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Convatec Group Plc

Convatec Group Plc is an active company incorporated on 6 September 2016 with the registered office located in London, Greater London. Convatec Group Plc was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10361298
Public limited company
Age
9 years
Incorporated 6 September 2016
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 July 2025 (6 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (6 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
7th Floor 20 Eastbourne Terrace
London
W2 6LG
United Kingdom
Address changed on 3 Jul 2023 (2 years 6 months ago)
Previous address was 3 Forbury Place 23 Forbury Road Reading RG1 3JH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in UK • Born in Jan 1975
Director • Professor • Greek,british • Lives in England • Born in Mar 1977
Director • British • Lives in UK • Born in May 1964
Director • American • Lives in United States • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Convatec Finance Holdings Limited
Jonathan Peter Mason and Mrs Fiona Victoria Ryder are mutual people.
Active
Convatec Group Holdings Limited
Jonathan Peter Mason and Mrs Fiona Victoria Ryder are mutual people.
Active
Unomedical Limited
Mrs Fiona Victoria Ryder is a mutual person.
Active
Convatec 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
Oxford Transplant Foundation
Professor Constantin Cassios Coussios is a mutual person.
Active
Oxsonics Limited
Professor Constantin Cassios Coussios is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£58.7M
Decreased by £27.72M (-32%)
Turnover
£1.83B
Increased by £146.66M (+9%)
Employees
10.41K
Increased by 302 (+3%)
Total Assets
£2.81B
Decreased by £107.71M (-4%)
Total Liabilities
-£1.46B
Decreased by £127.91M (-8%)
Net Assets
£1.35B
Increased by £20.2M (+2%)
Debt Ratio (%)
52%
Decreased by 2.47% (-5%)
Latest Activity
Mrs. Fiona Victoria Ryder Details Changed
2 Days Ago on 21 Jan 2026
James Edward Spencer Kerton Details Changed
2 Days Ago on 21 Jan 2026
Mrs Kimberly Sue Lody Details Changed
2 Days Ago on 21 Jan 2026
Own Shares Purchased
11 Days Ago on 12 Jan 2026
Own Shares Purchased
11 Days Ago on 12 Jan 2026
Own Shares Purchased
1 Month Ago on 24 Dec 2025
Own Shares Purchased
1 Month Ago on 24 Dec 2025
Own Shares Purchased
1 Month Ago on 17 Dec 2025
Own Shares Purchased
1 Month Ago on 8 Dec 2025
Own Shares Purchased
1 Month Ago on 8 Dec 2025
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Documents
Director's details changed for Mrs. Fiona Victoria Ryder on 21 January 2026
Submitted on 22 Jan 2026
Secretary's details changed for James Edward Spencer Kerton on 21 January 2026
Submitted on 21 Jan 2026
Director's details changed for Mrs Kimberly Sue Lody on 21 January 2026
Submitted on 21 Jan 2026
Purchase of own shares. Shares purchased into treasury:
Submitted on 12 Jan 2026
Purchase of own shares. Shares purchased into treasury:
Submitted on 12 Jan 2026
Purchase of own shares. Shares purchased into treasury:
Submitted on 24 Dec 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 24 Dec 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 17 Dec 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 8 Dec 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 8 Dec 2025
Repayment History
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