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 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
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)
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 |
---|---|---|---|---|---|
MR ANDREW CLARK | Apr 1975 | Canadian | Director | 2020-12-29 | CURRENT |
MR PETER JELLEY | Aug 1972 | Canadian | Director | 2022-09-28 | CURRENT |
DR MICHAEL CHARLES MACNAMEE | Mar 1958 | British | Director | 2005-12-12 | 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 |
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 |
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 |
MS DAWN COURSE | Jun 1969 | British | Director | 2005-12-12 UNTIL 2020-12-29 | RESIGNED |
GILL BROOME | Dec 1958 | Canadian | Director | 2020-12-29 UNTIL 2022-09-28 | 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 |
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 |
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 |