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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 (1 month ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (11 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Convatec Group Plc
Contact
Address
7th Floor 20 Eastbourne Terrace
London
W2 6LG
United Kingdom
Address changed on 3 Jul 2023 (2 years 2 months ago)
Previous address was 3 Forbury Place 23 Forbury Road Reading RG1 3JH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Jonathan Peter Mason
Director • British • Lives in UK • Born in May 1964
Karim Bitar
Director • Chief Executive • American,italian • Lives in England • Born in Feb 1965
Heather Lynn Mason
Director • American • Lives in United States • Born in Sep 1960
Sharon O'Keefe
Director • American • Lives in United States • Born in Jan 1952
Ms Margaret Ewing
Director • Chartered Accountant • British • Lives in England • Born in Mar 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Transplant Foundation
Professor Constantin Cassios Coussios is a mutual person.
Active
Oxsonics Limited
Professor Constantin Cassios Coussios is a mutual person.
Active
Orthoson Limited
Professor Constantin Cassios Coussios is a mutual person.
Active
Convatec Finance Holdings Limited
Jonathan Peter Mason is a mutual person.
Active
Convatec Group Holdings Limited
Jonathan Peter Mason is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Mr Karim Bitar Details Changed
1 Month Ago on 25 Jul 2025
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Group Accounts Submitted
3 Months Ago on 28 May 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
James Edward Spencer Kerton Appointed
1 Year 4 Months Ago on 7 May 2024
Robyn Victoria Alexandra Butler-Mason Resigned
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Sten Scheibye Resigned
1 Year 12 Months Ago on 8 Sep 2023
Professor Constantin-Cassios Cassios Coussios Details Changed
5 Years Ago on 1 Sep 2020
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Get Credit Report
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Documents
Director's details changed for Mr Karim Bitar on 25 July 2025
Submitted on 15 Aug 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 24 Jul 2025
Director's details changed for Professor Constantin-Cassios Cassios Coussios on 1 September 2020
Submitted on 14 Jul 2025
Resolutions
Submitted on 29 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 28 May 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 18 Nov 2024
Second filing of a statement of capital following an allotment of shares on 28 September 2023
Submitted on 16 Jul 2024
Statement of capital following an allotment of shares on 28 September 2023
Submitted on 2 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 22 May 2024
Resolutions
Submitted on 22 May 2024
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Repayment History
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