CU

COVIDIEN UK HOLDING LTD

Active

Company number 06524642

Watford, United Kingdom · Incorporated 5 March 2008

Building 9 Croxley Park, Hatters Lane, Watford, WD18 8WW, United Kingdom

Last updated on 29 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 November 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 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
Significant Influence Or Control
6 April 2016

Funding

1 funding round
16 November 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 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
3 March 2025 View
Accounts With Accounts Type Full
Accounts
4 February 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Full
Accounts
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
12 December 2022 View
Resolution
Resolution
22 November 2022 View
Statement Of Companys Objects
Change Of Constitution
22 November 2022 View
Capital Allotment Shares
Capital
21 November 2022 View
Change Person Director Company With Change Date
Officers
8 November 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Full
Accounts
2 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2021 View
Accounts With Accounts Type Full
Accounts
2 April 2021 View
Termination Director Company With Name Termination Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Appoint Person Director Company With Name Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
18 March 2020 View
Accounts With Accounts Type Full
Accounts
5 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2019 View
Change Sail Address Company With Old Address New Address
Address
12 March 2019 View
Accounts With Accounts Type Full
Accounts
24 January 2019 View
Change Person Secretary Company With Change Date
Officers
8 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Full
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2017 View
Accounts With Accounts Type Full
Accounts
23 November 2016 View
Change Person Secretary Company With Change Date
Officers
18 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2016 View
Termination Director Company With Name Termination Date
Officers
9 November 2016 View
Change Sail Address Company With Old Address New Address
Address
21 July 2016 View
Move Registers To Sail Company With New Address
Address
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Full
Accounts
11 February 2016 View
Change Account Reference Date Company Current Shortened
Accounts
24 April 2015 View
Auditors Resignation Company
Auditors
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Full
Accounts
5 March 2015 View
Accounts With Accounts Type Full
Accounts
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Gazette Filings Brought Up To Date
Gazette
5 November 2013 View
Accounts With Accounts Type Full
Accounts
4 November 2013 View
Gazette Notice Compulsary
Gazette
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2013 View
Accounts With Accounts Type Full
Accounts
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Accounts With Accounts Type Full
Accounts
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Secretary Company With Change Date
Officers
12 March 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Termination Director Company With Name
Officers
9 March 2010 View
Appoint Person Director Company With Name
Officers
9 March 2010 View
Move Registers To Sail Company
Address
12 January 2010 View
Change Sail Address Company
Address
12 January 2010 View
Legacy
Accounts
23 September 2009 View
Legacy
Annual Return
15 April 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Capital
27 March 2008 View
Incorporation Company
Incorporation
5 March 2008 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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