Founded in 2015, Verna Group Bidco, classified under reg no. 09753431 is an active company. Currently registered at 1 Western Avenue Matrix Park PR7 7NB, Chorley the company has been in the business for 9 years. Its financial year was closed on 3rd April and its latest financial statement was filed on March 31, 2022. Since November 10, 2016 Verna Group Bidco Limited is no longer carrying the name Project Adler Bidco.
The company has 5 directors, namely Steven B., Timothy W. and Alexander H. and others. Of them, Nicola B. has been with the company the longest, being appointed on 21 November 2019 and Steven B. has been with the company for the least time - from 23 February 2023. As of 21 May 2024, there were 5 ex directors - James S., Edmund F. and others listed below. There were no ex secretaries.
| Office Address | 1 Western Avenue Matrix Park |
| Office Address2 | Buckshaw Village |
| Town | Chorley |
| Post code | PR7 7NB |
| Country of origin | United Kingdom |
| Registration Number | 09753431 |
| Date of Incorporation | Fri, 28th Aug 2015 |
| Industry | Manufacture of medical and dental instruments and supplies |
| End of financial Year | 3rd April |
| Company age | 9 years old |
| Account next due date | Wed, 3rd Jan 2024 (139 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 17 November 2022
Position: Director
Appointed: 17 November 2022
Position: Director
Appointed: 30 September 2021
Position: Director
Appointed: 21 November 2019
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Verna Group Equityco Limited from Chorley, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Palatine Private Equity Llp that entered Manchester, England as the address. This PSC has a legal form of "a limited liability partnership incorporated in england and wales", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Verna Group Equityco Limited
1 Western Avenue, Buckshaw Village, Chorley, PR7 7NB, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09752317 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Palatine Private Equity Llp
Zenith Building 26 Spring Gardens, Manchester, M2 1AB, England
| Legal authority | Limitied Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership Incorporated In England And Wales |
| Country registered | England |
| Place registered | Companies House |
| Registration number | Oc315480 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Project Adler Bidco | November 10, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to March 31, 2023 filed on: 7th, January 2024 |
accounts | Free Download (70 pages) |
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