Bourn Bioscience Limited

General information

Name:

Bourn Bioscience Ltd

Office Address:

Bourn Hall High Street Bourn CB23 2TN Cambridge

Number: 05481558

Incorporation date: 2005-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Cambridge registered with number: 05481558. This company was registered in the year 2005. The office of this firm is situated at Bourn Hall High Street Bourn. The zip code for this place is CB23 2TN. The business name of this business was changed in the year 2005 to Bourn Bioscience Limited. This firm previous business name was M&R 990. The firm's SIC code is 86220 - Specialists medical practice activities. 2021-12-31 is the last time the accounts were filed.

In order to be able to match the demands of the customers, this particular company is permanently being controlled by a unit of four directors who are, to enumerate a few, Adam C., Peter J. and Andrew C.. Their joint efforts have been of prime importance to the company since 2022.

The companies with significant control over this firm are as follows: Bourn Hall Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at High Street, Bourn, CB23 2TN.

  • Previous company's names
  • Bourn Bioscience Limited 2005-11-17
  • M&r 990 Limited 2005-06-15

Company staff

Adam C.

Role: Director

Appointed: 28 September 2022

Latest update: 23 March 2024

Peter J.

Role: Director

Appointed: 28 September 2022

Latest update: 23 March 2024

Andrew C.

Role: Director

Appointed: 29 December 2020

Latest update: 23 March 2024

Michael M.

Role: Director

Appointed: 12 December 2005

Latest update: 23 March 2024

People with significant control

Bourn Hall Holdings Limited
Address: Bourn Hall High Street, Bourn, Cambridge, CB23 2TN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 29 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael M.
Notified on 1 June 2016
Ceased on 29 December 2020
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
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