MEDTRONIC LIMITED

BUILDING 9 CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8WW

Company Number: 01070807
Incorporation date: 08-Sep-1972
Status: Active
Entity type: Private Limited Company

SIC codes:
32500 Manufacture of medical and dental instruments and supplies
86900 Other human health activities




SUMMARY

This company is 51.6 years old and is currently active. It is controlled by Medtronic Public Limited Company. The company has positive equity (net assets) of GBP 48 million which has decreased from the previous year's figure of GBP 73.8 million. The latest reported revenue figure is GBP 513.8 million which is similar to the previous year's figure of GBP 503.6 million. The company has 3 active officers (directors or partners) who are or were officers of 18 other companies, 2 (11.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Jan-2025
Accounts Filed: FULL (28-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
26-Apr-2019 GBP 513,849,000 16,505,000 496,000 12,192,000 6,962,000
27-Apr-2018 GBP 503,586,000 16,357,000 254,000 7,048,000 12,844,000
28-Apr-2017 GBP 460,844,000 16,240,000 105,000 26,000 2,965,000 13,722,000
29-Apr-2016 GBP 313,815,000 9,414,000 127,000 1,607,000 7,197,000
24-Apr-2015 GBP 59,943,000 5,482,000 75,000 1,501,000 5,063,000
25-Apr-2014 GBP 57,896,000 6,336,000 81,000 891,000 5,936,000
26-Apr-2013 GBP 55,162,000 3,053,000 9,000 1,169,000 2,309,000
27-Apr-2012 GBP 54,102,000 3,845,000 1,885,000 3,159,000
29-Apr-2011 GBP 7,000 5,434,000 701,000 1,874,000 3,039,000
30-Apr-2010 GBP 31,283,000 5,662,000 5,000 1,811,000 3,945,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
26-Apr-2019 GBP 64,430,000 170,110,000 141,578,000 6,140,000 120,102,000 1,391,000 47,964,000
27-Apr-2018 GBP 85,984,000 196,101,000 135,512,000 6,140,000 120,102,000 73,783,000
28-Apr-2017 GBP 51,377,000 204,785,000 155,546,000 6,140,000 120,102,000 31,142,000
29-Apr-2016 GBP 26,270,000 128,802,000 100,316,000 6,140,000 11,663,000 29,263,000
24-Apr-2015 GBP 10,493,000 45,002,000 27,406,000 6,140,000 -4,677,000 11,928,000
25-Apr-2014 GBP 12,360,000 43,654,000 30,628,000 6,140,000 126,000 16,060,000
26-Apr-2013 GBP 12,800,000 29,812,000 22,248,000 6,140,000 -4,586,000 10,693,000
27-Apr-2012 GBP 16,807,000 34,604,000 23,539,000 6,140,000 4,341,000 18,921,000
29-Apr-2011 GBP 11,316,000 28,977,000 21,724,000 6,140,000 1,928,000 15,710,000
30-Apr-2010 GBP 21,993,000 92,713,000 81,172,000 6,140,000 -4,795,000 8,121,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active MITRE SECRETARIES LIMITED 01 Nov 2002 29 Mar 2024 134 - 948
Resigned Carol MALKINSON 01 Mar 1993 01 Nov 2002 0 - 1
Resigned Ronald Eugene LUND 01 Mar 1993 01 Jan 2000 0 - 2
Resigned William Everett DRAKE 28 Jun 1993 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Briony Anne WADE 22 Mar 2023 Director British 2 - 00 (0.0%)
Resigned Bhavesh Bhupatsinh BAROT 01 Aug 2022 09 Dec 2022 Regional Vice President, Uk & Ireland British 1 - 40 (0.0%)
Resigned Julian Charles OLDAKER 26 Mar 2021 01 Aug 2022 Vp Corporate Tax International British 1 - 40 (0.0%)
Resigned Jessica VILLANI 01 Feb 2021 26 Mar 2021 Hr Director Italian 0 - 10 (0.0%)
Resigned Wilhelmus Johannes Maria VAN ZUILEN 01 Jan 2021 28 May 2021 Vice President Dutch 0 - 20 (0.0%)
Active Mark Justin ELSEY 01 Dec 2020 Accountant British 3 - 233 (11.5%)
Active Davilynn Ann ERICKSON 01 Apr 2019 Finance American 9 - 00 (0.0%)
Resigned Davilynn Ann ERICKSON 01 Apr 2019 01 Dec 2020 Finance American 0 - 120 (0.0%)
