BCB MEDICAL LTD
Company details
- Registered name
- BCB MEDICAL LTD
- Company number
- 10120536
- Registered office
- SWEDEN HOUSE, 5 UPPER MONTAGU STREET, LONDON, W1H 2AG, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 April 2016
- Status
- Active
- Age
- 10 years
- Previous names
- HEALTH SOLUTIONS EUROPE LTD (to 21 Jun 2023)
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 29 Jan 2027
- Confirmation statement — last
- 15 Jan 2026
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/11/2025 | Person with significant control ceased | Bcbm Holding Oy | — |
| 16/05/2025 | Director resigned | KABER, Marcus | — |
| 16/05/2025 | Director appointed | — | PALHAMO, Minna |
| 16/05/2025 | Secretary appointed | — | KORPELA, Jussi |
| 22/04/2024 | Person with significant control ceased | Bcb Medical Ab | — |
| 22/04/2024 | Person with significant control added | — | Bcbm Holding Oy |
| 21/06/2023 | Registered name changed | HEALTH SOLUTIONS EUROPE LTD | BCB MEDICAL LTD |
| 15/06/2023 | Director resigned | SÖDERBERG, Joacim | — |
| 01/06/2023 | Director appointed | — | KABER, Marcus |
| 17/01/2022 | Director resigned | ESSEN-MÖLLER, Maria-Teresa | — |
| 17/01/2022 | Director appointed | — | SÖDERBERG, Joacim |
| 02/02/2017 | Director appointed | — | ESSEN-MÖLLER, Maria-Teresa |
| 31/01/2017 | Director resigned | SVENSSON, Martin | — |
| 13/04/2016 | Person with significant control added | — | Bcb Medical Ab |
| 13/04/2016 | Director appointed | — | SVENSSON, Martin |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -47 ▼ 176.7% | 61 |
| Net assets | -47 ▼ 176.7% | 61 |
| Employees (avg) | 1 ▼ 50.0% | 2 |
Documents for BCB MEDICAL LTD
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Filing history
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Data protection register
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About BCB MEDICAL LTD (10120536)
BCB MEDICAL LTD is a private limited company incorporated on 13 April 2016 and registered in the United Kingdom under company number 10120536. Its registered office is at SWEDEN HOUSE, 5 UPPER MONTAGU STREET, LONDON, W1H 2AG, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Bcb Medical Ab. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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