Ltd Facts The UK company register, as filed

Register entry · No. 06622355

CONVATEC INTERNATIONAL U.K. LIMITED

Active Private Limited Company Incorporated 17 Jun 2008

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (9 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Jun 2008 (18 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    7th Floor 20 Eastbourne Terrace, London, United Kingdom, W2 6LG

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    1 Jul 2027
    Last made up to
    17 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    9

  6. Names

    1. CONVATEC INTERNATIONAL U.K. LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Fiona Victoria Ryder Director Director 28 Feb 2022 — January 1975 British · England
Stephen James Howe None Director 25 Apr 2023 — February 1974 British · United Kingdom
James Edward Spencer Kerton Director 11 May 2026 — August 1980 British · England
Lorraine Clover Secretary 9 Sep 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Convatec Holdings U.K. Limited company · 06622360 · England & Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Jun 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CONVATEC INTERNATIONAL U.K. LIMITED still trading?

The register shows CONVATEC INTERNATIONAL U.K. LIMITED as active.

What does CONVATEC INTERNATIONAL U.K. LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was CONVATEC INTERNATIONAL U.K. LIMITED set up?

It was incorporated on 17 June 2008.

When are CONVATEC INTERNATIONAL U.K. LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CONVATEC INTERNATIONAL U.K. LIMITED's next confirmation statement due?

By 1 July 2027.

Who runs CONVATEC INTERNATIONAL U.K. LIMITED?

CONVATEC INTERNATIONAL U.K. LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. SC352967 COMMUNITY WIND POWER (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2008 70100 · Activities of head offices
  2. 06781193 BLACK DOGS CONSULTING LTD Active Private Limited Company Inc. 30 Dec 2008 70100 · Activities of head offices
  3. 06780270 APLH LIMITED Active Private Limited Company Inc. 24 Dec 2008 70100 · Activities of head offices
  4. 06780317 CERBERUS HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 2008 70100 · Activities of head offices
  5. 06780175 KESTON COMMUNICATIONS LIMITED Active Private Limited Company Inc. 24 Dec 2008 70100 · Activities Of Head Offices

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