EX-21 4 mdt-20150424xex21.htm LIST OF SUBSIDIARIES MDT-2015.04.24-EX21

Exhibit 21

Medtronic plc and Subsidiaries    
As of April 24, 2015

 
 
Company
Jurisdiction of Formation
7157240 Canada Inc.
Canada
A&E Hangers Taiwan Co., Ltd.
Taiwan
A&E India Pvt Ltd
India
A&E Karner Limited
United Kingdom
A&E Productos de Costa Rica, S.A.
Colombia
A&E Products (Far East) Limited
Hong Kong
A&E Products de Honduras S.A.
Honduras
A&E Products do Brasil Ltda.
Brazil
A&E Products Group, Inc.
Delaware
A&E Products Korea Ltd.
Bahamas, The
A&E Products South Africa (Proprietary) Limited
South Africa
Ablation Frontiers L.L.C.
Delaware
Accucomp (Pty.) Ltd.
South Africa
Accufusion (Pty.) Ltd.
South Africa
Advanced Absorbent Products Holdings Limited
United Kingdom
Advanced Medical Technologies AG
Germany
Advanced Uro-Solutions, L.L.C.
Tennessee
Airox SAS
France
Airox, Inc.
Delaware
Argyle Medical Industries (U.K.) Limited
United Kingdom
Arterial Vascular Engineering Canada, Company
Canada
Arterial Vascular Engineering UK Limited
United Kingdom
ASE Partners SAS
France
ATS Acquisition Co., Inc.
Minnesota
Auto Suture do Brasil Ltda.
Brazil
Auto Suture European Services Center
France
Auto Suture Holdings Pty Limited
Australia
Auto Suture Puerto Rico, Inc.
Connecticut
Auto Suture U.K. Limited
United Kingdom
Aviation Acquisition Co., Inc.
Minnesota
Aviation US Parent, Inc.
Minnesota
Barrx Medical Inc.
Delaware
Batts Far East Limited
Hong Kong
Batts LLC
Delaware
Batts, Inc.
Delaware
Beacon Endoscopic Limited
United Kingdom
Beacon Endoscopic LLC
Delaware
Beijing Libeirer Biology Engineering Research Institute Co., Ltd.
China
Beijing Wei Rui Medical Devices Co., Ltd.
China
Biostar Biomedikal Muhendislik Anonim Sirketi
Turkey
Bo Yao (Shanghai) Medical Device Co. Ltd.
China
Cardiocom UK LTD
United Kingdom
Cardiocom, LLC
Minnesota
Carlisle Philippines, Inc.
Philippines



 
 
Carlisle Recycling de Mexico S.A. de C.V.
Mexico
Carmel Biosensors Ltd.
Israel
CCI Centro Covidien de Inovacao e Educacao para a Saude Ltda
Brazil
CCI Istanbul Teknolojik Hizmetler Limited Sirketi
Turkey
CDK U.K. Limited
United Kingdom
CG Saglik Limited Sirketi
Turkey
Changhou Kangdi Medical Stapler Co., Ltd.
China
Changhou Kanghui Medical Innovation Co., Ltd.
China
Coated Products GP, Inc.
Nevada
Coated Products Holdings, Inc.
Delaware
Comercial Kendall (Chile) Limitada
Chile
Comforta Healthcare Ltd. (UK)
United Kingdom
Corventis Europe BVBA
Belgium
Corventis Limited
United Kingdom
Corventis Pte. Ltd.
Singapore
Covidien (China) Medical Devices Technology Co., Ltd.
China
Covidien (Gibraltar) Holding Limited
Gibraltar
Covidien (Gibraltar) Limited
Gibraltar
Covidien (HKSAR) Co., Limited
Hong Kong
Covidien (Israel) Ltd.
Israel
Covidien (Proprietary) Limited
South Africa
Covidien (Shanghai) Management Consulting Co., Ltd.
China
Covidien (Taiwan) Ltd.
Taiwan
Covidien (Thailand) Limited
Thailand
Covidien (UK) Commercial Limited
United Kingdom
Covidien (UK) Manufacturing Ltd
United Kingdom
Covidien Adhesives Italia, S.p.A.
Italy
Covidien AG
Switzerland
Covidien Argentina S.A.
Argentina
Covidien Asia Investments Limited
Mauritius
Covidien Australia Pty Ltd
Australia
Covidien Austria GmbH
Austria
Covidien Belgium 2 NV
Belgium
Covidien Canada Holdings (A) Cooperatie U.A.
Netherlands
Covidien Canada Holdings (B) Cooperatie U.A.
Netherlands
Covidien Canada Holdings (C) Cooperatie U.A.
Netherlands
Covidien Canada Holdings LLC
Delaware
Covidien Canada ULC
Canada
Covidien Caribbean, Inc.
Delaware
Covidien Colombia S.A.
Colombia
Covidien Danmark A/S
Denmark
Covidien Delaware VI Corp.
Delaware
Covidien Deutschland GmbH
Germany
Covidien Deutschland Manufacturing GmbH
Germany
Covidien ECE s.r.o.
Slovakia
Covidien Engineering Services Private Limited
India
Covidien Eurasia LLC
Russia
Covidien Europe BVBA
Belgium
Covidien Finance International GmbH
Switzerland
Covidien Finance Ireland Limited
Ireland



