# Eakin Surgical Limited

## Details

- **Company number:** [03939863](https://find-and-update.company-information.service.gov.uk/company/03939863)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 6 Mar 2000
- **Registered office:** VERNACARE 1 WESTERN AVENUE, BUCKSHAW VILLAGE, CHORLEY, PR7 7NB
- **Nature of business:** [32500](/sic/32500) Manufacture of medical and dental instruments and supplies
- **Corporate group:** [Vienna Midco Limited](/group/11746) (17 companies)


## Previous names

- Pelican Feminine Healthcare Limited (until 2 Oct 2020)
- Clinical Innovations (Europe) Limited (until 18 Apr 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALL, Richard Andrew | director | 31 Mar 2026 | 24 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy David Eakin | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 1 Apr 2019 |
| Mr Richard Gray | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 1 Apr 2019 |
| Dr Paul Andrew Eakin | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 1 Apr 2019 |
| Mr Thomas George Eakin | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 1 Apr 2019 |
| Mrs Violet Pattison Eakin | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 1 Apr 2019 |
| Eakin Healthcare Group Limited | ownership-of-shares-75-to-100-percent | 1 Apr 2019 | 31 Mar 2026 |
| Vernacare International Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £281,548 | £644,570 | 0 |
| 31 Mar 2024 | £942,650 | £249,650 | 26 |



## Owned by

Eakin Surgical Limited → [Vernacare International Limited](/company/06449040) → [Verna Group Bidco Limited](/company/09753431) → [Verna Group Equityco Limited](/company/09752317) → [Vienna Bidco Limited](/company/12424293) → [Vienna Holdco Limited](/company/12424231)



## Controls

- [Single Use Surgical Limited](/company/04337622) (04337622)




## Companies at the same address

- [Single Use Surgical Limited](/company/04337622) (04337622)
- [Splice Cast Limited](/company/05102276) (05102276)



