BOURN BIOSCIENCE LIMITED

Key Data

Status

Active

Company No.

05481558

Incorporation date

15/06/2005

Size

Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2005)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

04/08/2025

Termination of appointment of Andrew Clark as a director on 2025-07-24

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

03/01/2025

Full accounts made up to 2023-12-31

View PDF (23 pages)

13/08/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

10/01/2024

Full accounts made up to 2022-12-31

View PDF (19 pages)

15/07/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

13/12/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

28/09/2022

Termination of appointment of Gill Broome as a director on 2022-09-28

View PDF (1 pages)

28/09/2022

Appointment of Mr Adam Capland as a director on 2022-09-28

View PDF (2 pages)

28/09/2022

Appointment of Mr Peter Jelley as a director on 2022-09-28

View PDF (2 pages)

22/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

09/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (40 pages)

21/06/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (4 pages)

18/06/2021

Cessation of Michael Charles Macnamee as a person with significant control on 2020-12-29

View PDF (1 pages)

22/02/2021

Notification of Bourn Hall Holdings Limited as a person with significant control on 2020-12-29

View PDF (2 pages)

22/02/2021

Registered office address changed from Bourn Hall Bourn Hall Bourn Cambridge CB23 2TN England to Bourn Hall High Street Bourn Cambridge CB23 2TN on 2021-02-22

View PDF (1 pages)

22/02/2021

Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT England to Bourn Hall Bourn Hall Bourn Cambridge CB23 2TN on 2021-02-22

View PDF (1 pages)

15/01/2021

Change of share class name or designation

View PDF (2 pages)

12/01/2021

Registration of charge 054815580009, created on 2020-12-29

View PDF (66 pages)

10/01/2021

Resolutions

View PDF (3 pages)

10/01/2021

Memorandum and Articles of Association

View PDF (12 pages)

05/01/2021

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

05/01/2021

Satisfaction of charge 054815580007 in full

View PDF (1 pages)

05/01/2021

Satisfaction of charge 054815580008 in full

View PDF (1 pages)

05/01/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

05/01/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

05/01/2021

Satisfaction of charge 6 in full

View PDF (1 pages)

30/12/2020

Registered office address changed from Bourn Hall Bourn Hall Bourn Cambridge Cambridgeshire CB23 2TN to 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT on 2020-12-30

View PDF (1 pages)

30/12/2020

Appointment of Ms Gill Broome as a director on 2020-12-29

View PDF (2 pages)

30/12/2020

Appointment of Mr Andrew Clark as a director on 2020-12-29

View PDF (2 pages)

30/12/2020

Termination of appointment of Dawn Course as a director on 2020-12-29

View PDF (1 pages)

30/12/2020

Termination of appointment of Simon Mark Barton as a director on 2020-12-29

View PDF (1 pages)

30/12/2020

Termination of appointment of Nicola Charlotte Graver as a director on 2020-12-29

View PDF (1 pages)

30/12/2020

Termination of appointment of Simon Mark Barton as a secretary on 2020-12-29

View PDF (1 pages)

18/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (40 pages)

02/09/2020

Termination of appointment of Danielle Patricia Garland as a director on 2020-09-01

View PDF (1 pages)

30/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

27/05/2020

Termination of appointment of Alan Michael Dexter as a director on 2020-05-27

View PDF (1 pages)

27/05/2020

Satisfaction of charge 5 in full

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

21/06/2019

Group of companies' accounts made up to 2018-12-31

View PDF (39 pages)

25/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

24/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (34 pages)

21/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

17/05/2017

Group of companies' accounts made up to 2016-12-31

View PDF (40 pages)

09/03/2017

Appointment of Ms Danielle Patricia Garland as a director on 2017-03-09

View PDF (2 pages)

09/03/2017

Termination of appointment of Clive James Austin as a director on 2017-03-09

View PDF (1 pages)

22/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (48 pages)

28/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (9 pages)

11/01/2016

Termination of appointment of Karen Marion Bateman as a director on 2016-01-11

View PDF (1 pages)

25/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (10 pages)

10/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

01/07/2014

Annual return made up to 2014-06-15 with full list of shareholders

View PDF (10 pages)

14/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

20/02/2014

Appointment of Clive Austin as a director

View PDF (4 pages)

13/02/2014

Resolutions

View PDF (39 pages)

13/02/2014

Appointment of Karen Marion Bateman as a director

View PDF (3 pages)

13/02/2014

Appointment of Mr Alan Michael Dexter as a director

View PDF (3 pages)

13/02/2014

Statement of capital following an allotment of shares on 2014-01-29

View PDF (4 pages)

