VG

VERNA GROUP EQUITYCO LIMITED

Active

Company number 09752317

Buckshaw Village, England · Incorporated 27 August 2015

Verncare 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB, England

Last updated on 24 August 2026

Manufacture of medical and dental instruments and supplies · SIC 32500

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 August 2018

Company history

Previous company names

PROJECT ADLER EQUITYCO LIMITED · 27 August 2015 – 24 November 2016

Company overview

**VERNA GROUP EQUITYCO LIMITED** (Company No. 09752317) is an active private limited company incorporated on 27 August 2015. It is registered at Verncare, 1 Western Avenue, Matrix Park, Buckshaw Village, Chorley, PR7 7NB.

The company’s principal activity is classified under SIC 32500. It is a wholly owned subsidiary of Vienna Bidco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Richard Andrew Hall (appointed 30 September 2021), Nicola Spencer Morris (appointed 21 November 2019) and Alexander Weld Hodges (appointed 17 November 2022).

The most recent accounts, made up to 31 March 2025, are dormant. The confirmation statement dated 16 August 2025 was filed on 15 September 2025 with no updates. There are no charges, no insolvency history and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
3 January 2027
4 months left
Confirmation statement Up to date
Last filed
16 August 2025
Next due
30 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vienna Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 February 2020

Funding

5 funding rounds
22 August 2018
Shares allotted · 0 shares allotted
—
2 September 2016
Shares allotted · 0 shares allotted
—
16 October 2015
Shares allotted · 0 shares allotted
—
8 October 2015
Shares allotted · 0 shares allotted
—
8 October 2015
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Accounts With Accounts Type Dormant
Accounts
22 January 2025 View
Change Person Director Company With Change Date
Officers
8 January 2025 View
Legacy
Other
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2024 View
Legacy
Other
12 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Appoint Person Director Company With Name Date
Officers
29 March 2023 View
Legacy
Other
17 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2023 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2022 View
Termination Director Company With Name Termination Date
Officers
27 June 2022 View
Termination Director Company With Name Termination Date
Officers
17 February 2022 View
Appoint Person Director Company With Name Date
Officers
25 January 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
30 April 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
30 April 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
3 February 2021 View
Accounts With Accounts Type Full
Accounts
24 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Termination Director Company With Name Termination Date
Officers
19 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2020 View
Accounts With Accounts Type Group
Accounts
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
26 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2019 View
Accounts With Accounts Type Group
Accounts
23 December 2018 View
Resolution
Resolution
14 September 2018 View
Capital Allotment Shares
Capital
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2017 View
Change Person Director Company With Change Date
Officers
17 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2017 View
Accounts With Accounts Type Group
Accounts
14 August 2017 View
Change Person Director Company With Change Date
Officers
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Accounts With Accounts Type Group
Accounts
13 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
4 January 2017 View
Resolution
Resolution
24 November 2016 View
Change Of Name Notice
Change Of Name
24 November 2016 View
Capital Allotment Shares
Capital
21 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2016 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Resolution
Resolution
9 November 2015 View
Capital Allotment Shares
Capital
9 November 2015 View
Capital Name Of Class Of Shares
Capital
9 November 2015 View
Capital Allotment Shares
Capital
9 November 2015 View
Capital Allotment Shares
Capital
9 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2015 View
Incorporation Company
Incorporation
27 August 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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