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Companies/SC247071

Bsolve Limited

Manufacture of medical and dental instruments and supplies · Blantyre

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Biofilm Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8530544

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
AH
Alastair HunterCurrent secretaryCurrent director
Appointed 2021-01-11 · 5 yrs
+2 others
IS
Ian StevensCurrent director
Appointed 2017-11-27 · 8 yrs · Ceo
+3 others
ML
Mark LivingstoneCurrent director
Appointed 2015-02-23 · 11 yrs · Company Director
+2 others
Show 23 historical appointments
JM
Jill McgregorResigned secretary
Resigned 2019-04-01 · 1 yr
JM
Jill McgregorResigned director
Resigned 2019-04-01 · 1 yr · Chief Financial Officer
SF
Scott FergusResigned secretary
Resigned 2015-09-16 · 2 yrs
BM
Brian McmullenResigned director
Resigned 2015-02-23 · 5 yrs · Company Director
RM
Roderick MathersResigned secretary
Resigned 2014-10-01
RM
Roderick MathersResigned director
Resigned 2014-10-01 · Chartered Accountant
TM
Trevor MorganResigned secretary
Resigned 2014-03-31
BM
Brian McmullenResigned director
Resigned 2012-01-01 · Director
AR
Anthony RalphResigned secretary
Resigned 2012-01-01 · 2 yrs
CH
Christopher HattonResigned director
Resigned 2010-07-14 · 1 yr · Business Development Executive
LR
Laurence RyanResigned director
Resigned 2009-08-01 · Business Development Executive
JM
James MacdonaldResigned director
Resigned 2009-08-01 · 2 yrs · Accountant
MH
Marjory HarrisResigned director
Resigned 2007-12-28 · 10 yrs · Marketing Manager
AG
Alan GibsonResigned director
Resigned 2007-12-28 · 6 yrs · Industrial Chemist
AF
Alastair FlemingResigned director
Resigned 2007-12-28 · 1 yr · Opertations Director
TM
Trevor MorganResigned secretaryResigned director
Resigned 2007-12-28 · 4 yrs
JB
Jacob BlassResigned director
Resigned 2005-10-14 · 2 yrs · Director
JM
John MeredithResigned directorResigned secretary
Resigned 2005-10-14 · 2 yrs · Director
AK
Alan KilpatrickResigned director
Resigned 2003-07-23 · 1 yr · Chartered Accountant
WB
William BlairResigned director
Resigned 2003-07-23 · 2 yrs · Direcotr Of Bus Dev

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active