Medtronic Limited

Company Name	Medtronic Limited
Director	Mark Justin Elsey
Company Status	Active
Company Number	01070807
Category	Private Limited Company
Incorporation Date	8 September 1972(51 years, 7 months ago)
Previous Name	Medtronic (U.K.) Limited

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Mark Justin Elsey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(48 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford Hertfordshire WD18 8WW

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2002(30 years, 2 months after company formation)
Appointment Duration	21 years, 5 months
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mark William Smith
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(19 years, 9 months after company formation)
Appointment Duration	1 year (resigned 28 June 1993)
Role	Chartered Accountant
Correspondence Address	1 Rue Du Midi Neuilly-Sur-Seine 92200 France

Director Name	William Wallace George
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1992(19 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 1996)
Role	Business Executive
Correspondence Address	2284 West Lake Of The Isles Parkway Minneapolis Minnesota 55405 United States

Director Name	Gerard Constant Flanchon
Date of Birth	July 1931 (Born 92 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 1992(19 years, 9 months after company formation)
Appointment Duration	1 year (resigned 28 June 1993)
Role	Business Executive
Correspondence Address	6 Rue Danton 75 Paris 6 France

Secretary Name	William Everett Drake
Nationality	British
Status	Resigned
Appointed	28 June 1992(19 years, 9 months after company formation)
Appointment Duration	1 year (resigned 28 June 1993)
Role	Company Director
Correspondence Address	3207 E Calhoun Parkway Minneapolis Minnesota 55408 Foreign

Secretary Name	Ronald Eugene Lund
Nationality	American
Status	Resigned
Appointed	01 March 1993(20 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 January 2000)
Role	Secretary
Correspondence Address	5565 Waterford Circle Shorewood Minnesota 55331

Secretary Name	Carol Malkinson
Nationality	British
Status	Resigned
Appointed	01 March 1993(20 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 November 2002)
Role	Secretary
Correspondence Address	5629 Zenith Avenue South Edina Minnesota 55410

Director Name	Arthur Dunnicliffe Collins Jr
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1993(20 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 January 2002)
Role	Company Director
Correspondence Address	4861 East Lake Harriet Parkway Minneapolis Minnesota 55405 Foreign

Director Name	Ronald Eugene Lund
Date of Birth	December 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1993(20 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 January 2000)
Role	Company Director
Correspondence Address	5565 Waterford Circle Shorewood Minnesota 55331

Director Name	Jozef Willem Merkun
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 June 1993(20 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 22 December 2003)
Role	Company Director
Correspondence Address	Hulserstraat 50 Geulle The Netherlands 6243 Bn

Director Name	William Walter Chorske
Date of Birth	June 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 1993(20 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 1995)
Role	Company Director
Correspondence Address	23 Rue De Melezes Brussels 1050

Director Name	Roger Richard Boncy
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1995(22 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 April 1998)
Role	Company Director
Correspondence Address	76 Chemin Du Coulet 1162 St Prex Switzerland

Director Name	Barry Woodrow Wilson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(22 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 March 1997)
Role	Company Director
Correspondence Address	7000 Central Avenue Ne Minneapolis Minnesota 55432 Usa Foreign

Director Name	Thomas Michael Tefft
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1995(22 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 November 1999)
Role	Company Director
Correspondence Address	Chalet Hepingli Chemin De Tenet Genolier Switzerland 1261

Director Name	Stanton Dean Myrum
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	26 August 1998(25 years, 11 months after company formation)
Appointment Duration	3 years (resigned 08 September 2001)
Role	Engineer
Correspondence Address	Au Vernaz 1112 Echichens Switzerland

Director Name	Dale Frederick Beumer
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2000(28 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2003)
Role	Company Director
Correspondence Address	Chemin De Tenet Genolier 1272 Switzerland

Director Name	David Scott
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 2000(28 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 07 January 2002)
Role	Senior Vp
Correspondence Address	4501 East Lake Harriet Parkway Minneapolis Minnesota Mn 55409 United States

Director Name	Geoffrey Charles Morris
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(29 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 February 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Hill Top House Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Director Name	Robert Karsunky
Date of Birth	April 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2003(30 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 September 2004)
Role	Vice President
Correspondence Address	Chemin De L Azur 46 La Croix Sur Lutry 1090 Switzerland

Director Name	Alexander Bastiaan Schenk
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 January 2004(31 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 26 June 2006)
Role	Director Financial Shared Serv
Correspondence Address	Kerkstraat 35 Sweikhuizen 6174 Rd The Netherlands