Resigned Helen Louise BROWN 01 Nov 2016 01 Feb 2021 Hr Director British 0 - 10 (0.0%)
Resigned Philip John ALBERT 12 Nov 2012 26 Mar 2021 Vice-President Of Corporate Tax American 0 - 20 (0.0%)
Resigned Mark Justin ELSEY 01 Feb 2012 01 Apr 2019 Finance Director British 3 - 233 (11.5%)
Resigned Matthew Ian DOVELL 08 Sep 2011 01 Nov 2016 Hr Director British 0 - 10 (0.0%)
Resigned Jacqueline FIELDING 07 Feb 2011 01 Jan 2021 Vp & Regional Director, Uk/Ireland English 2 - 213 (13.0%)
Resigned Arthur PLEIJSIER 14 Jul 2010 12 Nov 2012 Tax Director Dutch 0 - 10 (0.0%)
Resigned Shaundra Deneen HAMILTON 07 Jan 2009 01 Feb 2012 Finance Director United States 0 - 10 (0.0%)
Resigned Henri Anna MEERTENS 26 Jun 2006 14 Jul 2010 V Pfin Canada Europe Emerging Dutch 0 - 20 (0.0%)
Resigned Gabriel Bernard SHARKEY 10 Sep 2004 31 Oct 2008 Accountant Irish 0 - 20 (0.0%)
Resigned Alexander Bastiaan SCHENK 14 Jan 2004 26 Jun 2006 Director Financial Shared Serv Dutch 0 - 20 (0.0%)
Resigned Robert KARSUNKY 01 Feb 2003 10 Sep 2004 Vice President German 0 - 10 (0.0%)
Resigned Geoffrey Charles MORRIS 07 Jan 2002 07 Feb 2011 Manager British 0 - 31 (33.3%)
Resigned David SCOTT 19 Oct 2000 07 Jan 2002 Senior Vp Usa 0 - 60 (0.0%)
Resigned Dale Frederick BEUMER 09 Oct 2000 01 Feb 2003 Director Usa 0 - 10 (0.0%)
Resigned Stanton Dean MYRUM 26 Aug 1998 08 Sep 2001 Engineer Usa 0 - 21 (50.0%)
Resigned Richard BONCY 01 Aug 1995 14 Apr 1998 Company Director American 0 - 31 (33.3%)
Resigned Barry Woodrow WILSON 01 Aug 1995 19 Mar 1997 Director British 0 - 21 (50.0%)
Resigned Thomas Michael TEFFT 01 Aug 1995 17 Nov 1999 Company Director American 0 - 10 (0.0%)
Resigned Ronald Eugene LUND 01 Jan 2000 Director American 0 - 20 (0.0%)
Resigned Mark William SMITH 28 Jun 1993 Chartered Accountant British 0 - 10 (0.0%)
Resigned Jozef Willem MERKUN 22 Dec 2003 Director Dutch 0 - 10 (0.0%)
Resigned Gerard Constant FLANCHON 28 Jun 1993 Business Executive French 0 - 10 (0.0%)
Resigned Arthur Dunnicliffe COLLINS JR 07 Jan 2002 Director American 0 - 10 (0.0%)
Resigned William Walter CHORSKE 01 Aug 1995 Director American 0 - 10 (0.0%)
Resigned William Wallace GEORGE 01 Mar 1996 Business Executive American 0 - 10 (0.0%)
Number of active directors: 3
Average tenure of active directors: 3.1 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 3.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
COVIDIEN UK LIMITED (00323648) - Active
MEDTRONIC LIMITED (01070807) - Active
PRYOR AND HOWARD (1988) LIMITED (02254066) - Active
CDK U.K. LIMITED (02285007) - Active
INBRAND LIMITED (02285343) - Active
INBRAND UK LIMITED (02385367) - Active
INBRAND HOLDINGS LIMITED (02672650) - Active
ADVANCED ABSORBENT PRODUCTS HOLDINGS LIMITED (02680142) - Active
MEDTRONIC PHYSIO-CONTROL LIMITED (02912351) - Dissolved
LAFAYETTE HEALTHCARE, LIMITED (03122084) - Active
ARTERIAL VASCULAR ENGINEERING UK LIMITED (03141707) - Active
TISSUE SCIENCE LABORATORIES LIMITED (03692567) - Active
COVIDIEN (UK) COMMERCIAL LIMITED (03970512) - Active
COVIDIEN (UK) MANUFACTURING LIMITED (04036573) - Active
COVIDIEN UK HOLDING LTD (06524642) - Active
CORVENTIS LIMITED (06673415) - Dissolved
COVIDIEN HEALTHCARE HOLDING UK LIMITED (06927127) - Active
CARDIOCOM UK LTD (07739318) - Dissolved
TWELVE MEDICAL LIMITED (09688753) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-06-282016-06-282015-06-282014-06-282013-06-28
MEDTRONIC HOLDING B.V.ORDINARY6,140,003
100%
6,140,002
100%
0
0%
0
0%
0
0%
