Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Convatec International U.K. Limited
- Incorporated
- 17 June 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor 20 Eastbourne TerraceLondonW2 6LG
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2026
British
Born August 1980 (46)
Clover, Lorraine
Secretary · Appointed 9 September 2024
Director · Appointed 25 April 2023
British
Born February 1974 (52)
Director · Appointed 28 February 2022
British
Born January 1975 (51)
Officer history (23 former)
11 May 2026
9 September 2024
Appointed Clover, Lorraine as Secretary
9 September 2024
Resigned Banerjee, Kamalika Ria as Secretary
9 May 2024
7 May 2024
Appointed Banerjee, Kamalika Ria as Secretary
7 May 2024
Resigned Mccalla, Grace as Secretary
25 April 2023
22 March 2023
28 November 2022
Appointed Mccalla, Grace as Secretary
11 November 2022
Resigned Marsden, Susan as Secretary
28 March 2022
28 February 2022
28 February 2022
14 January 2022
10 September 2021
10 September 2021
29 June 2021
16 April 2021
16 April 2021
Resigned Bates, Clare Jane as Secretary
16 April 2021
Appointed Marsden, Susan as Secretary
26 September 2019
Appointed Bates, Clare Jane as Secretary
23 August 2019
16 April 2019
29 March 2019
29 March 2019
31 January 2019
24 September 2018
24 September 2018
1 September 2015
23 March 2015
Resigned Cannon, John Peter as Director
23 June 2014
Appointed Cannon, John Peter as Director
21 May 2014
7 September 2012
7 September 2012
7 September 2012
30 August 2012
19 July 2012
15 April 2010
14 August 2008
14 August 2008
14 August 2008
14 August 2008
14 August 2008
13 August 2008
13 August 2008
13 August 2008
17 June 2008
17 June 2008
17 June 2008
17 June 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06622360
Holdings 1
Companies where Convatec International U.K. Limited is registered as a person with significant control
Has significant influence or control
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 This company Owns 75–100% of shares
Convatec Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 8 September 2026 | Director's details changed | |||
| 21 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 18 May 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Addlestone
St Austell
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →