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Company Information for

COVIDIEN (UK) MANUFACTURING LIMITED

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

Company Registration Number

04036573

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Covidien (uk) Manufacturing Ltd

COVIDIEN (UK) MANUFACTURING LIMITED was founded on 2000-07-19 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Covidien (uk) Manufacturing Limited is a Private Limited Company registered in UNITED KINGDOM 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

COVIDIEN (UK) MANUFACTURING LIMITED

Legal Registered Office

BUILDING 9 CROXLEY PARK
HATTERS LANE
WATFORD
WD18 8WW
Other companies in PO15

Previous Names

TYCO HEALTHCARE (UK) MANUFACTURING LIMITED

15/05/2012

Filing Information

Company Number		04036573
Company ID Number		04036573
Date formed		2000-07-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		26/04/2019
Account next due		30/04/2021
Latest return		19/07/2015
Return next due		16/08/2016
Type of accounts		FULL

Last Datalog update:	2020-09-06 22:16:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COVIDIEN (UK) MANUFACTURING LIMITED

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Company Officers of COVIDIEN (UK) MANUFACTURING LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE PASCUCCI	Company Secretary	2013-09-01
OLIVER ELLIS	Director	2015-06-26
MARK JUSTIN ELSEY	Director	2016-11-01
JACQUELINE FIELDING	Director	2016-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEBRA MARGARET REYNOLDS	Director	2009-01-16	2016-10-21
MARCO COSTANTINO	Director	2013-09-16	2015-06-28
THOMAS PETER LANGMAID FORD	Director	2010-03-26	2013-09-16
DEBRA MARGARET REYNOLDS	Company Secretary	2009-01-16	2013-09-01
LINDA MARGARET MCFARLANE	Director	2011-10-24	2012-10-12
PAUL STEWART TUTT	Director	2009-01-22	2011-09-30
PAUL HARRINGTON	Director	2006-02-06	2010-09-17
DAVID ROY WEST	Director	2000-08-29	2010-03-26
ORIOL MILLET LOPEZ	Company Secretary	2006-12-01	2009-01-16
ORIOL MILLET LOPEZ	Director	2006-12-01	2009-01-16
COLIN BLEBTA	Company Secretary	2003-10-06	2006-12-01
COLIN BLEBTA	Director	2003-10-06	2006-12-01
PAUL AINSWORTH	Director	2000-08-29	2006-01-06
LESLIE HARVEY SWINDELLS	Company Secretary	2000-08-29	2003-10-06
LESLIE HARVEY SWINDELLS	Director	2000-08-29	2003-10-06
HOWARD THOMAS	Nominated Secretary	2000-07-19	2000-08-29
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	2000-07-19	2000-08-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OLIVER ELLIS	CDK U.K. LIMITED	Director	2015-06-26	CURRENT	1988-08-05	Active - Proposal to Strike off
OLIVER ELLIS	COVIDIEN (UK) COMMERCIAL LIMITED	Director	2012-06-01	CURRENT	2000-04-12	Active - Proposal to Strike off
MARK JUSTIN ELSEY	TISSUE SCIENCE LABORATORIES LIMITED	Director	2016-11-18	CURRENT	1999-01-07	Active
MARK JUSTIN ELSEY	CDK U.K. LIMITED	Director	2016-11-01	CURRENT	1988-08-05	Active - Proposal to Strike off
MARK JUSTIN ELSEY	INBRAND UK LIMITED	Director	2016-11-01	CURRENT	1989-05-17	Active - Proposal to Strike off
MARK JUSTIN ELSEY	INBRAND HOLDINGS LIMITED	Director	2016-11-01	CURRENT	1992-01-02	Active - Proposal to Strike off
MARK JUSTIN ELSEY	ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED	Director	2016-11-01	CURRENT	1992-01-23	Active - Proposal to Strike off
MARK JUSTIN ELSEY	LAFAYETTE HEALTHCARE, LIMITED	Director	2016-11-01	CURRENT	1995-11-06	Active - Proposal to Strike off
MARK JUSTIN ELSEY	COVIDIEN (UK) COMMERCIAL LIMITED	Director	2016-11-01	CURRENT	2000-04-12	Active - Proposal to Strike off
MARK JUSTIN ELSEY	COVIDIEN HEALTHCARE HOLDING UK LIMITED	Director	2016-11-01	CURRENT	2009-06-08	Active - Proposal to Strike off
MARK JUSTIN ELSEY	PRYOR AND HOWARD (1988) LIMITED	Director	2016-11-01	CURRENT	1988-05-09	Active - Proposal to Strike off
MARK JUSTIN ELSEY	INBRAND LIMITED	Director	2016-11-01	CURRENT	1988-08-09	Active - Proposal to Strike off
MARK JUSTIN ELSEY	COVIDIEN UK LIMITED	Director	2016-11-01	CURRENT	1937-01-29	Active - Proposal to Strike off
MARK JUSTIN ELSEY	CORVENTIS LIMITED	Director	2014-06-20	CURRENT	2008-08-14	Dissolved 2015-09-29
MARK JUSTIN ELSEY	CARDIOCOM UK LTD	Director	2013-08-12	CURRENT	2011-08-12	Dissolved 2017-04-04
MARK JUSTIN ELSEY	MEDTRONIC PHYSIO-CONTROL LIMITED	Director	2012-11-20	CURRENT	1994-03-24	Dissolved 2013-12-24
MARK JUSTIN ELSEY	MEDTRONIC LIMITED	Director	2012-02-01	CURRENT	1972-09-08	Active
JACQUELINE FIELDING	HEARTWARE (UK) LIMITED	Director	2017-02-14	CURRENT	2010-02-19	Active
JACQUELINE FIELDING	TISSUE SCIENCE LABORATORIES LIMITED	Director	2016-11-18	CURRENT	1999-01-07	Active
