CONVATEC HOLDINGS U.K. LIMITED
Company details
- Registered name
- CONVATEC HOLDINGS U.K. LIMITED
- Company number
- 06622360
- Registered office
- 7TH FLOOR, 20 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM · 228 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 17 June 2008
- Status
- Active
- Age
- 18 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Mar 2027
- Confirmation statement — last
- 08 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 23 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 11/05/2026 | Director appointed | — | KERTON, James Edward Spencer |
| 09/09/2024 | Secretary resigned | BANERJEE, Kamalika Ria | — |
| 09/09/2024 | Secretary appointed | — | CLOVER, Lorraine |
| 09/05/2024 | Director resigned | BUTLER-MASON, Robyn Victoria Alexandra | — |
| 07/05/2024 | Secretary resigned | MCCALLA, Grace | — |
| 07/05/2024 | Secretary appointed | — | BANERJEE, Kamalika Ria |
| 25/04/2023 | Director appointed | — | HOWE, Stephen James |
| 22/03/2023 | Director resigned | GONZALEZ, Louisa | — |
| 28/11/2022 | Secretary appointed | — | MCCALLA, Grace |
| 11/11/2022 | Secretary resigned | MARSDEN, Susan | — |
| 28/03/2022 | Director appointed | — | BUTLER-MASON, Robyn Victoria Alexandra |
| 28/02/2022 | Director resigned | PEACOCK, Laurel Alisa | — |
| 28/02/2022 | Director appointed | — | RYDER, Fiona Victoria, Mrs. |
| 14/01/2022 | Director resigned | KERTON, James Edward Spencer | — |
| 10/09/2021 | Director resigned | RADFORD, Amanda Dawn | — |
| 10/09/2021 | Director appointed | — | PEACOCK, Laurel Alisa |
| 29/06/2021 | Director appointed | — | KERTON, James Edward Spencer |
| 16/04/2021 | Director resigned | BATES, Clare Jane | — |
| 16/04/2021 | Secretary resigned | BATES, Clare Jane | — |
| 16/04/2021 | Secretary appointed | — | MARSDEN, Susan |
Financial highlights
No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CONVATEC HOLDINGS U.K. LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/06622360
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of CONVATEC HOLDINGS U.K. LIMITED?▾
Where is CONVATEC HOLDINGS U.K. LIMITED registered?▾
Who runs CONVATEC HOLDINGS U.K. LIMITED?▾
What is the SIC code of CONVATEC HOLDINGS U.K. LIMITED?▾
Who controls CONVATEC HOLDINGS U.K. LIMITED?▾
When are the next accounts of CONVATEC HOLDINGS U.K. LIMITED due?▾
About CONVATEC HOLDINGS U.K. LIMITED (06622360)
CONVATEC HOLDINGS U.K. LIMITED is a private limited company incorporated on 17 June 2008 and registered in the United Kingdom under company number 06622360. Its registered office is at 7TH FLOOR, 20 EASTBOURNE TERRACE, LONDON, W2 6LG, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 27 active officers are on record , and the person with significant control is Convatec Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
Companies at the same registered office
Activities of head offices across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.