MEDTRONIC LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 8WW
Company number 01070807
Status Active
Incorporation Date 8 September 1972
Company Type Private Limited Company
Address BUILDING 9 CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8WW
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Full accounts made up to 29 April 2016; Registered office address changed from Building 9 Croxley Green Business Park Hatters Lane Watford Herts WD18 8WW to Building 9 Croxley Park Hatters Lane Watford Hertfordshire WD18 8WW on 4 November 2016; Termination of appointment of Matthew Ian Dovell as a director on 1 November 2016. The most likely internet sites of MEDTRONIC LIMITED are www.medtronic.co.uk, and www.medtronic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. The distance to to Sudbury Hill Harrow Rail Station is 7.3 miles; to South Kenton Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to South Greenford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medtronic Limited is a Private Limited Company. The company registration number is 01070807. Medtronic Limited has been working since 08 September 1972. The present status of the company is Active. The registered address of Medtronic Limited is Building 9 Croxley Park Hatters Lane Watford Hertfordshire England Wd18 8ww. . MITRE SECRETARIES LIMITED is a Secretary of the company. ALBERT, Philip John is a Director of the company. BROWN, Helen Louise is a Director of the company. ELSEY, Mark Justin is a Director of the company. FIELDING, Jacqueline is a Director of the company. Secretary DRAKE, William Everett has been resigned. Secretary LUND, Ronald Eugene has been resigned. Secretary MALKINSON, Carol has been resigned. Director BEUMER, Dale Frederick has been resigned. Director BONCY, Roger Richard has been resigned. Director CHORSKE, William Walter has been resigned. Director COLLINS JR, Arthur Dunnicliffe has been resigned. Director DOVELL, Matthew Ian has been resigned. Director FLANCHON, Gerard Constant has been resigned. Director GEORGE, William Wallace has been resigned. Director HAMILTON, Shaundra Deneen has been resigned. Director KARSUNKY, Robert has been resigned. Director LUND, Ronald Eugene has been resigned. Director MEERTENS, Henri Anna has been resigned. Director MERKUN, Jozef Willem has been resigned. Director MORRIS, Geoffrey Charles has been resigned. Director MYRUM, Stanton Dean has been resigned. Director PLEIJSIER, Arthur has been resigned. Director SCHENK, Alexander Bastiaan has been resigned. Director SCOTT, David has been resigned. Director SHARKEY, Gabriel Bernard has been resigned. Director SMITH, Mark William has been resigned. Director TEFFT, Thomas Michael has been resigned. Director WILSON, Barry Woodrow has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
MITRE SECRETARIES LIMITED
Appointed Date: 01 November 2002
Director
ALBERT, Philip John
Appointed Date: 12 November 2012
60 years old
Director
BROWN, Helen Louise
Appointed Date: 01 November 2016
50 years old
Director
ELSEY, Mark Justin
Appointed Date: 01 February 2012
58 years old
Director
FIELDING, Jacqueline
Appointed Date: 07 February 2011
62 years old

Resigned Directors

Secretary
DRAKE, William Everett
Resigned: 28 June 1993
Secretary
LUND, Ronald Eugene
Resigned: 01 January 2000
Appointed Date: 01 March 1993
Secretary
MALKINSON, Carol
Resigned: 01 November 2002
Appointed Date: 01 March 1993
Director
BEUMER, Dale Frederick
Resigned: 01 February 2003
Appointed Date: 09 October 2000
73 years old
Director
BONCY, Roger Richard
Resigned: 14 April 1998
Appointed Date: 01 August 1995
81 years old
Director
CHORSKE, William Walter
Resigned: 01 August 1995
89 years old
Director
COLLINS JR, Arthur Dunnicliffe
Resigned: 07 January 2002
78 years old
Director
DOVELL, Matthew Ian
Resigned: 01 November 2016
Appointed Date: 08 September 2011
53 years old
Director
FLANCHON, Gerard Constant
Resigned: 28 June 1993
94 years old
Director
GEORGE, William Wallace
Resigned: 01 March 1996
83 years old
Director
HAMILTON, Shaundra Deneen
Resigned: 01 February 2012
Appointed Date: 07 January 2009
55 years old
Director
KARSUNKY, Robert
Resigned: 10 September 2004
Appointed Date: 01 February 2003
63 years old
Director
LUND, Ronald Eugene
Resigned: 01 January 2000
91 years old
Director
MEERTENS, Henri Anna
Resigned: 14 July 2010
Appointed Date: 26 June 2006
62 years old
Director
MERKUN, Jozef Willem
Resigned: 22 December 2003
76 years old
Director
MORRIS, Geoffrey Charles
Resigned: 07 February 2011
Appointed Date: 07 January 2002
68 years old
Director
MYRUM, Stanton Dean
Resigned: 08 September 2001
Appointed Date: 26 August 1998
76 years old
Director
PLEIJSIER, Arthur
Resigned: 12 November 2012
Appointed Date: 14 July 2010
64 years old
Director
SCHENK, Alexander Bastiaan
Resigned: 26 June 2006
Appointed Date: 14 January 2004
59 years old
Director
SCOTT, David
Resigned: 07 January 2002
Appointed Date: 19 October 2000
73 years old
Director
SHARKEY, Gabriel Bernard
Resigned: 31 October 2008
Appointed Date: 10 September 2004
71 years old
Director
SMITH, Mark William
Resigned: 28 June 1993
84 years old
Director
TEFFT, Thomas Michael
Resigned: 17 November 1999
Appointed Date: 01 August 1995
65 years old
Director
WILSON, Barry Woodrow
Resigned: 19 March 1997
Appointed Date: 01 August 1995
81 years old

MEDTRONIC LIMITED Events

15 Nov 2016
Full accounts made up to 29 April 2016
04 Nov 2016
Registered office address changed from Building 9 Croxley Green Business Park Hatters Lane Watford Herts WD18 8WW to Building 9 Croxley Park Hatters Lane Watford Hertfordshire WD18 8WW on 4 November 2016
02 Nov 2016
Termination of appointment of Matthew Ian Dovell as a director on 1 November 2016
02 Nov 2016
Appointment of Helen Louise Brown as a director on 1 November 2016
06 Oct 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 6,140,003.00
...
... and 174 more events
16 Jun 1987
Full accounts made up to 30 April 1985
12 May 1987
First gazette
22 Mar 1979
Allotment of shares
08 Sep 1972
Certificate of incorporation
08 Sep 1972
Incorporation

MEDTRONIC LIMITED Charges

22 March 1994
Deed of deposit
Delivered: 25 March 1994
Status: Satisfied on 8 June 2009
Persons entitled: The Standard Life Assurance Company
Description: All interest from time to time standing to the credit of an…

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