CONVATEC GROUP PLC
Listed on the London Stock Exchange and a constituent of the FTSE 100, Convatec Group plc is a medical products and technologies company specialising in advanced wound, ostomy, continence, and infusion care.
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Cash
£51M
USD 68,000,000
+4.6% vs 2024
Net assets
£1.1B
USD 1,518,000,000
-10.1% lowest in 3 filed years
Employees
10,903
+4% highest in 3 filed years
Profit before tax
£172M
USD 230,000,000
-6.5% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £1,603,832,909 | £1,713,579,877 | £1,825,872,137 | +6.6% | |
| Operating profit | £197,484,653 | £243,299,895 | £236,562,360 | -2.8% | |
| Profit before tax | £277,736,188 | £184,159,305 | £172,181,464 | -6.5% | |
| Net profit | £158,631,532 | £142,985,477 | £131,007,636 | -8.4% | |
| Cash | £73,064,830 | £48,659,979 | £50,905,824 | +4.6% | |
| Total assets less current liabilities | £2,378,574,637 | £2,294,505,165 | £2,423,266,956 | +5.6% | |
| Net assets | £1,267,180,716 | £1,264,410,840 | £1,136,397,664 | -10.1% | |
| Equity | £1,267,180,716 | £1,264,410,840 | £1,136,397,664 | -10.1% | |
| Average employees | 10,129 | 10,483 | 10,903 | +4% | |
| Wages | £432,998,952 | £462,644,108 | £483,605,330 | +4.5% | |
| Directors' remuneration | — | £21,709,837 | £26,201,527 | +20.7% |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 12.3% | 14.2% | 13.0% | |
| Net margin | 9.9% | 8.3% | 7.2% | |
| Return on capital employed | 8.3% | 10.6% | 9.8% | |
| Gearing (liabilities / total assets) | 54.4% | 51.9% | 59.9% | |
| Current ratio | 1.15x | 1.98x | 1.85x | |
| Interest cover | 4.35x | 3.92x | 4.45x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CONVATEC GROUP PLC 2016-10-10 → present
- CONVATEC GROUP LIMITED 2016-09-06 → 2016-10-10
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“We have identified no material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's and Company's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”
Group structure
- CONVATEC GROUP PLC · parent
- Convatec Argentina SRL 100%
- Convatec Australia (PTY) Limited 100%
- Convatec Group Holdings U.K. Limited 100%
- Convatec Technologies Inc. 100%
Significant events
- “On 23 February 2026, the Board approved the final dividend in respect of 2025 subject to shareholder approval at the Annual General Meeting on 21 May 2026, to be distributed on 28 May 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KERTON, James Edward Spencer | Secretary | 2024-05-07 | — | — |
| EWING, Margaret | Director | 2017-08-11 | Mar 1955 | British |
| LODY, Kimberly Sue | Director | 2022-02-01 | Aug 1965 | American |
| MASON, Heather Lynn | Director | 2020-07-01 | Sep 1960 | American |
| MASON, Jonathan Peter | Director | 2022-03-12 | May 1964 | British |
| MAY, Brian Michael | Director | 2020-03-02 | Mar 1964 | British |
| MCADAM, John David Gibson, Dr | Director | 2019-09-30 | Apr 1948 | British |
| O'KEEFE, Sharon | Director | 2022-03-01 | Jan 1952 | American |
| RYDER, Fiona Victoria, Mrs. | Director | 2025-11-06 | Jan 1975 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, Clare Jane | Secretary | 2016-09-15 | 2021-04-16 |
| BUTLER-MASON, Robyn Victoria Alexandra | Secretary | 2023-09-01 | 2024-05-07 |
| DOUGLAS, Evelyn | Secretary | 2021-04-16 | 2023-09-01 |
| ANDERSON, Rick Dale | Director | 2016-10-31 | 2022-03-03 |
| BENJAMIN, Regina, Dr | Director | 2017-08-11 | 2022-05-12 |
| BITAR, Karim | Director | 2019-09-30 | 2025-10-26 |
| CLERKIN, Nigel Bernard John | Director | 2016-09-30 | 2017-10-31 |
| CLERKIN, Nigel Bernard John | Director | 2016-09-06 | 2016-09-15 |
| COUSSIOS, Constantin Cassios, Professor | Director | 2020-09-01 | 2026-04-30 |
| GENT, Christopher Charles, Sir | Director | 2016-10-31 | 2019-05-09 |
| HOLLIDAY, Steven John | Director | 2016-10-31 | 2019-03-31 |
| KUTAY, Kasim | Director | 2017-03-31 | 2018-07-03 |
| MORAVIEC, Paul | Director | 2016-09-06 | 2018-10-14 |
| OVESEN, Jens Jesper | Director | 2016-10-31 | 2019-06-28 |
| PANDIT, Kunal | Director | 2016-09-30 | 2017-03-31 |
| RIVAZ, Rosalind Catherine, Dr | Director | 2017-06-20 | 2020-08-31 |
| SCHEIBYE, Sten | Director | 2018-07-03 | 2023-09-08 |
| SCHULKES, Frank | Director | 2017-11-01 | 2022-03-11 |
| SHAH, Raj Rashmikant | Director | 2016-09-30 | 2017-09-08 |
| VETANDER, Thomas Lennart | Director | 2016-09-30 | 2017-03-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 146 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-06-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-27 | AA | accounts | Accounts with accounts type group | |
| 2026-06-07 | RESOLUTIONS | resolution | Resolution | |
| 2026-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2026-05-12 | AUD | auditors | Auditors resignation company | |
| 2026-04-30 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-22 | CH01 | officers | Change person director company with change date | |
| 2026-01-21 | CH03 | officers | Change person secretary company with change date | |
| 2026-01-21 | CH01 | officers | Change person director company with change date | |
| 2026-01-12 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2026-01-12 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-12-24 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-12-24 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-12-17 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-12-08 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-12-08 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-12-04 | CH01 | officers | Change person director company with change date | |
| 2025-12-02 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-11-24 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2025-11-13 | ANNOTATION | miscellaneous | Legacy | |
| 2025-11-13 | SH03 | capital | Capital return purchase own shares treasury capital date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 10
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.