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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Palhamo, Minna
    Born in December 1966
    Individual (1 offspring)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Korpela, Jussi
    Individual (1 offspring)
    Officer
    2025-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Kaber, Marcus
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ 2025-05-16
    OF - Director → CIF 0
  • 4
    SÖderberg, Joacim
    Born in August 1969
    Individual (1 offspring)
    Officer
    2022-01-17 ~ 2023-06-15
    OF - Director → CIF 0
  • 5
    Svensson, Martin
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2016-04-13 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    Essen-mÖller, Maria-teresa
    Born in November 1970
    Individual (1 offspring)
    Officer
    2017-02-02 ~ 2022-01-17
    OF - Director → CIF 0
  • 7
    2b C, Joukahaisenkatu, Turku, Finland
    Corporate (1 offspring)
    Person with significant control
    2024-04-22 ~ 2025-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    48, Götgatan 48, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-13 ~ 2024-04-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BCB MEDICAL LTD

Period: 2023-06-21 ~ now
Company number: 10120536
Registered names
BCB MEDICAL LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
8,575 GBP2024-12-31
4,180 GBP2023-12-31
Cash at bank and in hand
92,149 GBP2024-12-31
Current Assets
100,724 GBP2024-12-31
4,180 GBP2023-12-31
Net Current Assets/Liabilities
61,492 GBP2024-12-31
-43,509 GBP2023-12-31
Total Assets Less Current Liabilities
61,492 GBP2024-12-31
-43,509 GBP2023-12-31
Net Assets/Liabilities
61,492 GBP2024-12-31
-43,509 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-383,809 GBP2024-12-31
-43,510 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-05-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
1,590 GBP2024-12-31
33,461 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,068 GBP2024-12-31
5,673 GBP2023-12-31

  • BCB MEDICAL LTD
    Info
    HEALTH SOLUTIONS EUROPE LTD - 2023-06-21
    Registered number 10120536
    Sweden House, 5 Upper Montagu Street, London W1H 2AG
    PRIVATE LIMITED COMPANY incorporated on 2016-04-13 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.