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Companies House/Buckshaw Village/Company profile

VERNA GROUP EQUITYCO LIMITED

Active
09752317·incorporated 2015-08-27

VERNA GROUP EQUITYCO LIMITED is an active UK private limited company, incorporated on 27 August 2015 at Companies House (number 09752317; OpenRegistry canonical ID GB-09752317-verna-group-equityco-limited). Sophymarine's OpenRegistry classifies it under SIC 32500 (Manufacture of medical and dental instruments and supplies), one of 2,927 active UK entities in that code and one of 27 active companies registered in Buckshaw Village, Chorley (postcode PR7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-27
Registered Address
VERNCARE 1 WESTERN AVENUE, MATRIX PARK, BUCKSHAW VILLAGE, CHORLEY, PR7 7NB, ENGLAND
SIC
32500 — Manufacture of medical and dental instruments and supplies
Country of origin
United Kingdom

Directors

Search directors of VERNA GROUP EQUITYCO LIMITED

Shareholders

Look up shareholders of VERNA GROUP EQUITYCO LIMITED

Financials

Check financials of VERNA GROUP EQUITYCO LIMITED

Filings

Check filing history of VERNA GROUP EQUITYCO LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2027-01-03. Financial year-end: 03/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

VERNA GROUP EQUITYCO LIMITED has 1 person with significant control on file:

  • Vienna Bidco Limited (United Kingdom reg. 12424293). Notified 2020-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Palatine Private Equity Llp (England reg. Oc315480). Notified 2016-04-06. Ceased 2018-02-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Palatine Private Equity Llp (England reg. Oc315480). Notified 2018-02-12. Ceased 2020-02-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

VERNA GROUP EQUITYCO LIMITED has previously traded as:

  • PROJECT ADLER EQUITYCO LIMITED (until 2016-11-24)

Similar UK companies

Other companies registered under SIC 32500 (Manufacture of medical and dental instruments and supplies):

Other companies registered in Buckshaw Village:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09752317.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.