ML

MEDTRONIC LIMITED

Active

Company number 01070807

Watford, England · Incorporated 8 September 1972

Building 9 Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8WW, England

Last updated on 29 March 2026

Manufacture of medical and dental instruments and supplies · SIC 32500

Other human health activities · SIC 86900

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 July 2016

Company history

Previous company names

MEDTRONIC (U.K.) LIMITED · 8 September 1972 – 23 June 1987

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
26 June 2025
Next due
10 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
25 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Medtronic Public Limited Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 July 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Memorandum Articles
Incorporation
21 March 2026 View
Resolution
Resolution
21 March 2026 View
Accounts With Accounts Type Full
Accounts
2 February 2026 View
Change Person Director Company With Change Date
Officers
12 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Appoint Person Director Company With Name Date
Officers
25 November 2024 View
Termination Director Company With Name Termination Date
Officers
25 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
5 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2024 View
Accounts With Accounts Type Full
Accounts
7 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Accounts Amended With Accounts Type Full
Accounts
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
22 March 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Change Person Director Company With Change Date
Officers
8 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Accounts With Accounts Type Full
Accounts
2 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Termination Director Company With Name Termination Date
Officers
31 May 2021 View
Accounts With Accounts Type Full
Accounts
22 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 March 2021 View
Termination Director Company With Name Termination Date
Officers
29 March 2021 View
Termination Director Company With Name Termination Date
Officers
29 March 2021 View
Appoint Person Director Company With Name Date
Officers
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Full
Accounts
23 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Full
Accounts
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Full
Accounts
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Full
Accounts
15 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
2 November 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2016 View
Capital Allotment Shares
Capital
6 October 2016 View
Change Person Director Company With Change Date
Officers
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Change Sail Address Company With Old Address New Address
Address
28 June 2016 View
Change Corporate Secretary Company With Change Date
Officers
29 April 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Change Registered Office Address Company
Address
8 April 2015 View
Legacy
Miscellaneous
16 March 2015 View
Accounts With Accounts Type Full
Accounts
27 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Full
Accounts
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Accounts With Accounts Type Full
Accounts
30 January 2013 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Termination Director Company With Name
Officers
15 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Change Corporate Secretary Company With Change Date
Officers
3 February 2012 View
Termination Director Company With Name
Officers
3 February 2012 View
Accounts With Accounts Type Full
Accounts
30 January 2012 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
29 June 2011 View
Memorandum Articles
Incorporation
27 April 2011 View
Resolution
Resolution
20 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Change Person Director Company With Change Date
Officers
15 February 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Accounts With Accounts Type Full
Accounts
8 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Move Registers To Sail Company
Address
16 July 2010 View
Change Sail Address Company
Address
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
15 July 2010 View
Termination Director Company With Name
Officers
15 July 2010 View
Appoint Person Director Company With Name
Officers
15 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
7 July 2010 View
Statement Of Companys Objects
Change Of Constitution
19 May 2010 View
Memorandum Articles
Incorporation
9 February 2010 View
Resolution
Resolution
9 February 2010 View
Accounts With Accounts Type Full
Accounts
26 January 2010 View
Legacy
Annual Return
2 August 2009 View
Accounts With Accounts Type Full
Accounts
19 June 2009 View
Legacy
Mortgage
10 June 2009 View
Legacy
Officers
20 February 2009 View
Legacy
Officers
8 January 2009 View
Accounts With Accounts Type Full
Accounts
31 December 2008 View
Legacy
Annual Return
28 July 2008 View
Legacy
Address
23 April 2008 View
Accounts With Accounts Type Group
Accounts
20 September 2007 View
Legacy
Annual Return
19 July 2007 View
Accounts With Accounts Type Group
Accounts
6 September 2006 View
Legacy
Annual Return
