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 Bidco Limited
- Incorporated
- 28 August 2015 (11 years)
- Previously known as
- Project Adler Bidco Limited (until 10 November 2016)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- 1 Western Avenue Matrix ParkBuckshaw VillageChorleyPR7 7NB
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2026
British
Born September 1972 (54)
Director · Appointed 17 November 2022
British
Born February 1974 (52)
Director · Appointed 17 November 2022
American
Born September 1968 (58)
Director · Appointed 21 November 2019
British
Born March 1978 (48)
Officer history (7 former)
16 September 2026
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
21 November 2019
3 September 2019
3 September 2019
28 August 2015
28 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09752317
Holdings 1
Companies where Verna Group Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Palatine Private Equity LLP — Owns 50–75% 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 no updates | 16 August 2026 | ||
| 3 August 2026 | Termination of appointment of a director | |||
| 19 November 2025 | Registration of a charge | |||
| 16 October 2025 | Other filing | |||
| 16 October 2025 | Audit exemption subsidiary accounts | 31 March 2025 |
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