Convatec Ltd was registered on 21 April 1977 and has its registered office in Deeside, Flintshire, it's status in the Companies House registry is set to "Active". Bates, Clare Jane, Gilmore, Tanya Marie Rosa, Simcox, Wayne, Costello, Simon James, Singarayer, Diella Natasha, Taylor, Jane, Challinor, Richard Glyn, Christian, Perry, Cobham, Stephen Edward, Day, Trevor John, Ellingworth, Peter, Forrester, Jeffrey, Forsyth, Piers Dermot Neale, Froidure, Patrice, Garnier, Eric Jean Marie Georges, Gehres, Frank, Hall, Michael David, Hayward, Terence Rayner, Howells, Ian John, Hunt, Christopher David, Hurren, Perer Hurren, La Regina, Antonio, Lydon, Michael James, Manecki, Allan David, Morton, Bryan Geoffrey, Queen, Douglas, Dr, Richardson, Alan Robert, Sutherland, Gordon, Watt, David Seymour are listed as the directors of the company. We do not know the number of employees at the business. This company is VAT Registered in the UK.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GILMORE, Tanya Marie Rosa | 27 May 2020 | - | 1 |
| SIMCOX, Wayne | 07 August 2019 | - | 1 |
| CHALLINOR, Richard Glyn | N/A | 01 July 1998 | 1 |
| CHRISTIAN, Perry | 01 August 2001 | 14 September 2004 | 1 |
| COBHAM, Stephen Edward | 01 August 2008 | 15 September 2008 | 1 |
| DAY, Trevor John | N/A | 08 August 1995 | 1 |
| ELLINGWORTH, Peter | 03 May 2005 | 25 September 2008 | 1 |
| FORRESTER, Jeffrey | 25 May 2000 | 11 January 2006 | 1 |
| FORSYTH, Piers Dermot Neale | 06 October 2000 | 22 October 2002 | 1 |
| FROIDURE, Patrice | N/A | 06 November 1995 | 1 |
| GARNIER, Eric Jean Marie Georges | 15 January 1996 | 30 August 1997 | 1 |
| GEHRES, Frank | 13 January 2016 | 29 September 2017 | 1 |
| HALL, Michael David | 15 January 1996 | 26 November 2001 | 1 |
| HAYWARD, Terence Rayner | N/A | 15 September 1993 | 1 |
| HOWELLS, Ian John | N/A | 15 January 1996 | 1 |
| HUNT, Christopher David | 01 August 2001 | 14 September 2004 | 1 |
| HURREN, Perer Hurren | N/A | 29 April 1993 | 1 |
| LA REGINA, Antonio | 30 September 2011 | 01 September 2015 | 1 |
| LYDON, Michael James | N/A | 04 October 1994 | 1 |
| MANECKI, Allan David | N/A | 05 August 1993 | 1 |
| MORTON, Bryan Geoffrey | 06 October 2000 | 31 May 2003 | 1 |
| QUEEN, Douglas, Dr | 12 September 1994 | 01 April 1998 | 1 |
| RICHARDSON, Alan Robert | 01 September 2015 | 24 September 2018 | 1 |
| SUTHERLAND, Gordon | 07 April 1998 | 31 July 2000 | 1 |
| WATT, David Seymour | 01 August 2008 | 15 April 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATES, Clare Jane | 28 May 2019 | - | 1 |
| COSTELLO, Simon James | 06 July 2004 | 01 June 2006 | 1 |
| SINGARAYER, Diella Natasha | 01 June 2006 | 07 April 2008 | 1 |
| TAYLOR, Jane | 08 August 2008 | 08 August 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 October 2020 | |
| AP01 - Appointment of director | 01 June 2020 | |
| TM01 - Termination of appointment of director | 05 May 2020 | |
| MR04 - N/A | 12 November 2019 | |
| MR04 - N/A | 12 November 2019 | |
| MR04 - N/A | 12 November 2019 | |
| MR04 - N/A | 12 November 2019 | |
| MR04 - N/A | 12 November 2019 | |
| MR04 - N/A | 12 November 2019 | |
| MR04 - N/A | 29 October 2019 | |
| MR04 - N/A | 29 October 2019 | |
| CS01 - N/A | 10 October 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| AP01 - Appointment of director | 08 August 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 June 2019 | |
| AP03 - Appointment of secretary | 10 June 2019 | |
| TM02 - Termination of appointment of secretary | 04 June 2019 | |
| TM01 - Termination of appointment of director | 13 February 2019 | |
| CS01 - N/A | 01 October 2018 | |
| AP01 - Appointment of director | 01 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| TM01 - Termination of appointment of director | 01 October 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 August 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 August 2018 | |
| AP04 - Appointment of corporate secretary | 20 August 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 August 2018 | |
| TM02 - Termination of appointment of secretary | 20 August 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| CH01 - Change of particulars for director | 06 June 2018 | |
| TM01 - Termination of appointment of director | 02 October 2017 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 27 July 2017 | |
| TM01 - Termination of appointment of director | 08 February 2017 | |
| AP01 - Appointment of director | 08 February 2017 | |