Director Name	Gabriel Bernard Sharkey
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 September 2004(32 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2008)
Role	Accountant
Correspondence Address	85 The Horseshoe Leverstock Green Hemel Hempstead Hertfordshire HP3 8QU

Director Name	Henri Anna Meertens
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 June 2006(33 years, 9 months after company formation)
Appointment Duration	4 years (resigned 14 July 2010)
Role	V Pfin Canada Europe Emerging
Country of Residence	Switzerland
Correspondence Address	Route De Lausanne 47 1052 Le Mont Switzerland

Director Name	Shaundra Deneen Hamilton
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2009(36 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 February 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Building 9 Croxley Green Business Park Hatters Lane Watford Herts WD18 8WW

Director Name	Mr Arthur Pleijsier
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 July 2010(37 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 November 2012)
Role	Tax Director
Country of Residence	Netherlands
Correspondence Address	109-A Valkenburgerweg 6321 Gc Wijlre Netherlands

Director Name	Mrs Jacqueline Fielding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(38 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 January 2021)
Role	Vp & Regional Director, Uk/Ireland
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford Hertfordshire WD18 8WW

Director Name	Mr Matthew Ian Dovell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(39 years after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 2016)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Building 9 Croxley Green Business Park Hatters Lane Watford Herts WD18 8WW

Director Name	Mr Mark Justin Elsey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2012(39 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford Hertfordshire WD18 8WW

Director Name	Mr Philip John Albert
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2012(40 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 26 March 2021)
Role	Vice-President Of Corporate Tax
Country of Residence	United States
Correspondence Address	Medtronic Operational Hq 710 Medtronic Parkway Minneapolis Mn 55432-5604 United States

Director Name	Helen Louise Brown
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(44 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 2021)
Role	HR Director
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford Hertfordshire WD18 8WW

Director Name	Mrs Davilynn Ann Erickson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2019(46 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2020)
Role	Finance
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford Hertfordshire WD18 8WW

Director Name	Mr Wilhelmus Johannes Maria Van Zuilen
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2021(48 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 May 2021)
Role	Vice President
Country of Residence	Netherlands
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford Hertfordshire WD18 8WW

Director Name	Ms Jessica Villani
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 February 2021(48 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 March 2021)
Role	HR Director
Country of Residence	Italy
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford Hertfordshire WD18 8WW

Director Name	Mr Julian Charles Oldaker
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2021(48 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 August 2022)
Role	Vp Corporate Tax International
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford Hertfordshire WD18 8WW

Director Name	Mr Bhavesh Bhupatsinh Barot
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2022(49 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 December 2022)
Role	Regional Vice President, Uk & Ireland
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford Hertfordshire WD18 8WW

Contact

Website	medtronic.com

Location

Registered Address	Building 9 Croxley Park Hatters Lane Watford Hertfordshire WD18 8WW
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

6.1m at £1	Medtronic International Trading Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£57,896,000
Gross Profit	£57,896,000
Net Worth	£16,060,000
Cash	£12,360,000
Current Liabilities	£30,628,000

Accounts

Latest Accounts	28 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

22 March 1994	Delivered on: 25 March 1994 Satisfied on: 8 June 2009 Persons entitled: The Standard Life Assurance Company Classification: Deed of deposit Secured details: The whole or any part of the rents reserved by the lease or any money payable by the company to the chargee pursuant to the lease. Particulars: All interest from time to time standing to the credit of an interest bearing account for full details see form 395. see the mortgage charge document for full details. Fully Satisfied

22 March 1994

Delivered on: 25 March 1994
Satisfied on: 8 June 2009
Persons entitled: The Standard Life Assurance Company

Classification: Deed of deposit
Secured details: The whole or any part of the rents reserved by the lease or any money payable by the company to the chargee pursuant to the lease.
Particulars: All interest from time to time standing to the credit of an interest bearing account for full details see form 395. see the mortgage charge document for full details.
Fully Satisfied

