Company Information for

MEDTRONIC LIMITED

BUILDING 9 CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8WW,

Company Registration Number

01070807

Private Limited Company

Active

About Medtronic Ltd

MEDTRONIC LIMITED was founded on 1972-09-08 and has its registered office in Watford. The organisation's status is listed as "Active". Medtronic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MEDTRONIC LIMITED
Legal Registered Office
BUILDING 9 CROXLEY PARK
HATTERS LANE
WATFORD
HERTFORDSHIRE
WD18 8WW
Other companies in WD18

Filing Information

Company Number01070807
Date formed1972-09-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/04/2023
Account next due31/01/2025
Latest filing return28/06/2016
Filing return next due26/07/2017
Type of accountsFULL
Last Datalog update:
2024-03-06 21:36:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Mitre Secretaries Limited Company Secretary 2002-11-01
Philip John Albert Director VICE-PRESIDENT OF CORPORATE TAX 2012-11-12 UNITED STATES
Helen Louise Brown Director HR DIRECTOR 2016-11-01 ENGLAND
Mark Justin Elsey Director FINANCE DIRECTOR 2012-02-01 UNITED KINGDOM
Jacqueline Fielding Director VP & REGIONAL DIRECTOR, UK/IRELAND 2011-02-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew Ian Dovell Director 2011-09-08 2016-11-01
Arthur Pleijsier Director 2010-07-14 2012-11-12
Shaundra Deneen Hamilton Director 2009-01-07 2012-02-01
Geoffrey Charles Morris Director 2002-01-07 2011-02-07
Henri Anna Meertens Director 2006-06-26 2010-07-14
Gabriel Bernard Sharkey Director 2004-09-10 2008-10-31
Alexander Bastiaan Schenk Director 2004-01-14 2006-06-26
Robert Karsunky Director 2003-02-01 2004-09-10
Jozef Willem Merkun Director 1993-06-28 2003-12-22
Dale Frederick Beumer Director 2000-10-09 2003-02-01
Carol Malkinson Company Secretary 1993-03-01 2002-11-01
Arthur Dunnicliffe Collins Jr Director 1993-06-28 2002-01-07
David Scott Director 2000-10-19 2002-01-07
Stanton Dean Myrum Director 1998-08-26 2001-09-08
Ronald Eugene Lund Company Secretary 1993-03-01 2000-01-01
Ronald Eugene Lund Director 1993-06-28 2000-01-01
Thomas Michael Tefft Director 1995-08-01 1999-11-17
Roger Richard Boncy Director 1995-08-01 1998-04-14
Barry Woodrow Wilson Director 1995-08-01 1997-03-19
William Wallace George Director 1992-06-28 1996-03-01
William Walter Chorske Director 1993-06-28 1995-08-01
William Everett Drake Company Secretary 1992-06-28 1993-06-28
Gerard Constant Flanchon Director 1992-06-28 1993-06-28
Mark William Smith Director 1992-06-28 1993-06-28

Related Directorships for Philip John Albert

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip John Albert NGC MEDICAL UK LIMITEDDirector 2014-11-14 CURRENT 2013-09-19 Active - Proposal to Strike off

