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Activities of head offices · London

Convatec Holdings U.K

Convatec Holdings U.K. Limited

ActiveCompany only18 years on the register

Private limited company registered in London, classed under “Activities of head offices”.

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 2026-10-26

  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 (and 2 more like it since 6 May 2016)
  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 11 May 2026
  7. Directors
    Director's details changed for Mrs. Fiona Victoria Ryder on 21 January 2026
  8. Accounts
    Full accounts made up to 31 December 2024
  9. Directors
    Director's details changed for Mrs. Fiona Victoria Ryder on 19 June 2025
  10. Accounts
    Full accounts made up to 31 December 2023
  11. Directors
    Termination of appointment of Kamalika Ria Banerjee as a secretary on 9 September 2024
  12. Directors
    Appointment of Lorraine Clover as a secretary on 9 September 2024
  13. 27 earlier
    1. Directors
      Termination of appointment of Grace Mccalla as a secretary on 7 May 2024
    2. Address
      Registered office address changed from Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU to 7th Floor 20 Eastbourne Terrace London W2 6LG on 3 June 2024
    3. Ownership
      Change of details for Convatec Group Holdings Limited as a person with significant control on 7 May 2024
    4. Directors
      Appointment of Mrs Kamalika Ria Banerjee as a secretary on 7 May 2024
    5. Directors
      Termination of appointment of Robyn Victoria Alexandra Butler-Mason as a director on 9 May 2024
    6. Accounts
      Full accounts made up to 31 December 2022
    7. Address
      Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU
    8. Ownership
      Change of details for Convatec Group Holdings Limited as a person with significant control on 3 July 2023
    9. Directors
      Appointment of Stephen James Howe as a director on 25 April 2023
    10. Directors
      Termination of appointment of Louisa Gonzalez as a director on 22 March 2023
    11. Shares
      Statement of capital on 15 December 2022 · GBP 7,837,843 (and 1 more like it since 6 May 2016)
    12. Notice
      Solvency Statement dated 14/12/22
    13. Filing
      Resolutions (and 3 more like it since 29 June 2015)
    14. Directors
      Appointment of Grace Mccalla as a secretary on 28 November 2022
    15. Directors
      Termination of appointment of Susan Marsden as a secretary on 11 November 2022
    16. Accounts
      Full accounts made up to 31 December 2021
    17. Directors
      Appointment of Robyn Victoria Alexandra Butler-Mason as a director on 28 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. Accounts
      Full accounts made up to 31 December 2020
    22. Directors
      Appointment of Laurel Alisa Peacock as a director on 10 September 2021
    23. Directors
      Termination of appointment of Amanda Dawn Radford as a director on 10 September 2021
    24. Directors
      Appointment of James Edward Spencer Kerton as a director on 29 June 2021
    25. Directors
      Appointment of Susan Marsden as a secretary on 16 April 2021
    26. Directors
      Termination of appointment of Clare Jane Bates as a secretary on 16 April 2021
    27. Directors
      Termination of appointment of Clare Jane Bates as a director on 16 April 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 Holdings U.K do?

Private limited company registered in London, classed under “Activities of head offices”.

›How much turnover does Convatec Holdings U.K make?

Answered in the full report

›Is Convatec Holdings U.K profitable?

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

›Who runs and owns Convatec Holdings U.K?

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

›Where is Convatec Holdings U.K based?

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

›When was Convatec Holdings U.K founded?

Convatec Holdings U.K. Limited was incorporated on 17 June 2008.

›Is Convatec Holdings U.K still trading?

The register lists Convatec Holdings U.K. Limited as active.

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