 
 
Covidien Finland Oy
Finland
Covidien France Holdings (A) Cooperatie U.A.
Netherlands
Covidien France Holdings (B) Cooperatie U.A.
Netherlands
Covidien France Holdings, Inc.
Connecticut
Covidien France SAS
France
Covidien Group S.a.r.l.
Luxembourg
Covidien Healthcare Holding UK Limited
United Kingdom
Covidien Healthcare India Private Limited
India
Covidien Healthcare International Trading (Shanghai) Co., Ltd.
China
Covidien Healthcare Trading (Shanghai) Co., Ltd.
China
Covidien Hellas S.A.
Greece
Covidien Holding Inc.
Delaware
Covidien Holdings International Corporation
Delaware
Covidien Holdings Ireland Limited
Ireland
Covidien Holdings S.a.r.l.
Luxembourg
Covidien Hong Kong Limited
Hong Kong
Covidien Hong Kong No. 2 Limited
Hong Kong
Covidien Hungary Kft.
Hungary
Covidien International (US) Holdings A, LLC
Delaware
Covidien International Finance S.A.
Luxembourg
Covidien International S.a.r.l.
Luxembourg
Covidien Ireland Commercial Limited
Ireland
Covidien Ireland Limited
Ireland
Covidien Israel Holdings Ltd.
Israel
Covidien Israel Investments Ltd.
Israel
Covidien Israel Surgical Research Ltd
Israel
Covidien Italia S.p.A.
Italy
Covidien Japan, Inc.
Japan
Covidien Korea, Inc.
South Korea
Covidien Limited
Ireland
Covidien llc
Delaware
Covidien Logistics BVBA
Belgium
Covidien LP
Delaware
Covidien Ltd.
Bermuda
Covidien Lyon
France
Covidien Manufacturing Grenoble
France
Covidien Manufacturing Solutions, S.A.
Costa Rica
Covidien Medical
Russia
Covidien Medical Products (Shanghai) Manufacturing L.L.C.
China
Covidien Nederland B.V.
Netherlands
Covidien New Zealand Limited
New Zealand
Covidien Nigeria Limited
Nigeria
Covidien Norge AS
Norway
Covidien Peru S.A.
Peru
Covidien Philippines, Inc.
Philippines
Covidien Polska Sp.z.o.o.
Poland
Covidien Portugal, Produtos De Saude Lda.
Portugal
Covidien Private Limited
Singapore
Covidien Pty Limited
Australia
Covidien Saglik A.S.
Turkey



 
 