Related Directorships for Mark Justin Elsey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Justin Elsey TISSUE SCIENCE LABORATORIES LIMITEDDirector 2016-11-18 CURRENT 1999-01-07 Active
Mark Justin Elsey CDK U.K. LIMITEDDirector 2016-11-01 CURRENT 1988-08-05 Active - Proposal to Strike off
Mark Justin Elsey INBRAND UK LIMITEDDirector 2016-11-01 CURRENT 1989-05-17 Active - Proposal to Strike off
Mark Justin Elsey INBRAND HOLDINGS LIMITEDDirector 2016-11-01 CURRENT 1992-01-02 Active - Proposal to Strike off
Mark Justin Elsey ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITEDDirector 2016-11-01 CURRENT 1992-01-23 Active - Proposal to Strike off
Mark Justin Elsey LAFAYETTE HEALTHCARE, LIMITEDDirector 2016-11-01 CURRENT 1995-11-06 Active - Proposal to Strike off
Mark Justin Elsey COVIDIEN (UK) COMMERCIAL LIMITEDDirector 2016-11-01 CURRENT 2000-04-12 Active - Proposal to Strike off
Mark Justin Elsey COVIDIEN HEALTHCARE HOLDING UK LIMITEDDirector 2016-11-01 CURRENT 2009-06-08 Active - Proposal to Strike off
Mark Justin Elsey PRYOR AND HOWARD (1988) LIMITEDDirector 2016-11-01 CURRENT 1988-05-09 Active - Proposal to Strike off
Mark Justin Elsey INBRAND LIMITEDDirector 2016-11-01 CURRENT 1988-08-09 Active - Proposal to Strike off
Mark Justin Elsey COVIDIEN UK LIMITEDDirector 2016-11-01 CURRENT 1937-01-29 Active - Proposal to Strike off
Mark Justin Elsey COVIDIEN (UK) MANUFACTURING LIMITEDDirector 2016-11-01 CURRENT 2000-07-19 Active - Proposal to Strike off
Mark Justin Elsey CORVENTIS LIMITEDDirector 2014-06-20 CURRENT 2008-08-14 Dissolved 2015-09-29
Mark Justin Elsey CARDIOCOM UK LTDDirector 2013-08-12 CURRENT 2011-08-12 Dissolved 2017-04-04
Mark Justin Elsey MEDTRONIC PHYSIO-CONTROL LIMITEDDirector 2012-11-20 CURRENT 1994-03-24 Dissolved 2013-12-24

Related Directorships for Jacqueline Fielding

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacqueline Fielding HEARTWARE (UK) LIMITEDDirector 2017-02-14 CURRENT 2010-02-19 Active
Jacqueline Fielding TISSUE SCIENCE LABORATORIES LIMITEDDirector 2016-11-18 CURRENT 1999-01-07 Active
Jacqueline Fielding CDK U.K. LIMITEDDirector 2016-11-01 CURRENT 1988-08-05 Active - Proposal to Strike off
Jacqueline Fielding INBRAND UK LIMITEDDirector 2016-11-01 CURRENT 1989-05-17 Active - Proposal to Strike off
Jacqueline Fielding INBRAND HOLDINGS LIMITEDDirector 2016-11-01 CURRENT 1992-01-02 Active - Proposal to Strike off
Jacqueline Fielding ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITEDDirector 2016-11-01 CURRENT 1992-01-23 Active - Proposal to Strike off
Jacqueline Fielding LAFAYETTE HEALTHCARE, LIMITEDDirector 2016-11-01 CURRENT 1995-11-06 Active - Proposal to Strike off
Jacqueline Fielding COVIDIEN (UK) COMMERCIAL LIMITEDDirector 2016-11-01 CURRENT 2000-04-12 Active - Proposal to Strike off
Jacqueline Fielding COVIDIEN HEALTHCARE HOLDING UK LIMITEDDirector 2016-11-01 CURRENT 2009-06-08 Active - Proposal to Strike off
Jacqueline Fielding PRYOR AND HOWARD (1988) LIMITEDDirector 2016-11-01 CURRENT 1988-05-09 Active - Proposal to Strike off
Jacqueline Fielding INBRAND LIMITEDDirector 2016-11-01 CURRENT 1988-08-09 Active - Proposal to Strike off
Jacqueline Fielding COVIDIEN UK LIMITEDDirector 2016-11-01 CURRENT 1937-01-29 Active - Proposal to Strike off
Jacqueline Fielding COVIDIEN (UK) MANUFACTURING LIMITEDDirector 2016-11-01 CURRENT 2000-07-19 Active - Proposal to Strike off
Jacqueline Fielding CARDIOCOM UK LTDDirector 2013-08-12 CURRENT 2011-08-12 Dissolved 2017-04-04
Jacqueline Fielding ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITEDDirector 2010-11-22 CURRENT 1979-12-28 Active