BB

BOURN BIOSCIENCE LIMITED

Active

Company number 05481558

Cambridge, England · Incorporated 15 June 2005

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

Specialists medical practice activities · SIC 86220

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M&R 990 LIMITED · 15 June 2005 – 17 November 2005

Previous registered addresses

Bourn Hall Bourn Hall Bourn Cambridge CB23 2TN England · until 22 February 2021

3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT England · until 22 February 2021

Bourn Hall Bourn Hall Bourn Cambridge Cambridgeshire CB23 2TN · until 30 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 June 2026
Next due
2 July 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CAPLAND, Adam
Director
28 September 2022
JP
JELLEY, Peter
Director
28 September 2022
MM
MACNAMEE, Michael Charles, Dr
Director
12 December 2005
BG
BROOME, Gill
Director · Resigned
29 December 2020
CA
CLARK, Andrew
Director · Resigned
29 December 2020
GD
GARLAND, Danielle Patricia
Director · Resigned
9 March 2017
AC
AUSTIN, Clive James
Director · Resigned
29 January 2014
BK
BATEMAN, Karen Marion
Director · Resigned
29 January 2014
DA
DEXTER, Alan Michael
Director · Resigned
29 January 2014
BS
BARTON, Simon Mark
Secretary · Resigned
12 December 2005
BS
BARTON, Simon Mark
Director · Resigned
12 December 2005
CD
COURSE, Dawn
Director · Resigned
12 December 2005
GL
GIBBONS, Lisa Mary
Director · Resigned
12 December 2005
GN
GRAVER, Nicola Charlotte
Director · Resigned
12 December 2005
LZ
LIM, Zickie
Nominee Secretary · Resigned
15 June 2005
PT
PICKTHORN, Tom
Nominee Director · Resigned
15 June 2005

Persons with significant control

PS
Bourn Hall Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 December 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 July 2026 View
Accounts With Accounts Type Full
Accounts
5 July 2026 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Termination Director Company With Name Termination Date
Officers
4 August 2025 View
Accounts With Accounts Type Full
Accounts
3 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2023 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Group
Accounts
9 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2021 View
Capital Name Of Class Of Shares
Capital
15 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 January 2021 View
Resolution
Resolution
10 January 2021 View
Memorandum Articles
Incorporation
10 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
5 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 December 2020 View
Appoint Person Director Company With Name Date
Officers
30 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 December 2020 View
Termination Director Company With Name Termination Date
Officers
30 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 December 2020 View
Accounts With Accounts Type Group
Accounts
18 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2020 View
Termination Director Company With Name Termination Date
Officers
27 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Group
Accounts
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Group
Accounts
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Group
Accounts
17 May 2017 View
Appoint Person Director Company With Name Date
Officers
9 March 2017 View
Termination Director Company With Name Termination Date
Officers
9 March 2017 View
Accounts With Accounts Type Group
Accounts
22 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Group
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Group
Accounts
14 April 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Resolution
Resolution
13 February 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Capital Allotment Shares
Capital
13 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
4 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2014 View
Accounts Amended With Accounts Type Group
Accounts
27 November 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Change Person Director Company With Change Date
Officers
20 June 2013 View
Legacy
Mortgage
27 March 2013 View
Legacy
Mortgage
2 February 2013 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2012 View
Change Person Director Company With Change Date
Officers
22 June 2012 View
Accounts With Accounts Type Group
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Legacy
Mortgage
15 July 2011 View
Legacy
Mortgage
7 July 2011 View
Capital Cancellation Shares
Capital
1 April 2011 View
Capital Return Purchase Own Shares
Capital
18 March 2011 View
Resolution
Resolution
2 March 2011 View
Accounts With Accounts Type Group
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
30 July 2009 View
Legacy
Address
30 July 2009 View
Legacy
Address
30 July 2009 View
Legacy
Address
30 July 2009 View
Legacy
Address
30 July 2009 View
Legacy
Address
30 July 2009 View
Legacy
Address
30 July 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
2 September 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Capital
8 August 2008 View
Resolution
Resolution
8 August 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
20 June 2007 View
Legacy
Officers
20 June 2007 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Annual Return
20 June 2006 View
Legacy
Accounts
9 June 2006 View
Legacy
Capital
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Resolution
Resolution
5 January 2006 View
Legacy
Address
5 January 2006 View
Legacy
Accounts
5 January 2006 View
Legacy
Mortgage
4 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Legacy
Officers
20 December 2005 View
Certificate Change Of Name Company
Change Of Name
17 November 2005 View
Incorporation Company
Incorporation
15 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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