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Convatec Limited

01309639

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

GDC FIRST AVENUE, DEESIDE, CH5 2NU
Incorporated 21/04/1977

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

James Edward Spencer Kerton

director · Since 06/06/2024

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Alison Richards

secretary · Since 11/03/2025

Mrs. Fiona Victoria Ryder

director · Since 08/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mrs Tanja Dormels

director · Since 15/05/2026

GERMAN · ENGLAND · Age 51

Dr Adeel Mushtaq

director · Since 15/05/2026

BRITISH · ENGLAND · Age 48

Persons with Significant Control

Convatec Holdings U.K. Ltd

75–100% shares
75–100% votes
Appoint directors

Gdc, First Avenue, Deeside, CH5 2NU

Reg: 06622360 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/10/2016Registered 11/11/2016Satisfied 29/10/2019
Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/10/2016Registered 10/11/2016Satisfied 29/10/2019
Charge
satisfied

JPMORGAN CHASE BANK, N.A.

Created 15/07/2015Registered 04/08/2015Satisfied 20/12/2016
charge
satisfied

JP MORGAN CHASE BANK N.A.

Created 26/09/2011Registered 14/10/2011Satisfied 12/11/2019
charge
satisfied

JP MORGAN CHASE BANK N.A.

Created 26/09/2011Registered 14/10/2011Satisfied 12/11/2019
charge
satisfied

JPMORGAN CHASE BANK, N.A. AS SECURITY AGENT FOR THE BENEFIT OF THE FIRST LIEN SECURED PARTIES

Created 22/12/2010Registered 07/01/2011Satisfied 20/12/2016
charge
satisfied

J.P. MORGAN EUROPE LIMITED

Created 30/09/2009Registered 14/10/2009Satisfied 22/01/2011
charge
satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 28/11/2008Registered 09/12/2008Satisfied 22/01/2011
charge
satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 28/11/2008Registered 09/12/2008Satisfied 12/11/2019
charge
satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 28/10/2008Registered 11/11/2008Satisfied 22/01/2011
charge
satisfied

J.P.MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 28/10/2008Registered 11/11/2008Satisfied 12/11/2019
charge
satisfied

J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES

Created 28/10/2008Registered 11/11/2008Satisfied 12/11/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/08/2008Registered 09/09/2008Satisfied 12/11/2019
charge
satisfied

BARCLAYS BANK PLC

Created 07/05/1985Registered 23/05/1985Satisfied 23/11/1999