Covidien (Uk) Commercial Limited
- Active
- Incorporated on 12 Apr 2000
Reg Address: Building 9 Croxley Park, Hatters Lane, Watford WD18 8WW, United Kingdom
Previous Names:
Tyco Healthcare (Uk) Commercial Limited - 1 Oct 2007
Tyco Healthcare (Uk) Commercial Limited - 31 May 2000
Opaleigh Limited - 12 Apr 2000
Company Classifications:
46180 - Agents specialized in the sale of other particular products
- Summary The company with name "Covidien (Uk) Commercial Limited" is a ltd and located in Building 9 Croxley Park, Hatters Lane, Watford WD18 8WW. Covidien (Uk) Commercial Limited is currently in active status and it was incorporated on 12 Apr 2000 (24 years 2 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Jan 2022, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Covidien (Uk) Commercial Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mark Justin Elsey | Director | 1 Dec 2020 | British | Active |
| 2 | Joseph Power | Director | 1 Nov 2020 | Irish | Active |
| 3 | Davilynn Ann Erickson | Director | 1 Apr 2019 | American | Resigned 1 Dec 2020 |
| 4 | Jacqueline Fielding | Director | 1 Nov 2016 | English | Resigned 1 Nov 2020 |
| 5 | Mark Justin Elsey | Director | 1 Nov 2016 | British | Resigned 1 Apr 2019 |
| 6 | Jacqueline Fielding | Director | 1 Nov 2016 | British | Resigned 1 Nov 2020 |
| 7 | Marco Costantino | Director | 16 Sep 2013 | Italian | Resigned 29 May 2015 |
| 8 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 18 Apr 2013 | - | Resigned 23 Oct 2018 |
| 9 | Emily Bradbury | Director | 1 Mar 2013 | British | Resigned 31 Dec 2015 |
| 10 | Oliver Ellis | Director | 1 Jun 2012 | British | Resigned 1 Apr 2019 |
| 11 | Robert Barlow | Director | 1 May 2012 | British | Resigned 19 Jul 2016 |
| 12 | Mark John Harvie | Director | 30 Mar 2012 | British | Resigned 1 Nov 2013 |
| 13 | Colin Mcilwaine | Director | 1 Mar 2011 | British | Resigned 1 Nov 2013 |
| 14 | David Ingersoll Plotts | Director | 1 Mar 2011 | British | Resigned 30 Dec 2011 |
| 15 | Thomas Peter Langmaid Ford | Director | 26 Mar 2010 | British | Resigned 16 Sep 2013 |
| 16 | Thomas Peter Langmaid Ford | Director | 25 Jan 2010 | British | Resigned 16 Sep 2013 |
| 17 | Debra Margaret Reynolds | Director | 16 Jan 2009 | British | Resigned 21 Oct 2016 |
| 18 | Debra Margaret Reynolds | Secretary | 16 Jan 2009 | British | Resigned 21 Oct 2016 |
| 19 | Lisa Dunkley | Director | 15 Dec 2008 | British | Resigned 8 Mar 2011 |
| 20 | Alistair William Marsden | Director | 15 Dec 2008 | British | Resigned 1 Mar 2011 |
| 21 | Edward Michael Bashforth | Director | 1 Jul 2008 | British | Resigned 28 Feb 2013 |
| 22 | Michelangelo Federico Stefani | Director | 1 Oct 2007 | Italian | Resigned 1 Nov 2016 |
| 23 | Nico Francois Beukman | Director | 1 Oct 2007 | South African | Resigned 28 Sep 2012 |
| 24 | Stephen Paul Dunkley | Director | 1 Oct 2007 | British | Resigned 30 Mar 2012 |
| 25 | Adrian Richard Nisbet | Director | 1 Oct 2007 | British | Resigned 1 Jul 2008 |
| 26 | David Ingersoll Plotts | Director | 1 Oct 2007 | British | Resigned 15 Dec 2008 |
| 27 | Steven Bob Stokes | Director | 1 Oct 2007 | British | Resigned 28 Jan 2011 |
| 28 | Oriol Millet Lopez | Secretary | 1 Dec 2006 | - | Resigned 16 Jan 2009 |
| 29 | Oriol Millet Lopez | Director | 1 Dec 2006 | - | Resigned 16 Jan 2009 |
| 30 | Luis Iglesias Fernandez | Director | 3 Feb 2006 | Spanish | Resigned 24 Aug 2009 |
| 31 | Colin Blebta | Director | 6 Oct 2003 | - | Resigned 1 Dec 2006 |
| 32 | Colin Blebta | Secretary | 6 Oct 2003 | - | Resigned 1 Dec 2006 |
| 33 | Barry John Skeet | Director | 17 Jan 2002 | British | Resigned 11 May 2005 |
| 34 | Phillipe Remes | Director | 1 Dec 2000 | French | Resigned 30 Sep 2001 |
| 35 | Tomas Settevik | Director | 30 Sep 2000 | Norwegian | Resigned 16 Jan 2002 |
| 36 | John Lloyd Davies | Director | 10 May 2000 | British | Resigned 30 Sep 2000 |
| 37 | Leslie Harvey Swindells | Secretary | 10 May 2000 | - | Resigned 6 Oct 2003 |
| 38 | David Roy West | Director | 10 May 2000 | British | Resigned 12 Nov 2007 |
| 39 | Leslie Harvey Swindells | Director | 10 May 2000 | - | Resigned 6 Oct 2003 |
| 40 | Howard Thomas | Nominee Secretary | 12 Apr 2000 | - | Resigned 10 May 2000 |
| 41 | William Andrew Joseph Tester | Nominee Director | 12 Apr 2000 | British | Resigned 10 May 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Medtronic Public Limited Company Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 11 May 2016 | - | Active |
| 2 | Covidien Healthcare Holding Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 11 May 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Covidien (Uk) Commercial Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Filings Brought Up To Date | 30 Jun 2021 | Download PDF |
