Website & contact details
- Website
Convatec Group PLC
- Incorporated
- 6 September 2016 (10 years)
- Previously known as
- Convatec Group Limited (until 10 October 2016)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Jens ViebkeTobias Hannes Hestler
- Accounts type
- Group
- Region
- Greater London
- Address
- 7th Floor 20 Eastbourne TerraceLondonW2 6LG
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Officers 11 active
Officer details are public data from the Companies House register.
Viebke, Jens
Director · Appointed 27 August 2026
Swedish
Born October 1967 (59)
Hestler, Tobias Hannes
Director · Appointed 15 July 2026
Swiss
Born April 1972 (54)
Director · Appointed 6 November 2025
British
Born January 1975 (51)
Kerton, James Edward Spencer
Secretary · Appointed 7 May 2024
Director · Appointed 12 March 2022
British
Born May 1964 (62)
O'Keefe, Sharon
Director · Appointed 1 March 2022
American
Born January 1952 (74)
Lody, Kimberly Sue
Director · Appointed 1 February 2022
American
Born August 1965 (61)
Mason, Heather Lynn
Director · Appointed 1 July 2020
American
Born September 1960 (66)
May, Brian Michael
Director · Appointed 2 March 2020
British
Born March 1964 (62)
Mcadam, John David Gibson, Dr
Director · Appointed 30 September 2019
British
Born April 1948 (78)
Ewing, Margaret
Director · Appointed 11 August 2017
British
Born March 1955 (71)
Officer history (20 former)
27 August 2026
Appointed Viebke, Jens as Director
15 July 2026
Appointed Hestler, Tobias Hannes as Director
30 April 2026
6 November 2025
26 October 2025
7 May 2024
Appointed Kerton, James Edward Spencer as Secretary
7 May 2024
Resigned Butler-Mason, Robyn Victoria Alexandra as Secretary
8 September 2023
Resigned Scheibye, Sten as Director
1 September 2023
Appointed Butler-Mason, Robyn Victoria Alexandra as Secretary
1 September 2023
Resigned Douglas, Evelyn as Secretary
12 May 2022
Resigned Benjamin, Regina, Dr as Director
12 March 2022
11 March 2022
3 March 2022
Resigned Anderson, Rick Dale as Director
1 March 2022
Appointed O'Keefe, Sharon as Director
1 February 2022
Appointed Lody, Kimberly Sue as Director
16 April 2021
Appointed Douglas, Evelyn as Secretary
16 April 2021
Resigned Bates, Clare Jane as Secretary
1 September 2020
31 August 2020
1 July 2020
Appointed Mason, Heather Lynn as Director
2 March 2020
Appointed May, Brian Michael as Director
30 September 2019
30 September 2019
Appointed Mcadam, John David Gibson, Dr as Director
28 June 2019
Resigned Ovesen, Jens Jesper as Director
9 May 2019
Resigned Gent, Christopher Charles, Sir as Director
31 March 2019
Resigned Holliday, Steven John as Director
14 October 2018
3 July 2018
Appointed Scheibye, Sten as Director
3 July 2018
Resigned Kutay, Kasim as Director
1 November 2017
31 October 2017
8 September 2017
11 August 2017
Appointed Benjamin, Regina, Dr as Director
11 August 2017
Appointed Ewing, Margaret as Director
20 June 2017
31 March 2017
Resigned Pandit, Kunal as Director
31 March 2017
Resigned Vetander, Thomas Lennart as Director
31 March 2017
Appointed Kutay, Kasim as Director
31 October 2016
Appointed Gent, Christopher Charles, Sir as Director
31 October 2016
Appointed Holliday, Steven John as Director
31 October 2016
Appointed Ovesen, Jens Jesper as Director
31 October 2016
Appointed Anderson, Rick Dale as Director
30 September 2016
Appointed Vetander, Thomas Lennart as Director
30 September 2016
30 September 2016
30 September 2016
Appointed Pandit, Kunal as Director
15 September 2016
Appointed Bates, Clare Jane as Secretary
15 September 2016
6 September 2016
6 September 2016
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Convatec Group PLC This company
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 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
What Convatec Group say about themselves
“Convatec ist ein weltweit tätiges Medizinprodukt und -technologie mit führenden Marktpositionen in den Bereichen fortschrittliche Wundversorgung, Stomaversorgung, Kontinenzversorgung und Infusionsversorgung.”
Filings 159
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Purchase of own shares | |||
| 28 October 2026 | Purchase of own shares | |||
| 16 October 2026 | Purchase of own shares | |||
| 7 October 2026 | Purchase of own shares | |||
| 6 October 2026 | Purchase of own shares |
Some other companies at this address
Other companies in this industry
Milton Keynes
Chiswick
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →