CG

CONVATEC GROUP PLC

Active

Company number 10361298

London, United Kingdom · Incorporated 6 September 2016

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

Last updated on 8 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
10 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 September 2023

Company history

Previous company names

CONVATEC GROUP LIMITED · 6 September 2016 – 10 October 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
24 July 2026
Next due
7 August 2027
11 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

14 funding rounds
28 September 2023
Shares allotted · 0 shares allotted
—
25 May 2023
Shares allotted · 0 shares allotted
—
19 May 2022
Shares allotted · 0 shares allotted
—
8 March 2022
Shares allotted · 0 shares allotted
—
14 October 2021
Shares allotted · 0 shares allotted
—
13 May 2021
Shares allotted · 0 shares allotted
—
15 October 2020
Shares allotted · 0 shares allotted
—
14 May 2020
Shares allotted · 0 shares allotted
—
17 October 2019
Shares allotted · 0 shares allotted
—
16 May 2019
Shares allotted · 0 shares allotted
—
12 October 2018
Shares allotted · 0 shares allotted
—
17 May 2018
Shares allotted · 0 shares allotted
—
20 October 2017
Shares allotted · 0 shares allotted
—
25 October 2016
Shares allotted · 0 shares allotted
—
Total (14 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 July 2026 View
Appoint Person Director Company With Name Date
Officers
21 July 2026 View
Accounts With Accounts Type Group
Accounts
27 June 2026 View
Resolution
Resolution
7 June 2026 View
Termination Director Company With Name Termination Date
Officers
21 May 2026 View
Auditors Resignation Company
Auditors
12 May 2026 View
Termination Director Company With Name Termination Date
Officers
30 April 2026 View
Change Person Director Company With Change Date
Officers
22 January 2026 View
Change Person Secretary Company With Change Date
Officers
21 January 2026 View
Change Person Director Company With Change Date
Officers
21 January 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 January 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
12 January 2026 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 December 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 December 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 December 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
8 December 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
8 December 2025 View
Change Person Director Company With Change Date
Officers
4 December 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
2 December 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 November 2025 View
Legacy
Miscellaneous
13 November 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
13 November 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
7 November 2025 View
Appoint Person Director Company With Name Date
Officers
6 November 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
5 November 2025 View
Termination Director Company With Name Termination Date
Officers
30 October 2025 View
Legacy
Miscellaneous
24 October 2025 View
Legacy
Miscellaneous
24 October 2025 View
Legacy
Miscellaneous
24 October 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 October 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 October 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
24 October 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
7 October 2025 View
Change Person Director Company With Change Date
Officers
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Change Person Director Company With Change Date
Officers
14 July 2025 View
Resolution
Resolution
29 May 2025 View
Accounts With Accounts Type Group
Accounts
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Second Filing Capital Allotment Shares
Capital
16 July 2024 View
Capital Allotment Shares
Capital
2 July 2024 View
Accounts With Accounts Type Group
Accounts
22 May 2024 View
Resolution
Resolution
22 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2023 View
Termination Director Company With Name Termination Date
Officers
8 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 September 2023 View
Change Person Director Company With Change Date
Officers
20 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2023 View
Capital Allotment Shares
Capital
7 June 2023 View
Accounts With Accounts Type Group
Accounts
2 June 2023 View
Resolution
Resolution
30 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2022 View
Capital Allotment Shares
Capital
30 May 2022 View
Resolution
Resolution
26 May 2022 View
Accounts With Accounts Type Group
Accounts
24 May 2022 View
Termination Director Company With Name Termination Date
Officers
16 May 2022 View
Capital Allotment Shares
Capital
29 March 2022 View
Appoint Person Director Company With Name Date
Officers
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 March 2022 View
Second Filing Of Director Appointment With Name
Officers
9 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
31 January 2022 View
Capital Allotment Shares
Capital
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Accounts With Accounts Type Group
Accounts
16 June 2021 View
Resolution
Resolution
7 June 2021 View
Capital Allotment Shares
Capital
2 June 2021 View
Resolution
Resolution
25 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
27 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2021 View
Capital Allotment Shares
Capital
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
10 September 2020 View
Termination Director Company With Name Termination Date
Officers
8 September 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Capital Allotment Shares
Capital
28 May 2020 View
Resolution
Resolution
14 May 2020 View
Accounts With Accounts Type Group
Accounts
14 May 2020 View
Appoint Person Director Company With Name Date
Officers
9 March 2020 View
Capital Allotment Shares
Capital
8 November 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Capital Allotment Shares
Capital
30 May 2019 View
Resolution
Resolution
23 May 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Accounts With Accounts Type Group
Accounts
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Change Person Director Company With Change Date
Officers
12 December 2018 View
Change Person Director Company With Change Date
Officers
7 December 2018 View
Change Person Director Company With Change Date
Officers
3 December 2018 View
Capital Allotment Shares
Capital
2 November 2018 View
Termination Director Company With Name Termination Date
Officers
17 October 2018 View
Change Person Director Company With Change Date
Officers
20 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2018 View
Move Registers To Sail Company With New Address
Address
7 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Capital Allotment Shares
Capital
17 May 2018 View
Resolution
Resolution
17 May 2018 View
Accounts With Accounts Type Group
Accounts
16 May 2018 View
Capital Allotment Shares
Capital
8 November 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
8 September 2017 View
Accounts With Accounts Type Interim
Accounts
16 August 2017 View
Appoint Person Director Company With Name Date
Officers
14 August 2017 View
Appoint Person Director Company With Name Date
Officers
14 August 2017 View
Appoint Person Director Company With Name Date
Officers
21 June 2017 View
Resolution
Resolution
30 May 2017 View
Accounts With Accounts Type Group
Accounts
30 May 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Change Person Director Company With Change Date
Officers
3 April 2017 View
Capital Alter Shares Redemption Statement Of Capital
Capital
20 February 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 February 2017 View
Legacy
Capital
16 February 2017 View
Certificate Capital Reduction Share Premium
Capital
16 February 2017 View
Capital Allotment Shares
Capital
1 December 2016 View
Resolution
Resolution
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Change Sail Address Company With New Address
Address
17 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
11 October 2016 View
Accounts Balance Sheet
Accounts
10 October 2016 View
Auditors Report
Auditors
10 October 2016 View
Auditors Statement
Auditors
10 October 2016 View
Reregistration Private To Public Company
Change Of Name
10 October 2016 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
10 October 2016 View
Re Registration Memorandum Articles
Incorporation
10 October 2016 View
Resolution
Resolution
10 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
30 September 2016 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Incorporation Company
Incorporation
6 September 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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