VERNA GROUP BIDCO LIMITED
Company details
- Registered name
- VERNA GROUP BIDCO LIMITED
- Company number
- 09753431
- Registered office
- 1 WESTERN AVENUE MATRIX PARK, BUCKSHAW VILLAGE, CHORLEY, PR7 7NB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 28 August 2015
- Status
- Active
- Age
- 11 years
- Previous names
- PROJECT ADLER BIDCO LIMITED (to 10 Nov 2016)
- Nature of business (SIC)
- 32500 — Manufacture of medical and dental instruments and supplies
- Accounts — next due
- 03 Jan 2027
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 30 Aug 2026
- Confirmation statement — last
- 16 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 30 August 2026 (10 days overdue).
- 1 of 9 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/11/2016 | Registered name changed | PROJECT ADLER BIDCO LIMITED | VERNA GROUP BIDCO LIMITED |
| 06/04/2016 | Person with significant control ceased | Palatine Private Equity Llp | — |
| 06/04/2016 | Person with significant control added | — | Verna Group Equityco Limited |
| 06/04/2016 | Person with significant control added | — | Palatine Private Equity Llp |
Documents for VERNA GROUP BIDCO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About VERNA GROUP BIDCO LIMITED (09753431)
VERNA GROUP BIDCO LIMITED is a private limited company incorporated on 28 August 2015 and registered in the United Kingdom under company number 09753431. Its registered office is at 1 WESTERN AVENUE MATRIX PARK, BUCKSHAW VILLAGE, CHORLEY, PR7 7NB, ENGLAND. The recorded nature of business is manufacture of medical and dental instruments and supplies (SIC 32500). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Palatine Private Equity Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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