BOURN BIOSCIENCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bourn Bioscience Limited. The company was founded 19 years ago and was given the registration number 05481558. The firm's registered office is in CAMBRIDGESHIRE. You can find them at Bourn Hall Bourn Hall, Bourn Cambridge, Cambridgeshire, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name	:	BOURN BIOSCIENCE LIMITED
Company Number	:	05481558
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 June 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	86220 - Specialists medical practice activities

Office Address & Contact

Registered Address	:	Bourn Hall Bourn Hall, Bourn Cambridge, Cambridgeshire, CB23 2TN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
130 Adelaide Street West, Suite 2900, Toronto, Canada, M5H 3P5	Director	28 September 2022	Active
Bourn Hall, High Street, Bourn, Cambridge, England, CB23 2TN	Director	29 December 2020	Active
130 Adelaide Street West, Suite 2900, Toronto, Canada, M5H 3P5	Director	28 September 2022	Active
Bourn Hall, High Street, Bourn, Cambridge, England, CB23 2TN	Director	12 December 2005	Active
3, Dunblane Drive, Orton Southgate, Peterborough, United Kingdom, PE2 6SH	Secretary	12 December 2005	Active
20 Corner Park, Saffron Walden, CB10 2EF	Nominee Secretary	15 June 2005	Active
30, Haymarket, London, England, SW1Y 4EX	Director	29 January 2014	Active
3, Dunblane Drive, Orton Southgate, Peterborough, United Kingdom, PE2 6SH	Director	12 December 2005	Active
Bourn Hall, Bourn Hall, Bourn Cambridge, Cambridgeshire, CB23 2TN	Director	29 January 2014	Active
Bourn Hall, High Street, Bourn, Cambridge, England, CB23 2TN	Director	29 December 2020	Active
Bourn Hall, Bourn Hall, Bourn Cambridge, Cambridgeshire, CB23 2TN	Director	12 December 2005	Active
Bourn Hall, Bourn Hall, Bourn Cambridge, Cambridgeshire, CB23 2TN	Director	29 January 2014	Active
30, Haymarket, London, England, SW1Y 4EX	Director	09 March 2017	Active
37 Audley Close, Great Gransden, Sandy, SG19 3RL	Director	12 December 2005	Active
39 Meldreth Road, Shepreth, SG8 6PS	Director	12 December 2005	Active
2 The Cenacle, Cambridge, CB3 9JS	Nominee Director	15 June 2005	Active

People with Significant Control

Bourn Hall Holdings Limited
Notified on	:	29 December 2020
Status	:	Active
Country of residence	:	England
Address	:	Bourn Hall, High Street, Cambridge, England, CB23 2TN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Dr Michael Charles Macnamee
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	March 1958
Nationality	:	British
Country of residence	:	England
Address	:	Bourn Hall, High Street, Cambridge, England, CB23 2TN
Nature of control	:	Ownership of shares 50 to 75 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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