Website & contact details
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Bourn Hall Limited
- Incorporated
- 19 March 1985 (41 years)
- Industry
- Specialists medical practice activities (86220)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Bourn Hall High StreetBournCambridgeCB23 2TN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2022
Canadian
Born May 1987 (39)
Director · Appointed 28 September 2022
Canadian
Born August 1972 (54)
Director · Appointed 1 April 1996
British
Born March 1958 (68)
Officer history (26 former)
24 July 2025
28 September 2022
28 September 2022
28 September 2022
29 December 2020
29 December 2020
29 December 2020
29 December 2020
29 December 2020
29 December 2020
11 January 2016
21 December 2010
21 December 2010
Resigned Priestley, Anthony, Dr as Director
31 December 2009
27 October 2009
Appointed Priestley, Anthony, Dr as Director
21 December 2005
21 December 2005
Resigned Wells, Tim as Director
21 December 2005
21 December 2005
21 December 2005
21 December 2005
21 December 2005
Resigned Eshkol, Aliza as Director
21 December 2005
Resigned Gross, Pinchas Peter as Director
21 December 2005
21 December 2005
Resigned Theurillat, Jacques as Director
21 December 2005
Resigned Pictet, Laetitia as Secretary
15 December 2005
Appointed Gross, Pinchas Peter as Director
14 December 2005
21 November 2005
Resigned Loumaye, Ernest as Director
30 April 2003
Appointed Wells, Tim as Director
30 April 2003
Resigned Fumero, Silvano as Director
9 August 2002
Appointed Pictet, Laetitia as Secretary
9 July 2002
Resigned Naef, Francois as Secretary
24 November 2000
Appointed Fumero, Silvano as Director
24 November 2000
Resigned Thierstein, Hans as Director
24 November 2000
20 January 1998
Resigned Margarito, Luigi as Director
16 June 1997
Resigned Bertarelli, Fabio as Director
16 June 1997
Appointed Theurillat, Jacques as Director
1 April 1996
Resigned Fumero, Silvano as Director
1 April 1996
1 April 1996
2 June 1993
Resigned Goldsworthy, Peter as Director
4 January 1993
Appointed Eshkol, Aliza as Director
17 June 1992
Appointed Fumero, Silvano as Director
17 June 1992
Appointed Margarito, Luigi as Director
17 June 1992
Appointed Loumaye, Ernest as Director
17 June 1992
Resigned Eshkel, Aliza as Director
17 June 1992
Resigned Lunenfeld, Bruno as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5481558
Former controllers (1)
6 April 2016
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Full accounts | 31 December 2025 | 41 | |
| 30 April 2026 | Confirmation statement with no updates | 30 March 2026 | 3 | |
| 6 October 2025 | Full accounts | 31 December 2024 | 44 | |
| 4 August 2025 | Termination of appointment of a director | 1 | ||
| 17 June 2025 | Confirmation statement with no updates | 30 March 2025 | 3 |
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