0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MEDTRONIC LIMITED

Learn more about MEDTRONIC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUILDING 9 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, HERTS, WD18 8WW

MEDTRONIC LIMITED on the map

Company type: Private Limited Company
Company number: 01070807
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.08
last member list: 2016.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities
  • 32500 - Manufacture of medical and dental instruments and supplies

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.24
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.12
overdue: NO
last made update: 2016.06.28
documents available: 1

List of company documents:

buy all documents
Find out more information about MEDTRONIC LIMITED. Our website makes it possible to view other available documents related to MEDTRONIC LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN ALBERT / 26/01/2015
Form type: CH01
Date: 2016.07.14
£2.95
Add to cart
28/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 6140002
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD, UNITED KINGDOM
Form type: AD02
Date: 2016.06.28
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/07/2015
Form type: CH04
Date: 2016.04.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 24/04/15
Form type: AA
Date: 2016.01.07
£2.95
Add to cart
28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 08/04/2015
Form type: AD01
Date: 2015.04.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 25/04/14
Form type: AA
Date: 2015.01.27
£2.95
Add to cart
28/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/04/13
Form type: AA
Date: 2014.01.27
£2.95
Add to cart
28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/04/12
Form type: AA
Date: 2013.01.30
£2.95
Add to cart
DIRECTOR APPOINTED MR PHILIP JOHN ALBERT
Form type: AP01
Date: 2012.11.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ARTHUR PLEIJSIER
Form type: TM01
Date: 2012.11.15
£2.95
Add to cart
28/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
£2.95
Add to cart
DIRECTOR APPOINTED MR MARK JUSTIN ELSEY
Form type: AP01
Date: 2012.02.06
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETRIES LIMITED / 01/11/2002
Form type: CH04
Date: 2012.02.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SHAUNDRA HAMILTON
Form type: TM01
Date: 2012.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/04/11
Form type: AA
Date: 2012.01.30
£2.95
Add to cart
DIRECTOR APPOINTED MR MATTHEW IAN DOVELL
Form type: AP01
Date: 2011.09.21
£2.95
Add to cart
28/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 28/06/2011
Form type: CH04
Date: 2011.06.29
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.04.27
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.04.20
Child documents:
Document type: ANNOTATION
Date: 2011.04.20
Form type: RES01
Document description: ALTER ARTICLES 15/04/2011
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 07/02/2011
Form type: CH04
Date: 2011.02.15
£2.95
Add to cart
DIRECTOR APPOINTED JACKIE FIELDING
Form type: AP01
Date: 2011.02.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SHAUNDRA DENEEN HAMILTON / 07/02/2011
Form type: CH01
Date: 2011.02.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MORRIS
Form type: TM01
Date: 2011.02.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.08
£2.95
Add to cart
28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.16
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES MORRIS / 28/06/2010
Form type: CH01
Date: 2010.07.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SHAUNDRA DENEEN HAMILTON / 28/06/2010
Form type: CH01
Date: 2010.07.15
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 28/06/2010
Form type: CH04
Date: 2010.07.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HENRI MEERTENS
Form type: TM01
Date: 2010.07.15
£2.95
Add to cart
DIRECTOR APPOINTED MR ARTHUR PLEIJSIER
Form type: AP01
Date: 2010.07.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/07/2010 FROM, SUITE 1 BUILDING 5, CROXLEY GREEN BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8WW
Form type: AD01
Date: 2010.07.07
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.19
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.09
£2.95
Add to cart
ADOPT ARTICLES 04/01/2010
Form type: RES01
Date: 2010.02.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 24/04/09
Form type: AA
Date: 2010.01.26
£2.95
Add to cart
RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 25/04/08
Form type: AA
Date: 2009.06.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.10
£2.95
Add to cart
DIRECTOR APPOINTED SHAUNDRA DENEEN HAMILTON
Form type: 288a
Date: 2009.02.20
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GABRIEL SHARKEY
Form type: 288b
Date: 2009.01.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/04/07
Form type: AA
Date: 2008.12.31
£2.95
Add to cart
RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.28
