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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 (4 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (8 months remaining)
Last change occurred 2 years 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 (6 months remaining)
Address
7th Floor 20 Eastbourne Terrace
London
W2 6LG
United Kingdom
Address changed on 3 Jul 2023 (2 years 5 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 • American • Lives in United States • Born in Sep 1960
Director • Chartered Accountant • British • Lives in England • Born in Mar 1955
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
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
Own Shares Purchased
5 Days Ago on 2 Dec 2025
Heather Lynn Mason Details Changed
6 Days Ago on 1 Dec 2025
Own Shares Purchased
13 Days Ago on 24 Nov 2025
Own Shares Purchased
24 Days Ago on 13 Nov 2025
Own Shares Purchased
1 Month Ago on 7 Nov 2025
Mrs. Fiona Victoria Ryder Appointed
1 Month Ago on 6 Nov 2025
Own Shares Purchased
1 Month Ago on 5 Nov 2025
Karim Bitar Resigned
1 Month Ago on 27 Oct 2025
Own Shares Purchased
1 Month Ago on 24 Oct 2025
Own Shares Purchased
1 Month Ago on 24 Oct 2025
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Documents
Director's details changed for Heather Lynn Mason on 1 December 2025
Submitted on 4 Dec 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 2 Dec 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 24 Nov 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 13 Nov 2025
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
Submitted on 13 Nov 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 7 Nov 2025
Appointment of Mrs. Fiona Victoria Ryder as a director on 6 November 2025
Submitted on 6 Nov 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 5 Nov 2025
Termination of appointment of Karim Bitar as a director on 27 October 2025
Submitted on 30 Oct 2025
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
Submitted on 24 Oct 2025
Repayment History
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