Bsolve Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-04-02 · next due 2027-04-16

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2020) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (26)

• Hunter, Alastair · Director appointed 2021-01-11
• Hunter, Alastair · Secretary appointed 2021-01-11
• Stevens, Ian Herbert · Director appointed 2017-11-27
• Livingstone, Mark · Director appointed 2015-02-23
• Mcgregor, Jill Amanda · Secretary appointed 2019-04-01 resigned 2020-12-31
• Mcgregor, Jill Amanda · Director appointed 2019-04-01 resigned 2020-12-31
• Mcmullen, Brian · Director appointed 2015-02-23 resigned 2020-12-31
• Harris, Marjory · Director appointed 2007-12-28 resigned 2018-10-05
• Fergus, Scott William · Secretary appointed 2015-09-16 resigned 2018-07-31
• Morgan, Trevor · Director appointed 2005-06-08 resigned 2017-11-27
• Mathers, Roderick William · Secretary appointed 2014-10-01 resigned 2015-09-16
• Mathers, Roderick William · Director appointed 2014-10-01 resigned 2015-06-04
• Morgan, Trevor · Secretary appointed 2014-03-31 resigned 2014-10-01
• Gibson, Alan Stewart, Doctor · Director appointed 2007-12-28 resigned 2014-09-19
• Ralph, Anthony Thomas · Secretary appointed 2012-01-01 resigned 2014-03-31
• Hatton, Christopher George Leslie · Director appointed 2010-07-14 resigned 2012-03-31
• Mcmullen, Brian · Director appointed 2012-01-01 resigned 2012-01-01
• Macdonald, James Michie · Director appointed 2009-08-01 resigned 2011-12-31
• Ryan, Laurence Cormac · Director appointed 2009-08-01 resigned 2010-01-25
• Fleming, Alastair Donald · Director appointed 2007-12-28 resigned 2009-04-29
• Blass, Jacob Moses · Director appointed 2005-10-14 resigned 2007-12-28
• Blair, William · Director appointed 2003-07-23 resigned 2005-10-14
• Kilpatrick, Alan John Stewart · Director appointed 2003-07-23 resigned 2005-06-08
• Meredith, John · Director appointed 2003-07-23 resigned 2003-07-24
• Macroberts - (Firm) · Corporate Nominee Secretary appointed 2003-04-02 resigned 2003-07-23
• Macroberts Corporate Services Limited · Corporate Nominee Director appointed 2003-04-02 resigned 2003-07-23

People with significant control (1)

• Biofilm Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

2 outstanding · 6 satisfied

• A registered charge Outstanding SC2470710008
  Held by Clydesdale Bank PLC
  Created 2018-10-31
  Oral compsitions and mucoadhesive thin films formed therefrom (patent application number GB1810244.2). For more details please refer to the instrument.
• A registered charge Outstanding SC2470710007
  Held by Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)'
  Created 2018-10-31
  N/A.
• A registered charge Satisfied SC2470710006
  Held by Rbs Invoice Finance Limited
  Created 2015-01-30 · satisfied 2018-11-05
• A registered charge Satisfied SC2470710005
  Held by Maven Capital Partners UK LLP (As Security Trustee)
  Created 2014-07-02 · satisfied 2018-11-05
• A registered charge Satisfied SC2470710004
  Held by Maven Capital Partners UK LLP (As Security Trustee)
  Created 2014-06-20 · satisfied 2018-11-05
• A registered charge Satisfied SC2470710003
  Held by West of Scotland Loan Fund
  Created 2013-12-10 · satisfied 2017-02-09
  Notification of addition to or amendment of charge.
• A registered charge Satisfied SC2470710002
  Held by The Royal Bank of Scotland PLC
  Created 2013-06-05 · satisfied 2018-10-26
  Notification of addition to or amendment of charge.
• Bond & floating charge Satisfied
  Held by Lloyds Tsb Commercial Finance Limited
  Created 2012-05-21 · satisfied 2018-10-12
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-06-10 Small-company accounts (paper) AA Accounts
• 2026-04-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-19 Small-company accounts (paper) AA Accounts
• 2025-04-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-10 Small-company accounts (paper) AA Accounts
• 2024-04-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-26 Small-company accounts (paper) AA Accounts
• 2022-04-21 Small-company accounts (paper) AA Accounts
• 2022-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-29 Small-company accounts AA Accounts
• 2021-04-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-12 Appointment of secretary AP03 Officers
• 2021-01-11 Termination secretary company with name termination date TM02 Officers
• 2021-01-11 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.