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

Director01 December 2020Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW

Director01 November 2020Active
11 Bishops Close, Bournemouth, BH7 7AB

Secretary06 October 2003Active
32, Spring Lane, Colden Common, Winchester, United Kingdom, SO21 1SD

Secretary01 December 2006Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW

Secretary16 January 2009Active
66 High Oaks Close, Locks Heath, Southampton, SO31 6SX

Secretary10 May 2000Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary12 April 2000Active
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE

Corporate Secretary18 April 2013Active
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY

Director01 May 2012Active
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY

Director01 October 2007Active
11 Bishops Close, Bournemouth, BH7 7AB

Director06 October 2003Active
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY

Director01 March 2013Active
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY

Director16 September 2013Active
154 Fareham Road, Gosport, Hampshire, PO13 0AS

Director15 December 2008Active
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY

Director01 October 2007Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW

Director01 June 2012Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW

Director01 November 2016Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW

Director01 April 2019Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW

Director01 November 2016Active
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY

Director26 March 2010Active
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY

Director25 January 2010Active
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY

Director01 July 2008Active
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY

Director30 March 2012Active
154 Fareham Road, Gosport, PO13 0FN

Director03 February 2006Active
45 Dukes Wood, Crowthorne, RG45 6NF

Director10 May 2000Active
154 Fareham Road, Gosport, Hampshire, PO13 0AS

Director15 December 2008Active
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY

Director01 March 2011Active
32, Spring Lane, Colden Common, Winchester, United Kingdom, SO21 1SD

Director01 December 2006Active
Bourne House, Lodsworth, Petworth, Uk, GU28 9DJ

Director01 October 2007Active
4500, Parkway, Whiteley, Fareham, United Kingdom, PO15 7NY

Director01 March 2011Active
1 Cotswold Close, Barnsley, S75 2HN

Director01 October 2007Active
24 Rue Robereau, At Germain En Lay, France,

Director01 December 2000Active
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW

Director16 January 2009Active
Braaten Alleen 24-26, Oslo, Norway, FOREIGN

Director30 September 2000Active
Tulip Tree House, Mill Lane, Havant, PO9 1RX

Director17 January 2002Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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