04/02/2014

Registration of charge 054815580008

View PDF (63 pages)

04/02/2014

Registration of charge 054815580007

View PDF (72 pages)

04/02/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

27/11/2013

Amended group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

03/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

20/06/2013

Annual return made up to 2013-06-15 with full list of shareholders

View PDF (7 pages)

20/06/2013

Director's details changed for Ms Dawn Course on 2013-05-01

View PDF (2 pages)

27/03/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

02/02/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

02/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

22/06/2012

Annual return made up to 2012-06-15 with full list of shareholders

View PDF (7 pages)

22/06/2012

Director's details changed for Dr Michael Charles Macnamee on 2012-06-01

View PDF (2 pages)

30/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

03/08/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (8 pages)

15/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

07/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

01/04/2011

Cancellation of shares. Statement of capital on 2011-04-01

View PDF (5 pages)

18/03/2011

Purchase of own shares.

View PDF (3 pages)

02/03/2011

Resolutions

View PDF (1 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (26 pages)

02/08/2010

Annual return made up to 2010-06-15 with full list of shareholders

View PDF (8 pages)

02/08/2010

Termination of appointment of Lisa Gibbons as a director

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

30/07/2009

Return made up to 15/06/09; full list of members

View PDF (5 pages)

30/07/2009

Registered office changed on 30/07/2009 from bourn hall bourn cambridge cambridgeshire CB23 2TN

View PDF (1 pages)

30/07/2009

Location of debenture register

View PDF (1 pages)

30/07/2009

Location of register of members

View PDF (1 pages)

30/07/2009

Registered office changed on 30/07/2009 from bourn hall bourn cambridge cambridgeshire CB3 7TR

View PDF (1 pages)

30/07/2009

Location of debenture register

View PDF (1 pages)

30/07/2009

Location of register of members

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

02/09/2008

Return made up to 15/06/08; full list of members

View PDF (5 pages)

02/09/2008

Director and secretary's change of particulars / simon barton / 01/09/2008

View PDF (1 pages)

08/08/2008

Nc inc already adjusted 29/07/08

View PDF (1 pages)

08/08/2008

Resolutions

View PDF (2 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

20/06/2007

Return made up to 15/06/07; full list of members

View PDF (4 pages)

20/06/2007

Director's particulars changed

View PDF (1 pages)

27/10/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

20/06/2006

Return made up to 15/06/06; full list of members

View PDF (4 pages)

09/06/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

05/01/2006

Ad 21/12/05--------- £ si 249998@1=249998 £ ic 2/250000

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05/01/2006

Resolutions

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05/01/2006

Resolutions

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05/01/2006

Resolutions

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05/01/2006

Resolutions

View PDF (16 pages)

05/01/2006

Registered office changed on 05/01/06 from: 112 hills road cambridge cambridgeshire CB2 1PH

View PDF (1 pages)

05/01/2006

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

04/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

20/12/2005

New director appointed

View PDF (2 pages)

20/12/2005

New director appointed

View PDF (2 pages)

20/12/2005

New director appointed

View PDF (2 pages)

20/12/2005

New director appointed

View PDF (2 pages)

20/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/2005

Secretary resigned

View PDF (1 pages)

20/12/2005

Director resigned

View PDF (1 pages)

17/11/2005

Certificate of change of name

View PDF (2 pages)

15/06/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Broome, Gill	Director	29/12/2020 - 28/09/2022	6
Clark, Andrew	Director	29/12/2020 - 24/07/2025	5
Dr Michael Charles Macnamee	Director	12/12/2005 - Present	10
Bateman, Karen Marion	Director	29/01/2014 - 11/01/2016	3
Austin, Clive James	Director	29/01/2014 - 09/03/2017	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BOURN BIOSCIENCE LIMITED

BOURN BIOSCIENCE LIMITED is an(a) Active company incorporated on 15/06/2005 with the registered office located at Bourn Hall High Street, Bourn, Cambridge CB23 2TN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOURN BIOSCIENCE LIMITED?

BOURN BIOSCIENCE LIMITED is currently Active. It was registered on 15/06/2005 .

Where is BOURN BIOSCIENCE LIMITED located?

BOURN BIOSCIENCE LIMITED is registered at Bourn Hall High Street, Bourn, Cambridge CB23 2TN.

What does BOURN BIOSCIENCE LIMITED do?

BOURN BIOSCIENCE LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for BOURN BIOSCIENCE LIMITED?

The latest filing was on 06/10/2025: Full accounts made up to 2024-12-31.