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CONVATEC GROUP PLC - 7th Floor 20 Eastbourne Terrace, London, W2 6LG, United Kingdom
Company Information
- Company registration number
- 10361298
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor 20 Eastbourne Terrace
- London
- W2 6LG
- United Kingdom 7th Floor 20 Eastbourne Terrace, London, W2 6LG, United Kingdom UK
Management
- Managing Directors
- EWING, Margaret
- BITAR, Karim
- MCADAM, John David Gibson, Dr
- MASON, Heather Lynn
- MAY, Brian Michael
- COUSSIOS, Constantin-Cassios Cassios, Professor
- LODY, Kimberly Sue
- MASON, Jonathan Peter
- O'KEEFE, Sharon
- Company secretaries
- BUTLER-MASON, Robyn Victoria Alexandra
Company Details
- Type of Business
- plc
- Incorporated
- 2016-09-06
- Age Of Company 2016-09-06 7 years
- SIC/NACE
- 96090
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONVATEC GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800LS272L4FIDOH92
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2024-11-23
- Last Date: 2023-11-09
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CONVATEC GROUP PLC Company Description
- CONVATEC GROUP PLC is a plc registered in United Kingdom with the Company reg no 10361298. Its current trading status is "live". It was registered 2016-09-06. It was previously called CONVATEC GROUP LIMITED. It has declared SIC or NACE codes as "96090". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 7Th Floor 20 Eastbourne Terrace .
Get CONVATEC GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Convatec Group Plc - 7th Floor 20 Eastbourne Terrace, London, W2 6LG, United Kingdom
- 2016-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONVATEC GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10361298#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10361298#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10361298#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-11-09) - CS01
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termination-director-company-with-name-termination-date (2023-09-08) - TM01
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appoint-person-secretary-company-with-name-date (2023-09-04) - AP03
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termination-secretary-company-with-name-termination-date (2023-09-04) - TM02
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change-person-director-company-with-change-date (2023-07-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-03) - AD01
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accounts-with-accounts-type-group (2023-06-02) - AA
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capital-allotment-shares (2023-06-07) - SH01
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resolution (2023-05-30) - RESOLUTIONS
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-04) - TM01
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second-filing-of-director-appointment-with-name (2022-03-09) - RP04AP01
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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appoint-person-director-company-with-name-date (2022-03-15) - AP01
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capital-allotment-shares (2022-03-29) - SH01
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confirmation-statement-with-updates (2022-10-20) - CS01
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resolution (2022-05-26) - RESOLUTIONS
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capital-allotment-shares (2022-05-30) - SH01
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appoint-person-director-company-with-name-date (2022-03-04) - AP01
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termination-director-company-with-name-termination-date (2022-05-16) - TM01
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appoint-person-director-company-with-name-date (2022-01-31) - AP01
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accounts-with-accounts-type-group (2022-05-24) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-13) - CS01
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accounts-with-accounts-type-group (2021-06-16) - AA
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resolution (2021-06-07) - RESOLUTIONS
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capital-allotment-shares (2021-06-02) - SH01
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resolution (2021-05-25) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2021-04-27) - AP03
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capital-allotment-shares (2021-11-08) - SH01
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termination-secretary-company-with-name-termination-date (2021-04-26) - TM02
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-09-10) - AP01
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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capital-allotment-shares (2020-05-28) - SH01
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resolution (2020-05-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-03-09) - AP01
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confirmation-statement-with-no-updates (2020-09-15) - CS01
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capital-allotment-shares (2020-10-29) - SH01
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accounts-with-accounts-type-group (2020-05-14) - AA
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keyboard_arrow_right 2019
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resolution (2019-05-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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accounts-with-accounts-type-group (2019-05-13) - AA
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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capital-allotment-shares (2019-05-30) - SH01
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capital-allotment-shares (2019-11-08) - SH01
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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appoint-person-director-company-with-name-date (2019-10-04) - AP01
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appoint-person-director-company-with-name-date (2019-10-03) - AP01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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keyboard_arrow_right 2018
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resolution (2018-05-17) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-09-20) - CH01
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confirmation-statement-with-updates (2018-09-08) - CS01
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move-registers-to-sail-company-with-new-address (2018-09-07) - AD03
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appoint-person-director-company-with-name-date (2018-07-05) - AP01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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capital-allotment-shares (2018-05-17) - SH01
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accounts-with-accounts-type-group (2018-05-16) - AA
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capital-allotment-shares (2018-11-02) - SH01
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change-person-director-company-with-change-date (2018-12-12) - CH01
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change-person-director-company-with-change-date (2018-12-07) - CH01
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change-person-director-company-with-change-date (2018-12-03) - CH01
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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appoint-person-director-company-with-name-date (2017-06-21) - AP01
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change-person-director-company-with-change-date (2017-04-03) - CH01
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capital-alter-shares-redemption-statement-of-capital (2017-02-20) - SH02
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capital-statement-capital-company-with-date-currency-figure (2017-02-16) - SH19
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legacy (2017-02-16) - OC138
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certificate-capital-reduction-share-premium (2017-02-16) - CERT19
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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accounts-with-accounts-type-group (2017-05-30) - AA
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confirmation-statement-with-updates (2017-09-12) - CS01
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termination-director-company-with-name-termination-date (2017-10-31) - TM01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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capital-allotment-shares (2017-11-08) - SH01
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accounts-with-accounts-type-interim (2017-08-16) - AA
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resolution (2017-05-30) - RESOLUTIONS
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
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appoint-person-secretary-company-with-name-date (2016-09-20) - AP03
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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capital-allotment-shares (2016-12-01) - SH01
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change-account-reference-date-company-current-shortened (2016-10-05) - AA01
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reregistration-private-to-public-company (2016-10-10) - RR01
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auditors-report (2016-10-10) - AUDR
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auditors-statement (2016-10-10) - AUDS
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certificate-re-registration-private-to-public-limited-company (2016-10-10) - CERT5
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accounts-balance-sheet (2016-10-10) - BS
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re-registration-memorandum-articles (2016-10-10) - MAR
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resolution (2016-10-10) - RESOLUTIONS
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change-sail-address-company-with-new-address (2016-10-17) - AD02
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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appoint-person-director-company-with-name-date (2016-11-01) - AP01
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resolution (2016-11-28) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-10-11) - AA01
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incorporation-company (2016-09-06) - NEWINC
