BOURN BIOSCIENCE LIMITED
Overview
| Company Name | BOURN BIOSCIENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05481558 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOURN BIOSCIENCE LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is BOURN BIOSCIENCE LIMITED located?
| Registered Office Address | Bourn Hall High Street Bourn CB23 2TN Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOURN BIOSCIENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| M&R 990 LIMITED | Jun 15, 2005 | Jun 15, 2005 |
What are the latest accounts for BOURN BIOSCIENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BOURN BIOSCIENCE LIMITED?
| Last Confirmation Statement Made Up To | Jun 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2026 |
| Overdue | No |
What are the latest filings for BOURN BIOSCIENCE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 18, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2025 | 24 pages | AA | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Andrew Clark as a director on Jul 24, 2025 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||||||
Termination of appointment of Gill Broome as a director on Sep 28, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Adam Capland as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Peter Jelley as a director on Sep 28, 2022 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 18, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Cessation of Michael Charles Macnamee as a person with significant control on Dec 29, 2020 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Bourn Hall Holdings Limited as a person with significant control on Dec 29, 2020 | 2 pages | PSC02 | ||||||||||||||||||
Registered office address changed from Bourn Hall Bourn Hall Bourn Cambridge CB23 2TN England to Bourn Hall High Street Bourn Cambridge CB23 2TN on Feb 22, 2021 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT England to Bourn Hall Bourn Hall Bourn Cambridge CB23 2TN on Feb 22, 2021 | 1 pages | AD01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Registration of charge 054815580009, created on Dec 29, 2020 | 66 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
All of the property or undertaking has been released from charge 2 | 2 pages | MR05 | ||||||||||||||||||
Who are the officers of BOURN BIOSCIENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPLAND, Adam | Director | Suite 2900 M5H 3P5 Toronto 130 Adelaide Street West Ontario Canada | Canada | Canadian | 300555120001 | |||||
| JELLEY, Peter | Director | Suite 2900 M5H 3P5 Toronto 130 Adelaide Street West Ontario Canada | Canada | Canadian | 300555030001 | |||||
| MACNAMEE, Michael Charles, Dr | Director | High Street Bourn CB23 2TN Cambridge Bourn Hall England | England | British | 109615730002 | |||||
| BARTON, Simon Mark | Secretary | Dunblane Drive Orton Southgate PE2 6SH Peterborough 3 Cambridgeshire United Kingdom | British | 109615530003 | ||||||
| LIM, Zickie | Nominee Secretary | 20 Corner Park CB10 2EF Saffron Walden | British | 900027240001 | ||||||
| AUSTIN, Clive James | Director | Haymarket SW1Y 4EX London 30 England | England | British | 148835360001 | |||||
| BARTON, Simon Mark | Director | Dunblane Drive Orton Southgate PE2 6SH Peterborough 3 Cambridgeshire United Kingdom | United Kingdom | British | 109615530003 | |||||
| BATEMAN, Karen Marion | Director | Bourn Hall Bourn Cambridge CB23 2TN Cambridgeshire Bourn Hall | England | British | 157658240001 | |||||
| BROOME, Gill | Director | High Street Bourn CB23 2TN Cambridge Bourn Hall England | Canada | Canadian | 223138630001 | |||||
| CLARK, Andrew | Director | High Street Bourn CB23 2TN Cambridge Bourn Hall England | Canada | Canadian | 277766250001 | |||||
| COURSE, Dawn | Director | Bourn Hall Bourn Cambridge CB23 2TN Cambridgeshire Bourn Hall | England | British | 109615550003 | |||||
| DEXTER, Alan Michael | Director | Bourn Hall Bourn Cambridge CB23 2TN Cambridgeshire Bourn Hall | England | British | 32438340001 | |||||
| GARLAND, Danielle Patricia | Director | Haymarket SW1Y 4EX London 30 England | England | British | 226481440001 | |||||
| GIBBONS, Lisa Mary | Director | 37 Audley Close Great Gransden SG19 3RL Sandy Bedfordshire | British | 109615610001 | ||||||
| GRAVER, Nicola Charlotte | Director | 39 Meldreth Road SG8 6PS Shepreth Hertfordshire | United Kingdom | British | 109615670001 | |||||
| PICKTHORN, Tom | Nominee Director | 2 The Cenacle CB3 9JS Cambridge Cambridgeshire | British | 900027230001 |
Who are the persons with significant control of BOURN BIOSCIENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bourn Hall Holdings Limited | Dec 29, 2020 | High Street Bourn CB23 2TN Cambridge Bourn Hall England | No | ||||
| |||||||
Natures of Control
| |||||||
| Dr Michael Charles Macnamee | Jun 01, 2016 | High Street Bourn CB23 2TN Cambridge Bourn Hall England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0