| MR04 - N/A | 20 December 2016 | |
| MR04 - N/A | 20 December 2016 | |
| MR01 - N/A | 11 November 2016 | |
| MR01 - N/A | 10 November 2016 | |
| CS01 - N/A | 04 October 2016 | |
| AA - Annual Accounts | 09 August 2016 | |
| CH01 - Change of particulars for director | 11 April 2016 | |
| CH01 - Change of particulars for director | 29 February 2016 | |
| AP01 - Appointment of director | 18 January 2016 | |
| AR01 - Annual Return | 28 September 2015 | |
| AP01 - Appointment of director | 10 September 2015 | |
| TM01 - Termination of appointment of director | 09 September 2015 | |
| TM01 - Termination of appointment of director | 09 September 2015 | |
| AA - Annual Accounts | 21 August 2015 | |
| MR01 - N/A | 04 August 2015 | |
| RESOLUTIONS - N/A | 30 June 2015 | |
| AP01 - Appointment of director | 20 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| CH04 - Change of particulars for corporate secretary | 27 March 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 March 2015 | |
| CH01 - Change of particulars for director | 22 December 2014 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA - Annual Accounts | 02 July 2014 | |
| AP01 - Appointment of director | 02 June 2014 | |
| TM01 - Termination of appointment of director | 30 May 2014 | |
| CH01 - Change of particulars for director | 31 December 2013 | |
| CH01 - Change of particulars for director | 31 December 2013 | |
| AR01 - Annual Return | 04 October 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| CH01 - Change of particulars for director | 18 March 2013 | |
| CH01 - Change of particulars for director | 18 March 2013 | |
| CH01 - Change of particulars for director | 18 March 2013 | |
| CH01 - Change of particulars for director | 15 March 2013 | |
| CH01 - Change of particulars for director | 15 March 2013 | |
| AR01 - Annual Return | 02 October 2012 | |
| AP01 - Appointment of director | 28 September 2012 | |
| AP01 - Appointment of director | 27 September 2012 | |
| TM01 - Termination of appointment of director | 13 September 2012 | |
| TM01 - Termination of appointment of director | 13 September 2012 | |
| AA - Annual Accounts | 19 July 2012 | |
| AP01 - Appointment of director | 17 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 October 2011 | |
| AR01 - Annual Return | 13 October 2011 | |
| AA - Annual Accounts | 08 June 2011 | |
| AP01 - Appointment of director | 12 May 2011 | |
| TM01 - Termination of appointment of director | 11 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 January 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 28 September 2010 | |
| TM01 - Termination of appointment of director | 21 April 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| MG01 - Particulars of a mortgage or charge | 14 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 October 2009 | |
| 363a - Annual Return | 28 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2008 | |
| 395 - Particulars of a mortgage or charge | 09 December 2008 | |
| 395 - Particulars of a mortgage or charge | 09 December 2008 | |
| 363a - Annual Return | 21 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| 395 - Particulars of a mortgage or charge | 11 November 2008 | |
| 395 - Particulars of a mortgage or charge | 11 November 2008 | |
| 395 - Particulars of a mortgage or charge | 11 November 2008 | |
| RESOLUTIONS - N/A | 03 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2008 | |
| 395 - Particulars of a mortgage or charge | 09 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2008 | |
| AA - Annual Accounts | 08 March 2008 | |
| AA - Annual Accounts | 14 December 2007 | |
| 353a - Register of members in non-legible form | 08 October 2007 | |
| 363a - Annual Return | 28 September 2007 | |
| AUD - Auditor's letter of resignation | 05 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2007 | |
| 363a - Annual Return | 29 September 2006 | |
| 353 - Register of members | 29 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 September 2006 | |
| AA - Annual Accounts | 31 August 2006 | |
| 353a - Register of members in non-legible form | 17 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2006 | |
| RESOLUTIONS - N/A | 16 March 2006 | |
| RESOLUTIONS - N/A | 16 March 2006 | |
| RESOLUTIONS - N/A | 16 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363s - Annual Return | 21 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
