UK Companies House feature
CONVATEC LIMITED
Profile
- Company number
- 01309639
- Status
- Active
- Incorporation
- 1977-04-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the Company's business activities, principal risks, uncertainties and the current uncertain economic environment, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a minimum of 12 months from the date of signing the accounts. The Company continues to generate strong profit and cash flows and expects to continue to do so for at least the 12 months from the date of signing.”
Subsidiaries
- Convatec Accessories Limited · 100% held · United Kingdom · Dormant company
- Convatec Speciality Fibres Limited · 100% held · United Kingdom · Dormant company
- Starlight Science Limited · 100% held · United Kingdom · Research & Development
Significant events
- “Effective 1 October 2024, Convatec Limited restructured its transactional supply chain under "Project Quartzite." Previously, Convatec International Services GmbH (CISG), a Swiss entity, acted as the Group's Master Distributor ("GMD"), purchasing and distributing products.”
- “The balance sheet of the financial statements shows that the Company's financial position at the year-end has increased in net asset terms by £30.5 million to £277.0 million (2023: £246.5 million), driven by the retained profit for the year.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 60 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDS, Alison | Secretary | 2025-03-11 | — | — |
| BARRY, Margo | Director | 2025-08-27 | Dec 1970 | Irish |
| KERTON, James Edward Spencer | Director | 2024-06-06 | Aug 1980 | British |
| RYDER, Fiona Victoria, Mrs. | Director | 2025-08-08 | Jan 1975 | British |
| USAI, Marco | Director | 2025-08-27 | Jul 1981 | Italian |
Show 60 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BANERJEE, Kamalika Ria | Secretary | 2024-05-07 | 2024-09-09 |
| BATES, Clare Jane | Secretary | 2019-05-28 | 2021-04-16 |
| CHRISTIAN, Perry | Secretary | 2001-11-26 | 2004-07-06 |
| CLOVER, Lorraine | Secretary | 2024-09-09 | 2025-03-11 |
| COSTELLO, Simon James | Secretary | 2004-07-06 | 2006-06-01 |
| HALL, Michael David | Secretary | 1996-01-15 | 2001-11-26 |
| HOWELLS, Ian John | Secretary | — | 1996-01-15 |
| MARSDEN, Susan | Secretary | 2021-04-16 | 2022-11-11 |
| MCCALLA, Grace | Secretary | 2022-11-28 | 2024-05-07 |
| SINGARAYER, Diella Natasha | Secretary | 2006-06-01 | 2008-04-07 |
| TAYLOR, Jane | Secretary | 2008-08-08 | 2008-08-08 |
| WATT, David Seymour | Secretary | 2008-08-01 | 2008-08-01 |
| PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 | 2019-05-28 |
| SLC REGISTRARS LIMITED | Corporate Secretary | 2008-04-07 | 2018-08-20 |
| ADKINS, Travis Wayne | Director | 2021-04-30 | 2025-08-08 |
| BARRATT, Richard John | Director | 2021-03-24 | 2023-01-31 |
| BARRATT, Richard John | Director | 2012-09-11 | 2017-01-23 |
| BATES, Clare Jane | Director | 2018-09-24 | 2021-04-16 |
| BUTLER-MASON, Robyn Victoria Alexandra | Director | 2022-03-28 | 2024-05-09 |
| CANNON, John | Director | 2014-05-29 | 2015-03-23 |
| CHALLINOR, Richard Glyn | Director | — | 1998-07-01 |
| CHRISTIAN, Perry | Director | 2001-08-01 | 2004-09-14 |
| COBHAM, Stephen Edward | Director | 2008-08-01 | 2008-09-15 |
| COTTRILL, Stephen Hedley | Director | 2011-05-09 | 2018-09-24 |
| DAY, Trevor John | Director | 1999-03-08 | 2002-08-31 |
| DAY, Trevor John | Director | — | 1995-08-08 |
| EDWARDS, Christopher Brian | Director | 2004-09-14 | 2012-08-30 |
| ELLINGWORTH, Peter | Director | 2005-05-03 | 2008-09-25 |
| FORRESTER, Jeffrey | Director | 2000-05-25 | 2006-01-11 |
