BOURN BIOSCIENCE LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

BOURN BIOSCIENCE LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
BOURN BIOSCIENCE LIMITED was incorporated 18 years ago on 15/06/2005 and has the registered number: 05481558. The accounts status is FULL and accounts are next due on 30/09/2024.

BOURN BIOSCIENCE LIMITED - CAMBRIDGE

This company is listed in the following categories:
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BOURN HALL HIGH STREET
CAMBRIDGE
CB23 2TN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
M&R 990 LIMITED (until 17/11/2005)

Confirmation Statements

Last Statement Next Statement Due
18/06/2023 02/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MICHAEL CHARLES MACNAMEE Mar 1958 British Director 2005-12-12 CURRENT
MR PETER JELLEY Aug 1972 Canadian Director 2022-09-28 CURRENT
MR ANDREW CLARK Apr 1975 Canadian Director 2020-12-29 CURRENT
MR ADAM CAPLAND May 1987 Canadian Director 2022-09-28 CURRENT
MS NICOLA CHARLOTTE GRAVER Oct 1962 British Director 2005-12-12 UNTIL 2020-12-29 RESIGNED
ZICKIE LIM Nominee Secretary 2005-06-15 UNTIL 2005-12-12 RESIGNED
LISA MARY GIBBONS Aug 1968 British Director 2005-12-12 UNTIL 2009-12-31 RESIGNED
MS DANIELLE PATRICIA GARLAND Nov 1986 British Director 2017-03-09 UNTIL 2020-09-01 RESIGNED
MR ALAN MICHAEL DEXTER Apr 1942 British Director 2014-01-29 UNTIL 2020-05-27 RESIGNED
GILL BROOME Dec 1958 Canadian Director 2020-12-29 UNTIL 2022-09-28 RESIGNED
MS DAWN COURSE Jun 1969 British Director 2005-12-12 UNTIL 2020-12-29 RESIGNED
MRS KAREN MARION BATEMAN May 1960 British Director 2014-01-29 UNTIL 2016-01-11 RESIGNED
MR SIMON MARK BARTON Apr 1965 British Director 2005-12-12 UNTIL 2020-12-29 RESIGNED
MR CLIVE JAMES AUSTIN Mar 1966 British Director 2014-01-29 UNTIL 2017-03-09 RESIGNED
TOM PICKTHORN Jul 1967 British Nominee Director 2005-06-15 UNTIL 2005-12-12 RESIGNED
MR SIMON MARK BARTON Apr 1965 British Secretary 2005-12-12 UNTIL 2020-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bourn Hall Holdings Limited 2020-12-29 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dr Michael Charles Macnamee 2016-06-01 - 2020-12-29 3/1958 Cambridge   Ownership of shares 50 to 75 percent

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