BOURN BIOSCIENCE LIMITED
ActiveCompany no. 05481558 · Private limited company · Incorporated 15 Jun 2005
Company no. 05481558 · Private limited company · Incorporated 15 Jun 2005
Original documents filed with Companies House · 120 filings
29 Jul 2026
Confirmation
Confirmation statement made on 18 Jun 2026 with no updates
PDF · 3 pages
4 Aug 2025
Officers
Termination of appointment of Andrew Clark as a director on 24 Jul 2025
PDF · 1 page
4 Aug 2025
Confirmation
Confirmation statement made on 18 Jun 2025 with no updates
PDF · 3 pages
13 Aug 2024
Confirmation
Confirmation statement made on 18 Jun 2024 with no updates
PDF · 3 pages
15 Jul 2023
Confirmation
Confirmation statement made on 18 Jun 2023 with no updates
PDF · 3 pages
28 Sep 2022
Officers
Appointment of Mr Adam Capland as a director on 28 Sep 2022
PDF · 2 pages
28 Sep 2022
Officers
Termination of appointment of Gill Broome as a director on 28 Sep 2022
PDF · 1 page
9 Aug 2021
Accounts
Group of companies' accounts made up to 31 Dec 2020
Filed on paper · 40 pages
21 Jun 2021
Confirmation
Confirmation statement made on 18 Jun 2021 with updates
PDF · 4 pages
18 Jun 2021
Ownership
Cessation of Michael Charles Macnamee as a person with significant control on 29 Dec 2020
PDF · 1 page
Showing 1–25 of 120 filings. Documents open on Companies House in a new tab.
28 Sep 2022
Officers
Appointment of Mr Peter Jelley as a director on 28 Sep 2022
PDF · 2 pages
22 Jun 2022
Confirmation
Confirmation statement made on 18 Jun 2022 with no updates
PDF · 3 pages
22 Feb 2021
Address
Registered office address changed from Bourn Hall Bourn Hall Bourn Cambridge CB23 2TN England to Bourn Hall High Street Bourn Cambridge CB23 2TN on 22 Feb 2021
PDF · 1 page
22 Feb 2021
Address
Registered office address changed from 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT England to Bourn Hall Bourn Hall Bourn Cambridge CB23 2TN on 22 Feb 2021
PDF · 1 page
22 Feb 2021
Ownership
Notification of Bourn Hall Holdings Limited as a person with significant control on 29 Dec 2020
PDF · 2 pages
12 Jan 2021
Charge
Registration of charge 054815580009, created on 29 Dec 2020
PDF · 66 pages
10 Jan 2021
Incorporation
Memorandum and Articles of Association
Filed on paper · 12 pages