Bourn Bioscience Limited
- Company number
- 05481558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jun 2005
- Nature of business
- Specialists medical practice activities
Registered office
Previous names
- M&R 990 Limited (until 17 Nov 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LIM, Zickie | Nominee-Secretary | 15 Jun 2005 | 12 Dec 2005 |
| PICKTHORN, Tom | Nominee-Director | 15 Jun 2005 | 12 Dec 2005 |
| GIBBONS, Lisa Mary | Director | 12 Dec 2005 | 31 Dec 2009 |
| BATEMAN, Karen Marion | Director | 29 Jan 2014 | 11 Jan 2016 |
| AUSTIN, Clive James | Director | 29 Jan 2014 | 9 Mar 2017 |
| DEXTER, Alan Michael | Director | 29 Jan 2014 | 27 May 2020 |
| GARLAND, Danielle Patricia | Director | 9 Mar 2017 | 1 Sep 2020 |
| GRAVER, Nicola Charlotte | Director | 12 Dec 2005 | 29 Dec 2020 |
| BARTON, Simon Mark | Secretary | 12 Dec 2005 | 29 Dec 2020 |
| BARTON, Simon Mark | Director | 12 Dec 2005 | 29 Dec 2020 |
| COURSE, Dawn | Director | 12 Dec 2005 | 29 Dec 2020 |
| BROOME, Gill | Director | 29 Dec 2020 | 28 Sep 2022 |
| CLARK, Andrew | Director | 29 Dec 2020 | 24 Jul 2025 |
| CAPLAND, Adam | Director | 28 Sep 2022 | |
| JELLEY, Peter | Director | 28 Sep 2022 | |
| MACNAMEE, Michael Charles, Dr | Director | 12 Dec 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Michael Charles Macnamee | Ownership Of Shares 50 To 75 Percent | 1 Jun 2016 | 29 Dec 2020 |
| Bourn Hall Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Dec 2020 |
Accounts
Connections
Controls
- Bourn Hall Limited (01897182)
Companies at the same address
- Bourn Hall Holdings Limited (12987868)
- Bourn Hall Investments Limited (12987799)
- Bourn Hall Limited (01897182)
- Clarity (Em) Limited (09176799)
- Fluid (Em) Limited (06631772)
- Reproductive Healthcare Limited (04018242)