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Convatec Finance Holdings Limited
- Incorporated
- 6 August 2019 (7 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor20 Eastbourne TerraceLondonW2 6LG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2026
British
Born February 1974 (52)
Director · Appointed 6 May 2026
British
Born August 1980 (46)
Clover, Lorraine
Secretary · Appointed 9 September 2024
Director · Appointed 28 February 2022
British
Born January 1975 (51)
Officer history (11 former)
6 May 2026
6 May 2026
6 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
28 November 2022
Appointed Mccalla, Grace as Secretary
11 November 2022
Resigned Marsden, Susan as Secretary
28 March 2022
12 March 2022
11 March 2022
28 February 2022
28 February 2022
14 January 2022
10 September 2021
10 September 2021
Resigned Radford, Amanda as Director
29 June 2021
16 April 2021
Appointed Marsden, Susan as Secretary
16 April 2021
16 April 2021
Resigned Bates, Clare as Secretary
6 August 2019
6 August 2019
Appointed Bates, Clare as Secretary
6 August 2019
Appointed Radford, Amanda as Director
6 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12698069
Former controllers (1)
6 December 2021
Ceased Convatec Group PLC — Owns 75–100% of shares
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 This company 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
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Other filing | |||
| 11 September 2026 | Other filing | |||
| 11 September 2026 | Accounts filing | |||
| 11 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 8 September 2026 | Director's details changed |
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