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Convatec International U.K. Limited

Convatec International U.K. Limited is an active company incorporated on 17 June 2008 with the registered office located in London, Greater London. Convatec International U.K. Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06622355
Private limited company
Age
17 years
Incorporated 17 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
7th Floor 20 Eastbourne Terrace
London
W2 6LG
United Kingdom
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU
Telephone
01244584000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1975
Director • None • British • Lives in UK • Born in Feb 1974
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Unomedical Limited
Mrs Fiona Victoria Ryder and Stephen James Howe are mutual people.
Active
Convatec Holdings U.K. Limited
Mrs Fiona Victoria Ryder and Stephen James Howe are mutual people.
Active
Convatec 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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£818.28M
Decreased by £35.52M (-4%)
Total Liabilities
-£286.64M
Increased by £6.62M (+2%)
Net Assets
£531.64M
Decreased by £42.14M (-7%)
Debt Ratio (%)
35%
Increased by 2.23% (+7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Jun 2025
Mrs. Fiona Victoria Ryder Details Changed
2 Months Ago on 19 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 16 Sep 2024
Lorraine Clover Appointed
12 Months Ago on 9 Sep 2024
Kamalika Ria Banerjee Resigned
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Robyn Victoria Alexandra Butler-Mason Resigned
1 Year 4 Months Ago on 9 May 2024
Grace Mccalla Resigned
1 Year 4 Months Ago on 7 May 2024
Mrs Kamalika Ria Banerjee Appointed
1 Year 4 Months Ago on 7 May 2024
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Documents
Director's details changed for Mrs. Fiona Victoria Ryder on 19 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 22 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Termination of appointment of Kamalika Ria Banerjee as a secretary on 9 September 2024
Submitted on 12 Sep 2024
Appointment of Lorraine Clover as a secretary on 9 September 2024
Submitted on 12 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 26 Jul 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 18 Jun 2024
Termination of appointment of Grace Mccalla as a secretary on 7 May 2024
Submitted on 6 Jun 2024
Repayment History
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