What Convatec say about themselves
“Convatec ist ein weltweit tätiges Medizinprodukt und -technologie mit führenden Marktpositionen in den Bereichen fortschrittliche Wundversorgung, Stomaversorgung, Kontinenzversorgung und Infusionsversorgung.”
Convatec Limited
- Incorporated
- 21 April 1977 (49 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Tanja DormelsAdeel Mushtaq
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Gdc First AvenueDeeside Industrial ParkDeesideCH5 2NU
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 5 active
Officer details are public data from the Companies House register.
Dormels, Tanja
Director · Appointed 15 May 2026
German
Born August 1974 (52)
Mushtaq, Adeel, Dr
Director · Appointed 15 May 2026
British
Born August 1977 (49)
Director · Appointed 8 August 2025
British
Born January 1975 (51)
Richards, Alison
Secretary · Appointed 11 March 2025
Director · Appointed 6 June 2024
British
Born August 1980 (46)
Officer history (62 former)
15 May 2026
15 May 2026
Appointed Mushtaq, Adeel, Dr as Director
15 May 2026
Appointed Dormels, Tanja as Director
15 May 2026
31 March 2026
24 March 2026
27 August 2025
27 August 2025
8 August 2025
8 August 2025
11 March 2025
Appointed Richards, Alison as Secretary
11 March 2025
Resigned Clover, Lorraine as Secretary
31 January 2025
Resigned Gilmore, Tanya Marie Rosa as Director
9 September 2024
Resigned Banerjee, Kamalika Ria as Secretary
9 September 2024
Appointed Clover, Lorraine as Secretary
6 June 2024
9 May 2024
7 May 2024
Resigned Mccalla, Grace as Secretary
7 May 2024
Appointed Banerjee, Kamalika Ria as Secretary
31 January 2023
31 January 2023
28 November 2022
Appointed Mccalla, Grace as Secretary
11 November 2022
Resigned Marsden, Susan as Secretary
31 March 2022
Resigned Simcox, Wayne as Director
28 March 2022
14 January 2022
29 June 2021
30 April 2021
30 April 2021
16 April 2021
Appointed Marsden, Susan as Secretary
16 April 2021
16 April 2021
Resigned Bates, Clare Jane as Secretary
24 March 2021
26 February 2021
27 May 2020
Appointed Gilmore, Tanya Marie Rosa as Director
30 April 2020
7 August 2019
Appointed Simcox, Wayne as Director
28 May 2019
28 May 2019
Appointed Bates, Clare Jane as Secretary
31 January 2019
24 September 2018
24 September 2018
24 September 2018
20 August 2018
20 August 2018
29 September 2017
23 January 2017
17 January 2017
13 January 2016
1 September 2015
1 September 2015
1 September 2015
27 March 2015
23 March 2015
29 May 2014
21 May 2014
11 September 2012
11 September 2012
30 August 2012
19 July 2012
30 September 2011
9 May 2011
4 May 2011
15 April 2010
11 December 2008
25 September 2008
15 September 2008
8 August 2008
8 August 2008
8 August 2008
1 August 2008
1 August 2008
1 August 2008
1 August 2008
7 April 2008
7 April 2008
14 August 2006
1 June 2006
1 June 2006
11 January 2006
3 May 2005
14 September 2004
14 September 2004
14 September 2004
6 July 2004
6 July 2004
31 May 2003
22 October 2002
Resigned Forsyth, Piers Dermot Neale as Director
31 August 2002
26 November 2001
26 November 2001
26 November 2001
1 August 2001
1 August 2001
6 October 2000
6 October 2000
Appointed Forsyth, Piers Dermot Neale as Director
31 July 2000
Resigned Sutherland, Gordon as Director
25 May 2000
7 January 2000
8 March 1999
1 July 1998
Resigned Challinor, Richard Glyn as Director
7 April 1998
Appointed Sutherland, Gordon as Director
7 April 1998
1 April 1998
Resigned Queen, Douglas, Dr as Director
30 August 1997
Resigned Garnier, Eric Jean Marie Georges as Director
31 December 1996
15 January 1996
15 January 1996
15 January 1996
Resigned Howells, Ian John as Secretary
15 January 1996
Resigned Howells, Ian John as Director
15 January 1996
15 January 1996
Appointed Garnier, Eric Jean Marie Georges as Director
6 November 1995
Resigned Froidure, Patrice as Director
8 August 1995
4 October 1994
Resigned Lydon, Michael James as Director
12 September 1994
Appointed Queen, Douglas, Dr as Director
15 September 1993
Resigned Hayward, Terence Rayner as Director
5 August 1993
Resigned Manecki, Allan David as Director
29 April 1993
Resigned Hurren, Perer Hurren as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06622360
Holdings 3
Companies where Convatec Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Convatec Group Holdings Limited Owns 75–100% of shares
Convatec Finance Holdings Limited Owns 75–100% of shares
Convatec Holdings U.K. Limited Owns 75–100% of shares
Amcare Limited Owns 75–100% of shares
Convatec International U.K. Limited Owns 75–100% of shares
Convatec Limited This company Owns 75–100% of shares
Project Dragon SPV Limited Owns 75–100% of shares
Unomedical Holdings Limited Owns 75–100% of shares
Convatec Management Holdings Limited Owns 75–100% of shares
Filings 294
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Director's details changed | |||
| 18 August 2026 | Other filing | |||
| 18 August 2026 | Other filing | |||
| 18 August 2026 | Accounts filing | |||
| 18 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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