Website & contact details
- Website
BCB Medical Ltd
- Incorporated
- 13 April 2016 (10 years)
- Previously known as
- Health Solutions Europe Ltd (until 21 June 2023)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Minna Palhamo
- Accounts type
- Small
- Region
- Greater London
- Address
- Sweden House5 Upper Montagu StreetLondonW1H 2AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Officers 2 active
Officer details are public data from the Companies House register.
Korpela, Jussi
Secretary · Appointed 16 May 2025
Palhamo, Minna
Director · Appointed 16 May 2025
Finnish
Born December 1966 (59)
Officer history (4 former)
16 May 2025
Appointed Korpela, Jussi as Secretary
16 May 2025
Appointed Palhamo, Minna as Director
16 May 2025
Resigned Kaber, Marcus as Director
15 June 2023
Resigned Söderberg, Joacim as Director
1 June 2023
Appointed Kaber, Marcus as Director
17 January 2022
Appointed Söderberg, Joacim as Director
17 January 2022
Resigned Essen-Möller, Maria-Teresa as Director
2 February 2017
Appointed Essen-Möller, Maria-Teresa as Director
31 January 2017
Resigned Svensson, Martin as Director
13 April 2016
Appointed Svensson, Martin as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
1 November 2025
Ceased BCBM Holding OY — Owns 75–100% of shares
22 April 2024
Ceased BCB Medical AB — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£47,180)
- Cash
- £26,976
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | ||
| Current Assets | £78,925 | £100,724 | £0 | £0 | £0 | £0 |
| Debtors | £51,949 | £8,575 | ||||
| Cash | £26,976 | £92,149 | ||||
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | (£47,180) | £61,492 | £0 | £0 | £0 | £0 |
| Net Assets | (£47,180) | £61,492 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £0 | £0 | £0 | £0 |
What Bcb Medical say about themselves
“BCB Medical –the Nordic market leader in gathering and analyzing clinical data. We revolutionize the way clinical data impacts people’s lives”
Filings
Filing history not loaded yet. See it on Companies House
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