Founded in 1977, Convatec Ltd have registered office in Deeside, it's status in the Companies House registry is set to "Active". The 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 |
