Convatec Nap Limited

Active14769594 Private limited company
Incorporated
30 March 2023 (3 years)
Industry
Other human health activities (86900)
Directors
Christina Ines Allegrini
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Gdc First Avenue
Deeside Industrial Park
Deeside
CH5 2NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born August 1986 (40)
Director · Appointed 17 February 2026
Belgian
Born June 1979 (47)
Richards, Alison
Secretary · Appointed 29 September 2025
Allegrini, Christina Ines
Director · Appointed 30 March 2023
American
Born March 1976 (50)
Officer history (4 former)
31 March 2026
Appointed Watt, Peter Graham as Director
31 March 2026
Resigned Patankar, Vivek Vikas as Director
31 March 2026
Resigned Ramakrishnan, Divakar as Director
17 February 2026
Appointed Claeys, Emmanuele Claude as Director
29 September 2025
Appointed Richards, Alison as Secretary
29 September 2025
Resigned Mccalla, Grace as Secretary
31 August 2025
Resigned Urban, Sabrina Jixiang Xu as Director
30 March 2023
Appointed Allegrini, Christina Ines as Director
30 March 2023
Appointed Urban, Sabrina Jixiang Xu as Director
30 March 2023
Appointed Mccalla, Grace as Secretary
30 March 2023
Appointed Patankar, Vivek Vikas as Director
30 March 2023
Appointed Ramakrishnan, Divakar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 March 2023
Has significant influence or control
Limited By Shares
Reg. no. 06622355
Former controllers (2)
30 March 2023
Ceased Convatec Inc. — Owns 75–100% of shares
30 March 2023
Ceased Convatec International U.K. Limited — Has significant influence or control

Filings 27

DateDescriptionMade Up ToPagesPDF
3 September 2026Other filing
3 September 2026Other filing
3 September 2026Accounts filing
3 September 2026Audit exemption subsidiary accounts31 December 2025
22 April 2026Termination of appointment of a director
Show all 27 filings

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