COVIDIEN UK HOLDING LTD - WATFORD
| Company Profile | Company Filings |
Overview
COVIDIEN UK HOLDING LTD is a Private Limited Company from WATFORD UNITED KINGDOM and has the status: Active.
COVIDIEN UK HOLDING LTD was incorporated 16 years ago on 05/03/2008 and has the registered number: 06524642. The accounts status is FULL and accounts are next due on 31/01/2024.
COVIDIEN UK HOLDING LTD was incorporated 16 years ago on 05/03/2008 and has the registered number: 06524642. The accounts status is FULL and accounts are next due on 31/01/2024.
COVIDIEN UK HOLDING LTD - WATFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 29/04/2022 | 31/01/2024 |
Registered Office
BUILDING 9 CROXLEY PARK
WATFORD
WD18 8WW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS INGE VANDENBUSSCHE | May 1965 | Belgian | Director | 2023-05-05 | CURRENT |
| MR MARK JUSTIN ELSEY | Sep 1967 | British | Director | 2020-12-01 | CURRENT |
| MRS JOANNE CLAIRE PASCUCCI | May 1968 | British | Secretary | 2008-06-17 | CURRENT |
| MR LAWRENCE WEISS | Jun 1969 | United States | Director | 2008-03-05 UNTIL 2010-02-15 | RESIGNED |
| MR JOSEPH POWER | Sep 1972 | Irish | Director | 2020-11-01 UNTIL 2022-10-05 | RESIGNED |
| MR MICHELANGELO STEFANI | Feb 1966 | Italian | Director | 2008-03-05 UNTIL 2016-11-01 | RESIGNED |
| MR JOHN W. KAPPLES | Sep 1959 | American | Director | 2008-03-05 UNTIL 2010-02-15 | RESIGNED |
| MRS CLAIRE JÉGOU | Mar 1974 | French | Director | 2023-01-05 UNTIL 2023-05-05 | RESIGNED |
| MRS JACQUELINE FIELDING | Jan 1964 | English | Director | 2020-03-18 UNTIL 2020-11-01 | RESIGNED |
| MRS DAVILYNN ANN ERICKSON | Mar 1977 | American | Director | 2020-03-18 UNTIL 2020-12-01 | RESIGNED |
| MR ERIK VIRGENIE EDMOND DE GRES | Dec 1959 | Belgian | Director | 2010-02-15 UNTIL 2020-03-18 | RESIGNED |
| MR BHAVESH BHUPATSINH BAROT | Aug 1980 | British | Director | 2022-10-05 UNTIL 2022-12-09 | RESIGNED |
| COBBETTS (SECRETARIAL) LIMITED | Corporate Secretary | 2008-03-05 UNTIL 2008-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Medtronic Public Limited Company | 2016-04-06 | Dublin 2 | Significant influence or control |