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Companies House/Chorley/Company profile

VERNA GROUP BIDCO LIMITED

Active
09753431·incorporated 2015-08-28

VERNA GROUP BIDCO LIMITED is an active UK private limited company, incorporated on 28 August 2015 at Companies House (number 09753431; OpenRegistry canonical ID GB-09753431-verna-group-bidco-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 6,599 active companies registered in Chorley (postcode PR7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-28
Registered Address
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

Accounts

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

Confirmation statement

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

Mortgages and charges

9 charges recorded against the company at Companies House: 1 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Verna Group Equityco Limited (England reg. 09752317). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

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

Previous names

VERNA GROUP BIDCO LIMITED has previously traded as:

  • PROJECT ADLER BIDCO LIMITED (until 2016-11-10)

Similar UK companies

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

Other companies registered in Chorley: