Bourn Bioscience Limited in Bourn CAMBRIDGE

Bourn Bioscience Limited CAMBRIDGE

Founded in 2005, Bourn Bioscience, classified under reg no. 05481558 is an active company. Currently registered at Bourn Hall High Street CB23 2TN, Cambridge the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2005/11/17 Bourn Bioscience Limited is no longer carrying the name M&R 990.

The firm has 4 directors, namely Adam C., Peter J. and Andrew C. and others. Of them, Michael M. has been with the company the longest, being appointed on 12 December 2005 and Adam C. and Peter J. have been with the company for the least time - from 28 September 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Simon B. who worked with the the firm until 29 December 2020.

Bourn Bioscience Limited Address / Contact

Office Address	Bourn Hall High Street
Office Address2	Bourn
Town	Cambridge
Post code	CB23 2TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05481558
Date of Incorporation	Wed, 15th Jun 2005
Industry	Specialists medical practice activities
End of financial Year	31st December
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Adam C.

Position: Director

Appointed: 28 September 2022

Peter J.

Position: Director

Appointed: 28 September 2022

Andrew C.

Position: Director

Appointed: 29 December 2020

Michael M.

Position: Director

Appointed: 12 December 2005

Gill B.

Position: Director

Appointed: 29 December 2020

Resigned: 28 September 2022

Danielle G.

Position: Director

Appointed: 09 March 2017

Resigned: 01 September 2020

Karen B.

Position: Director

Appointed: 29 January 2014

Resigned: 11 January 2016

Clive A.

Position: Director

Appointed: 29 January 2014

Resigned: 09 March 2017

Alan D.

Position: Director

Appointed: 29 January 2014

Resigned: 27 May 2020

Simon B.

Position: Secretary

Appointed: 12 December 2005

Resigned: 29 December 2020

Simon B.

Position: Director

Appointed: 12 December 2005

Resigned: 29 December 2020

Dawn C.

Position: Director

Appointed: 12 December 2005

Resigned: 29 December 2020

Nicola G.

Position: Director

Appointed: 12 December 2005

Resigned: 29 December 2020

Lisa G.

Position: Director

Appointed: 12 December 2005

Resigned: 31 December 2009

Tom P.

Position: Nominee Director

Appointed: 15 June 2005

Resigned: 12 December 2005

Zickie L.

Position: Nominee Secretary

Appointed: 15 June 2005

Resigned: 12 December 2005

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Bourn Hall Holdings Limited from Cambridge, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Michael M. This PSC owns 50,01-75% shares.

Bourn Hall Holdings Limited

Bourn Hall High Street, Bourn, Cambridge, CB23 2TN, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	29 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael M.

Notified on	1 June 2016
Ceased on	29 December 2020
Nature of control:	50,01-75% shares

Company previous names

M&R 990	November 17, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, January 2024	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, December 2022	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 9th, August 2021	accounts	Free Download (40 pages)
SH08	Change of share class name or designation filed on: 15th, January 2021	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, January 2021	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 10th, January 2021	incorporation	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 18th, November 2020	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 21st, June 2019	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 24th, May 2018	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 17th, May 2017	accounts	Free Download (40 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (48 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/15 filed on: 28th, June 2016	annual return	Free Download (9 pages)
SH01	303279.00 GBP is the capital in company's statement on 2016/06/28	capital
AR01	Annual return with complete list of members, drawn up to 2015/06/15 filed on: 25th, June 2015	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 10th, June 2015	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/15 filed on: 1st, July 2014	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 14th, April 2014	accounts	Free Download (31 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, February 2014	resolution	Free Download (39 pages)
SH01	303279.00 GBP is the capital in company's statement on 2014/01/29 filed on: 13th, February 2014	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/15 filed on: 20th, June 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/15 filed on: 22nd, June 2012	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/15 filed on: 3rd, August 2011	annual return	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2011/04/01231250.00 GBP filed on: 1st, April 2011	capital	Free Download (5 pages)
SH03	Own shares purchase filed on: 18th, March 2011	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, March 2011	resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 3rd, October 2010	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/15 filed on: 2nd, August 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 3rd, November 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/07/30 with complete member list filed on: 30th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2008/09/02 with complete member list filed on: 2nd, September 2008	annual return	Free Download (5 pages)
123	Nc inc already adjusted 29/07/08 filed on: 8th, August 2008	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 8th, August 2008	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/06/20 with complete member list filed on: 20th, June 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/06/20 with complete member list filed on: 20th, June 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 27th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 27th, October 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/06/20 with complete member list filed on: 20th, June 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/06/20 with complete member list filed on: 20th, June 2006	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 9th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 9th, June 2006	accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 5th, January 2006	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 5th, January 2006	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, January 2006	resolution	Free Download (16 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 5th, January 2006	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 5th, January 2006	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 5th, January 2006	resolution	Free Download
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 5th, January 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 5th, January 2006	resolution
88(2)R	Alloted 249998 shares on 2005/12/21. Value of each share 1 £, total number of shares: 250000. filed on: 5th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 249998 shares on 2005/12/21. Value of each share 1 £, total number of shares: 250000. filed on: 5th, January 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 5th, January 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, January 2006	resolution	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, June 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 15th, June 2005	incorporation	Free Download (18 pages)

Bourn Bioscience Limited CAMBRIDGE

Bourn Bioscience Limited Address / Contact

Company Information / Profile

Company staff

Adam C.

Peter J.

Andrew C.

Michael M.

Gill B.

Danielle G.

Karen B.

Clive A.

Alan D.

Simon B.

Simon B.

Dawn C.

Nicola G.

Lisa G.

Tom P.

Zickie L.

People with significant control

Company previous names

Company filings

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