VG

VERNA GROUP BIDCO LIMITED

Active

Company number 09753431

Chorley, England · Incorporated 28 August 2015

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

Last updated on 10 September 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
8 October 2015

Company history

Previous company names

PROJECT ADLER BIDCO LIMITED · 28 August 2015 – 10 November 2016

Company overview

No company summary available yet.

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
Audit Exemption Subsidiary
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
Verna Group Equityco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
8 October 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
3 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2025 View
Legacy
Other
16 October 2025 View
Legacy
Accounts
2 October 2025 View
Legacy
Other
2 October 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
Change Person Director Company With Change Date
Officers
8 January 2025 View
Accounts With Accounts Type Full
Accounts
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2024 View
Accounts With Accounts Type Full
Accounts
7 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
Accounts With Accounts Type Full
Accounts
20 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
3 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
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 February 2020 View
Accounts With Accounts Type Full
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
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 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
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 Full
Accounts
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 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
Confirmation Statement With No Updates
Confirmation Statement
16 August 2017 View
Accounts With Accounts Type Full
Accounts
15 August 2017 View
Accounts With Accounts Type Full
Accounts
13 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
4 January 2017 View
Resolution
Resolution
10 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
Capital Allotment Shares
Capital
11 November 2015 View
Resolution
Resolution
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
28 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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