COVIDIEN (UK) COMMERCIAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Covidien (uk) Commercial Limited. The company was founded 25 years ago and was given the registration number 03970512. The firm's registered office is in WATFORD. You can find them at Building 9 Croxley Park, Hatters Lane, Watford, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name	:	COVIDIEN (UK) COMMERCIAL LIMITED
Company Number	:	03970512
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 April 2000
End of financial year	:	24 April 2020
Jurisdiction	:	England - Wales
Industry Codes	:	46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address	:	Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW	Director	01 December 2020	Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW	Director	01 November 2020	Active
11 Bishops Close, Bournemouth, BH7 7AB	Secretary	06 October 2003	Active
32, Spring Lane, Colden Common, Winchester, United Kingdom, SO21 1SD	Secretary	01 December 2006	Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW	Secretary	16 January 2009	Active
66 High Oaks Close, Locks Heath, Southampton, SO31 6SX	Secretary	10 May 2000	Active
50 Iron Mill Place, Crayford, DA1 4RT	Nominee Secretary	12 April 2000	Active
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE	Corporate Secretary	18 April 2013	Active
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY	Director	01 May 2012	Active
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY	Director	01 October 2007	Active
11 Bishops Close, Bournemouth, BH7 7AB	Director	06 October 2003	Active
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY	Director	01 March 2013	Active
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY	Director	16 September 2013	Active
154 Fareham Road, Gosport, Hampshire, PO13 0AS	Director	15 December 2008	Active
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY	Director	01 October 2007	Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW	Director	01 June 2012	Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW	Director	01 November 2016	Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW	Director	01 April 2019	Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW	Director	01 November 2016	Active
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY	Director	26 March 2010	Active
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY	Director	25 January 2010	Active
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY	Director	01 July 2008	Active
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY	Director	30 March 2012	Active
154 Fareham Road, Gosport, PO13 0FN	Director	03 February 2006	Active
45 Dukes Wood, Crowthorne, RG45 6NF	Director	10 May 2000	Active
154 Fareham Road, Gosport, Hampshire, PO13 0AS	Director	15 December 2008	Active
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY	Director	01 March 2011	Active
32, Spring Lane, Colden Common, Winchester, United Kingdom, SO21 1SD	Director	01 December 2006	Active
Bourne House, Lodsworth, Petworth, Uk, GU28 9DJ	Director	01 October 2007	Active
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY	Director	01 March 2011	Active
1 Cotswold Close, Barnsley, S75 2HN	Director	01 October 2007	Active
24 Rue Robereau, At Germain En Lay, France,	Director	01 December 2000	Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW	Director	16 January 2009	Active
Braaten Alleen 24-26, Oslo, Norway, FOREIGN	Director	30 September 2000	Active
Tulip Tree House, Mill Lane, Havant, PO9 1RX	Director	17 January 2002	Active

People with Significant Control

Medtronic Public Limited Company
Notified on	:	11 May 2016
Status	:	Active
Country of residence	:	Ireland
Address	:	20, Lower Hatch Street, Dublin 2, Ireland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Covidien Healthcare Holding Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Building 9, Croxley Park, Watford, United Kingdom, WD18 8WW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

COVIDIEN (UK) COMMERCIAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement