UKBizDB.co.uk

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 InformationRoleAppointedStatus
130 Adelaide Street West, Suite 2900, Toronto, Canada, M5H 3P5

Director28 September 2022Active
Bourn Hall, High Street, Bourn, Cambridge, England, CB23 2TN

Director29 December 2020Active
130 Adelaide Street West, Suite 2900, Toronto, Canada, M5H 3P5

Director28 September 2022Active
Bourn Hall, High Street, Bourn, Cambridge, England, CB23 2TN

Director12 December 2005Active
3, Dunblane Drive, Orton Southgate, Peterborough, United Kingdom, PE2 6SH

Secretary12 December 2005Active
20 Corner Park, Saffron Walden, CB10 2EF

Nominee Secretary15 June 2005Active
30, Haymarket, London, England, SW1Y 4EX

Director29 January 2014Active
3, Dunblane Drive, Orton Southgate, Peterborough, United Kingdom, PE2 6SH

Director12 December 2005Active
Bourn Hall, Bourn Hall, Bourn Cambridge, Cambridgeshire, CB23 2TN

Director29 January 2014Active
Bourn Hall, High Street, Bourn, Cambridge, England, CB23 2TN

Director29 December 2020Active
Bourn Hall, Bourn Hall, Bourn Cambridge, Cambridgeshire, CB23 2TN

Director12 December 2005Active
Bourn Hall, Bourn Hall, Bourn Cambridge, Cambridgeshire, CB23 2TN

Director29 January 2014Active
30, Haymarket, London, England, SW1Y 4EX

Director09 March 2017Active
37 Audley Close, Great Gransden, Sandy, SG19 3RL

Director12 December 2005Active
39 Meldreth Road, Shepreth, SG8 6PS

Director12 December 2005Active
2 The Cenacle, Cambridge, CB3 9JS

Nominee Director15 June 2005Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.