VERANEX UK HOLDCO LTD

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Accounting basis

FRS 102

Reporting scope

Consolidated group

Auditor

RSM UK Audit LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“The financial statements have been prepared on the going concern basis which the directors believe to be appropriate for the following reasons. The company is dependent for its working capital on funds provided to it by the ultimate parent undertaking Veranex Group Holdings, L.P, which has provided the company and group with an undertaking that for at least 12 months from the date of approval of these financial statements, it will continue to make available such funds as are needed by the company and in particular will not seek repayment of the amounts currently made available. This should enable the company and group to continue in operational existence for the foreseeable future by meeting its liabilities as they fall due for payment.”

Group structure

1. VERANEX UK HOLDCO LTD · parent
   1. MD Compliance (Holding) SA. 100% · Switzerland · Service provider within the medical device industry
   2. Veranex Switzerland SA 100% · Switzerland · Service provider within the medical device industry
   3. Swiss Certification Services SA 100% · Switzerland · Service provider within the medical device industry
   4. Veranex Germany GmbH 100% · Germany · Service provider within the medical device industry
   5. Medidee Services Scandinavia Aps. 100% · Denmark · Service provider within the medical device industry
   6. Lea Group AB 100% · Sweden · Service provider within the medical device industry
   7. Lea Reg Inc. 100% · United States · Service provider within the medical device industry
   8. Lea Reg Limited 100% · UK · Service provider within the medical device industry
   9. Veranex Sweden AB 100% · Sweden · Service provider within the medical device industry
   10. Veranex Australia Pty Ltd 100% · Australia · Service provider within the medical device industry
   11. Veranex Canada, ULC 100% · United States · Service provider within the medical device industry

Significant events

• “During the year, Medidee Services Belgium SRL and Lea Reg AB were dissolved.”
• “During the year, Swiss Certification Services SA, Lea Group AB, Lea Reg Inc. and Lea Reg Limited entered into dissolution.”
• “On 18 March 2025, Lea Reg Limited was dissolved.”
• “On 25 April 2024, Lea Reg Inc. was dissolved.”
• “On 30 May 2025, Lea Group AB was dissolved.”
• “During 2025 there was a significant cash injection from the shareholders of the group into Veranex Group Holdings, L.P.”
• “On 4 August 2025 the charges relating to the bank loans of the ultimate parent company, Veranex Group Holdings, L.P, which the company and the group are dependent on for its working capital, were also settled.”
• “On 9 December 2024, Veranex UK Holdco Ltd increased its equity in its wholly owned subsidiary, Veranex Sweden AB. The consideration for this was satisfied through a partial settlement of intercompany loan notes receivable.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

4

last 12 months

Capital events

0

last 24 months

Officers appointed

0

last 12 months

Officers resigned

0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.