Convatec Group Plc
Company Profile
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Large EnterpriseConvatec Group Plc
10361298•Public Limited With Share Capital
7Th Floor 20 Eastbourne Terrace, London, W26LG
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Incorporated
06/09/2016
Company Age
9 years
Directors
10
Employees
10,483
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Convatec Group Plc (10361298) is a public limited with share capital incorporated on 06/09/2016 (9 years old) and registered in london, W26LG. The company operates under SIC code 96090 and is classified as Large Enterprise.
Public Limited With Share Capital
SIC: 96090
Large Enterprise
Incorporated 06/09/2016
W26LG
10,483 employees
Financial Overview
Total Assets
£2.62B
Liabilities
£1.36B
Net Assets
£1.26B
Turnover
£1.71B
Cash
£54.80M
Key Metrics
10,483
Employees
10
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-01-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:12-01-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-12-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-12-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:17-12-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:08-12-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:02-12-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-11-2025
Legacy
Category:Miscellaneous
Date:13-11-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-11-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Legacy
Category:Miscellaneous
Date:24-10-2025
Legacy
Category:Miscellaneous
Date:24-10-2025
Legacy
Category:Miscellaneous
Date:24-10-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-10-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-10-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:24-10-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Resolution
Category:Resolution
Date:29-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:16-07-2024
Capital Allotment Shares
Category:Capital
Date:02-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2024
Resolution
Category:Resolution
Date:22-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2023
Capital Allotment Shares
Category:Capital
Date:07-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2023
Resolution
Category:Resolution
Date:30-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Capital Allotment Shares
Category:Capital
Date:30-05-2022
Resolution
Category:Resolution
Date:26-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2022
Capital Allotment Shares
Category:Capital
Date:29-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:09-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Capital Allotment Shares
Category:Capital
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2021
Resolution
Category:Resolution
Date:07-06-2021
Capital Allotment Shares
Category:Capital
Date:02-06-2021
Resolution
Category:Resolution
Date:25-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-04-2021
Capital Allotment Shares
Category:Capital
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Capital Allotment Shares
Category:Capital
Date:28-05-2020
Resolution
Category:Resolution
Date:14-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Capital Allotment Shares
Category:Capital
Date:08-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Capital Allotment Shares
Category:Capital
Date:30-05-2019
Resolution
Category:Resolution
Date:23-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Capital Allotment Shares
Category:Capital
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:07-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2018
Capital Allotment Shares
Category:Capital
Date:17-05-2018
Resolution
Category:Resolution
Date:17-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2018
Capital Allotment Shares
Category:Capital
Date:08-11-2017
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/06/2026
Filing Date23/05/2025
Latest Accounts31/12/2024
Trading Addresses
39B Pallion Way Pallion, Industrial Estate Pallion, Sunderland, Tyne And Wear, SR46SN
7Th Floor 20 Eastbourne Terrace, London, W26LGRegistered
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Contact
01189528123
7Th Floor 20 Eastbourne Terrace, London, W26LG