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MEDTRONIC LIMITED
BUILDING 9 CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8WWCompany 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 52.1 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 4 active officers (directors or partners) who are or were officers of 20 other companies, 2 (10.0%) 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-2025Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | MITRE SECRETARIES LIMITED | 01 Nov 2002 | 15 May 2024 | 40 - 1058 | ||
Resigned | Carol MALKINSON | 01 Mar 1993 | 01 Nov 2002 | Company Secretary | British | 0 - 1 |
Resigned | Ronald Eugene LUND | 01 Mar 1993 | 01 Jan 2000 | Company Secretary | American | 0 - 2 |
Resigned | William Everett DRAKE | 28 Jun 1993 | British | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Matthew Christian WILLIAMS-GRAY | 31 Jul 2024 | Director | British | 1 - 2 | 0 (0.0%) | |
Active | Briony Anne WADE | 22 Mar 2023 | Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Bhavesh Bhupatsinh BAROT | 01 Aug 2022 | 09 Dec 2022 | Regional Vice President, Uk & Ireland | British | 1 - 4 | 0 (0.0%) |
Resigned | Julian Charles OLDAKER | 26 Mar 2021 | 01 Aug 2022 | Vp Corporate Tax International | British | 1 - 4 | 0 (0.0%) |
Resigned | Jessica VILLANI | 01 Feb 2021 | 26 Mar 2021 | Hr Director | Italian | 0 - 1 | 0 (0.0%) |
Resigned | Wilhelmus Johannes Maria VAN ZUILEN | 01 Jan 2021 | 28 May 2021 | Vice President | Dutch | 0 - 2 | 0 (0.0%) |
Active | Mark Justin ELSEY | 01 Dec 2020 | Accountant | British | 3 - 23 | 3 (11.5%) | |
Active | Davilynn Ann ERICKSON | 01 Apr 2019 | Finance | American | 9 - 0 | 0 (0.0%) | |
Resigned | Davilynn Ann ERICKSON | 01 Apr 2019 | 01 Dec 2020 | Finance | American | 0 - 12 | 0 (0.0%) |
Resigned | Helen Louise BROWN | 01 Nov 2016 | 01 Feb 2021 | Hr Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Philip John ALBERT | 12 Nov 2012 | 26 Mar 2021 | Vice-President Of Corporate Tax | American | 0 - 2 | 0 (0.0%) |
Resigned | Mark Justin ELSEY | 01 Feb 2012 | 01 Apr 2019 | Finance Director | British | 3 - 23 | 3 (11.5%) |
Resigned | Matthew Ian DOVELL | 08 Sep 2011 | 01 Nov 2016 | Hr Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Jacqueline FIELDING | 07 Feb 2011 | 01 Jan 2021 | Vp & Regional Director, Uk/Ireland | English | 2 - 21 | 3 (13.0%) |
Resigned | Arthur PLEIJSIER | 14 Jul 2010 | 12 Nov 2012 | Tax Director | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | Shaundra Deneen HAMILTON | 07 Jan 2009 | 01 Feb 2012 | Finance Director | United States | 0 - 1 | 0 (0.0%) |
Resigned | Henri Anna MEERTENS | 26 Jun 2006 | 14 Jul 2010 | V Pfin Canada Europe Emerging | Dutch | 0 - 2 | 0 (0.0%) |
Resigned | Gabriel Bernard SHARKEY | 10 Sep 2004 | 31 Oct 2008 | Accountant | Irish | 0 - 2 | 0 (0.0%) |
Resigned | Alexander Bastiaan SCHENK | 14 Jan 2004 | 26 Jun 2006 | Director Financial Shared Serv | Dutch | 0 - 2 | 0 (0.0%) |
Resigned | Robert KARSUNKY | 01 Feb 2003 | 10 Sep 2004 | Vice President | German | 0 - 1 | 0 (0.0%) |
Resigned | Geoffrey Charles MORRIS | 07 Jan 2002 | 07 Feb 2011 | Manager | British | 0 - 3 | 1 (33.3%) |
Resigned | David SCOTT | 19 Oct 2000 | 07 Jan 2002 | Senior Vp | Usa | 0 - 6 | 0 (0.0%) |
Resigned | Dale Frederick BEUMER | 09 Oct 2000 | 01 Feb 2003 | Director | Usa | 0 - 1 | 0 (0.0%) |
Resigned | Stanton Dean MYRUM | 26 Aug 1998 | 08 Sep 2001 | Engineer | Usa | 0 - 2 | 1 (50.0%) |
Resigned | Richard BONCY | 01 Aug 1995 | 14 Apr 1998 | Company Director | American | 0 - 3 | 1 (33.3%) |
Resigned | Barry Woodrow WILSON | 01 Aug 1995 | 19 Mar 1997 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Thomas Michael TEFFT | 01 Aug 1995 | 17 Nov 1999 | Company Director | American | 0 - 1 | 0 (0.0%) |
Resigned | Ronald Eugene LUND | 01 Jan 2000 | Director | American | 0 - 2 | 0 (0.0%) | |
Resigned | Mark William SMITH | 28 Jun 1993 | Chartered Accountant | British | 0 - 1 | 0 (0.0%) | |
Resigned | Gerard Constant FLANCHON | 28 Jun 1993 | Business Executive | French | 0 - 1 | 0 (0.0%) | |
Resigned | Jozef Willem MERKUN | 22 Dec 2003 | Director | Dutch | 0 - 1 | 0 (0.0%) | |
Resigned | William Walter CHORSKE | 01 Aug 1995 | Director | American | 0 - 1 | 0 (0.0%) | |
Resigned | Arthur Dunnicliffe COLLINS JR | 07 Jan 2002 | Director | American | 0 - 1 | 0 (0.0%) | |
Resigned | William Wallace GEORGE | 01 Mar 1996 | Business Executive | American | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 2.8 years
Average tenure of resigned directors: 2.7 years
Average active director Dissolution Rate: 2.9%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-06-28 | 2016-06-28 | 2015-06-28 | 2014-06-28 | 2013-06-28 | ||
MEDTRONIC HOLDING B.V. | ORDINARY | 6,140,003 100% | 6,140,002 100% | 0 0% | 0 0% | 0 0% |
MEDTRONIC INTERNATIONAL TRADING, INC. | ORDINARY | 0 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 | |
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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 | COOPER ROAD, THORNBURY, BRISTOL, ENGLAND, BS35 3UW | 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 | |
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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 |
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PROMEDICS ORTHOPAEDICS LIMITED | EASTCASTLE HOUSE, 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH | 06455477 | 2018-03-31 | 12,160,918 | 0 | |
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47749-Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified |
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STERLING STERILISERS LTD | WENTA BUSINESS CENTRE, COLNE WAY, WATFORD, HERTFORDSHIRE, WD24 7ND | 06446747 | 2018-12-31 | 253,715 | 0 | |
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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 | |
DENTRON LIMITED | THE LINDENS, SPA ROAD, LLANDRINDOD WELLS, WALES, LD1 5EQ | 02407655 | 2019-07-31 | 2,494 | 0 |
58110-Book publishing 59200-Sound recording and music publishing activities 90030-Artistic creation |
B&C CERAMICS LTD | UNIT 1, 152 MILLBROOK ROAD EAST, SOUTHAMPTON, ENGLAND, SO15 1JR | 07562680 | 2019-03-31 | 0 | 0 | |
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 |