CONVATEC GROUP PLC
Overview
| Company Name | CONVATEC GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 10361298 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONVATEC GROUP PLC?
- Other service activities n.e.c. (96090) / Other service activities
Where is CONVATEC GROUP PLC located?
| Registered Office Address | 7th Floor 20 Eastbourne Terrace W2 6LG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONVATEC GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| CONVATEC GROUP LIMITED | Sep 06, 2016 | Sep 06, 2016 |
What are the latest accounts for CONVATEC GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CONVATEC GROUP PLC?
| Last Confirmation Statement Made Up To | Jul 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
| Overdue | No |
What are the latest filings for CONVATEC GROUP PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs. Fiona Victoria Ryder on Jan 21, 2026 | 2 pages | CH01 | ||||||
Secretary's details changed for James Edward Spencer Kerton on Jan 21, 2026 | 1 pages | CH03 | ||||||
Director's details changed for Mrs Kimberly Sue Lody on Jan 21, 2026 | 2 pages | CH01 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Director's details changed for Heather Lynn Mason on Dec 01, 2025 | 2 pages | CH01 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
legacy | pages | ANNOTATION | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Appointment of Mrs. Fiona Victoria Ryder as a director on Nov 06, 2025 | 2 pages | AP01 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Karim Bitar as a director on Oct 27, 2025 | 1 pages | TM01 | ||||||
legacy | pages | ANNOTATION | ||||||
legacy | pages | ANNOTATION | ||||||
legacy | pages | ANNOTATION | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||
Who are the officers of CONVATEC GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KERTON, James Edward Spencer | Secretary | 20 Eastbourne Terrace W2 6LG London 7th Floor United Kingdom | 322806110001 | |||||||
| COUSSIOS, Constantin Cassios, Professor | Director | 20 Eastbourne Terrace W2 6LG London 7th Floor United Kingdom | England | Greek,British | 185450150004 | |||||
| EWING, Margaret | Director | 20 Eastbourne Terrace W2 6LG London 7th Floor United Kingdom | England | British | 236786840002 | |||||
| LODY, Kimberly Sue | Director | 20 Eastbourne Terrace W2 6LG London 7th Floor United Kingdom | United States | American | 291994750001 | |||||
| MASON, Heather Lynn | Director | 20 Eastbourne Terrace W2 6LG London 7th Floor United Kingdom | United States | American | 271751440002 | |||||
| MASON, Jonathan Peter | Director | 20 Eastbourne Terrace W2 6LG London 7th Floor United Kingdom | United Kingdom | British | 293567400001 | |||||
| MAY, Brian Michael | Director | 20 Eastbourne Terrace W2 6LG London 7th Floor United Kingdom | England | British | 267893130001 | |||||
| MCADAM, John David Gibson, Dr | Director | 20 Eastbourne Terrace W2 6LG London 7th Floor United Kingdom | England | British | 263054410001 | |||||
| O'KEEFE, Sharon | Director | 20 Eastbourne Terrace W2 6LG London 7th Floor United Kingdom | United States | American | 293231010001 | |||||
| RYDER, Fiona Victoria, Mrs. | Director | 20 Eastbourne Terrace W2 6LG London 7th Floor United Kingdom | United Kingdom | British | 293231040002 | |||||
| BATES, Clare Jane | Secretary | 23 Forbury Road RG1 3JH Reading 3 Forbury Place United Kingdom | 214580140001 | |||||||
| BUTLER-MASON, Robyn Victoria Alexandra | Secretary | 20 Eastbourne Terrace W2 6LG London 7th Floor United Kingdom | 313077830001 | |||||||
| DOUGLAS, Evelyn | Secretary | 20 Eastbourne Terrace W2 6LG London 7th Floor United Kingdom | 282551020001 | |||||||
| ANDERSON, Rick Dale | Director | 23 Forbury Road RG1 3JH Reading 3 Forbury Place United Kingdom | United States | American | 217511840001 | |||||
| BENJAMIN, Regina, Dr | Director | 23 Forbury Road RG1 3JH Reading 3 Forbury Place United Kingdom | United States | American | 236808200001 | |||||
| BITAR, Karim | Director | 20 Eastbourne Terrace W2 6LG London 7th Floor United Kingdom | England | American,Italian | 234784730002 | |||||
| CLERKIN, Nigel Bernard John | Director | 23 Forbury Road RG1 3JH Reading 3 Forbury Place United Kingdom | Ireland | Irish | 251353660001 | |||||
| CLERKIN, Nigel Bernard John | Director | 23 Forbury Road RG1 3JH Reading 3 Forbury Place United Kingdom | Ireland | Irish | 251353660001 | |||||
| GENT, Christopher Charles, Sir | Director | 23 Forbury Road RG1 3JH Reading 3 Forbury Place United Kingdom | England | British | 217437900001 | |||||
| HOLLIDAY, Steven John | Director | 23 Forbury Road RG1 3JH Reading 3 Forbury Place United Kingdom | England | British | 217439090001 | |||||
| KUTAY, Kasim | Director | 23 Forbury Road RG1 3JH Reading 3 Forbury Place United Kingdom | Denmark | British | 228461180001 | |||||
| MORAVIEC, Paul | Director | 23 Forbury Road RG1 3JH Reading 3 Forbury Place United Kingdom | England | British | 213588790002 | |||||
| OVESEN, Jens Jesper | Director | 23 Forbury Road RG1 3JH Reading 3 Forbury Place United Kingdom | Denmark | Danish | 217421920002 | |||||
| PANDIT, Kunal | Director | 23 Forbury Road RG1 3JH Reading 3 Forbury Place United Kingdom | England | British | 215282480001 | |||||
| RIVAZ, Rosalind Catherine, Dr | Director | 23 Forbury Road RG1 3JH Reading 3 Forbury Place United Kingdom | United Kingdom | British | 219686260001 | |||||
| SCHEIBYE, Sten | Director | 20 Eastbourne Terrace W2 6LG London 7th Floor United Kingdom | Denmark | Danish | 248133540002 | |||||
| SCHULKES, Frank | Director | 23 Forbury Road RG1 3JH Reading 3 Forbury Place United Kingdom | England | Dutch | 239650220002 | |||||
| SHAH, Raj Rashmikant | Director | 23 Forbury Road RG1 3JH Reading 3 Forbury Place United Kingdom | United Kingdom | British | 191299070001 | |||||
| VETANDER, Thomas Lennart | Director | 23 Forbury Road RG1 3JH Reading 3 Forbury Place United Kingdom | Sweden | Swedish | 215283520001 |
What are the latest statements on persons with significant control for CONVATEC GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0