Bourn Bioscience Limited

05481558

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

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 53

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

SINGERS HEALTHCARE FINANCE LIMITED

Created 23/01/2013Registered 02/02/2013Satisfied 27/05/2020

charge

satisfied

MERCK FINANCIAL SERVICES GMBH

Created 30/06/2011Registered 15/07/2011Satisfied 04/02/2014

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