Menna Overview
Here’s a quick overview of CONVATEC GROUP PLC 👀 — a London based business that started in 2016.
CONVATEC GROUP PLC
- Company statusactive
- Company No10361298
- Age10 years 2 months Incorporated 6 September 2016
- Officers11
Address
7th Floor 20 Eastbourne Terrace, London, W2 6LG, United Kingdom
CONVATEC GROUP PLC is an active company incorporated on 6 September 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares Treasury Capital Date
0 Months Ago on 04 Nov 2026
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 28 Oct 2026
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 16 Oct 2026
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 07 Oct 2026
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 06 Oct 2026
Capital Return Purchase Own Shares Treasury Capital Date
2 Months Ago on 30 Sep 2026
Capital Return Purchase Own Shares Treasury Capital Date
2 Months Ago on 30 Sep 2026
Capital Return Purchase Own Shares Treasury Capital Date
2 Months Ago on 30 Sep 2026
Capital Return Purchase Own Shares Treasury Capital Date
2 Months Ago on 30 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 08 Sep 2026
Appoint Person Director Company With Name Date
3 Months Ago on 28 Aug 2026
Confirmation Statement With No Updates
4 Months Ago on 24 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 21 Jul 2026
Accounts With Accounts Type Group
5 Months Ago on 27 Jun 2026
Resolution
5 Months Ago on 07 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 21 May 2026
Auditors Resignation Company
6 Months Ago on 12 May 2026
Termination Director Company With Name Termination Date
7 Months Ago on 30 Apr 2026
Change Person Director Company With Change Date
10 Months Ago on 22 Jan 2026
Change Person Secretary Company With Change Date
10 Months Ago on 21 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 21 Jan 2026
Capital Return Purchase Own Shares Treasury Capital Date
10 Months Ago on 12 Jan 2026
Capital Return Purchase Own Shares Treasury Capital Date
10 Months Ago on 12 Jan 2026
Capital Return Purchase Own Shares Treasury Capital Date
11 Months Ago on 24 Dec 2025
Capital Return Purchase Own Shares Treasury Capital Date
11 Months Ago on 24 Dec 2025
People
Officers11
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KERTON, James Edward Spencer | secretary | 07 May 2024 | |
| EWING, Margaret | director | Mar 1955 | 11 Aug 2017 |
| HESTLER, Tobias Hannes | director | Apr 1972 | 15 Jul 2026 |
| LODY, Kimberly Sue | director | Aug 1965 | 01 Feb 2022 |
| MASON, Heather Lynn | director | Sep 1960 | 01 Jul 2020 |
| MASON, Jonathan Peter | director | May 1964 | 12 Mar 2022 |
| MAY, Brian Michael | director | Mar 1964 | 02 Mar 2020 |
| MCADAM, John David Gibson, Dr | director | Apr 1948 | 30 Sept 2019 |
| O'KEEFE, Sharon | director | Jan 1952 | 01 Mar 2022 |
| RYDER, Fiona Victoria | director | Jan 1975 | 06 Nov 2025 |
| VIEBKE, Jens | director | Oct 1967 | 27 Aug 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of CONVATEC GROUP PLC 👀 — a London based business that started in 2016.