ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Covidien UK Holding Ltd

Covidien UK Holding Ltd is an active company incorporated on 5 March 2008 with the registered office located in Watford, Hertfordshire. Covidien UK Holding Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06524642
Private limited company
Age
17 years
Incorporated 5 March 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 March 2025 (7 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 29 Apr26 Apr 2024 (12 months)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Building 9 Croxley Park
Hatters Lane
Watford
WD18 8WW
United Kingdom
Same address for the past 6 years
Telephone
01329224000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Turkish • Lives in England • Born in Apr 1978
Director • Belgian • Lives in Belgium • Born in May 1965
Director • Accountant • British • Lives in England • Born in Sep 1967
Secretary • British • Lives in France • Born in May 1968
Medtronic Public Limited Company
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Medtronic Limited
Mark Justin Elsey and Burcu Alkis are mutual people.
Active
Tissue Science Laboratories Limited
Mark Justin Elsey and Burcu Alkis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
26 Apr 2024
For period 26 Apr26 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.5M
Increased by £40K (+1%)
Total Liabilities
-£956K
Same as previous period
Net Assets
£4.54M
Increased by £40K (+1%)
Debt Ratio (%)
17%
Decreased by 0.13% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Full Accounts Submitted
8 Months Ago on 4 Feb 2025
Mrs Burcu Alkis Appointed
10 Months Ago on 29 Nov 2024
Mark Justin Elsey Resigned
10 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Claire Jégou Resigned
2 Years 5 Months Ago on 5 May 2023
Mrs Inge Vandenbussche Appointed
2 Years 5 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Mrs Claire Jégou Appointed
2 Years 9 Months Ago on 5 Jan 2023
Get Credit Report
Discover Covidien UK Holding Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Full accounts made up to 26 April 2024
Submitted on 4 Feb 2025
Appointment of Mrs Burcu Alkis as a director on 29 November 2024
Submitted on 2 Dec 2024
Termination of appointment of Mark Justin Elsey as a director on 29 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 9 Apr 2024
Full accounts made up to 28 April 2023
Submitted on 7 Feb 2024
Appointment of Mrs Inge Vandenbussche as a director on 5 May 2023
Submitted on 5 May 2023
Termination of appointment of Claire Jégou as a director on 5 May 2023
Submitted on 5 May 2023
Confirmation statement made on 5 March 2023 with updates
Submitted on 12 Apr 2023
Appointment of Mrs Claire Jégou as a director on 5 January 2023
Submitted on 9 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year