Verna Group Bidco Limited
- Company number
- 09753431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2015
- Nature of business
- Manufacture of medical and dental instruments and supplies
- Corporate group
- Vienna Midco Limited (17 companies)
Registered office
Previous names
- Project Adler Bidco Limited (until 10 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTTERFIELD BOURNE, Charlotte Catherine | Director | 16 Sep 2026 | |
| HODGES, Alexander Weld | Director | 17 Nov 2022 | |
| WADHAMS, Timothy David | Director | 17 Nov 2022 | |
| MORRIS, Nicola Spencer | Director | 21 Nov 2019 | |
| HALL, Richard Andrew | Director | 30 Sep 2021 | 24 Jul 2026 |
| BREWSTER, Steven David | Director | 23 Feb 2023 | 14 Mar 2025 |
| STEELE, James | Director | 14 Feb 2020 | 14 Apr 2022 |
| WRIGHT, Paul Martin | Director | 28 Aug 2015 | 31 Jan 2022 |
| MILLER, Matthew Kerr | Director | 28 Aug 2015 | 13 Aug 2020 |
| LEES, Andrew | Director | 3 Sep 2019 | 14 Feb 2020 |
| FAZAKERLEY, Edmund | Director | 3 Sep 2019 | 14 Feb 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Verna Group Equityco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Palatine Private Equity Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Verna Group Bidco Limited → Verna Group Equityco Limited → Vienna Bidco Limited → Vienna Holdco Limited → Vienna Midco Limited
Controls
- Vernacare International Limited (06449040)
Directors’ other companies
- BUTTERFIELD BOURNE, Charlotte Catherine - Director at Vienna Midco Limited
- BUTTERFIELD BOURNE, Charlotte Catherine - Director at Vernacare International Limited
- HODGES, Alexander Weld - Director at Vernacare Hcs Limited
- HODGES, Alexander Weld - Director at Business Creation Real Estate Carlton Facility 3 Limited
- HODGES, Alexander Weld - Director at Vernacare International Blackwood Limited
- HODGES, Alexander Weld - Director at Verna Group Equityco Limited
- HODGES, Alexander Weld - Director at Frontier Multigate Limited
- HODGES, Alexander Weld - Director at Exmoor Innovations Limited
- HODGES, Alexander Weld - Director at Robinson Healthcare Group Limited
- HODGES, Alexander Weld - Director at Praetorian Disposable Products Limited
Companies at the same address
- Vernacare Ebt Trustee Limited (11199170)
- Vernacare North America Limited (02141878)