# Convatec Holdings U.K (Convatec Holdings U.K. Limited)

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

- Company number: 06622360
- Status: Active
- Type: Private limited company
- Incorporated: 17 June 2008
- Registered office: 7th Floor, 20 Eastbourne Terrace, London, W2 6LG
- Location: London
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/convatec-holdings-uk-06622360

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-11: Audit exemption subsidiary accounts made up to 31 December 2025
- 2026-09-11: Consolidated accounts of parent company for subsidiary company period ending 31/12/25
- 2026-09-11: Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 2 more like it since 6 May 2016)
- 2026-09-11: Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 2026-09-08: Director's details changed for Mrs. Fiona Victoria Ryder on 4 September 2026
- 2026-05-18: Appointment of James Edward Spencer Kerton as a director on 11 May 2026
- 2026-01-21: Director's details changed for Mrs. Fiona Victoria Ryder on 21 January 2026
- 2025-10-02: Full accounts made up to 31 December 2024
- 2025-07-08: Director's details changed for Mrs. Fiona Victoria Ryder on 19 June 2025
- 2024-10-14: Full accounts made up to 31 December 2023
- 2024-09-12: Termination of appointment of Kamalika Ria Banerjee as a secretary on 9 September 2024
- 2024-09-12: Appointment of Lorraine Clover as a secretary on 9 September 2024
- 2024-06-06: Termination of appointment of Grace Mccalla as a secretary on 7 May 2024
- 2024-06-03: 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
- 2024-06-03: Change of details for Convatec Group Holdings Limited as a person with significant control on 7 May 2024
- 2024-06-03: Appointment of Mrs Kamalika Ria Banerjee as a secretary on 7 May 2024
- 2024-05-14: Termination of appointment of Robyn Victoria Alexandra Butler-Mason as a director on 9 May 2024
- 2023-10-09: Full accounts made up to 31 December 2022
- 2023-07-14: Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU
- 2023-07-03: Change of details for Convatec Group Holdings Limited as a person with significant control on 3 July 2023
- 2023-04-28: Appointment of Stephen James Howe as a director on 25 April 2023
- 2023-04-03: Termination of appointment of Louisa Gonzalez as a director on 22 March 2023
- 2022-12-15: Statement of capital on 15 December 2022 · GBP 7,837,843 (and 1 more like it since 6 May 2016)
- 2022-12-15: Solvency Statement dated 14/12/22
- 2022-12-15: Resolutions (and 3 more like it since 29 June 2015)

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/convatec-holdings-uk-06622360