Bourn Bioscience Limited

Active05481558 Private limited company
Incorporated
15 June 2005 (21 years)
Industry
Specialists medical practice activities (86220)
Owned by
Bourn Hall Holdings Limited
Accounts type
Full
Region
East of England
Address
Bourn Hall High Street
Bourn
Cambridge
CB23 2TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

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 12 December 2005
British
Born March 1958 (68)
Officer history (13 former)
24 July 2025
Resigned Clark, Andrew as Director
28 September 2022
Appointed Jelley, Peter as Director
28 September 2022
Resigned Broome, Gill as Director
28 September 2022
Appointed Capland, Adam as Director
29 December 2020
Resigned Graver, Nicola Charlotte as Director
29 December 2020
Appointed Broome, Gill as Director
29 December 2020
Appointed Clark, Andrew as Director
29 December 2020
Resigned Course, Dawn as Director
29 December 2020
Resigned Barton, Simon Mark as Director
29 December 2020
Resigned Barton, Simon Mark as Secretary
1 September 2020
Resigned Garland, Danielle Patricia as Director
27 May 2020
Resigned Dexter, Alan Michael as Director
9 March 2017
Appointed Garland, Danielle Patricia as Director
9 March 2017
Resigned Austin, Clive James as Director
11 January 2016
Resigned Bateman, Karen Marion as Director
29 January 2014
Appointed Bateman, Karen Marion as Director
29 January 2014
Appointed Dexter, Alan Michael as Director
29 January 2014
Appointed Austin, Clive James as Director
31 December 2009
Resigned Gibbons, Lisa Mary as Director
12 December 2005
Appointed Course, Dawn as Director
12 December 2005
Appointed Barton, Simon Mark as Director
12 December 2005
Appointed Barton, Simon Mark as Secretary
12 December 2005
Appointed Gibbons, Lisa Mary as Director
12 December 2005
Appointed Graver, Nicola Charlotte as Director
12 December 2005
Appointed Macnamee, Michael Charles, Dr as Director
12 December 2005
Resigned Lim, Zickie as Nominee Secretary
12 December 2005
Resigned Pickthorn, Tom as Nominee Director
15 June 2005
Appointed Lim, Zickie as Nominee Secretary
15 June 2005
Appointed Pickthorn, Tom as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bourn Hall Holdings Limited
Corporate entity · Notified 29 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company

Holdings 1

Companies where Bourn Bioscience Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 December 2020
Ceased Michael Charles Macnamee — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates18 June 2026
5 July 2026Full accounts31 December 2025
6 October 2025Full accounts31 December 2024
4 August 2025Termination of appointment of a director
4 August 2025Confirmation statement with no updates18 June 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Medical & Health Practices →New companies in Cambridge →New Medical & Health Practices in Cambridge →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in Cambridge, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?