Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Covidien UK Holding Ltd
- Incorporated
- 5 March 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Inge Vandenbussche
- Controlled by
- Medtronic Public Limited Company
- Accounts type
- Full
- Region
- East of England
- Address
- Building 9 Croxley ParkHatters LaneWatfordWD18 8WW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2024
Turkish
Born April 1978 (48)
Vandenbussche, Inge
Director · Appointed 5 May 2023
Belgian
Born May 1965 (61)
Secretary · Appointed 17 June 2008
British
Officer history (11 former)
29 November 2024
29 November 2024
5 May 2023
Appointed Vandenbussche, Inge as Director
5 May 2023
Resigned Jégou, Claire as Director
5 January 2023
Appointed Jégou, Claire as Director
9 December 2022
5 October 2022
5 October 2022
1 December 2020
1 December 2020
1 November 2020
1 November 2020
18 March 2020
18 March 2020
18 March 2020
Resigned De Gres, Erik Virgenie Edmond as Director
1 November 2016
Resigned Stefani, Michelangelo as Director
15 February 2010
15 February 2010
Appointed De Gres, Erik Virgenie Edmond as Director
15 February 2010
17 August 2008
17 June 2008
5 March 2008
5 March 2008
5 March 2008
Appointed Stefani, Michelangelo as Director
5 March 2008
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
Has significant influence or control
Corporate
Reg. no. 545333
Holdings 1
Companies where Covidien UK Holding Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 2 February 2026 | Full accounts | 30 April 2025 | ||
| 12 January 2026 | Director's details changed | |||
| 6 November 2025 | Change of details for a person with significant control | |||
| 3 March 2025 | Confirmation statement with no updates | 3 March 2025 |
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