CONVATEC LIMITED

active Company number 01309639

Private Limited by Shares · Incorporated on 21st Apr 1977

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SIC code: 32500
Registered office: Deeside, CH5 2NU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

CONVATEC LIMITED is a private limited by shares company based in Deeside. It was incorporated on 21st Apr 1977 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of medical and dental instruments and supplies.

5 Directors View directors

31 Companies at address View all 43 Companies in postcode View postcode

SICs

View other companies in Deeside (CH) with the same SIC code:

32500 — Manufacture of medical and dental instruments and supplies

Property intelligence

Latest sale price in CH5 2NU £4,750,000 as of 4th May 2023 View postcode page

Average price (all time) £15,652,014

Average price (since 2016) £4,530,000

Property sales recorded 5

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Tanja Dormels	Director	15th May 2026	This company	German	View profile
James Kerton	Director	6th Jun 2024		British	View profile
Adeel Mushtaq	Director	15th May 2026	This company	British	View profile
Alison Richards	Secretary	11th Mar 2025	This company	Not recorded	View profile
Fiona Ryder	Director	8th Aug 2025		British	View profile
Convatec Holdings U.K. Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 30

Company	Number	Incorporated	Status
CONVATEC NAP LIMITED	14769594	30th Mar 2023	active
STARLIGHT SCIENCE LIMITED	14419310	14th Oct 2022	active
CONVATEC MANAGEMENT HOLDINGS LIMITED	10362476	7th Sep 2016	active
SURECALM PHARMACY LIMITED	07436418	11th Nov 2010	active
SURECALM HEALTHCARE LTD	07129736	19th Jan 2010	active

Showing the latest 5 of 30 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Apr 1977
Company type: Private Limited by Shares
SIC code: 32500
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

21st Apr 1977 Company incorporated
15th Sep 1993 Terence Hayward resigned as Director
8th Aug 1995 Trevor Day resigned as Director
6th Nov 1995 Patrice Froidure resigned as Director
15th Jan 1996 Eric Garnier appointed as Director
15th Jan 1996 Michael Hall appointed as Director
15th Jan 1996 Ian Howells resigned as Secretary
15th Jan 1996 Michael Hall appointed as Secretary
30th Aug 1997 Eric Garnier resigned as Director
1st Jul 1998 Richard Challinor resigned as Director
8th Mar 1999 Trevor Day appointed as Director
25th May 2000 Jeffrey Forrester appointed as Director
6th Oct 2000 Piers Forsyth appointed as Director
1st Aug 2001 Perry Christian appointed as Director
26th Nov 2001 Michael Hall resigned as Director
26th Nov 2001 Michael Hall resigned as Secretary
26th Nov 2001 Perry Christian appointed as Secretary
31st Aug 2002 Trevor Day resigned as Director
22nd Oct 2002 Piers Forsyth resigned as Director
6th Jul 2004 Perry Christian resigned as Secretary
6th Jul 2004 Simon Costello appointed as Secretary
14th Sep 2004 Perry Christian resigned as Director
14th Sep 2004 Christopher Edwards appointed as Director
3rd May 2005 Peter Ellingworth appointed as Director
11th Jan 2006 Jeffrey Forrester resigned as Director
1st Jun 2006 Simon Costello resigned as Secretary
1st Jun 2006 Diella Singarayer appointed as Secretary
14th Aug 2006 Robert Heginbotham appointed as Director
7th Apr 2008 SLC REGISTRARS LIMITED appointed as Corporate secretary
7th Apr 2008 Diella Singarayer resigned as Secretary
1st Aug 2008 Stephen Cobham appointed as Director
1st Aug 2008 David Watt appointed as Secretary
1st Aug 2008 David Watt resigned as Secretary
8th Aug 2008 Jane Taylor appointed as Secretary
8th Aug 2008 Jane Taylor resigned as Secretary
15th Sep 2008 Stephen Cobham resigned as Director
25th Sep 2008 Peter Ellingworth resigned as Director
9th May 2011 Stephen Cottrill appointed as Director
30th Aug 2012 Christopher Edwards resigned as Director
11th Sep 2012 Richard Barratt appointed as Director
29th May 2014 John Cannon appointed as Director
23rd Mar 2015 John Cannon resigned as Director
1st Sep 2015 Robert Heginbotham resigned as Director
1st Sep 2015 Alan Richardson appointed as Director
13th Jan 2016 Frank Gehres appointed as Director
6th Apr 2016 Convatec Holdings U.K. Ltd appointed as Corporate PSC
17th Jan 2017 Christopher Sedwell appointed as Director
23rd Jan 2017 Richard Barratt resigned as Director
29th Sep 2017 Frank Gehres resigned as Director
20th Aug 2018 SLC REGISTRARS LIMITED resigned as Corporate secretary
20th Aug 2018 PRISM COSEC LIMITED appointed as Corporate secretary
24th Sep 2018 Stephen Cottrill resigned as Director
24th Sep 2018 Clare Bates appointed as Director
24th Sep 2018 Alan Richardson resigned as Director
28th May 2019 PRISM COSEC LIMITED resigned as Corporate secretary
28th May 2019 Clare Bates appointed as Secretary
27th May 2020 Tanya Gilmore appointed as Director
26th Feb 2021 Christopher Sedwell resigned as Director
24th Mar 2021 Richard Barratt appointed as Director
16th Apr 2021 Clare Bates resigned as Secretary
16th Apr 2021 Susan Marsden appointed as Secretary
16th Apr 2021 Clare Bates resigned as Director
30th Apr 2021 Travis Adkins appointed as Director
30th Apr 2021 David Shepherd appointed as Director
28th Mar 2022 Robyn Butler-Mason appointed as Director
11th Nov 2022 Susan Marsden resigned as Secretary
28th Nov 2022 Grace McCalla appointed as Secretary
31st Jan 2023 Richard Barratt resigned as Director
31st Jan 2023 Vivek Patankar appointed as Director
7th May 2024 Grace McCalla resigned as Secretary
7th May 2024 Kamalika Banerjee appointed as Secretary
9th May 2024 Robyn Butler-Mason resigned as Director
6th Jun 2024 James Kerton appointed as Director
9th Sep 2024 Kamalika Banerjee resigned as Secretary
9th Sep 2024 Lorraine Clover appointed as Secretary
31st Jan 2025 Tanya Gilmore resigned as Director
11th Mar 2025 Lorraine Clover resigned as Secretary
11th Mar 2025 Alison Richards appointed as Secretary
8th Aug 2025 Travis Adkins resigned as Director
8th Aug 2025 Fiona Ryder appointed as Director
27th Aug 2025 Marco Usai appointed as Director
27th Aug 2025 Margo Barry appointed as Director
24th Mar 2026 David Shepherd resigned as Director
31st Mar 2026 Vivek Patankar resigned as Director
15th May 2026 Marco Usai resigned as Director
15th May 2026 Margo Barry resigned as Director
15th May 2026 Adeel Mushtaq appointed as Director
15th May 2026 Tanja Dormels appointed as Director
30th Jul 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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