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Convatec Limited

Convatec Limited is an active company incorporated on 21 April 1977 with the registered office located in Deeside, Clwyd. Convatec Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01309639
Private limited company
Age
48 years
Incorporated 21 April 1977
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Gdc First Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NU
Address changed on 14 Jul 2023 (2 years 1 month ago)
Previous address was
Telephone
01244584300
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • President And Coo Advanced Woundcare • British • Lives in England • Born in Feb 1970
Director • Vice President AWC Global Finance • British • Lives in UK • Born in Mar 1977
Director • Italian • Lives in England • Born in Jul 1981
Director • Commercial Director • British • Lives in England • Born in Mar 1978
Director • Solicitor • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Amcare Limited
Travis Wayne Adkins, James Edward Spencer Kerton, and 1 more are mutual people.
Active
Starlight Science Limited
David Richard Shepherd and Vivek Vikas Patankar are mutual people.
Active
Unomedical Limited
Mrs Fiona Victoria Ryder is a mutual person.
Active
Convatec International U.K. Limited
Mrs Fiona Victoria Ryder is a mutual person.
Active
Convatec Holdings U.K. Limited
Mrs Fiona Victoria Ryder is a mutual person.
Active
Convatec Finance Holdings Limited
Mrs Fiona Victoria Ryder is a mutual person.
Active
Convatec Group Holdings Limited
Mrs Fiona Victoria Ryder is a mutual person.
Active
Convatec Nap Limited
Vivek Vikas Patankar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£59K
Decreased by £234K (-80%)
Turnover
£331.65M
Increased by £86.46M (+35%)
Employees
1.07K
Increased by 21 (+2%)
Total Assets
£424.94M
Increased by £65.99M (+18%)
Total Liabilities
-£147.9M
Increased by £35.49M (+32%)
Net Assets
£277.04M
Increased by £30.5M (+12%)
Debt Ratio (%)
35%
Increased by 3.49% (+11%)
Latest Activity
Margo Barry Appointed
9 Days Ago on 27 Aug 2025
Marco Usai Appointed
9 Days Ago on 27 Aug 2025
Full Accounts Submitted
18 Days Ago on 18 Aug 2025
Travis Wayne Adkins Resigned
28 Days Ago on 8 Aug 2025
Mrs. Fiona Victoria Ryder Appointed
28 Days Ago on 8 Aug 2025
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Lorraine Clover Resigned
5 Months Ago on 11 Mar 2025
Alison Richards Appointed
5 Months Ago on 11 Mar 2025
Tanya Marie Rosa Gilmore Resigned
7 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
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Documents
Appointment of Margo Barry as a director on 27 August 2025
Submitted on 28 Aug 2025
Appointment of Marco Usai as a director on 27 August 2025
Submitted on 27 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Appointment of Mrs. Fiona Victoria Ryder as a director on 8 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Travis Wayne Adkins as a director on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Termination of appointment of Lorraine Clover as a secretary on 11 March 2025
Submitted on 12 Mar 2025
Appointment of Alison Richards as a secretary on 11 March 2025
Submitted on 12 Mar 2025
Termination of appointment of Tanya Marie Rosa Gilmore as a director on 31 January 2025
Submitted on 6 Mar 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 28 Oct 2024
Repayment History
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