| 2 | Gazette - Notice Compulsory | 29 Jun 2021 | Download PDF |
| 3 | Confirmation Statement - No Updates | 24 Jun 2021 | Download PDF |
| 4 | Accounts - Full | 2 Apr 2021 | Download PDF |
| 5 | Officers - Appoint Person Director Company With Name Date | 1 Dec 2020 | Download PDF 2 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 1 Dec 2020 | Download PDF 1 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2020 | Download PDF 2 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2020 | Download PDF 1 Pages |
| 9 | Officers - Change Person Director Company With Change Date | 17 Sep 2020 | Download PDF 2 Pages |
| 10 | Confirmation Statement - No Updates | 25 May 2020 | Download PDF 3 Pages |
| 11 | Address - Change Sail Company With Old New | 21 May 2020 | Download PDF 1 Pages |
| 12 | Accounts - Full | 24 Jan 2020 | Download PDF 24 Pages |
| 13 | Confirmation Statement - No Updates | 28 May 2019 | Download PDF 3 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2019 | Download PDF 1 Pages |
| 15 | Officers - Termination Secretary Company With Name Termination Date | 2 Apr 2019 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 2 Apr 2019 | Download PDF 1 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 2 Apr 2019 | Download PDF 2 Pages |
| 18 | Accounts - Full | 28 Jan 2019 | Download PDF 27 Pages |
| 19 | Persons With Significant Control - Cessation Of A Person With Significant Control | 18 Apr 2018 | Download PDF 1 Pages |
| 20 | Confirmation Statement - Updates | 18 Apr 2018 | Download PDF 4 Pages |
| 21 | Accounts - Full | 16 Mar 2018 | Download PDF 36 Pages |
| 22 | Confirmation Statement - Updates | 26 Apr 2017 | Download PDF 8 Pages |
| 23 | Officers - Change Person Director Company | 23 Dec 2016 | Download PDF 2 Pages |
| 24 | Address - Change Sail Company With Old New | 15 Nov 2016 | Download PDF 1 Pages |
| 25 | Officers - Termination Secretary Company With Name Termination Date | 15 Nov 2016 | Download PDF 1 Pages |
| 26 | Address - Move Registers To Sail Company With New | 14 Nov 2016 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 10 Nov 2016 | Download PDF 2 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 9 Nov 2016 | Download PDF 1 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 9 Nov 2016 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 9 Nov 2016 | Download PDF 1 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 9 Nov 2016 | Download PDF 1 Pages |
| 32 | Accounts - Full | 25 Oct 2016 | Download PDF 40 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 23 Sep 2016 | Download PDF 1 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 10 May 2016 | Download PDF 8 Pages |
| 35 | Accounts - Full | 7 Jan 2016 | Download PDF 34 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 5 Jan 2016 | Download PDF 1 Pages |
| 37 | Officers - Change Person Director Company With Change Date | 31 Jul 2015 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 15 Jun 2015 | Download PDF 1 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 8 May 2015 | Download PDF 8 Pages |
| 40 | Accounts - Change Account Reference Date Company Current Shortened | 24 Apr 2015 | Download PDF 1 Pages |
| 41 | Auditors - Resignation Company | 21 Apr 2015 | Download PDF 1 Pages |
| 42 | Accounts - Full | 9 Jan 2015 | Download PDF 33 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2014 | Download PDF 16 Pages |
| 44 | Accounts - Full | 7 Jan 2014 | Download PDF 41 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 20 Dec 2013 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name | 20 Dec 2013 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name | 20 Dec 2013 | Download PDF 1 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 10 Dec 2013 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name | 22 Nov 2013 | Download PDF 1 Pages |
| 50 | Officers - Termination Director Company With Name | 22 Nov 2013 | Download PDF 1 Pages |
| 51 | Officers - Appoint Corporate Secretary Company With Name | 26 Apr 2013 | Download PDF 2 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2013 | Download PDF 8 Pages |
| 53 | Accounts - Full | 23 Apr 2013 | Download PDF 40 Pages |
| 54 | Officers - Change Person Director Company With Change Date | 19 Apr 2013 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 8 Mar 2013 | Download PDF 2 Pages |
| 56 | Officers - Termination Director Company With Name | 1 Mar 2013 | Download PDF 1 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 4 Jan 2013 | Download PDF 2 Pages |