Covidien Sales LLC
Delaware
Covidien Schweiz AG
Switzerland
Covidien Sendirian Berhad
Malaysia
Covidien Services Europe Limited
Ireland
Covidien Sigma Limited
Bermuda
Covidien Spain S.L.
Spain
Covidien Sverige AB
Sweden
Covidien Swiss Holdings GmbH
Switzerland
Covidien Trevoux
France
Covidien UK Holding Ltd
United Kingdom
Covidien UK Limited
United Kingdom
Covidien Uruguay S.A.
Uruguay
Covidien US Holdings, Inc.
Delaware
Covidien Ventures Ltd.
Bermuda
Covidien VII (Denmark) ApS
Denmark
Davis & Geck Caribe Limited
Cayman Islands
Dendron GmbH
Germany
Diabeter B.V.
Netherlands
Diabeter Zorg B.V.
Netherlands
DISAB Diagnostic Imaging Holding AB
Sweden
Especialidades Medicas Kenmex, S.A. de C.V.
Mexico
Euro-Flex de Mexico, S.A. de C.V.
Mexico
ev3 Australia Pty Limited
Australia
ev3 B.V.
Netherlands
ev3 Canada Inc.
Canada
ev3 International, Inc.
Delaware
ev3 Limited
United Kingdom
ev3 Medical Devices (Beijing) Company, Ltd.
China
ev3 Singapore Pte. Limited
Singapore
ev3, Inc.
Delaware
First Lafayette Holdings, LLC
Delaware
Floreane Medical Implants
France
Ganmill Limited
United Kingdom
GC Holding, Inc.
Delaware
Georgia Packaging, Inc.
Delaware
Given Imaging (Asia Pacific) Pte. Ltd.
Singapore
Given Imaging (Asia) Company Limited
Hong Kong
Given Imaging (Los Angeles) LLC
California
Given Imaging B.V.
Netherlands
Given Imaging do Brazil Ltda.
Brazil
Given Imaging GmbH
Germany
Given Imaging K.K.
Japan
Given Imaging Ltd.
Israel
Given Imaging Pty Limited
Australia
Given Imaging Vietnam Co., Ltd.
Vietnam
Given Imaging, Inc.
Delaware
Graphic Controls (Barbados), Ltd.
Barbados
Graphic Holdings, Inc.
Delaware
Healthcare Aviation Trust
Maryland
Heartstone Services GmbH
Switzerland



 
 
HET Systems, LLC
Delaware
Imedex Biomateriaux
France
Inbrand Holdings Limited
United Kingdom
Inbrand Limited
United Kingdom
Inbrand UK Limited
United Kingdom
India Medtronic Private Limited
India
InnerDyne Holdings, Inc.
Delaware
InnerDyne, Inc.
Delaware
Invatec S.p.A.
Italy
Invatec Technology Center GmbH
Switzerland
Karner Europe AB
Sweden
Karner Europe GmbH
Germany
Kendall Company of South Africa (Pty) Limited, The
South Africa
Kendall de Mexico, S.A. de C.V.
Mexico
Kendall de Venezuela, C.A.
Venezuela
Kendall Gammatron Limited
Thailand
Kendall Innovadores en Cuidados al Paciente S.A.
Costa Rica
Kendall Ludlow Holding Corporation
Delaware
Kendall SAS
France
Kendall, S.A. (Panama)
Panama
KMS Colon, Panama, S.A.
Panama
KMS Montevideo, Uruguay, S.A.
Uruguay
Kyphon Americas, Inc.
Delaware
Kyphon Cayman Ltd.
Cayman Islands
Kyphon Ireland Research Holding Limited
Ireland
Kyphon S.à.r.l.
Switzerland
Kyphon South Africa (Properietary) Ltd.
South Africa
La Trevoltiane
France
Lafayette Healthcare Limited
United Kingdom
Lafayette Pharmaceuticals Pty Limited
Australia
Life Design Systems, Inc.
Wisconsin
Ludlow Technical Products Canada, Ltd.
Canada
Ludlow Technical Products Corporation
New York
Ludlow Technical Products France
France
Magnolia Medical, LLC
Delaware
Makani II Limited
Ireland
Mallinckrodt Asia Pacific Pte. Ltd.
Singapore
Mallinckrodt DAR Srl
Italy
Mallinckrodt Holdings B.V.
Netherlands
Mallinckrodt Holdings, LLC
Delaware
Mallinckrodt International Financial Services Company
Ireland
Mallinckrodt Medical
Ireland
Mallinckrodt Medical S.A.
Spain
Mallinckrodt Polska Sp.z o.o.
Poland
Mallinckrodt Sweden AB
Sweden
Mallinckrodt US LLC
Delaware
Mareane
France
Medefield Pty Limited
Australia
Medical Device Accelerator SA
Switzerland
Medical Education Y.K.
Japan



