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Companies/05481558

Bourn Bioscience Limited

Specialists medical practice activities · Cambridge

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bourn Hall Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-12-29 · No cessation recorded

Source record 180111712
Show 1 ceased record
MM
Shares: over 50%, up to 75%

Notified 2016-06-01 · Ceased 2020-12-29

Source record 176130993

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
PJ
Peter JelleyCurrent director
Appointed 2022-09-28 · 4 yrs · Finance Professional
+4 others
AC
Adam CaplandCurrent director
Appointed 2022-09-28 · 4 yrs · Finance Professional
+3 others
MM
Michael MacnameeCurrent director
Appointed 2005-12-12 · 20 yrs · Ceo
+6 others
Show 13 historical appointments
GB
Gill BroomeResigned director
Resigned 2020-12-29 · 1 yr · Business Investor
AC
Andrew ClarkResigned director
Resigned 2020-12-29 · 4 yrs · Business Investor
DG
Danielle GarlandResigned director
Resigned 2017-03-09 · 3 yrs · Investment Manager
KB
Karen BatemanResigned director
Resigned 2014-01-29 · 1 yr · Director Of Quality
CA
Clive AustinResigned director
Resigned 2014-01-29 · 3 yrs · Director
AD
Alan DexterResigned director
Resigned 2014-01-29 · 6 yrs · Director
LG
Lisa GibbonsResigned director
Resigned 2005-12-12 · 4 yrs · Head Of Clinical Research
NG
Nicola GraverResigned director
Resigned 2005-12-12 · 15 yrs · Hr Director
DC
Dawn CourseResigned director
Resigned 2005-12-12 · 15 yrs · Head Of Core Services
SB
Simon BartonResigned directorResigned secretary
Resigned 2005-12-12 · 15 yrs · Finance Sirector
TP
Tom PickthornResigned director
Resigned 2005-06-15
ZL
Zickie LimResigned secretary
Resigned 2005-06-15

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active