Bourn Bioscience Limited

05481558

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BOURN HALL HIGH STREET, CAMBRIDGE, CB23 2TN

Incorporated 15/06/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

86220

Specialist medical practice activities

Officers

Dr Michael Charles Macnamee

director · Since 12/12/2005

CEO

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Adam Capland

director · Since 28/09/2022

FINANCE PROFESSIONAL

CANADIAN · CANADA · Age 39

Also on 3 other boards

Mr Peter Jelley

director · Since 28/09/2022

FINANCE PROFESSIONAL

CANADIAN · CANADA · Age 54

Also on 4 other boards

Persons with Significant Control

Bourn Hall Holdings Limited

75–100% shares

75–100% votes

Bourn Hall, High Street, Cambridge, CB23 2TN

Notified 29/12/2020

Former PSCs

Dr Michael Charles Macnamee

Ceased 29/12/2020

Charges1 outstanding

Charge

outstanding

TRIANGLE HEALTH CARE PARTNERS I LIMITED PARTNERSHIP

Created 29/12/2020Registered 12/01/2021

Charge

satisfied

THE INCOME & GROWTH VCT PLC · MOBEUS INCOME & GROWTH 4 VCT PLC · MOBEUS INCOME & GROWTH 2 VCT PLC

Created 29/01/2014Registered 04/02/2014Satisfied 05/01/2021

Charge

satisfied

THE INCOME & GROWTH VCT PLC · MOBEUS INCOME & GROWTH 4 VCT PLC · MOBEUS INCOME & GROWTH 2 VCT PLC

Created 29/01/2014Registered 04/02/2014Satisfied 05/01/2021

charge

satisfied

BARCLAYS BANK PLC

Created 26/03/2013Registered 27/03/2013Satisfied 05/01/2021

charge

satisfied

BARCLAYS BANK PLC

Created 30/06/2011Registered 07/07/2011Satisfied 05/01/2021

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/2005Registered 04/01/2006Satisfied 05/01/2021