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Convatec Nap Limited

Convatec Nap Limited is an active company incorporated on 30 March 2023 with the registered office located in Deeside, Clwyd. Convatec Nap Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14769594
Private limited company
Age
2 years 5 months
Incorporated 30 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
No changes occurred since incorporation
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 (1 year remaining)
Contact
Address
Gdc First Avenue
Deeside Industrial Park
Deeside
Flintshire
CH5 2NU
United Kingdom
Address changed on 11 Apr 2024 (1 year 4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Vice President • American • Lives in United States • Born in Mar 1976
Director • Vice President AWC Global Finance • British • Lives in UK • Born in Mar 1977
Director • Vice President • American • Lives in United States • Born in Mar 1974
Director • Chief Technology Officer • American • Lives in United States • Born in Feb 1969
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Convatec Limited
Vivek Vikas Patankar is a mutual person.
Active
Starlight Science Limited
Vivek Vikas Patankar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
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
4
Same as previous period
Total Assets
£42.02M
Decreased by £2.37M (-5%)
Total Liabilities
-£4.14M
Increased by £3.62M (+690%)
Net Assets
£37.88M
Decreased by £5.99M (-14%)
Debt Ratio (%)
10%
Increased by 8.68% (+735%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Convatec International U.K. Limited (PSC) Details Changed
1 Year 4 Months Ago on 7 May 2024
Inspection Address Changed
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 11 Apr 2024
Convatec Inc. (PSC) Resigned
2 Years 5 Months Ago on 30 Mar 2023
Convatec International U.K. Limited (PSC) Appointed
2 Years 5 Months Ago on 30 Mar 2023
Convatec International U.K. Limited (PSC) Resigned
2 Years 5 Months Ago on 30 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 3 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Change of details for Convatec International U.K. Limited as a person with significant control on 7 May 2024
Submitted on 4 Jun 2024
Register(s) moved to registered inspection location 7th Floor 20 Eastbourne Terrace London W2 6LG
Submitted on 11 Apr 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 11 Apr 2024
Register inspection address has been changed to 7th Floor 20 Eastbourne Terrace London W2 6LG
Submitted on 11 Apr 2024
Cessation of Convatec Inc. as a person with significant control on 30 March 2023
Submitted on 10 Apr 2024
Notification of Convatec International U.K. Limited as a person with significant control on 30 March 2023
Submitted on 9 Apr 2024
Statement of capital following an allotment of shares on 30 June 2023
Submitted on 25 Jul 2023
Repayment History
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