JACQUELINE FIELDING	CDK U.K. LIMITED	Director	2016-11-01	CURRENT	1988-08-05	Active - Proposal to Strike off
JACQUELINE FIELDING	INBRAND UK LIMITED	Director	2016-11-01	CURRENT	1989-05-17	Active - Proposal to Strike off
JACQUELINE FIELDING	INBRAND HOLDINGS LIMITED	Director	2016-11-01	CURRENT	1992-01-02	Active - Proposal to Strike off
JACQUELINE FIELDING	ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED	Director	2016-11-01	CURRENT	1992-01-23	Active - Proposal to Strike off
JACQUELINE FIELDING	LAFAYETTE HEALTHCARE, LIMITED	Director	2016-11-01	CURRENT	1995-11-06	Active - Proposal to Strike off
JACQUELINE FIELDING	COVIDIEN (UK) COMMERCIAL LIMITED	Director	2016-11-01	CURRENT	2000-04-12	Active - Proposal to Strike off
JACQUELINE FIELDING	COVIDIEN HEALTHCARE HOLDING UK LIMITED	Director	2016-11-01	CURRENT	2009-06-08	Active - Proposal to Strike off
JACQUELINE FIELDING	PRYOR AND HOWARD (1988) LIMITED	Director	2016-11-01	CURRENT	1988-05-09	Active - Proposal to Strike off
JACQUELINE FIELDING	INBRAND LIMITED	Director	2016-11-01	CURRENT	1988-08-09	Active - Proposal to Strike off
JACQUELINE FIELDING	COVIDIEN UK LIMITED	Director	2016-11-01	CURRENT	1937-01-29	Active - Proposal to Strike off
JACQUELINE FIELDING	CARDIOCOM UK LTD	Director	2013-08-12	CURRENT	2011-08-12	Dissolved 2017-04-04
JACQUELINE FIELDING	MEDTRONIC LIMITED	Director	2011-02-07	CURRENT	1972-09-08	Active
JACQUELINE FIELDING	ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED	Director	2010-11-22	CURRENT	1979-12-28	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-04-14	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-04-01	DS01	Application to strike the company off the register
2020-01-24	AA	FULL ACCOUNTS MADE UP TO 26/04/19
2019-07-08	CS01	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-07-04	AD02	Register inspection address changed from C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to Building 9, Croxley Park Hatters Lane Watford WD18 8WW
2019-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLIS
2019-04-02	AP01	DIRECTOR APPOINTED MRS DAVILYNN ANN ERICKSON
2019-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JUSTIN ELSEY
2019-01-24	AA	FULL ACCOUNTS MADE UP TO 27/04/18
2018-07-31	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-07-31	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC
2018-07-31	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC
2018-07-31	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2017-12-05	AA	FULL ACCOUNTS MADE UP TO 28/04/17
2017-07-21	LATEST SOC	21/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-21	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES
2016-11-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JOANNE PASCUCCI on 2016-11-01
2016-11-15	AD03	Registers moved to registered inspection location of C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE
2016-11-15	AD02	Register inspection address changed to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE
2016-11-11	AP01	DIRECTOR APPOINTED MS JACQUELINE FIELDING
2016-11-09	AD01	REGISTERED OFFICE CHANGED ON 09/11/16 FROM 4500 Parkway Whiteley Fareham Hampshire PO15 7NY
2016-11-09	AP01	DIRECTOR APPOINTED MR MARK JUSTIN ELSEY
2016-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBRA REYNOLDS
2016-10-25	AA	FULL ACCOUNTS MADE UP TO 29/04/16
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-01-07	AA	FULL ACCOUNTS MADE UP TO 24/04/15
2015-07-21	LATEST SOC	21/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-21	AR01	19/07/15 ANNUAL RETURN FULL LIST
2015-07-03	AP01	DIRECTOR APPOINTED MR OLIVER ELLIS
2015-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARCO COSTANTINO
2015-04-24	AA01	Current accounting period shortened from 30/09/15 TO 30/04/15
2015-04-21	AUD	AUDITOR'S RESIGNATION
2015-01-09	AA	FULL ACCOUNTS MADE UP TO 26/09/14
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18	AR01	19/07/14 ANNUAL RETURN FULL LIST
2014-08-18	AD04	Register(s) moved to registered office address 4500 Parkway Whiteley Fareham Hampshire PO15 7NY
2014-08-18	AD02	SAIL ADDRESS CHANGED FROM: 400 CAPABILTY GREEN 400 CAPABILTY GREEN LUTON BEDFORDSHIRE LU1 3AE
2014-01-07	AA	FULL ACCOUNTS MADE UP TO 27/09/13
2013-12-20	AP01	DIRECTOR APPOINTED MR MARCO COSTANTINO
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS FORD
2013-09-27	AP03	SECRETARY APPOINTED MRS JOANNE PASCUCCI
2013-09-27	TM02	APPOINTMENT TERMINATED, SECRETARY DEBRA REYNOLDS
2013-09-05	AR01	19/07/13 FULL LIST
2013-01-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBRA REYNOLDS / 30/12/2012
2013-01-03	AA	FULL ACCOUNTS MADE UP TO 28/09/12
2012-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA MCFARLANE
