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Nom	Convatec LTD
Adresse	Gdc Building (Finance) First Avenue Deeside Industrial Park Flintshire CH5 2NU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 décembre 2020
Company Register Name	Convatec Limited
Société Numéro de Registre	01309639 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	32500 - Fabrication d'instruments et de fournitures à usage médical et dentaire
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Persons with Significant Control (1)

Source: Companies House

GB Convatec Holdings U.K. Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06622360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Adkins, Travis Wayne Deeside Industrial Park, Deeside Status: Active Notified: 30/04/2021 Date of Birth: 11/1968 Occupation: Vice President, Amcare Role: Director Country of Residence: United Kingdom Nationality: American

Clover, Lorraine Deeside Industrial Park, Deeside Status: Active Notified: 09/09/2024 Role: Secretary

Gilmore, Tanya Marie Rosa Deeside Industrial Park, Deeside, Flintshire Status: Active Notified: 27/05/2020 Date of Birth: 03/1978 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Kerton, James Edward Spencer London, United Kingdom Status: Active Notified: 06/06/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Patankar, Vivek Vikas 23 Forbury Road, Reading, England Status: Active Notified: 31/01/2023 Date of Birth: 03/1977 Occupation: Vice President Awc Global Finance Role: Director Country of Residence: United Kingdom Nationality: British

Shepherd, David Richard Deeside Industrial Park, Deeside, England Status: Active Notified: 30/04/2021 Date of Birth: 02/1970 Occupation: President And Coo Advanced Woundcare Role: Director Country of Residence: England Nationality: British

Banerjee, Kamalika Ria London, United Kingdom Status: Ceased Notified: 07/05/2024 Ceased: 09/09/2024 Role: Secretary

Barratt, Richard John Deeside Industrial Park, Deeside Status: Ceased Notified: 24/03/2021 Ceased: 31/01/2023 Occupation: Chartered Accountant, Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Bates, Clare Jane 23 Forbury Road, Reading, United Kingdom Status: Ceased Notified: 24/09/2018 Ceased: 16/04/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Butler-Mason, Robyn Victoria Alexandra Deeside Industrial Park, Deeside Status: Ceased Notified: 28/03/2022 Ceased: 09/05/2024 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccalla, Grace Deeside Industrial Park, Deeside Status: Ceased Notified: 28/11/2022 Ceased: 07/05/2024 Role: Secretary

Sedwell, Christopher John Deeside Industrial Park, Deeside, United Kingdom Status: Ceased Notified: 17/01/2017 Ceased: 26/02/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Convatec Accessories Limited Status: Active Notified: 06/04/2016 Companies House Number: 07101449 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Convatec Speciality Fibres Limited Status: Active Notified: 06/04/2016 Companies House Number: 03871177 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Starlight Science Limited Status: Active Notified: 30/06/2023 Companies House Number: 14419310 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Branch VAT Numbers (1)

Kingsdown Medical Consultants LTDUnit 20 First Aveenue, Deeside Industrial Park, Deeside, Clwyd, CH5 2NU

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Convatec LTD

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (3)

Branch VAT Numbers (1)