Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Bsolve Limited
- Incorporated
- 2 April 2003 (23 years)
- Previously known as
- Biofilm Limited (until 5 November 2020)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 2 Bell DriveHamilton International ParkBlantyreG72 0FB
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Hunter, Alastair
Secretary · Appointed 11 January 2021
British
Born December 1979 (46)
British
Born January 1972 (54)
Officer history (26 former)
31 July 2026
11 January 2021
11 January 2021
Appointed Hunter, Alastair as Secretary
31 December 2020
31 December 2020
Resigned Mcmullen, Brian as Director
31 December 2020
Resigned Mcgregor, Jill Amanda as Secretary
1 April 2019
Appointed Mcgregor, Jill Amanda as Secretary
1 April 2019
5 October 2018
Resigned Harris, Marjory as Director
31 July 2018
Resigned Fergus, Scott William as Secretary
27 November 2017
27 November 2017
16 September 2015
Appointed Fergus, Scott William as Secretary
16 September 2015
Resigned Mathers, Roderick William as Secretary
4 June 2015
23 February 2015
23 February 2015
Appointed Mcmullen, Brian as Director
1 October 2014
Resigned Morgan, Trevor as Secretary
1 October 2014
Appointed Mathers, Roderick William as Secretary
1 October 2014
19 September 2014
31 March 2014
Appointed Morgan, Trevor as Secretary
31 March 2014
Resigned Ralph, Anthony Thomas as Secretary
31 March 2012
Resigned Hatton, Christopher George Leslie as Director
1 January 2012
Appointed Mcmullen, Brian as Director
1 January 2012
Appointed Ralph, Anthony Thomas as Secretary
1 January 2012
Resigned Mcmullen, Brian as Director
31 December 2011
31 December 2011
14 July 2010
Appointed Hatton, Christopher George Leslie as Director
25 January 2010
Resigned Ryan, Laurence Cormac as Director
1 August 2009
Appointed Ryan, Laurence Cormac as Director
1 August 2009
29 April 2009
Resigned Fleming, Alastair Donald as Director
28 December 2007
28 December 2007
Appointed Harris, Marjory as Director
28 December 2007
Appointed Fleming, Alastair Donald as Director
28 December 2007
28 December 2007
Resigned Blass, Jacob Moses as Director
28 December 2007
28 December 2007
14 October 2005
Appointed Blass, Jacob Moses as Director
14 October 2005
Resigned Blair, William as Director
14 October 2005
8 June 2005
8 June 2005
24 July 2003
23 July 2003
23 July 2003
Appointed Blair, William as Director
23 July 2003
23 July 2003
23 July 2003
23 July 2003
2 April 2003
2 April 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc335219
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Biofilm Holdings Limited Owns 25–50% of shares
Bsolve Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £46,386
- down £515,943 (92%)
- Cash
- £240,055
- up £154,500 (181%)
- Employees
- 37
- Debt Ratio
- 96%
- Current Ratio
- 0.9x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £180,192 |
| Current Assets | £913,170 |
| Debtors | £413,360 |
| Cash | £240,055 |
| Creditors (< 1 year) | £1,001,246 |
| Creditors (> 1 year) | £45,730 |
| Net Current Assets | (£88,076) |
| Net Assets | £46,386 |
| Shareholder Funds | £46,386 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Termination of appointment of a director |
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