CONVATEC GROUP PLC

active Company number 10361298

Public Limited Company · Incorporated on 6th Sep 2016

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SIC code: 96090
Registered office: London, W2 6LG
Company type: Public Limited Company
Accounts: Next due 30th Jun 2027

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Overview

CONVATEC GROUP PLC is a public limited company company based in London. It was incorporated on 6th Sep 2016 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

8 Directors View directors

6 Companies at address View all 331 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

96090 — Other service activities n.e.c.

Property intelligence

Latest sale price in W2 6LG £71,018,498 as of 4th Nov 2021 View postcode page

Average price (all time) £62,822,611

Average price (since 2016) £62,822,611

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Margaret Ewing	Director	11th Aug 2017	This company	British	View profile
Tobias Hestler	Director	15th Jul 2026	This company	Swiss	View profile
James Kerton	Secretary	7th May 2024	This company	Not recorded	View profile
Kimberly Lody	Director	1st Feb 2022	This company	American	View profile
Heather Mason	Director	1st Jul 2020	This company	American	View profile
Jonathan Mason	Director	12th Mar 2022	This company	British	View profile
Brian May	Director	2nd Mar 2020	This company	British	View profile
John McAdam	Director	30th Sep 2019	This company	British	View profile

No individual or entity with significant control

Other companies at this address

View all 5

Company	Number	Incorporated	Status
PROJECT DRAGON SPV LIMITED	15457808	31st Jan 2024	active
CONVATEC GROUP HOLDINGS LIMITED	12698069	25th Jun 2020	active
CONVATEC FINANCE HOLDINGS LIMITED	12141776	6th Aug 2019	active
CONVATEC HOLDINGS U.K. LIMITED	06622360	17th Jun 2008	active
CONVATEC INTERNATIONAL U.K. LIMITED	06622355	17th Jun 2008	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Sep 2016
Company type: Public Limited Company
SIC code: 96090
Accounts category: Group
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

6th Sep 2016 Company incorporated
6th Sep 2016 Nigel Clerkin appointed as Director
6th Sep 2016 Paul Moraviec appointed as Director
15th Sep 2016 Nigel Clerkin resigned as Director
15th Sep 2016 Clare Bates appointed as Secretary
30th Sep 2016 Kunal Pandit appointed as Director
30th Sep 2016 Thomas Vetander appointed as Director
30th Sep 2016 Nigel Clerkin appointed as Director
30th Sep 2016 Raj Shah appointed as Director
31st Oct 2016 Steven Holliday appointed as Director
31st Oct 2016 Christopher Gent appointed as Director
31st Oct 2016 Jens Ovesen appointed as Director
31st Oct 2016 Rick Anderson appointed as Director
31st Mar 2017 Kunal Pandit resigned as Director
31st Mar 2017 Thomas Vetander resigned as Director
31st Mar 2017 Kasim Kutay appointed as Director
20th Jun 2017 Rosalind Rivaz appointed as Director
11th Aug 2017 Regina Benjamin appointed as Director
11th Aug 2017 Margaret Ewing appointed as Director
8th Sep 2017 Raj Shah resigned as Director
31st Oct 2017 Nigel Clerkin resigned as Director
1st Nov 2017 Frank Schulkes appointed as Director
3rd Jul 2018 Kasim Kutay resigned as Director
3rd Jul 2018 Sten Scheibye appointed as Director
14th Oct 2018 Paul Moraviec resigned as Director
31st Mar 2019 Steven Holliday resigned as Director
9th May 2019 Christopher Gent resigned as Director
28th Jun 2019 Jens Ovesen resigned as Director
30th Sep 2019 Karim Bitar appointed as Director
30th Sep 2019 John McAdam appointed as Director
2nd Mar 2020 Brian May appointed as Director
1st Jul 2020 Heather Mason appointed as Director
31st Aug 2020 Rosalind Rivaz resigned as Director
1st Sep 2020 Constantin Coussios appointed as Director
16th Apr 2021 Clare Bates resigned as Secretary
16th Apr 2021 Evelyn Douglas appointed as Secretary
1st Feb 2022 Kimberly Lody appointed as Director
1st Mar 2022 Sharon O'Keefe appointed as Director
3rd Mar 2022 Rick Anderson resigned as Director
11th Mar 2022 Frank Schulkes resigned as Director
12th Mar 2022 Jonathan Mason appointed as Director
12th May 2022 Regina Benjamin resigned as Director
1st Sep 2023 Evelyn Douglas resigned as Secretary
1st Sep 2023 Robyn Butler-Mason appointed as Secretary
8th Sep 2023 Sten Scheibye resigned as Director
7th May 2024 Robyn Butler-Mason resigned as Secretary
7th May 2024 James Kerton appointed as Secretary
26th Oct 2025 Karim Bitar resigned as Director
6th Nov 2025 Fiona Ryder appointed as Director
30th Apr 2026 Constantin Coussios resigned as Director
15th Jul 2026 Tobias Hestler appointed as Director
24th Jul 2026 Confirmation statement made up
27th Aug 2026 Jens Viebke appointed as Director
30th Jun 2027 Next accounts due

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