| 363s - Annual Return | 19 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2004 | |
| AA - Annual Accounts | 14 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2004 | |
| 363s - Annual Return | 17 October 2003 | |
| AA - Annual Accounts | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2003 | |
| AUD - Auditor's letter of resignation | 20 March 2003 | |
| AUD - Auditor's letter of resignation | 20 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2002 | |
| 363s - Annual Return | 01 October 2002 | |
| AA - Annual Accounts | 30 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2001 | |
| AA - Annual Accounts | 11 October 2001 | |
| 363s - Annual Return | 09 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 2001 | |
| 287 - Change in situation or address of Registered Office | 26 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
| 363s - Annual Return | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 May 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 1999 | |
| 363s - Annual Return | 07 October 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 28 October 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 1998 | |
| MISC - Miscellaneous document | 30 September 1998 | |
| AUD - Auditor's letter of resignation | 30 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1998 | |
| 363s - Annual Return | 14 November 1997 | |
| AA - Annual Accounts | 31 October 1997 | |
| AA - Annual Accounts | 04 November 1996 | |
| 363s - Annual Return | 28 October 1996 | |
| 288 - N/A | 05 March 1996 | |
| 288 - N/A | 22 February 1996 | |
| 288 - N/A | 22 February 1996 | |
| 288 - N/A | 22 February 1996 | |
| 288 - N/A | 14 February 1996 | |
| 363s - Annual Return | 30 October 1995 | |
| AA - Annual Accounts | 26 October 1995 | |
| 287 - Change in situation or address of Registered Office | 23 March 1995 | |
| 363s - Annual Return | 03 November 1994 | |
| 288 - N/A | 21 October 1994 | |
| 288 - N/A | 15 September 1994 | |
| AA - Annual Accounts | 09 May 1994 | |
| 288 - N/A | 08 November 1993 | |
| 288 - N/A | 08 November 1993 | |
| 288 - N/A | 08 November 1993 | |
| 288 - N/A | 08 November 1993 | |
| 363s - Annual Return | 04 November 1993 | |
| AA - Annual Accounts | 27 September 1993 | |
| 287 - Change in situation or address of Registered Office | 22 July 1993 | |
| AA - Annual Accounts | 03 November 1992 | |
| 363b - Annual Return | 01 November 1992 | |
| 288 - N/A | 16 June 1992 | |
| 353 - Register of members | 12 June 1992 | |
| 363b - Annual Return | 01 November 1991 | |
| AA - Annual Accounts | 29 October 1991 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 27 September 1991 | |
| 363 - Annual Return | 31 January 1991 | |
| AA - Annual Accounts | 01 October 1990 | |
| 287 - Change in situation or address of Registered Office | 21 June 1990 | |
| AA - Annual Accounts | 24 October 1989 | |
| 288 - N/A | 11 October 1989 | |
| 363 - Annual Return | 03 October 1989 | |
| CERTNM - Change of name certificate | 24 February 1989 | |
| 363 - Annual Return | 04 October 1988 | |
| AA - Annual Accounts | 04 October 1988 | |
| 288 - N/A | 18 November 1987 | |
| 288 - N/A | 18 November 1987 | |
| 288 - N/A | 18 November 1987 | |
| 363 - Annual Return | 02 November 1987 | |
| AA - Annual Accounts | 09 October 1987 | |
| 363 - Annual Return | 21 November 1986 | |
| AA - Annual Accounts | 21 October 1986 | |
| NEWINC - New incorporation documents | 21 April 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 31 October 2016 | Fully Satisfied |
N/A |
| A registered charge | 15 July 2015 | Fully Satisfied |
N/A |
| Intellectual property security agreement | 26 September 2011 | Fully Satisfied |
N/A |
| Assignment agreement | 26 September 2011 | Fully Satisfied |
N/A |
| Fixed and floating security agreement | 22 December 2010 | Fully Satisfied |
N/A |
| Charge over accounts | 30 September 2009 | Fully Satisfied |
N/A |
| Intellectual property assignment agreement side letter | 28 November 2008 | Fully Satisfied |
N/A |
| Supplemental debenture | 28 November 2008 | Fully Satisfied |
N/A |
| Fixed & floating security document | 28 October 2008 | Fully Satisfied |
N/A |
| Intellectual property security assignment agreement | 28 October 2008 | Fully Satisfied |
N/A |
| Intellectual property security agreement | 28 October 2008 | Fully Satisfied |
N/A |
| Charge of deposit | 29 August 2008 | Fully Satisfied |
N/A |
| Legal charge | 07 May 1985 | Fully Satisfied |
N/A |
