Medtronic Limited

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Large Enterprise

Medtronic Limited

01070807•Private Limited With Share Capital

Building 9 Croxley Park, Hatters Lane, Watford, WD188WW
WebsiteEmail01923212213

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Incorporated

08/09/1972

Company Age

53 years

Directors

2

Employees

998

SIC Code

32500

Risk

very low risk

Company Overview

Registration, classification & business activity

Medtronic Limited (01070807) is a private limited with share capital incorporated on 08/09/1972 (53 years old) and registered in watford, WD188WW. The company operates under SIC code 32500 and is classified as Large Enterprise.

Medtronic limited is a medical devices company based out of building 9 croxley park, hertfordshire, united kingdom.

Private Limited With Share Capital
SIC: 32500
Large Enterprise
Incorporated 08/09/1972
WD188WW
998 employees

Financial Overview

Total Assets

£361.10M

Liabilities

£235.03M

Net Assets

£126.07M

Turnover

£689.96M

Cash

£65.63M

Key Metrics

998

Employees

2

Directors

1

Shareholders

7

CCJs

Board of Directors

2
M
matthew christian williams-gray
director
P
pinar burcu alkis
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:21-03-2026
Resolution
Category:Resolution
Date:21-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Capital Allotment Shares
Category:Capital
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-06-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Change Registered Office Address Company
Category:Address
Date:08-04-2015
Legacy
Category:Miscellaneous
Date:16-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-02-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-02-2012
Termination Director Company With Name
Category:Officers
Date:03-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-06-2011
Memorandum Articles
Category:Incorporation
Date:27-04-2011
Resolution
Category:Resolution
Date:20-04-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2011
Termination Director Company With Name
Category:Officers
Date:15-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Move Registers To Sail Company
Category:Address
Date:16-07-2010
Change Sail Address Company
Category:Address
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2010
Termination Director Company With Name
Category:Officers
Date:15-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-05-2010
Memorandum Articles
Category:Incorporation
Date:09-02-2010
Resolution
Category:Resolution
Date:09-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:02-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2009
Legacy
Category:Mortgage
Date:10-06-2009

Innovate Grants

1

This company received a grant of £81637.5 for Project Delta - Integrated Diagnostic Solution For Early Detection Of Oesophageal Cancer. The project started on 01/02/2020 and ended on 30/09/2023.

Import / Export

Imports
12 Months20
60 Months110
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts25/04/2025

Trading Addresses

Building 9, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD188WWRegistered
Sherbourne House, Croxley Business Centre, Watford, Hertfordshire, WD188YX

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Contact

01923212213
ceo@medtronic-diabetes.co.ukcontact@medtronic-diabetes.co.ukinfo@medtronic-diabetes.co.uksales@medtronic-diabetes.co.uk
medtronic-diabetes.co.uk
Building 9 Croxley Park, Hatters Lane, Watford, WD188WW