Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 25 April 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Arterial Vascular Engineering UK Limited
- Incorporated
- 27 December 1995 (30 years)
- Industry
- Non-trading company (74990)
- Directors
- Benjamin Lee Wood
- Owned by
- Medtronic Public Limited Company
- Accounts type
- Full
- Region
- East of England
- Address
- Building 9 Croxley ParkHatters LaneWatfordWD18 8WW
Officers 2 active
Officer details are public data from the Companies House register.
Wood, Benjamin Lee
Director · Appointed 1 October 2025
American
Born January 1987 (39)
Director · Appointed 31 July 2024
Also at Medtronic Limited · more companies
British
Born October 1976 (50)
Officer history (19 former)
1 October 2025
Resigned Husnik, Timothy John as Director
1 October 2025
Appointed Wood, Benjamin Lee as Director
31 July 2024
31 July 2024
4 June 2024
Resigned Vibert, Eric Francois Marie as Director
15 May 2024
29 March 2023
9 December 2022
1 August 2022
1 August 2022
8 December 2020
Appointed Vibert, Eric Francois Marie as Director
13 November 2020
Resigned Asimakopoulos, Christos as Director
6 May 2019
Appointed Husnik, Timothy John as Director
6 May 2019
Appointed Asimakopoulos, Christos as Director
8 February 2019
8 February 2019
Resigned Albert, Philip John as Director
25 June 2013
26 June 2006
26 June 2006
1 July 2005
Appointed Albert, Philip John as Director
1 July 2005
Resigned Osborne, Margaret Ann as Director
22 November 2004
22 November 2004
2 June 2004
Resigned Holmqvist, Lars Erik as Director
1 June 2004
Appointed Osborne, Margaret Ann as Director
1 June 2004
1 July 2003
Resigned Ferrari, Romano as Director
1 July 2003
Resigned Solano, Scott as Director
17 January 2000
Resigned Miller, John as Director
16 September 1999
Appointed Holmqvist, Lars Erik as Director
1 August 1997
Resigned Jendersee, Bradley as Director
1 August 1997
Appointed Solano, Scott as Director
1 August 1997
Appointed Ferrari, Romano as Director
26 February 1996
Appointed Jendersee, Bradley as Director
26 February 1996
Appointed Miller, John as Director
26 February 1996
26 February 1996
27 December 1995
27 December 1995
27 December 1995
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 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Full accounts | 25 April 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 29 December 2025 | ||
| 6 November 2025 | Change of details for a person with significant control | |||
| 2 October 2025 | Termination of appointment of a director | |||
| 2 October 2025 | Appointment of a director |
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