Medtronic Limited

Active01070807 Private limited company

Incorporated: 8 September 1972 (54 years)
Industry: Manufacture of medical and dental instruments and supplies (32500)
Other human health activities (86900)
Directors: Pinar Burcu Alkis
Matthew Christian Williams-Gray
Owned by: Medtronic Public Limited Company
Accounts type: Full
Region: East of England
Address: Building 9 Croxley Park
Hatters Lane
Watford
WD18 8WW

Website & contact details

Website: medtronic.com

Filing status

Accounts due: 31 January 2027
Last accounts: 25 April 2025
Conf. stmt due: 10 July 2027
Last conf. stmt: 26 June 2026

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Alkis, Pinar Burcu

Director · Appointed 25 November 2024

Also at Covidien UK Holding Ltd, Tissue Science Laboratories Limited

Turkish

Born April 1978 (48)

Williams-Gray, Matthew Christian

Director · Appointed 31 July 2024

Also at Arterial Vascular Engineering UK Limited · more companies

British

Born October 1976 (50)

Officer history (36 former)

25 November 2024

Appointed Alkis, Pinar Burcu as Director

25 November 2024

Resigned Elsey, Mark Justin as Director

31 July 2024

Appointed Williams-Gray, Matthew Christian as Director

31 July 2024

Resigned Wade, Briony Anne as Director

15 May 2024

Resigned Mitre Secretaries Limited as Corporate Secretary

22 March 2023

Appointed Wade, Briony Anne as Director

9 December 2022

Resigned Barot, Bhavesh Bhupatsinh as Director

1 August 2022

Appointed Barot, Bhavesh Bhupatsinh as Director

1 August 2022

Resigned Oldaker, Julian Charles as Director

28 May 2021

Resigned Van Zuilen, Wilhelmus Johannes Maria as Director

26 March 2021

Appointed Oldaker, Julian Charles as Director

26 March 2021

Resigned Albert, Philip John as Director

26 March 2021

Resigned Villani, Jessica as Director

1 February 2021

Appointed Villani, Jessica as Director

1 February 2021

Resigned Brown, Helen Louise as Director

1 January 2021

Appointed Van Zuilen, Wilhelmus Johannes Maria as Director

1 January 2021

Resigned Fielding, Jacqueline as Director

1 December 2020

Resigned Erickson, Davilynn Ann as Director

1 December 2020

Appointed Elsey, Mark Justin as Director

1 April 2019

Appointed Erickson, Davilynn Ann as Director

1 April 2019

Resigned Elsey, Mark Justin as Director

1 November 2016

Appointed Brown, Helen Louise as Director

1 November 2016

Resigned Dovell, Matthew Ian as Director

12 November 2012

Resigned Pleijsier, Arthur as Director

12 November 2012

Appointed Albert, Philip John as Director

1 February 2012

Appointed Elsey, Mark Justin as Director

1 February 2012

Resigned Hamilton, Shaundra Deneen as Director

8 September 2011

Appointed Dovell, Matthew Ian as Director

7 February 2011

Appointed Fielding, Jacqueline as Director

7 February 2011

Resigned Morris, Geoffrey Charles as Director

14 July 2010

Appointed Pleijsier, Arthur as Director

14 July 2010

Resigned Meertens, Henri Anna as Director

7 January 2009

Appointed Hamilton, Shaundra Deneen as Director

31 October 2008

Resigned Sharkey, Gabriel Bernard as Director

26 June 2006

Resigned Schenk, Alexander Bastiaan as Director

26 June 2006

Appointed Meertens, Henri Anna as Director

10 September 2004

Resigned Karsunky, Robert as Director

10 September 2004

Appointed Sharkey, Gabriel Bernard as Director

14 January 2004

Appointed Schenk, Alexander Bastiaan as Director

22 December 2003

Resigned Merkun, Jozef Willem as Director

1 February 2003

Appointed Karsunky, Robert as Director

1 February 2003

Resigned Beumer, Dale Frederick as Director

1 November 2002

Resigned Malkinson, Carol as Secretary

1 November 2002

Appointed Mitre Secretaries Limited as Corporate Secretary

7 January 2002

Appointed Morris, Geoffrey Charles as Director

7 January 2002

Resigned Scott, David as Director

7 January 2002

Resigned Collins Jr, Arthur Dunnicliffe as Director

8 September 2001

Resigned Myrum, Stanton Dean as Director

19 October 2000

Appointed Scott, David as Director

9 October 2000

Appointed Beumer, Dale Frederick as Director

1 January 2000

Resigned Lund, Ronald Eugene as Director

1 January 2000

Resigned Lund, Ronald Eugene as Secretary

17 November 1999

Resigned Tefft, Thomas Michael as Director

26 August 1998

Appointed Myrum, Stanton Dean as Director

14 April 1998

Resigned Boncy, Roger Richard as Director

19 March 1997

Resigned Wilson, Barry Woodrow as Director

1 March 1996

Resigned George, William Wallace as Director

1 August 1995

Appointed Boncy, Roger Richard as Director

1 August 1995

Resigned Chorske, William Walter as Director

1 August 1995

Appointed Tefft, Thomas Michael as Director

1 August 1995

Appointed Wilson, Barry Woodrow as Director

28 June 1993

Resigned Drake, William Everett as Secretary

28 June 1993

Resigned Flanchon, Gerard Constant as Director

28 June 1993

Resigned Smith, Mark William as Director

1 March 1993

Appointed Malkinson, Carol as Secretary

1 March 1993

Appointed Lund, Ronald Eugene as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Medtronic Public Limited Company

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Republic Of Ireland Public Limited Company

Reg. no. 545333

Filings 236

Date	Description	Made Up To
18 September 2026	Registration of a charge
6 July 2026	Confirmation statement with no updates	26 June 2026
4 July 2026	Register inspection address has been changed
21 March 2026	Memorandum and Articles of Association
21 March 2026	Resolutions