CONVATEC HOLDINGS U.K. LIMITED
Company Number 06622360
Status
Active
Incorporated
June 17, 2008
Entity Type
Ltd
Registered Office
7th Floor 20 Eastbourne Terrace
London
W2 6LG
70100
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Mar 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CONVATEC HOLDINGS U.K. LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06622360, this organization has been active since June 2008. Primarily in the 70100 sector, the business maintains its official headquarters at 7th Floor 20 Eastbourne Terrace. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Sep 11, 2026
Accounts
Sep 11, 2026
Other
Sep 11, 2026
Other
Sep 11, 2026
Officers
Sep 8, 2026
Officers
May 18, 2026
Confirmation Statement
Mar 9, 2026
Officers
Jan 21, 2026
Accounts
Oct 2, 2025
Officers
Jul 8, 2025
Confirmation Statement
Mar 13, 2025
Accounts
Oct 14, 2024
Officers
Sep 12, 2024
Officers
Sep 12, 2024
Officers
Jun 6, 2024
Address
Jun 3, 2024
Persons With Significant Control
Jun 3, 2024
Officers
Jun 3, 2024
Officers
May 14, 2024
Confirmation Statement
Apr 2, 2024
Accounts
Oct 9, 2023
Address
Jul 14, 2023
Persons With Significant Control
Jul 3, 2023
Officers
Apr 28, 2023
Officers
Apr 3, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Convatec Group Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Convatec Group Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
15%
over 18 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
12141776
CONVATEC FINANCE HOLDINGS LIMITED
HOWE, Stephen James is a director
12698069
CONVATEC GROUP HOLDINGS LIMITED
HOWE, Stephen James is a director
06622355
CONVATEC INTERNATIONAL U.K. LIMITED
HOWE, Stephen James is a director
00976940
UNOMEDICAL LIMITED
HOWE, Stephen James is a director