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Convatec Group Holdings Limited

Convatec Group Holdings Limited is an active company incorporated on 25 June 2020 with the registered office located in London, Greater London. Convatec Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12698069
Private limited company
Age
5 years
Incorporated 25 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year 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 United Kingdom
Telephone
0118 9528123
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in May 1964
Secretary
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
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
Convatec Group Plc
Jonathan Peter Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
£3.14B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.14B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
5 Days Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Mrs. Fiona Victoria Ryder Details Changed
2 Months Ago on 19 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Kamalika Ria Banerjee Resigned
12 Months Ago on 9 Sep 2024
Lorraine Clover Appointed
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Sep 2025
Director's details changed for Mrs. Fiona Victoria Ryder on 19 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 8 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Appointment of Lorraine Clover as a secretary on 9 September 2024
Submitted on 12 Sep 2024
Repayment History
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