 
 
Medical Weigao Orthopaedic Device Company Limited
China
Mediquip Sdn. Bhd.
Malaysia
Medtronic (Africa)(Proprietary) Limited
South Africa
Medtronic (Schweiz) A.G. (Medtronic (Suisse) S.A.)
Switzerland
Medtronic (Shanghai) Ltd.
China
Medtronic (Shanghai) Management Co. Ltd.
China
Medtronic (Taiwan) Ltd.
Taiwan
Medtronic (Thailand) Limited
Thailand
Medtronic 3F Therapeutics, Inc.
Delaware
Medtronic Ablation Frontiers LLC
Delaware
Medtronic Ablation Reorganization LLC
Delaware
Medtronic Adriatic d.o.o.
Croatia
Medtronic Advanced Energy Acquisition LLC
Delaware
Medtronic Advanced Energy LLC
Delaware
Medtronic Advanced Energy Luxembourg S.a.r.l.
Luxembourg
Medtronic Advanced Energy Luxembourg S.a.r.l. LLC
Minnesota
Medtronic AF Acquisition LLC
Delaware
Medtronic AF Luxembourg S.a.r.l.
Luxembourg
Medtronic Aktiebolag
Sweden
Medtronic Angiolink, Inc.
Delaware
Medtronic Ardian Acquisition LLC
Delaware
Medtronic Ardian LLC
Delaware
Medtronic Ardian Luxembourg S.a.r.l.
Luxembourg
Medtronic Ardian Luxembourg S.a.r.l. LLC
Delaware
Medtronic Asia, Ltd.
Minnesota
Medtronic ATS Medical, Inc.
Minnesota
Medtronic Australia Pty Ltd.
Australia
Medtronic B.V.
Netherlands
Medtronic Bakken Research Center B.V.
Netherlands
Medtronic Belgium S.A./N.V.
Belgium
Medtronic Bio-Medicus, Inc.
Minnesota
Medtronic BioPharma B.V.
Netherlands
Medtronic BioPharma Sarl
Switzerland
Medtronic Braun, Inc.
Colorado
Medtronic Chile SpA
Chile
Medtronic China Kanghui Holdings
Cayman Islands
Medtronic China, Ltd.
Minnesota
Medtronic Comercial Ltda.
Brazil
Medtronic CoreValve LLC
Delaware
Medtronic CryoCath LP
Canada
Medtronic CV Luxembourg LLC
Minnesota
Medtronic CV Luxembourg S.a.r.l.
Luxembourg
Medtronic CV Reorganization, LLC
Delaware
Medtronic CV, LLC
Delaware
Medtronic Czechia s.r.o.
Czech Republic
Medtronic Danmark A/S
Denmark
Medtronic do Brasil Ltda.
Brazil
Medtronic Europe BVBA/SPRL
Belgium
Medtronic Europe Sarl
Switzerland
Medtronic Fabrication SAS
France



 
 
