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Covidien Uk Holding Ltd

06524642

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Building 9 Croxley Park, Hatters Lane, Watford, WD18 8WW
Incorporated 05/03/2008

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mrs Joanne Claire Pascucci

secretary · Since 17/06/2008

BRITISH · FRANCE · Age 58

Also on 2 other boards

Mrs Inge Vandenbussche

director · Since 05/05/2023

DIRECTOR

BELGIAN · BELGIUM · Age 61

Mrs Pinar Burcu Alkis

director · Since 29/11/2024

FINANCE DIRECTOR

TURKISH · ENGLAND · Age 48

Also on 2 other boards

Joanne Claire Pascucci

secretary · Since 17/06/2008

British

Inge Vandenbussche

director · Since 05/05/2023

Belgian · Belgium · Age 61

Pinar Burcu Alkis

director · Since 29/11/2024

Turkish · England · Age 48

Former

Cobbetts (Secretarial) Limited

corporate secretary · Resigned 17/08/2008

Lawrence Weiss

director · Resigned 15/02/2010

John W. Kapples

director · Resigned 15/02/2010

Michelangelo Stefani

director · Resigned 01/11/2016

Erik Virgenie Edmond De Gres

director · Resigned 18/03/2020

Jacqueline Fielding

director · Resigned 01/11/2020

Davilynn Ann Erickson

director · Resigned 01/12/2020

Joseph Power

director · Resigned 05/10/2022

Bhavesh Bhupatsinh Barot

director · Resigned 09/12/2022

Claire JéGou

director · Resigned 05/05/2023

Mark Justin Elsey

director · Resigned 29/11/2024

Persons with Significant Control

Medtronic Public Limited Company

Significant control

Building 2, Principal Executive Office Suite, Galway

Reg: 545333 · Cre Ireland And Listed On The Nyse · Corporate

Notified 06/04/2016

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Building 9 Croxley Park
2026-07-22

BUILDING 9 CROXLEY PARK

post townWatford
2026-07-22

WATFORD

officer appointedPASCUCCI, Joanne Claire
2026-07-22
officer appointedALKIS, Pinar Burcu
2026-07-22
officer appointedVANDENBUSSCHE, Inge
2026-07-22