CONVATEC INTERNATIONAL U.K. LIMITED

Active London

Activities of head offices

2 employees website.com
Activities of head offices
C

CONVATEC INTERNATIONAL U.K. LIMITED

Activities of head offices

Founded 17 Jun 2008 Active London, United Kingdom 2 employees website.com
Activities of head offices
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Jun 2025 Next due 1 Jul 2026 1 month remaining
Net assets £585M £54M 2024 year on year
Total assets £838M £20M 2024 year on year
Total Liabilities £253M £34M 2024 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

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

Website

www.example.com

Full company profile for CONVATEC INTERNATIONAL U.K. LIMITED (06622355), an active company based in London, United Kingdom. Incorporated 17 Jun 2008. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£585.29M

Increased by £53.65M (+10%)

Total Liabilities

£252.93M

Decreased by £33.71M (-12%)

Turnover

N/A

Employees

2

Debt Ratio

30%

Decreased by 5 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £140.77m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Nov 20171£138.04m£138.04m
29 Jun 20171£2.73m£2.73m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Convatec Holdings U.k. Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 15 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CONVATEC INTERNATIONAL U.K. LIMITED Current Company
CONVATEC NAP LIMITED united kingdom

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026OfficersAppointment of James Edward Spencer Kerton as director on 11 May 2026
21 Jan 2026OfficersChange to director Mrs. Fiona Victoria Ryder on 21 Jan 2026
12 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
12 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
12 Sept 2025AccountsAnnual accounts filed
18 May 2026 Officers

Appointment of James Edward Spencer Kerton as director on 11 May 2026

21 Jan 2026 Officers

Change to director Mrs. Fiona Victoria Ryder on 21 Jan 2026

12 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

12 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

12 Sept 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Appointment of James Edward Spencer Kerton as director on 11 May 2026

1 weeks ago on 18 May 2026

Change to director Mrs. Fiona Victoria Ryder on 21 Jan 2026

4 months ago on 21 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 12 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 12 Sept 2025

Annual accounts filed

8 months ago on 12 Sept 2025