Filing History

29 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
27 June 2017	Notification of Medtronic Public Limited Company as a person with significant control on 6 April 2016 (2 pages)
15 November 2016	Full accounts made up to 29 April 2016 (32 pages)
4 November 2016	Registered office address changed from Building 9 Croxley Green Business Park Hatters Lane Watford Herts WD18 8WW to Building 9 Croxley Park Hatters Lane Watford Hertfordshire WD18 8WW on 4 November 2016 (1 page)
2 November 2016	Appointment of Helen Louise Brown as a director on 1 November 2016 (2 pages)
2 November 2016	Termination of appointment of Matthew Ian Dovell as a director on 1 November 2016 (1 page)
6 October 2016	Statement of capital following an allotment of shares on 28 July 2016 GBP 6,140,003.00 (4 pages)
14 July 2016	Director's details changed for Mr Philip John Albert on 26 January 2015 (2 pages)
28 June 2016	Register inspection address has been changed from Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom to Cannon Place, 78 Cannon Street London EC4N 6AF (1 page)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 6,140,002 (8 pages)
29 April 2016	Secretary's details changed for Mitre Secretaries Limited on 1 July 2015 (1 page)
7 January 2016	Full accounts made up to 24 April 2015 (25 pages)
29 June 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 6,140,002 (7 pages)
8 April 2015	Registered office address changed (1 page)
27 January 2015	Full accounts made up to 25 April 2014 (26 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 6,140,002 (7 pages)
27 January 2014	Full accounts made up to 26 April 2013 (24 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
30 January 2013	Full accounts made up to 27 April 2012 (24 pages)
19 November 2012	Appointment of Mr Philip John Albert as a director (2 pages)
15 November 2012	Termination of appointment of Arthur Pleijsier as a director (1 page)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
6 February 2012	Appointment of Mr Mark Justin Elsey as a director (2 pages)
3 February 2012	Termination of appointment of Shaundra Hamilton as a director (1 page)
3 February 2012	Secretary's details changed for Mitre Secretries Limited on 1 November 2002 (2 pages)
3 February 2012	Secretary's details changed for Mitre Secretries Limited on 1 November 2002 (2 pages)
30 January 2012	Full accounts made up to 29 April 2011 (25 pages)
21 September 2011	Appointment of Mr Matthew Ian Dovell as a director (2 pages)
29 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Secretary's details changed for Mitre Secretaries Limited on 28 June 2011 (2 pages)
27 April 2011	Memorandum and Articles of Association (19 pages)
20 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 February 2011	Director's details changed for Shaundra Deneen Hamilton on 7 February 2011 (2 pages)
15 February 2011	Termination of appointment of Geoffrey Morris as a director (1 page)
15 February 2011	Director's details changed for Shaundra Deneen Hamilton on 7 February 2011 (2 pages)
15 February 2011	Appointment of Jackie Fielding as a director (2 pages)
15 February 2011	Secretary's details changed for Mitre Secretaries Limited on 7 February 2011 (2 pages)
15 February 2011	Secretary's details changed for Mitre Secretaries Limited on 7 February 2011 (2 pages)
8 November 2010	Full accounts made up to 30 April 2010 (23 pages)
16 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
16 July 2010	Register(s) moved to registered inspection location (1 page)
15 July 2010	Secretary's details changed for Mitre Secretaries Limited on 28 June 2010 (2 pages)
15 July 2010	Register inspection address has been changed (1 page)
15 July 2010	Appointment of Mr Arthur Pleijsier as a director (2 pages)
15 July 2010	Termination of appointment of Henri Meertens as a director (1 page)
15 July 2010	Director's details changed for Geoffrey Charles Morris on 28 June 2010 (2 pages)
15 July 2010	Director's details changed for Shaundra Deneen Hamilton on 28 June 2010 (2 pages)
7 July 2010	Registered office address changed from Suite 1 Building 5 Croxley Green Business Park Watford Hertfordshire WD18 8WW on 7 July 2010 (1 page)
7 July 2010	Registered office address changed from Suite 1 Building 5 Croxley Green Business Park Watford Hertfordshire WD18 8WW on 7 July 2010 (1 page)
19 May 2010	Statement of company's objects (2 pages)
9 February 2010	Memorandum and Articles of Association (3 pages)
9 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
26 January 2010	Full accounts made up to 24 April 2009 (25 pages)
2 August 2009	Return made up to 28/06/09; full list of members (8 pages)
19 June 2009	Full accounts made up to 25 April 2008 (22 pages)
10 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
20 February 2009	Director appointed shaundra deneen hamilton (2 pages)
8 January 2009	Appointment terminated director gabriel sharkey (1 page)
31 December 2008	Full accounts made up to 27 April 2007 (22 pages)
28 July 2008	Return made up to 28/06/08; full list of members (7 pages)
23 April 2008	Registered office changed on 23/04/2008 from suite one sherbourne house croxley business centre watford WD18 8WW (1 page)
20 September 2007	Group of companies' accounts made up to 28 April 2006 (20 pages)
19 July 2007	Return made up to 28/06/07; full list of members (7 pages)
6 September 2006	Group of companies' accounts made up to 29 April 2005 (20 pages)
23 August 2006	Return made up to 28/06/06; full list of members (7 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	New director appointed (2 pages)
28 February 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
13 July 2005	Return made up to 28/06/05; full list of members (7 pages)
7 June 2005	Group of companies' accounts made up to 30 April 2004 (21 pages)
25 February 2005	Delivery ext'd 3 mth 30/04/04 (2 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	New director appointed (2 pages)
23 July 2004	Return made up to 28/06/04; full list of members (7 pages)
2 June 2004	Group of companies' accounts made up to 25 April 2003 (21 pages)
1 March 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
4 February 2004	Director resigned (1 page)
4 February 2004	New director appointed (2 pages)
14 July 2003	Return made up to 28/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2003	Auditor's resignation (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	Director resigned (1 page)
4 March 2003	Group of companies' accounts made up to 26 April 2002 (18 pages)
8 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 November 2002	Particulars of contract relating to shares (4 pages)
8 November 2002	Ad 28/09/02--------- Â£ si 2@1=2 Â£ ic 6140000/6140002 (2 pages)
8 November 2002	Â£ nc 6140000/6140100 28/09/02 (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	New secretary appointed (2 pages)
17 August 2002	Ad 30/03/02--------- Â£ si 3200000@1 (2 pages)
17 August 2002	Particulars of contract relating to shares (4 pages)
18 July 2002	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 18/07/02 (7 pages)
30 April 2002	Nc inc already adjusted 30/03/02 (1 page)
30 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
5 March 2002	Particulars of contract relating to shares (4 pages)
5 March 2002	Ad 27/11/01--------- Â£ si 714000@1=714000 Â£ ic 2226000/2940000 (2 pages)
19 February 2002	New director appointed (2 pages)
14 February 2002	Nc inc already adjusted 16/11/01 (1 page)
14 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 February 2002	Group of companies' accounts made up to 27 April 2001 (15 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Director resigned (1 page)
19 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2001	Return made up to 28/06/01; full list of members (7 pages)
29 May 2001	Full accounts made up to 30 April 2000 (15 pages)
5 March 2001	Delivery ext'd 3 mth 30/04/00 (1 page)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Secretary resigned;director resigned (1 page)
26 July 2000	Return made up to 28/06/00; full list of members (8 pages)
2 June 2000	Full accounts made up to 30 April 1999 (13 pages)
29 February 2000	Delivery ext'd 3 mth 30/04/99 (1 page)
13 July 1999	Return made up to 28/06/99; full list of members (9 pages)
24 February 1999	Full accounts made up to 30 April 1998 (13 pages)
21 October 1998	New director appointed (2 pages)
8 July 1998	Return made up to 28/06/98; full list of members (7 pages)
8 July 1998	Director resigned (1 page)
6 February 1998	Full accounts made up to 30 April 1997 (13 pages)
13 July 1997	Return made up to 28/06/97; full list of members (9 pages)
13 July 1997	Director's particulars changed (1 page)
13 July 1997	Director's particulars changed (1 page)
12 May 1997	Full accounts made up to 30 April 1996 (15 pages)
29 April 1997	Director's particulars changed (1 page)
29 April 1997	Director resigned (1 page)
29 April 1997	Return made up to 28/06/96; full list of members (9 pages)
21 March 1996	Director resigned (1 page)
1 February 1996	Full accounts made up to 30 April 1995 (15 pages)
7 December 1995	New director appointed (2 pages)
23 October 1995	Registered office changed on 23/10/95 from: 100 new bridge st london EC4V 6JA (1 page)
16 May 1994	Memorandum and Articles of Association (14 pages)
16 May 1994	Memorandum and Articles of Association (15 pages)
22 December 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 December 1993	Allotment of shares (2 pages)
23 June 1987	Memorandum of association (10 pages)
22 June 1987	Company name changed medtronic (U.K.) LIMITED\certificate issued on 23/06/87 (2 pages)
22 March 1979	Allotment of shares (4 pages)
8 September 1972	Certificate of incorporation (1 page)
8 September 1972	Incorporation (21 pages)