# Bourn Bioscience Limited

## Details

- **Company number:** [05481558](https://find-and-update.company-information.service.gov.uk/company/05481558)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2005
- **Registered office:** BOURN HALL HIGH STREET, BOURN, CAMBRIDGE, CB23 2TN
- **Nature of business:** [86220](/sic/86220) Specialists medical practice activities


## 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 |  |





## Controls

- [Bourn Hall Limited](/company/01897182) (01897182)




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