MEDTRONIC INTERNATIONAL TRADING, INC.ORDINARY0
0%
0
0%
6,140,002
100%
6,140,002
100%
6,140,002
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MEDTRONIC LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2019-10-26 2020-04-24 26 1% 37% 31152
2019-04-27 2019-10-25 32 7% 64% 23961
2018-10-27 2019-04-26 28 3% 74% 16214
2018-04-28 2018-10-26 26 1% 60% 8802
2017-10-29 2018-04-27 27 4% 81% 1658
2017-04-29 2017-10-28 25 3% 89% 2


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 32500 Manufacture of medical and dental instruments and supplies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
JOHNSON & JOHNSON MEDICAL LIMITED BAIRD HOUSE, 4, LOWER GILMORE BANK, EDINBURGH, SCOTLAND, EH3 9QP SC132162 2017-12-31 581,851,000 16,600,000
ELEKTA LIMITED LINAC HOUSE, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9RR 03244454 2018-04-30 471,232,000 28,014,000
MEDTRONIC LIMITED BUILDING 9 CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, ENGLAND, WD18 8WW 01070807 2017-04-28 460,844,000 -25,726,000 86900-Other human health activities
SIEMENS HEALTHCARE LIMITED PARK VIEW, WATCHMOOR PARK, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3YL 09567186 2018-09-30 444,930,000 24,382,000
BECTON, DICKINSON U.K. LIMITED 1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 5TS 00852702 2017-09-30 300,494,000 8,700,000
CAREFUSION U.K. 306 LIMITED 1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 5TS 05475372 2018-06-30 223,479,955 37,368,135
COOPERVISION MANUFACTURING LIMITED DELTA PARK, CONCORDE WAY, SEGENSWORTH NORTH, FAREHAM, HAMPSHIRE, PO15 5RL 02737396 2017-10-31 187,856,000 12,954,000 46900-Non-specialised wholesale trade
INTERSURGICAL LIMITED CRANE HOUSE, MOLLY MILLARS LANE, WOKINGHAM,BERKSHIRE, RG41 2RZ 01488409 2017-12-31 184,840,294 18,146,297
CONVATEC LIMITED GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU 01309639 2017-12-31 167,139,000 41,127,000
CORIN ORTHOPAEDICS HOLDINGS LIMITED THE CORINIUM CENTRE, LOVE LANE INDUSTRIAL ESTATE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YJ 08138559 2017-12-31 105,729,000 4,554,000
SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD PARK VIEW, WATCHMOOR PARK, CAMBERLEY, SURREY, UNITED KINGDOM, GU15 3YL 01915763 2018-09-30 87,817,000 4,687,000
OWEN MUMFORD LIMITED OWEN MUMFORD LIMITED, BROOK HILL, WOODSTOCK, OXFORDSHIRE, OX20 1TU 01257871 2017-09-30 87,611,181 71,870,415
ABBOTT DIABETES CARE LIMITED WINDRUSH PARK, RANGE ROAD, WITNEY, OXON, OX29 0YL 02548046 2017-12-31 72,785,000 -54,025,000
BBGR LIMITED NARROW QUAY HOUSE, NARROW QUAY, BRISTOL, ENGLAND, BS1 4QA 03986153 2017-12-31 71,970,000 2,092,000
BECTON DICKINSON INFUSION THERAPY UK 1030 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 5TS 00536128 2017-09-30 69,344,000 10,846,000
VASCUTEK LIMITED NEWMAINS AVENUE, INCHINNAN, RENFREWSHIRE, PA4 9RR SC079773 2018-03-31 67,793,000 8,755,000
THERMO SHANDON LIMITED MANOR PARK, TUDOR ROAD, RUNCORN, CHESHIRE, ENGLAND, WA7 1TA 00330973 2017-12-31 56,804,000 11,945,000
CARL ZEISS VISION UK LIMITED 22 GAS STREET, BIRMINGHAM, B1 2JT 02838963 2018-09-30 49,903,000 4,928,000 46900-Non-specialised wholesale trade
CORIN LIMITED UNIT 1 CORINIUM CENTRE, LOVE LANE INDUSTRIAL ESTATE, CIRENCESTER, UNITED KINGDOM, GL7 1YJ 01910453 2017-12-31 45,744,000 -1,270,000
DEPUY INTERNATIONAL LIMITED ST ANTHONYS ROAD, BEESTON, LEEDS WEST YORKSHIRE, LS11 8DT 03319712 2017-12-31 33,055,000 5,964,000 46900-Non-specialised wholesale trade
70100-Activities of head offices
86900-Other human health activities