| 58 | Officers - Termination Director Company With Name | 19 Oct 2012 | Download PDF 1 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 6 Jun 2012 | Download PDF 2 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 18 May 2012 | Download PDF 2 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Apr 2012 | Download PDF 7 Pages |
| 62 | Officers - Termination Director Company With Name | 12 Apr 2012 | Download PDF 1 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 12 Apr 2012 | Download PDF 2 Pages |
| 64 | Officers - Termination Director Company With Name | 3 Jan 2012 | Download PDF 1 Pages |
| 65 | Accounts - Full | 30 Dec 2011 | Download PDF 37 Pages |
| 66 | Address - Change Registered Office Company With Date Old | 16 May 2011 | Download PDF 1 Pages |
| 67 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Apr 2011 | Download PDF 8 Pages |
| 68 | Officers - Appoint Person Director Company With Name | 28 Mar 2011 | Download PDF 2 Pages |
| 69 | Officers - Termination Director Company With Name | 25 Mar 2011 | Download PDF 1 Pages |
| 70 | Officers - Termination Director Company With Name | 25 Mar 2011 | Download PDF 1 Pages |
| 71 | Officers - Appoint Person Director Company With Name | 25 Mar 2011 | Download PDF 2 Pages |
| 72 | Accounts - Full | 8 Feb 2011 | Download PDF 34 Pages |
| 73 | Officers - Termination Director Company With Name | 3 Feb 2011 | Download PDF 1 Pages |
| 74 | Accounts - Full | 28 Jun 2010 | Download PDF 30 Pages |
| 75 | Officers - Change Person Director Company With Change Date | 26 May 2010 | Download PDF 2 Pages |
| 76 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2010 | Download PDF 9 Pages |
| 77 | Officers - Change Person Director Company With Change Date | 26 Apr 2010 | Download PDF 2 Pages |
| 78 | Officers - Change Person Director Company With Change Date | 26 Apr 2010 | Download PDF 2 Pages |
| 79 | Officers - Change Person Director Company With Change Date | 26 Apr 2010 | Download PDF 2 Pages |
| 80 | Officers - Change Person Director Company With Change Date | 26 Apr 2010 | Download PDF 2 Pages |
| 81 | Officers - Change Person Secretary Company With Change Date | 26 Apr 2010 | Download PDF 1 Pages |
| 82 | Officers - Change Person Director Company With Change Date | 26 Apr 2010 | Download PDF 2 Pages |
| 83 | Officers - Change Person Director Company With Change Date | 26 Apr 2010 | Download PDF 2 Pages |
| 84 | Officers - Appoint Person Director Company With Name | 8 Apr 2010 | Download PDF 2 Pages |
| 85 | Officers - Appoint Person Director Company With Name | 26 Jan 2010 | Download PDF 2 Pages |
| 86 | Address - Change Sail Company | 12 Jan 2010 | Download PDF 1 Pages |
| 87 | Address - Move Registers To Sail Company | 12 Jan 2010 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 1 Oct 2009 | Download PDF 1 Pages |
| 89 | Officers - Legacy | 27 Aug 2009 | Download PDF 1 Pages |
| 90 | Accounts - Full | 1 Aug 2009 | Download PDF 31 Pages |
| 91 | Annual Return - Legacy | 20 May 2009 | Download PDF 5 Pages |
| 92 | Officers - Legacy | 25 Mar 2009 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 25 Mar 2009 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 24 Mar 2009 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 24 Mar 2009 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 23 Dec 2008 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 22 Dec 2008 | Download PDF 1 Pages |
| 98 | Accounts - Full | 3 Nov 2008 | Download PDF 33 Pages |
| 99 | Officers - Legacy | 30 Sep 2008 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 30 Sep 2008 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Covidien Uk Holding Ltd Mutual People: Joseph Power , Mark Justin Elsey | Active |
| 2 | Cdk U.K. Limited Mutual People: Joseph Power , Mark Justin Elsey | Active |
| 3 | Inbrand Limited Mutual People: Joseph Power , Mark Justin Elsey | dissolved |
| 4 | Tissue Science Laboratories Limited Mutual People: Joseph Power , Mark Justin Elsey | Active |
| 5 | Twelve Medical Limited Mutual People: Joseph Power , Mark Justin Elsey | dissolved |
| 6 | Inbrand Holdings Limited Mutual People: Joseph Power , Mark Justin Elsey | dissolved |
| 7 | Inbrand Uk Limited Mutual People: Joseph Power , Mark Justin Elsey | dissolved |
| 8 | Advanced Absorbent Products Holdings Limited Mutual People: Joseph Power , Mark Justin Elsey | dissolved |
| 9 | Covidien Uk Limited Mutual People: Mark Justin Elsey | dissolved |
| 10 | Medtronic Limited Mutual People: Mark Justin Elsey | Active |
| 11 | Cardiocom Uk Ltd Mutual People: Mark Justin Elsey | dissolved |