Filing status
- Accounts due
- 3 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Verna Group Equityco Limited
- Incorporated
- 27 August 2015 (11 years)
- Previously known as
- Project Adler Equityco Limited (until 24 November 2016)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Verncare 1 Western AvenueMatrix ParkBuckshaw VillagePR7 7NB
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2022
American
Born September 1968 (58)
Director · Appointed 17 November 2022
British
Born February 1974 (52)
Director · Appointed 21 November 2019
British
Born March 1978 (48)
Officer history (8 former)
24 July 2026
14 March 2025
23 February 2023
17 November 2022
17 November 2022
14 April 2022
31 January 2022
30 September 2021
13 August 2020
14 February 2020
14 February 2020
14 February 2020
14 February 2020
21 November 2019
1 January 2016
8 October 2015
8 October 2015
27 August 2015
27 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12424293
Holdings 2
Companies where Verna Group Equityco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
14 February 2020
Ceased Palatine Private Equity LLP — Owns 50–75% of shares
12 February 2018
Ceased Palatine Private Equity LLP — Owns 50–75% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Vienna Holdco Limited Owns 75–100% of shares
Vienna Bidco Limited Owns 75–100% of shares
Verna Group Equityco Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 16 August 2026 | ||
| 3 August 2026 | Termination of appointment of a director | |||
| 29 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 15 September 2025 | Confirmation statement with no updates | 16 August 2025 | ||
| 27 August 2025 | Satisfaction of a charge in full |
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