SWANN-MORTON LIMITED OWLERTON GREEN, SHEFFIELD, S6 2BJ 00696744 2018-09-30 26,995,896 5,273,012
TALLEY GROUP LIMITED 6-10 WITHEY COURT, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, WALES, CF83 1BF 00520386 2017-12-31 17,809,050 0
S.L.E. LIMITED COMMERCE PARK, COMMERCE WAY, CROYDON, ENGLAND, CR0 4YL 01649988 2017-07-31 14,002,541 0
PRECISION PARTS UK LIMITED CORNER HOUSE, 28 HUDDERSFIELD ROAD, MILNROW, LANCASHIRE, UNITED KINGDOM, OL16 3QF 05058855 2018-03-31 12,207,512 0
PROMEDICS ORTHOPAEDICS LIMITED EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH 06455477 2018-03-31 12,160,918 0
RIVERSIDE MEDICAL PACKAGING COMPANY LIMITED RIVERSIDE MEDICAL PACK CO LTD, NEWMARKET DRIVE, DERBY, DERBYSHIRE, DE24 8SW 01430113 2016-12-31 10,117,865 0
BREAS MEDICAL LIMITED BARCLAYS BANK CHAMBERS, BRIDGE STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6AH 07190611 2017-12-31 8,622,258 0
GUYMARK UK LIMITED VERONICA HOUSE, OLD BUSH STREET, BRIERLEY HILL, WEST MIDLANDS, DY5 1UB 03934847 2017-12-31 1,993,613 0 47749-Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified
MERCADO MEDIC UK LIMITED INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW 06448822 2017-12-31 253,895 0
STERLING STERILISERS LTD WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, HERTFORDSHIRE, WD24 7ND 06446747 2018-12-31 253,715 0
KIARA LIMITED 97 FEATHERSTONE GROVE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 5RF 04869844 2017-08-31 143,951 0
VASCULAR FLOW TECHNOLOGIES LIMITED PROSPECT BUSINESS CENTRE, GEMINI CRESCENT, DUNDEE, SCOTLAND, DD2 1TY SC190078 2017-12-31 126,444 0
ONBONE LTD 10 WITNEY WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, ENGLAND, NE35 9PE 09868013 2017-12-31 109,030 0
ASTRIC MEDICAL LIMITED 81 HIGH STREET, WORTHING, WEST SUSSEX, ENGLAND, BN11 1DN 07184648 2018-03-31 70,200 0
ONLYDENT LTD 21 CRANLEIGH GARDENS, KINGSTON UPON THAMES, KT2 5TX 08437344 2018-03-31 14,608 0
COLOPLAST MEDICAL LIMITED NENE HALL LYNCHWOOD PARK, PETERBOROUGH BUSINESS PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FX 04318120 2017-09-30 14,238 14,238
RIPPLEFFECT MEDICAL LTD 20 HIGH ST HIGH STREET, CLAVERHAM, BRISTOL, ENGLAND, BS49 4NB 09296924 2018-11-30 7,176 0
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GALLOPS EQUIPMENT MANUFACTURERS LIMITED 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP 07292168 2018-06-30 0 0
LAMBERT SURGICAL DEVELOPMENTS LTD. CAMBRAI COURT 1229 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9AA 05209830 2017-12-31 0 0
CONSORT MEDICAL PLC BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE, KING'S LYNN, NORFOLK, ENGLAND, PE30 2JJ 00406711 0000-00-00 0 0 70100-Activities of head offices
CORIN HOLDINGS LIMITED THE CORINIUM CENTRE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YJ 02879951 0000-00-00 0 0
HOLLISTER EUROPE LIMITED BUILDING 1010 WINNERSH TRIANGLE BUSINESS PARK, ESKDALE ROAD, WOKINGHAM, ENGLAND, RG41 5TS 02403481 0000-00-00 0 0
HQ DENTAL LABORATORY LIMITED SWALLOW HOUSE 349 TONG ROAD, WORTLEY, LEEDS, WEST YORKSHIRE, LS12 4QG 08405161 0000-00-00 0 0
SONOVA UK LIMITED SONOVA HOUSE LAKESIDE DRIVE, CENTRE PARK, WARRINGTON, WA1 1RX 03417253 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MEDTRONIC LIMITED 1.0% 3.6% 7.1% Medium
Other companies Active in the same sector 0.4% 2.8% 5.0% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 1.8% 3.8% 7.0% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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