed on: 20th, April 1989	accounts
AA	Full accounts data made up to April 30, 1988 filed on: 20th, April 1989	accounts	Free Download
AA	Full accounts data made up to April 30, 1986 filed on: 18th, July 1988	accounts
AA	Full accounts data made up to April 30, 1986 filed on: 18th, July 1988	accounts	Free Download
AA	Full accounts data made up to April 30, 1987 filed on: 18th, July 1988	accounts	Free Download
AA	Full accounts data made up to April 30, 1987 filed on: 18th, July 1988	accounts
AA	Full accounts data made up to April 30, 1985 filed on: 16th, June 1987	accounts	Free Download
AA	Full accounts data made up to April 30, 1985 filed on: 16th, June 1987	accounts

Medtronic Limited WATFORD

Medtronic Limited Address / Contact

Company Information / Profile

Company staff

Briony W.

Mark E.

Mitre Secretaries Limited

Bhavesh B.

Julian O.

Jessica V.

Wilhelmus V.

Davilynn E.

Helen B.

Philip A.

Mark E.

Matthew D.

Jacqueline F.

Arthur P.

Shaundra H.

Henri M.

Gabriel S.

Alexander S.

Robert K.

Geoffrey M.

David S.

Dale B.

Stanton M.

Richard B.

Thomas T.

Barry W.

Arthur C.

Jozef M.

William C.

Carol M.

Ronald L.

William D.

William G.

Mark S.

Gerard F.

People with significant control

Company filings

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