Medtronic Finland Oy
Finland
Medtronic France S.A.S.
France
Medtronic G.m.b.H.
Germany
Medtronic Global Holdings GP S.a.r.l.
Luxembourg
Medtronic Global Holdings S.C.A.
Luxembourg
Medtronic Hellas Medical Device Commercial S.A.
Greece
Medtronic Holding Switzerland G.m.b.H.
Switzerland
Medtronic Holdings Unlimited
British Virgin Islands
Medtronic Hong Kong Limited
Hong Kong
Medtronic Hungaria Kereskedelmi Kft
Hungary
Medtronic Ibérica S.A.
Spain
Medtronic International Technology, Inc.
Minnesota
Medtronic International Holding LLC
Minnesota
Medtronic International Trading Pte. Ltd.
Singapore
Medtronic International Trading Sarl
Switzerland
Medtronic International Trading, Inc.
Minnesota
Medtronic International, Ltd.
Delaware
Medtronic Interventional Vascular, Ltd.
Massachusetts
Medtronic Invatec LLC
Delaware
Medtronic IP Holding International Luxembourg S.a.r.l.
Luxembourg
Medtronic Ireland Limited
Ireland
Medtronic Ireland Manufacturing
Ireland
Medtronic Irish Finco
Ireland
Medtronic Italia S.p.A.
Italy
Medtronic Japan Co., Ltd.
Japan
Medtronic Jolife LLC
Delaware
Medtronic Kazakhstan Limited Liability Partnership
Kazakstan
Medtronic KL Holdings LLC
Minnesota
Medtronic Korea Ltd.
South Korea
Medtronic Latin America, Inc.
Minnesota
Medtronic Limited
United Kingdom
Medtronic LLC
Russia
Medtronic Logistics LLC
Minnesota
Medtronic Luxembourg Global Holdings S.a.r.l.
Luxembourg
Medtronic Luxembourg Investments S.a.r.l.
Luxembourg
Medtronic Medical Device (Chengdu) Co., Ltd.
China
Medtronic Medikal Teknoloji Ticaret Limited Sirketi
Turkey
Medtronic Mediterranean SAL
Lebanon
Medtronic META FZ-LLC
United Arab Emirates
Medtronic Mexico S. de R.L. de C.V. (Tijuana)
Mexico
Medtronic Micro Motion Sciences, Inc.
Delaware
Medtronic MiniMed, Inc.
Delaware
Medtronic Monitoring, Inc.
Delaware
Medtronic Navigation Israel Ltd.
Israel
Medtronic Navigation, Inc.
Delaware
Medtronic New Zealand Limited
New Zealand
Medtronic Norge AS
Norway
Medtronic Oesterreich G.m.b.H.
Austria
Medtronic of Canada Ltd.
Canada
Medtronic Pacific Trading, Inc.
Minnesota



 
 
Medtronic Philippines, Inc.
Philippines
Medtronic Poland Sp.z o.o.
Poland
Medtronic Portugal, Lda
Portugal
Medtronic PS Acquisition LLC
Delaware
Medtronic PS Medical, Inc.
California
Medtronic PS Reorganization LLC
Delaware
Medtronic Puerto Rico Operations Co.
Cayman Islands
Medtronic R&D Diabetes Denmark A/S
Denmark
Medtronic S. de R.L. de C.V. (Mexico City)
Mexico
Medtronic S.A.I.C.
Argentina
Medtronic Servicios S. de R.L. de C.V.
Mexico
Medtronic Singapore Operations Pte. Ltd.
Singapore
Medtronic Slovakia s.r.o.
Slovakia
Medtronic Sofamor Danek Co., Ltd.
Japan
Medtronic Sofamor Danek South Africa (Proprietary) Limited
South Africa
Medtronic Sofamor Danek USA, Inc.
Tennessee
Medtronic Sofamor Danek, Inc.
Indiana
Medtronic Sofamore Danek Deggendorf GmbH
Germany
Medtronic Spinal and Biologics Europe BVBA
Belgium
Medtronic Spine International Holding Company
Cayman Islands
Medtronic Spine LLC
Delaware
Medtronic Trading NL BV
Netherlands
Medtronic Transneuronix, Inc.
Delaware
Medtronic Urinary Solutions, Inc.
Ohio
Medtronic USA, Inc.
Minnesota
Medtronic Vascular Galway
Ireland
Medtronic Vascular Holdings
Ireland
Medtronic Vascular, Inc.
Delaware
Medtronic Ventor Technologies Ltd.
Israel
Medtronic Vertelink, Inc.
California
Medtronic VidaMed, Inc.
Delaware
Medtronic VT, LLC
Delaware
Medtronic World Trade Corporation
Minnesota
Medtronic Xomed, Inc.
Delaware
Medtronic, Inc.
Minnesota
Micro Therapeutics, Inc.
Maryland
MiniMed Pty Ltd.
Australia
MMJ, S.A. de C.V.
Mexico
MSCH LLC
Delaware
NayaMed France S.A.S.
France
NayaMed International Sàrl
Switzerland
NayaMed International, S.A.
Spain
NayaMed Italy S.r.l.
Italy
NayaMed Poland Sp. Z o.o
Poland
Nellcor Puritan Bennett Ireland
Ireland
Nellcor Puritan Bennett Ireland Holdings
Ireland
Nellcor Puritan Bennett LLC
Delaware
Nellcor Puritan Bennett Mexico, S.A. de C.V.
Mexico
New Wave Surgical, LLC
Delaware
Newport Medical (Asia) Limited
Hong Kong