| FORSYTH, Piers Dermot Neale | Director | 2000-10-06 | 2002-10-22 |
| FROIDURE, Patrice | Director | — | 1995-11-06 |
| GARNIER, Eric Jean Marie Georges | Director | 1996-01-15 | 1997-08-30 |
| GEHRES, Frank | Director | 2016-01-13 | 2017-09-29 |
| GILMORE, Tanya Marie Rosa | Director | 2020-05-27 | 2025-01-31 |
| HALL, Michael David | Director | 1996-01-15 | 2001-11-26 |
| HAYWARD, Terence Rayner | Director | — | 1993-09-15 |
| HEGINBOTHAM, Robert | Director | 2006-08-14 | 2015-09-01 |
| HOWELLS, Ian John | Director | — | 1996-01-15 |
| HUNT, Christopher David | Director | 2001-08-01 | 2004-09-14 |
| HURREN, Perer Hurren | Director | — | 1993-04-29 |
| KERTON, James Edward Spencer | Director | 2021-06-29 | 2022-01-14 |
| LA REGINA, Antonio | Director | 2011-09-30 | 2015-09-01 |
| LEWIS, Sarah Jane | Director | 2008-08-08 | 2019-01-31 |
| LYDON, Michael James, Dr | Director | 1996-01-15 | 2012-07-19 |
| LYDON, Michael James | Director | — | 1994-10-04 |
| MANECKI, Allan David | Director | — | 1993-08-05 |
| MORTON, Bryan Geoffrey | Director | 2000-10-06 | 2003-05-31 |
| PATANKAR, Vivek Vikas | Director | 2023-01-31 | 2026-03-31 |
| QUEEN, Douglas, Dr | Director | 1994-09-12 | 1998-04-01 |
| RICHARDSON, Alan Robert | Director | 2015-09-01 | 2018-09-24 |
| SEDWELL, Christopher John | Director | 2017-01-17 | 2021-02-26 |
| SHEPHERD, David Richard | Director | 2021-04-30 | 2026-03-24 |
| SIMCOX, Wayne | Director | 2019-08-07 | 2022-03-31 |
| SUTHERLAND, Gordon | Director | 1998-04-07 | 2000-07-31 |
| SWARBRICK, David John | Director | 1998-04-07 | 2000-01-07 |
| THELWELL, Andrew John | Director | 2008-12-11 | 2011-05-04 |
| WATT, David Seymour | Director | 2008-08-01 | 2010-04-15 |
| WETHERELL, Keith Charles | Director | — | 1996-12-31 |
| WHITFIELD, Simon James | Director | 2015-03-27 | 2020-04-30 |
| WINSTON, Timothy Michael | Director | 2012-09-11 | 2014-05-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Convatec Holdings U.K. Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 284 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | TM01 | officers | termination director company with name termination date |
| 2026-03-24 | TM01 | officers | termination director company with name termination date |
| 2026-01-21 | CH01 | officers | change person director company with change date |
| 2026-01-21 | CH01 | officers | change person director company with change date |
| 2025-08-28 | AP01 | officers | appoint person director company with name date |
| 2025-08-27 | AP01 | officers | appoint person director company with name date |
| 2025-08-18 | AA | accounts | accounts with accounts type full |
| 2025-08-08 | TM01 | officers | termination director company with name termination date |
| 2025-08-08 | AP01 | officers | appoint person director company with name date |
| 2025-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-12 | TM02 | officers | termination secretary company with name termination date |
| 2025-03-12 | AP03 | officers | appoint person secretary company with name date |
| 2025-03-06 | TM01 | officers | termination director company with name termination date |
| 2024-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-12 | TM02 | officers | termination secretary company with name termination date |
| 2024-09-12 | AP03 | officers | appoint person secretary company with name date |
| 2024-08-17 | AA | accounts | accounts with accounts type full |
| 2024-06-06 | TM02 | officers | termination secretary company with name termination date |
| 2024-06-06 | AP01 | officers | appoint person director company with name date |
| 2024-06-04 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.