2012-08-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA MARGARET MCFARLANE / 27/07/2012
2012-08-07	AR01	19/07/12 FULL LIST
2012-05-15	RES15	CHANGE OF NAME 07/05/2012
2012-05-15	CERTNM	COMPANY NAME CHANGED TYCO HEALTHCARE (UK) MANUFACTURING LIMITED CERTIFICATE ISSUED ON 15/05/12
2011-12-30	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-11-01	ANNOTATION	Clarification
2011-10-31	AP01	DIRECTOR APPOINTED MS LINDA MCFARLANE
2011-10-31	AP01	DIRECTOR APPOINTED MS LINDA MCFARLANE
2011-09-30	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL TUTT
2011-07-21	AR01	19/07/11 FULL LIST
2011-05-16	AD01	REGISTERED OFFICE CHANGED ON 16/05/2011 FROM, 154 FAREHAM ROAD, GOSPORT, HAMPSHIRE, PO13 0AS
2011-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HARRINGTON
2011-01-19	AA	FULL ACCOUNTS MADE UP TO 24/09/10
2010-09-02	AR01	19/07/10 FULL LIST
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL HARRINGTON / 01/08/2010
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEWART TUTT / 01/08/2010
2010-08-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS. DEBRA REYNOLDS / 01/08/2010
2010-08-23	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS. DEBRA REYNOLDS / 01/08/2010
2010-06-28	AA	FULL ACCOUNTS MADE UP TO 25/09/09
2010-04-08	AP01	DIRECTOR APPOINTED MR THOMAS FORD
2010-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WEST
2010-01-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-01-12	AD02	SAIL ADDRESS CREATED
2009-08-06	363a	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-08-01	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-02-16	288a	DIRECTOR APPOINTED MRS DEBRA REYNOLDS
2009-02-16	288a	SECRETARY APPOINTED MRS DEBRA REYNOLDS
2009-02-13	288a	DIRECTOR APPOINTED MR PAUL STEWART TUTT
2009-02-13	288b	APPOINTMENT TERMINATED SECRETARY ORIOL MILLET LOPEZ
2009-02-13	288b	APPOINTMENT TERMINATED DIRECTOR ORIOL MILLET LOPEZ
2008-11-14	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-09-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEST / 29/09/2008
2008-09-30	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ORIOL MILLET LOPEZ / 29/09/2008
2008-09-30	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ORIOL MILLET LOPEZ / 29/09/2008
2008-08-08	363a	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-08-31	363a	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-07-11	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-01-05	288a	NEW SECRETARY APPOINTED
2007-01-05	288a	NEW DIRECTOR APPOINTED
2006-12-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-04	363a	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-04-24	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-21	288a	NEW DIRECTOR APPOINTED
2006-02-13	288b	DIRECTOR RESIGNED
2005-08-02	363a	RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-05-12	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-15	363a	RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS; AMEND
2004-08-31	363a	RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-07-26	AUD	AUDITOR'S RESIGNATION
2004-06-17	AA	FULL ACCOUNTS MADE UP TO 30/09/03

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to COVIDIEN (UK) MANUFACTURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COVIDIEN (UK) MANUFACTURING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COVIDIEN (UK) MANUFACTURING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.48	9
MortgagesNumMortOutstanding	0.74	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.74	9

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2014-09-26

Annual Accounts
2013-09-27

Annual Accounts
2012-09-28

Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COVIDIEN (UK) MANUFACTURING LIMITED

Intangible Assets

Patents

We have not found any records of COVIDIEN (UK) MANUFACTURING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COVIDIEN (UK) MANUFACTURING LIMITED

Trademarks

We have not found any records of COVIDIEN (UK) MANUFACTURING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COVIDIEN (UK) MANUFACTURING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as COVIDIEN (UK) MANUFACTURING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COVIDIEN (UK) MANUFACTURING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COVIDIEN (UK) MANUFACTURING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COVIDIEN (UK) MANUFACTURING LIMITED any grants or awards.

Ownership

Covidien Ltd : Ultimate parent company : BM

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Covidien (UK) Manufacturing Limited
Covidien (UK) Manufacturing Ltd

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