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Convatec Holdings U.K. Limited

Convatec Holdings U.K. Limited is an active company incorporated on 17 June 2008 with the registered office located in London, Greater London. Convatec Holdings U.K. Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06622360
Private limited company
Age
17 years
Incorporated 17 June 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 4 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 (11 months remaining)
Address
7th Floor 20 Eastbourne Terrace
London
W2 6LG
United Kingdom
Address changed on 3 Jun 2024 (1 year 4 months ago)
Previous address was Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU
Telephone
01244584300
Email
Available in Endole App
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 International 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£1.98B
Decreased by £133.83M (-6%)
Total Liabilities
-£518.27M
Decreased by £26.74M (-5%)
Net Assets
£1.46B
Decreased by £107.09M (-7%)
Debt Ratio (%)
26%
Increased by 0.4% (+2%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 2 Oct 2025
Mrs. Fiona Victoria Ryder Details Changed
4 Months Ago on 19 Jun 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Kamalika Ria Banerjee Resigned
1 Year 1 Month Ago on 9 Sep 2024
Lorraine Clover Appointed
1 Year 1 Month Ago on 9 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jun 2024
Grace Mccalla Resigned
1 Year 5 Months Ago on 7 May 2024
Mrs Kamalika Ria Banerjee Appointed
1 Year 5 Months Ago on 7 May 2024
Convatec Group Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 7 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Director's details changed for Mrs. Fiona Victoria Ryder on 19 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 13 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Appointment of Lorraine Clover as a secretary on 9 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Kamalika Ria Banerjee as a secretary on 9 September 2024
Submitted on 12 Sep 2024
Termination of appointment of Grace Mccalla as a secretary on 7 May 2024
Submitted on 6 Jun 2024
Registered office address changed from Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU to 7th Floor 20 Eastbourne Terrace London W2 6LG on 3 June 2024
Submitted on 3 Jun 2024
Change of details for Convatec Group Holdings Limited as a person with significant control on 7 May 2024
Submitted on 3 Jun 2024
Appointment of Mrs Kamalika Ria Banerjee as a secretary on 7 May 2024
Submitted on 3 Jun 2024
Repayment History
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