CONVATEC NAP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-12 (in 11mo)
Last made up 2026-03-29
Watchouts
Cash
—
Latest balance sheet
Net assets
£35M
USD 47,429,000
Equity attributable
Employees
—
Average over period
Profit before tax
-£6M
USD -8,463,000
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£14,169,844 | -£6,310,084 | |
| Profit before tax | -£14,169,844 | -£6,326,531 | |
| Net profit | -£14,169,844 | -£6,326,531 | |
| Cash | — | — | |
| Total assets less current liabilities | £41,782,163 | £35,455,633 | |
| Net assets | £41,782,163 | £35,455,633 | |
| Equity | £41,782,163 | £35,455,633 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -33.9% | -17.8% | |
| Gearing (liabilities / total assets) | 1.2% | 9.9% | |
| Interest cover | — | -383.69x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “There have been no significant events since the balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDS, Alison | Secretary | 2025-09-29 | — | — |
| ALLEGRINI, Christina Ines | Director | 2023-03-30 | Mar 1976 | American |
| CLAEYS, Emmanuele Claude | Director | 2026-02-17 | Jun 1979 | Belgian |
| WATT, Peter Graham | Director | 2026-03-31 | Aug 1986 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCALLA, Grace | Secretary | 2023-03-30 | 2025-09-29 |
| PATANKAR, Vivek Vikas | Director | 2023-03-30 | 2026-03-31 |
| RAMAKRISHNAN, Divakar | Director | 2023-03-30 | 2026-03-31 |
| URBAN, Sabrina Jixiang Xu | Director | 2023-03-30 | 2025-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Convatec Inc. | Corporate entity | Shares 75–100%, ownership-of-shares-75-to-100-percent-as-firm | 2023-03-30 | Ceased 2023-03-30 |
| Convatec International U.K. Limited | Corporate entity | Significant influence | 2023-03-30 | Ceased 2023-03-30 |
| Convatec International U.K. Limited | Corporate entity | Significant influence | 2023-03-30 | Active |
Filing timeline
Last 20 of 23 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-07-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-22 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-11-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-26 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-11 | AD03 | address | Move registers to sail company with new address | |
| 2024-04-11 | AD02 | address | Change sail address company with new address | |
| 2024-04-10 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-09 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-25 | SH01 | capital | Capital allotment shares | |
| 2023-07-21 | RESOLUTIONS | resolution | Resolution | |
| 2023-07-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
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.