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Convatec Group PLC

Active 9 years old · 3,173rd oldest of 4,506 · incorporated in the 2010s

Company number10361298
StatusActive
Incorporated06/09/2016
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier213800LS272L4FIDOH92

Registered office

7TH FLOOR, 20 EASTBOURNE TERRACE, LONDON, W2 6LG

Other PLCs registered in London

Online

Website convatecgroup.com not machine-checked

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 6 entities:

  • 180 MEDICAL, INC.
  • UNOMEDICAL A/S
  • CONVATEC INTERNATIONAL SERVICES GMBH
  • CONVATEC HOLDINGS U.K. LIMITED
  • CONVATEC HEALTHCARE D S.ÀR.L.
  • CONVATEC INC.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 150 documents on its Companies House record. The most recent accounts were filed on 27/06/2026. Its last confirmation statement or annual return was filed on 24/07/2026.

Filings: officer changes41
Filings: share capital28
Filings: resolutions9
Filings: confirmation statements8
Filings: accounts8
Filings: address changes1

The most recent filings

Director's details changed 08/09/2026
Director appointed 28/08/2026
Confirmation statement 24/07/2026
Director appointed 21/07/2026
Group accounts 27/06/2026
Resolution filed 07/06/2026
Director resigned 21/05/2026
Auditors resignation company 12/05/2026
Director resigned 30/04/2026
Director's details changed 22/01/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 11 current officers and 20 who have resigned.

James Edward Spencer Kerton Secretaryappointed 07/05/2024
Margaret Ewing Directorappointed 11/08/2017
Tobias Hannes Hestler Directorappointed 15/07/2026
Kimberly Sue Lody Directorappointed 01/02/2022
Heather Lynn Mason Directorappointed 01/07/2020
Jonathan Peter Mason Directorappointed 12/03/2022
Brian Michael May Directorappointed 02/03/2020
John David Gibson Mcadam Directorappointed 30/09/2019
Sharon O'Keefe Directorappointed 01/03/2022
Fiona Victoria Ryder Directorappointed 06/11/2025
Jens Viebke Directorappointed 27/08/2026

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at W2 6LG

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 3,173rd oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)