MEDTRONIC LIMITED

Key Data

Status

Active

Company No.

01070807

Incorporation date

08/09/1972

Size

Full

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1993)

21/03/2026

Resolutions

View PDF (2 pages)

21/03/2026

Memorandum and Articles of Association

View PDF (18 pages)

02/02/2026

Full accounts made up to 2025-04-25

View PDF (45 pages)

12/01/2026

Director's details changed for Mrs Burcu Alkis on 2024-11-25

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)

07/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

31/03/2025

Full accounts made up to 2024-04-26

View PDF (42 pages)

25/11/2024

Termination of appointment of Mark Justin Elsey as a director on 2024-11-25

View PDF (1 pages)

25/11/2024

Appointment of Mrs Burcu Alkis as a director on 2024-11-25

View PDF (2 pages)

05/08/2024

Termination of appointment of Briony Anne Wade as a director on 2024-07-31

View PDF (1 pages)

05/08/2024

Appointment of Mr Matthew Christian Williams-Gray as a director on 2024-07-31

View PDF (2 pages)

27/06/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

23/05/2024

Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-05-15

View PDF (1 pages)

07/02/2024

Full accounts made up to 2023-04-28

View PDF (42 pages)

03/07/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

03/04/2023

Amended full accounts made up to 2022-04-29

View PDF (41 pages)

22/03/2023

Appointment of Mrs Briony Anne Wade as a director on 2023-03-22

View PDF (2 pages)

19/12/2022

Full accounts made up to 2022-04-29

View PDF (41 pages)

12/12/2022

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

View PDF (1 pages)

08/11/2022

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

View PDF (2 pages)

04/11/2016

Registered office address changed from , Building 9 Croxley Green Business Park, Hatters Lane, Watford, Herts, WD18 8WW to Building 9 Croxley Park Hatters Lane Watford Hertfordshire WD18 8WW on 2016-11-04

View PDF (1 pages)

16/03/2015

Rectified Form AD01 was removed from the public register on 26/05/2015 as it is forged

View PDF (0 pages)

07/07/2010

Registered office address changed from , Suite 1 Building 5, Croxley Green Business Park, Watford, Hertfordshire, WD18 8WW on 2010-07-07

View PDF (1 pages)

23/04/2008

Registered office changed on 23/04/2008 from, suite one, sherbourne house, croxley business centre, watford, WD18 8WW

View PDF (1 pages)

23/10/1995

Registered office changed on 23/10/95 from:\100 new bridge st, london EC4V 6JA

View PDF (1 pages)

01/03/1993

Registered office changed on 01/03/93 from:\aldwych house, aldwych, london WC2B 4JP

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/04/2025

Next confirmation date

26/06/2026

Last change occurred

25/04/2025

Accounts

Full

Last made up date

25/04/2025

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

Person	Title	Period	Connections
Barot, Bhavesh Bhupatsinh	Director	01/08/2022 - 09/12/2022	4
MITRE SECRETARIES LIMITED	Corporate Secretary	01/11/2002 - 15/05/2024	480
Wilson, Barry Woodrow	Director	01/08/1995 - 19/03/1997	3
Elsey, Mark Justin	Director	01/12/2020 - 25/11/2024	24
Elsey, Mark Justin	Director	01/02/2012 - 01/04/2019	24

Persons with Significant Control

This information is available in our reports and to subscription users.

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About MEDTRONIC LIMITED

MEDTRONIC LIMITED is an(a) Active company incorporated on 08/09/1972 with the registered office located at Building 9 Croxley Park, Hatters Lane, Watford, Hertfordshire 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 MEDTRONIC LIMITED?

MEDTRONIC LIMITED is currently Active. It was registered on 08/09/1972 .

Where is MEDTRONIC LIMITED located?

MEDTRONIC LIMITED is registered at Building 9 Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8WW.

What does MEDTRONIC LIMITED do?

MEDTRONIC LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for MEDTRONIC LIMITED?

The latest filing was on 21/03/2026: Resolutions.