Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Convatec Group Holdings Limited
- Incorporated
- 25 June 2020 (6 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor20 Eastbourne TerraceLondonW2 6LG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 14 April 2023
British
Born January 1975 (51)
Officer history (10 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
14 April 2023
22 March 2023
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
14 January 2022
29 June 2021
16 April 2021
16 April 2021
Resigned Bates, Clare as Secretary
16 April 2021
Appointed Marsden, Susan as Secretary
25 June 2020
Appointed Bates, Clare as Secretary
25 June 2020
25 June 2020
25 June 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 10361298
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Convatec Group Holdings Limited This company 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
Filings
Recent filings only. See the full history on Companies House
| 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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