 
 
Newport Medical Instruments, Inc.
California
NGC Medical UK Limited
United Kingdom
Nippon Covidien Ltd.
Japan
Nobles Medical Technology, Inc.
Delaware
Old Colony State Insurance Company
Vermont
Oridion Capnography, Inc.
California
Oridion Medical 1987 Ltd.
Israel
Oridion Systems Ltd.
Israel
Osteotech, Inc.
Delaware
Panmedica Pty Limited
Australia
Peak Surgical, Cayman
Cayman Islands
Plastics Holding Corporation
Nevada
Polyken Technologies Europe, Inc.
Delaware
Polysuture Industria e Comercio Ltda.
Brazil
Power Medical Interventions Deutschland GmbH
Germany
Pryor and Howard (1988) Limited
United Kingdom
PT Medtronic Indonesia
Indonesia
PT. COVIDIEN INDONESIA
Indonesia
PTB International LLC
Delaware
Raychem Tecnologias, S. de R.L. de C.V.
Mexico
Raychem Tijuana Services, S.A. de C.V.
Mexico
Retail Group de Mexico S.A. de C.V.
Mexico
Reverse Medical LLC
Delaware
Rheinstone AG
Switzerland
Salient Coop Partner LLC
Delaware
Salient Surgical Technologies B.V.
Netherlands
Salient Surgical Technologies Cooperatief U.A.
Netherlands
Sanatis GmbH
Germany
Sapheon LLC
California
Sapheon Vascular B.V.
Netherlands
Setagon, Inc.
Delaware
Shanghai Zhikang Medical Devices Co., Ltd.
China
Sherwood Medical Company I
Delaware
Sherwood Medical Industries Pty Ltd
Australia
Societe De Fabrication de Material Orthopedique En Abrege Sofamor
France
Sofradim Production
France
Soluciones para Hospitales NGC Medical SL
Spain
Somanetics Corporation
Delaware
Sophono, Inc.
Colorado
SpinalGraft Technologies, LLC
Tennessee
Stentex Holding Sarl
Luxembourg
superDimension (Europe) GmbH
Germany
superDimension Ltd.
Israel
superDimension, Inc.
Delaware
TGM Medical, Inc.
Delaware
THC Holdings Limited
Thailand
THC Pool LLC
Nevada
The Beacon (No. 1) Limited Partnership
United Kingdom
Tissue Science Laboratories Limited
United Kingdom
Trigate (Pty.) Ltd.
South Africa



 
 
Trinance (Pty.) Ltd.
South Africa
Tyco Plastics International Trading (Shanghai) Co., Ltd.
China
TYRX, Inc.
Delaware
U.S.S.C. Puerto Rico (NY), Inc.
New York
U.S.S.C. Puerto Rico, Inc.
Cayman Islands
United States Surgical Corporation
Delaware
USSC (Deutschland) GmbH
Germany
USSC Financial Services Inc.
Connecticut
USSC FSC, Inc.
Barbados
USSC Medical GmbH
Germany
Valera Holdings S.a.r.l.
Luxembourg
Valleylab (Australia) Pty Limited
Australia
Valleylab Holding Corporation
Delaware
Verdana Holdings Limited
Gibraltar
Vidi Colon Management GmbH
Germany
Visualase, Inc.
Delaware
Vitatron A.G.
Switzerland
Vitatron Belgium S.A./N.V.
Belgium
Vitatron Czechia s.r.o.
Czech Republic
Vitatron Finland Oy
Finland
Vitatron Holding B.V.
Netherlands
Vitatron Medical España, S.A.
Spain
Vitatron Nederland B.V.
Netherlands
Vitatron Portugal – Comercio e Distrivuicao de Dispositivos Medicos, Lda
Portugal
Vitatron Sweden Aktiebolag i likidation
Sweden
VNUS Medical Technologies II, Inc.
Delaware
Warsaw Orthopedic Inc.
Indiana
WEM Equipamentos Electronicos Ltda.
Brazil
Zephyr Technology Limited
New Zealand
Zephyr Technology LLC
Delaware