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/04/2008 FROM, SUITE ONE, SHERBOURNE HOUSE, CROXLEY BUSINESS CENTRE, WATFORD, WD18 8WW
Form type: 287
Date: 2008.04.23
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/06
Form type: AA
Date: 2007.09.20
£2.95
Add to cart
RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.19
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/05
Form type: AA
Date: 2006.09.06
£2.95
Add to cart
RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.12
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/04/05
Form type: 244
Date: 2006.02.28
£2.95
Add to cart
RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.06.07
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 30/04/04
Form type: 244
Date: 2005.02.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MITRE SECRETARIES LIMITED (current)
Secretary, 2002.11.01
CANNON PLACE 78 CANNON STREET , LONDON
EC4N 6AF
ENGLAND
PHILIP JOHN ALBERT (current)
Director, VICE-PRESIDENT OF CORPORATE TAX, 2012.11.12
MEDTRONIC OPERATIONAL HQ 710 MEDTRONIC PARKWAY , MINNEAPOLIS
MN 55432-5604
USA
MATTHEW IAN DOVELL (current)
Director, HR DIRECTOR, 2011.09.08
BUILDING 9 CROXLEY GREEN BUSINESS PARK HATTERS LANE , WATFORD
WD18 8WW, HERTS
MARK JUSTIN ELSEY (current)
Director, FINANCE DIRECTOR, 2012.02.01
BUILDING 9 CROXLEY GREEN BUSINESS PARK HATTERS LANE , WATFORD
WD18 8WW, HERTS
JACQUELINE FIELDING (current)
Director, VP & REGIONAL DIRECTOR, UK/IRELAND, 2011.02.07
BUILDING 9 CROXLEY GREEN BUSINESS PARK HATTERS LANE , WATFORD
WD18 8WW, HERTS
WILLIAM EVERETT DRAKE (resigned)
Secretary, 1992.06.28 - 1993.06.28
3207 E CALHOUN PARKWAY , MINNEAPOLIS
FOREIGN, MINNESOTA 55408
USA
RONALD EUGENE LUND (resigned)
Secretary, COMPANY SECRETARY, 1993.03.01 - 2000.01.01
5565 WATERFORD CIRCLE , SHOREWOOD
55331, MINNESOTA
USA
CAROL MALKINSON (resigned)
Secretary, COMPANY SECRETARY, 1993.03.01 - 2002.11.01
5629 ZENITH AVENUE SOUTH EDINA , MINNESOTA
55410
USA
DALE FREDERICK BEUMER (resigned)
Director, 2000.10.09 - 2003.02.01
CHEMIN DE TENET , GENOLIER
1272
SWITZERLAND
ROGER RICHARD BONCY (resigned)
Director, COMPANY DIRECTOR, 1995.08.01 - 1998.04.14
76 CHEMIN DU COULET 1162 , ST PREX
SWITZERLAND
WILLIAM WALTER CHORSKE (resigned)
Director, 1993.06.28 - 1995.08.01
23 RUE DE MELEZES , BRUSSELS
1050
BELGIUM
ARTHUR DUNNICLIFFE COLLINS JR (resigned)
Director, 1993.06.28 - 2002.01.07
4861 EAST LAKE HARRIET PARKWAY , MINNEAPOLIS
FOREIGN, MINNESOTA 55405
USA
GERARD CONSTANT FLANCHON (resigned)
Director, BUSINESS EXECUTIVE, 1992.06.28 - 1993.06.28
6 RUE DANTON , 75 PARIS 6
FRANCE
WILLIAM WALLACE GEORGE (resigned)
Director, BUSINESS EXECUTIVE, 1992.06.28 - 1996.03.01
2284 WEST LAKE OF THE ISLES PARKWAY , MINNEAPOLIS
MINNESOTA 55405
USA
SHAUNDRA DENEEN HAMILTON (resigned)
Director, FINANCE DIRECTOR, 2009.01.07 - 2012.02.01
BUILDING 9 CROXLEY GREEN BUSINESS PARK HATTERS LANE , WATFORD
WD18 8WW, HERTS
ROBERT KARSUNKY (resigned)
Director, VICE PRESIDENT, 2003.02.01 - 2004.09.10
CHEMIN DE L AZUR 46 , LA CROIX SUR LUTRY
1090
SWITZERLAND
RONALD EUGENE LUND (resigned)
Director, 1993.06.28 - 2000.01.01
5565 WATERFORD CIRCLE , SHOREWOOD
55331, MINNESOTA
USA
HENRI ANNA MEERTENS (resigned)
Director, V PFIN CANADA EUROPE EMERGING, 2006.06.26 - 2010.07.14
ROUTE DE LAUSANNE 47 , 1052 LE MONT
SWITZERLAND
JOZEF WILLEM MERKUN (resigned)
Director, 1993.06.28 - 2003.12.22
HULSERSTRAAT 50 GEULLE , THE NETHERLANDS
6243 BN
GEOFFREY CHARLES MORRIS (resigned)
Director, MANAGER, 2002.01.07 - 2011.02.07
HILL TOP HOUSE GRAVEL PATH , BERKHAMSTED
HP4 2PJ, HERTFORDSHIRE
STANTON DEAN MYRUM (resigned)
Director, ENGINEER, 1998.08.26 - 2001.09.08
AU VERNAZ 1112 ECHICHENS , SWITZERLAND
ARTHUR PLEIJSIER (resigned)
Director, TAX DIRECTOR, 2010.07.14 - 2012.11.12
109-A VALKENBURGERWEG , 6321 GC WIJLRE
NETHERLANDS
ALEXANDER BASTIAAN SCHENK (resigned)
Director, DIRECTOR FINANCIAL SHARED SERV, 2004.01.14 - 2006.06.26
KERKSTRAAT 35 , SWEIKHUIZEN
6174 RD
THE NETHERLANDS
DAVID SCOTT (resigned)
Director, SENIOR VP, 2000.10.19 - 2002.01.07
4501 EAST LAKE HARRIET PARKWAY , MINNEAPOLIS
MINNESOTA MN 55409
USA
GABRIEL BERNARD SHARKEY (resigned)
Director, ACCOUNTANT, 2004.09.10 - 2008.10.31
85 THE HORSESHOE LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8QU, HERTFORDSHIRE
MARK WILLIAM SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.28 - 1993.06.28
1 RUE DU MIDI , NEUILLY-SUR-SEINE 92200
FRANCE
THOMAS MICHAEL TEFFT (resigned)
Director, COMPANY DIRECTOR, 1995.08.01 - 1999.11.17
CHALET HEPINGLI CHEMIN DE TENET GENOLIER , SWITZERLAND
1261
BARRY WOODROW WILSON (resigned)
Director, 1995.08.01 - 1997.03.19
7000 CENTRAL AVENUE NE MINNEAPOLIS MINNESOTA 55432 , USA
FOREIGN

Companies near to MEDTRONIC ltd.

  • CARDIOCOM UK LTD - BUILDING 9 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, HERTS, WD18 8WW

Information about the Private Limited Company MEDTRONIC LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data