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Non-trading company · London

Convatec Finance Holdings

Convatec Finance Holdings Limited

ActiveCompany only7 years on the register

Private limited company registered in London, classed under “Non-trading company”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-31

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Directors
    Director's details changed for Mrs. Fiona Victoria Ryder on 4 September 2026
  6. Directors
    Appointment of James Edward Spencer Kerton as a director on 6 May 2026
  7. Directors
    Termination of appointment of Jonathan Peter Mason as a director on 6 May 2026
  8. Directors
    Appointment of Stephen James Howe as a director on 6 May 2026
  9. Directors
    Director's details changed for Mrs. Fiona Victoria Ryder on 21 January 2026
  10. Accounts
    Full accounts made up to 31 December 2024
  11. Directors
    Director's details changed for Mrs. Fiona Victoria Ryder on 19 June 2025
  12. Directors
    Appointment of Lorraine Clover as a secretary on 9 September 2024
  13. 26 earlier
    1. Directors
      Termination of appointment of Kamalika Ria Banerjee as a secretary on 9 September 2024
    2. Accounts
      Full accounts made up to 31 December 2023
    3. Directors
      Termination of appointment of Grace Mccalla as a secretary on 7 May 2024
    4. Ownership
      Change of details for Convatec Group Holdings Limited as a person with significant control on 7 May 2024
    5. Address
      Registered office address changed from Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU United Kingdom to 7th Floor 20 Eastbourne Terrace London W2 6LG on 3 J…
    6. Directors
      Appointment of Mrs Kamalika Ria Banerjee as a secretary on 7 May 2024
    7. Directors
      Termination of appointment of Robyn Victoria Alexandra Butler-Mason as a director on 9 May 2024
    8. Accounts
      Full accounts made up to 31 December 2022
    9. Directors
      Director's details changed for Mr Jonathan Peter Mason on 3 July 2023
    10. Address
      Registered office address changed from 3 Forbury Place 23 Forbury Road Reading Berkshire RG1 3JH United Kingdom to Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH…
    11. Ownership
      Change of details for Convatec Group Holdings Limited as a person with significant control on 3 July 2023
    12. Directors
      Appointment of Grace Mccalla as a secretary on 28 November 2022
    13. Directors
      Termination of appointment of Susan Marsden as a secretary on 11 November 2022
    14. Accounts
      Full accounts made up to 31 December 2021
    15. Directors
      Appointment of Robyn Victoria Alexandra Butler-Mason as a director on 28 March 2022
    16. Directors
      Appointment of Mr Jonathan Peter Mason as a director on 12 March 2022
    17. Directors
      Termination of appointment of Frank Schulkes as a director on 11 March 2022
    18. Directors
      Appointment of Fiona Victoria Ryder as a director on 28 February 2022
    19. Directors
      Termination of appointment of Laurel Alisa Peacock as a director on 28 February 2022
    20. Directors
      Termination of appointment of James Edward Spencer Kerton as a director on 14 January 2022
    21. Ownership
      Notification of Convatec Group Holdings Limited as a person with significant control on 6 December 2021
    22. Ownership
      Cessation of Convatec Group Plc as a person with significant control on 6 December 2021
    23. Directors
      Appointment of Laurel Alisa Peacock as a director on 10 September 2021
    24. Directors
      Termination of appointment of Amanda Radford as a director on 10 September 2021
    25. Accounts
      Full accounts made up to 31 December 2020
    26. Directors
      Appointment of James Edward Spencer Kerton as a director on 29 June 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Convatec Finance Holdings do?

Private limited company registered in London, classed under “Non-trading company”.

›How much turnover does Convatec Finance Holdings make?

Answered in the full report

›Is Convatec Finance Holdings profitable?

Convatec Finance Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Convatec Finance Holdings?

Its directors are Lorraine Clover, Stephen James Howe, James Edward Spencer Kerton, Fiona Victoria Ryder. Its owners are shown to subscribers.

›Where is Convatec Finance Holdings based?

Its registered office is 7th Floor, 20 Eastbourne Terrace, London, W2 6LG, in London.

›When was Convatec Finance Holdings founded?

Convatec Finance Holdings Limited was incorporated on 6 August 2019.

›Is Convatec Finance Holdings still trading?

The register lists Convatec Finance Holdings Limited as active.

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