Verna Group Bidco Limited

09753431

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 WESTERN AVENUE MATRIX PARK, CHORLEY, PR7 7NB

Incorporated 28/08/2015

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

03/01/2027

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Ms Nicola Spencer Morris

director · Since 21/11/2019

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Mr Richard Andrew Hall

director · Since 30/09/2021

COO

BRITISH · ENGLAND · Age 50

Also on 19 other boards

Mr Alexander Weld Hodges

director · Since 17/11/2022

CHIEF EXECUTIVE

AMERICAN · ENGLAND · Age 57

Also on 21 other boards

Mr Timothy David Wadhams

director · Since 17/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 18 other boards

Persons with Significant Control

Verna Group Equityco Limited

75–100% shares

75–100% votes

Appoint directors

1, Western Avenue, Chorley, PR7 7NB

Reg: 09752317 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Palatine Private Equity Llp

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 18/11/2025Registered 19/11/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 09/07/2020Registered 10/07/2020Satisfied 27/08/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 14/02/2020Registered 17/02/2020Satisfied 27/08/2025

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 10/09/2019Registered 11/09/2019Satisfied 27/08/2025