23 August 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Accounts
28 February 2006 View
Legacy
Annual Return
13 July 2005 View
Accounts With Accounts Type Group
Accounts
7 June 2005 View
Legacy
Accounts
25 February 2005 View
Legacy
Officers
22 September 2004 View
Legacy
Officers
22 September 2004 View
Legacy
Annual Return
23 July 2004 View
Accounts With Accounts Type Group
Accounts
2 June 2004 View
Legacy
Accounts
1 March 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Annual Return
14 July 2003 View
Resolution
Resolution
11 June 2003 View
Resolution
Resolution
11 June 2003 View
Resolution
Resolution
11 June 2003 View
Auditors Resignation Company
Auditors
24 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
6 March 2003 View
Accounts With Accounts Type Group
Accounts
4 March 2003 View
Legacy
Capital
8 November 2002 View
Legacy
Capital
8 November 2002 View
Resolution
Resolution
8 November 2002 View
Resolution
Resolution
8 November 2002 View
Legacy
Capital
8 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Capital
17 August 2002 View
Legacy
Capital
17 August 2002 View
Legacy
Annual Return
18 July 2002 View
Legacy
Capital
30 April 2002 View
Resolution
Resolution
30 April 2002 View
Resolution
Resolution
30 April 2002 View
Legacy
Capital
5 March 2002 View
Legacy
Capital
5 March 2002 View
Legacy
Officers
19 February 2002 View
Legacy
Capital
14 February 2002 View
Resolution
Resolution
14 February 2002 View
Resolution
Resolution
14 February 2002 View
Accounts With Accounts Type Group
Accounts
11 February 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
30 January 2002 View
Legacy
Officers
30 January 2002 View
Resolution
Resolution
19 December 2001 View
Resolution
Resolution
19 December 2001 View
Resolution
Resolution
22 November 2001 View
Resolution
Resolution
22 November 2001 View
Legacy
Annual Return
30 July 2001 View
Accounts With Accounts Type Full
Accounts
29 May 2001 View
Legacy
Accounts
5 March 2001 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
24 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Officers
23 October 2000 View
Legacy
Annual Return
26 July 2000 View
Accounts With Accounts Type Full
Accounts
2 June 2000 View
Legacy
Accounts
29 February 2000 View
Legacy
Annual Return
13 July 1999 View
Accounts With Accounts Type Full
Accounts
24 February 1999 View
Auditors Resignation Company
Auditors
30 October 1998 View
Legacy
Officers
21 October 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Annual Return
8 July 1998 View
Accounts With Accounts Type Full
Accounts
6 February 1998 View
Legacy
Annual Return
13 July 1997 View
Legacy
Officers
13 July 1997 View
Legacy
Officers
13 July 1997 View
Accounts With Accounts Type Full
Accounts
12 May 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Officers
29 April 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Officers
21 March 1996 View
Accounts With Accounts Type Full
Accounts
1 February 1996 View
Legacy
Officers
7 December 1995 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
1 November 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Address
23 October 1995 View
Legacy
Annual Return
4 August 1995 View
Accounts With Accounts Type Full
Accounts
2 March 1995 View
Legacy
Annual Return
30 June 1994 View
Memorandum Articles
Incorporation
16 May 1994 View
Memorandum Articles
Incorporation
16 May 1994 View
Legacy
Mortgage
25 March 1994 View
Accounts With Accounts Type Full
Accounts
21 March 1994 View
Legacy
Annual Return
21 March 1994 View
Legacy
Officers
11 March 1994 View
Legacy
Officers
11 March 1994 View
Legacy
Capital
22 December 1993 View
Resolution
Resolution
22 December 1993 View
Resolution
Resolution
22 December 1993 View
Legacy
Capital
22 December 1993 View
Legacy
Capital
17 December 1993 View
Accounts With Accounts Type Full Group
Accounts
11 March 1993 View
Legacy
Address
1 March 1993 View
Legacy
Annual Return
1 March 1993 View
Accounts With Accounts Type Full
Accounts
9 June 1992 View
Legacy
Annual Return
6 December 1991 View
Legacy
Officers
12 November 1991 View
Legacy
Officers
12 November 1991 View
Legacy
Officers
12 November 1991 View
Accounts With Accounts Type Full
Accounts
31 October 1991 View
Legacy
Annual Return
2 May 1991 View
Accounts With Accounts Type Full
Accounts
22 May 1990 View
Legacy
Annual Return
21 September 1989 View
Accounts With Accounts Type Full
Accounts
20 April 1989 View
Legacy
Annual Return
31 October 1988 View
Accounts With Accounts Type Full
Accounts
18 July 1988 View
Accounts With Accounts Type Full
Accounts
18 July 1988 View
Legacy
Annual Return
23 November 1987 View
Legacy
Annual Return
24 September 1987 View
Legacy
Officers
24 September 1987 View
Legacy
Annual Return
24 September 1987 View
Legacy
Officers
2 September 1987 View
Legacy
Officers
2 September 1987 View
Miscellaneous
Miscellaneous
23 June 1987 View
Certificate Change Of Name Company
Change Of Name
22 June 1987 View
Accounts With Accounts Type Full
Accounts
16 June 1987 View
Legacy
Gazette
12 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
22 March 1979 View
Miscellaneous
Miscellaneous
8 September 1972 View
Incorporation Company
Incorporation
8 September 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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