CONVATEC HOLDINGS U.K. LIMITED
06622360 · Active · Ltd · 18 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 22 Mar 2027 (last filed 8 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
22 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CONVATEC HOLDINGS U.K. LIMITED
06622360Active· Ltd· England Wales· 2008-06-17Incorporated 2008-06-17Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
0
Recent board changes
- KERTON, James Edward Spencer· DirectorAppointed 2026-05-11
- CLOVER, Lorraine· SecretaryAppointed 2024-09-09
- BANERJEE, Kamalika Ria· SecretaryResigned 2024-09-09
- BUTLER-MASON, Robyn Victoria Alexandra· DirectorResigned 2024-05-09
CLOVER, Lorraine
Secretary
- Appointed
- 2024-09-09
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HOWE, Stephen James
Director
- Appointed
- 2023-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1974
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KERTON, James Edward Spencer
Director
- Appointed
- 2026-05-11
- Nationality
- British
- Residence
- England
- Born
- 08/1980
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RYDER, Fiona Victoria, Mrs.
Director
- Appointed
- 2022-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
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BANERJEE, Kamalika Ria
Secretary
- Appointed
- 2024-05-07
- Resigned
- 2024-09-09
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BATES, Clare Jane
Secretary
- Appointed
- 2019-09-26
- Resigned
- 2021-04-16
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MARSDEN, Susan
Secretary
- Appointed
- 2021-04-16
- Resigned
- 2022-11-11
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MCCALLA, Grace
Secretary
- Appointed
- 2022-11-28
- Resigned
- 2024-05-07
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VISTRA COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2008-06-17
- Resigned
- 2019-08-23
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BATES, Clare Jane
Director
- Appointed
- 2018-09-24
- Resigned
- 2021-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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BENNETT, Andrew David
Director
- Appointed
- 2008-06-17
- Resigned
- 2008-08-14
- Nationality
- British
- Born
- 08/1969
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BROSNAN, Jean
Director
- Appointed
- 2008-06-17
- Resigned
- 2008-08-14
- Nationality
- Irish
- Born
- 02/1971
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BUTLER-MASON, Robyn Victoria Alexandra
Director
- Appointed
- 2022-03-28
- Resigned
- 2024-05-09
- Nationality
- British
- Residence
- England
- Born
- 08/1988
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CANNON, John Peter
Director
- Appointed
- 2014-06-23
- Resigned
- 2015-03-23
- Nationality
- American
- Residence
- United States
- Born
- 10/1962
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COTTRILL, Stephen Hedley
Director
- Appointed
- 2012-09-07
- Resigned
- 2018-09-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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EDWARDS, Christopher Brian
Director
- Appointed
- 2008-08-14
- Resigned
- 2012-08-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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ELLIOTT, Lynda Avril
Director
- Appointed
- 2008-06-17
- Resigned
- 2008-08-14
- Nationality
- British
- Residence
- Jersey
- Born
- 04/1956
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GONZALEZ, Louisa
Director
- Appointed
- 2019-04-16
- Resigned
- 2023-03-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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HEGINBOTHAM, Robert
Director
- Appointed
- 2008-08-14
- Resigned
- 2015-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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KERTON, James Edward Spencer
Director
- Appointed
- 2021-06-29
- Resigned
- 2022-01-14
- Nationality
- British
- Residence
- England
- Born
- 08/1980
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LEWIS, Sarah Jane
Director
- Appointed
- 2008-08-14
- Resigned
- 2019-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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LYDON, Michael James, Dr
Director
- Appointed
- 2008-08-14
- Resigned
- 2012-07-19
- Nationality
- British
- Born
- 09/1955
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MUIR, Mark Lee
Director
- Appointed
- 2012-09-07
- Resigned
- 2019-03-29
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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PEACOCK, Laurel Alisa
Director
- Appointed
- 2021-09-10
- Resigned
- 2022-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1971
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RADFORD, Amanda Dawn
Director
- Appointed
- 2019-03-29
- Resigned
- 2021-09-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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WATT, David Seymour
Director
- Appointed
- 2008-08-14
- Resigned
- 2010-04-15
- Nationality
- British
- Born
- 03/1955
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WINSTON, Timothy Michael
Director
- Appointed
- 2012-09-07
- Resigned
- 2014-05-21
- Nationality
- American
- Residence
- United States
- Born
- 06/1964
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