COVIDIEN UK HOLDING LTD

Key Data

Status

Active

Company No.

06524642

Incorporation date

05/03/2008

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2008)

05/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

02/02/2026

Full accounts made up to 2025-04-30

View PDF (23 pages)

12/01/2026

Director's details changed for Mrs Burcu Alkis on 2024-11-29

View PDF (2 pages)

06/11/2025

Change of details for Medtronic Public Limited Company as a person with significant control on 2024-08-09

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

04/02/2025

Full accounts made up to 2024-04-26

View PDF (22 pages)

02/12/2024

Termination of appointment of Mark Justin Elsey as a director on 2024-11-29

View PDF (1 pages)

02/12/2024

Appointment of Mrs Burcu Alkis as a director on 2024-11-29

View PDF (2 pages)

09/04/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

07/02/2024

Full accounts made up to 2023-04-28

View PDF (21 pages)

05/05/2023

Termination of appointment of Claire Jégou as a director on 2023-05-05

View PDF (1 pages)

05/05/2023

Appointment of Mrs Inge Vandenbussche as a director on 2023-05-05

View PDF (2 pages)

12/04/2023

Confirmation statement made on 2023-03-05 with updates

View PDF (5 pages)

09/01/2023

Appointment of Mrs Claire Jégou as a director on 2023-01-05

View PDF (2 pages)

19/12/2022

Full accounts made up to 2022-04-29

View PDF (21 pages)

12/12/2022

Termination of appointment of Bhavesh Bhupatsinh Barot as a director on 2022-12-09

View PDF (1 pages)

22/11/2022

Statement of company's objects

View PDF (2 pages)

22/11/2022

Resolutions

View PDF (3 pages)

21/11/2022

Statement of capital following an allotment of shares on 2022-11-16

View PDF (3 pages)

08/11/2022

Director's details changed for Mr Bhavesh Bhupatsinh Barot on 2022-10-31

View PDF (2 pages)

10/10/2022

Appointment of Mr Bhavesh Bhupatsinh Barot as a director on 2022-10-05

View PDF (2 pages)

10/10/2022

Termination of appointment of Joseph Power as a director on 2022-10-05

View PDF (1 pages)

10/03/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

02/01/2022

Full accounts made up to 2021-04-30

View PDF (19 pages)

10/05/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

02/04/2021

Full accounts made up to 2020-04-24

View PDF (17 pages)

01/12/2020

Termination of appointment of Davilynn Ann Erickson as a director on 2020-12-01

View PDF (1 pages)

01/12/2020

Appointment of Mr Mark Justin Elsey as a director on 2020-12-01

View PDF (2 pages)

02/11/2020

Appointment of Mr Joseph Power as a director on 2020-11-01

View PDF (2 pages)

02/11/2020

Termination of appointment of Jacqueline Fielding as a director on 2020-11-01

View PDF (1 pages)

03/06/2020

Confirmation statement made on 2020-03-05 with no updates

View PDF (3 pages)

18/03/2020

Appointment of Mrs Davilynn Ann Erickson as a director on 2020-03-18

View PDF (2 pages)

18/03/2020

Appointment of Mrs Jacqueline Fielding as a director on 2020-03-18

View PDF (2 pages)

18/03/2020

Termination of appointment of Erik Virgenie Edmond De Gres as a director on 2020-03-18

View PDF (1 pages)

05/02/2020

Full accounts made up to 2019-04-26

View PDF (18 pages)

18/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

12/03/2019

Register inspection address has been changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE United Kingdom to Building 9 Hatters Lane Watford WD18 8WW

View PDF (1 pages)

24/01/2019

Full accounts made up to 2018-04-27

View PDF (18 pages)

08/03/2018

Secretary's details changed for Mrs Joanne Claire Pascucci on 2018-03-05

View PDF (1 pages)

07/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (4 pages)

29/01/2018

Full accounts made up to 2017-04-28

View PDF (18 pages)

09/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

23/11/2016

Full accounts made up to 2016-04-29

View PDF (18 pages)

18/11/2016

Secretary's details changed for Mrs Joanne Claire Pascucci on 2016-11-01

View PDF (1 pages)

17/11/2016

Registered office address changed from 4500 Parkway Whiteley Fareham Hampshire PO15 7NY to Building 9 Croxley Park Hatters Lane Watford WD18 8WW on 2016-11-17

View PDF (1 pages)

09/11/2016

Termination of appointment of Michelangelo Stefani as a director on 2016-11-01

View PDF (1 pages)

21/07/2016

Register inspection address has been changed from 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE to Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE

View PDF (1 pages)

20/07/2016

Register(s) moved to registered inspection location 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE

View PDF (1 pages)

29/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (6 pages)

11/02/2016

Full accounts made up to 2015-04-24

View PDF (13 pages)

24/04/2015

Current accounting period shortened from 2015-09-30 to 2015-04-30

View PDF (1 pages)

21/04/2015

Auditor's resignation

View PDF (1 pages)

17/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (6 pages)

05/03/2015

Full accounts made up to 2014-09-30

View PDF (13 pages)

13/06/2014

Full accounts made up to 2013-09-30

View PDF (13 pages)

24/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (6 pages)

05/11/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/11/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

01/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (6 pages)

07/08/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

15/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (6 pages)

17/05/2011

Registered office address changed from 154 Fareham Road Gosport Hampshire PO13 0AS on 2011-05-17

View PDF (1 pages)

04/04/2011

Full accounts made up to 2010-09-24

View PDF (17 pages)

01/04/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (6 pages)

06/07/2010

Full accounts made up to 2009-09-30

View PDF (15 pages)

28/04/2010

Full accounts made up to 2008-09-30

View PDF (16 pages)

24/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

12/03/2010

Secretary's details changed for Mrs Joanne Claire Pascucci on 2010-03-01

View PDF (1 pages)

09/03/2010

Termination of appointment of Lawrence Weiss as a director

View PDF (1 pages)

09/03/2010

Termination of appointment of John Kapples as a director

View PDF (1 pages)

09/03/2010

Appointment of Erik Virgenie Edmond De Gres as a director

View PDF (2 pages)

12/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/01/2010

Register inspection address has been changed

View PDF (1 pages)

23/09/2009

Accounting reference date shortened from 31/03/2009 to 30/09/2008

View PDF (1 pages)

15/04/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

13/01/2009

Appointment terminated secretary cobbetts (secretarial) LIMITED

View PDF (1 pages)

13/01/2009

Secretary appointed joanne pascucci

View PDF (1 pages)

27/03/2008

Ad 11/03/08\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

05/03/2008

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

03/03/2027

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COVIDIEN UK HOLDING LTD

COVIDIEN UK HOLDING LTD is an(a) Active company incorporated on 05/03/2008 with the registered office located at Building 9 Croxley Park, Hatters Lane, Watford WD18 8WW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVIDIEN UK HOLDING LTD?

COVIDIEN UK HOLDING LTD is currently Active. It was registered on 05/03/2008 .

Where is COVIDIEN UK HOLDING LTD located?

COVIDIEN UK HOLDING LTD is registered at Building 9 Croxley Park, Hatters Lane, Watford WD18 8WW.

What does COVIDIEN UK HOLDING LTD do?

COVIDIEN UK HOLDING LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for COVIDIEN UK HOLDING LTD?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-03 with no updates.