BOURN BIOSCIENCE LIMITED
CAMBRIDGESHIRE M&R 990 LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 2TN

Company number 05481558
Status Active
Incorporation Date 15 June 2005
Company Type Private Limited Company
Address BOURN HALL BOURN HALL, BOURN CAMBRIDGE, CAMBRIDGESHIRE, CB23 2TN
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Appointment of Ms Danielle Patricia Garland as a director on 9 March 2017; Termination of appointment of Clive James Austin as a director on 9 March 2017. The most likely internet sites of BOURN BIOSCIENCE LIMITED are www.bournbioscience.co.uk, and www.bourn-bioscience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Foxton Rail Station is 7.1 miles; to Meldreth Rail Station is 7.5 miles; to Royston Rail Station is 9.5 miles; to Huntingdon Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourn Bioscience Limited is a Private Limited Company. The company registration number is 05481558. Bourn Bioscience Limited has been working since 15 June 2005. The present status of the company is Active. The registered address of Bourn Bioscience Limited is Bourn Hall Bourn Hall Bourn Cambridge Cambridgeshire Cb23 2tn. . BARTON, Simon Mark is a Secretary of the company. BARTON, Simon Mark is a Director of the company. COURSE, Dawn is a Director of the company. DEXTER, Alan Michael is a Director of the company. GARLAND, Danielle Patricia is a Director of the company. GRAVER, Nicola Charlotte is a Director of the company. MACNAMEE, Michael Charles, Dr is a Director of the company. Nominee Secretary LIM, Zickie has been resigned. Director AUSTIN, Clive James has been resigned. Director BATEMAN, Karen Marion has been resigned. Director GIBBONS, Lisa Mary has been resigned. Nominee Director PICKTHORN, Tom has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
BARTON, Simon Mark
Appointed Date: 12 December 2005
Director
BARTON, Simon Mark
Appointed Date: 12 December 2005
60 years old
Director
COURSE, Dawn
Appointed Date: 12 December 2005
56 years old
Director
DEXTER, Alan Michael
Appointed Date: 29 January 2014
83 years old
Director
GARLAND, Danielle Patricia
Appointed Date: 09 March 2017
39 years old
Director
GRAVER, Nicola Charlotte
Appointed Date: 12 December 2005
63 years old
Director
MACNAMEE, Michael Charles, Dr
Appointed Date: 12 December 2005
67 years old

Resigned Directors

Nominee Secretary
LIM, Zickie
Resigned: 12 December 2005
Appointed Date: 15 June 2005
Director
AUSTIN, Clive James
Resigned: 09 March 2017
Appointed Date: 29 January 2014
59 years old
Director
BATEMAN, Karen Marion
Resigned: 11 January 2016
Appointed Date: 29 January 2014
65 years old
Director
GIBBONS, Lisa Mary
Resigned: 31 December 2009
Appointed Date: 12 December 2005
57 years old
Nominee Director
PICKTHORN, Tom
Resigned: 12 December 2005
Appointed Date: 15 June 2005
58 years old

BOURN BIOSCIENCE LIMITED Events

17 May 2017
Group of companies' accounts made up to 31 December 2016
09 Mar 2017
Appointment of Ms Danielle Patricia Garland as a director on 9 March 2017
09 Mar 2017
Termination of appointment of Clive James Austin as a director on 9 March 2017
22 Sep 2016
Group of companies' accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 303,279
...
... and 63 more events
20 Dec 2005
New secretary appointed;new director appointed
20 Dec 2005
Secretary resigned
20 Dec 2005
Director resigned
17 Nov 2005
Company name changed m&r 990 LIMITED\certificate issued on 17/11/05
15 Jun 2005
Incorporation

BOURN BIOSCIENCE LIMITED Charges

29 January 2014
Charge code 0548 1558 0008
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: The Income & Growth Vct PLC Mobeus Income & Growth 4 Vct PLC Mobeus Income & Growth 2 Vct PLC
Description: Notification of addition to or amendment of charge…
29 January 2014
Charge code 0548 1558 0007
Delivered: 4 February 2014
Status: Outstanding
Persons entitled: The Income & Growth Vct PLC Mobeus Income & Growth 4 Vct PLC Mobeus Income & Growth 2 Vct PLC
Description: Notification of addition to or amendment of charge…
26 March 2013
Guarantee & debenture
Delivered: 27 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 January 2013
Floating charge
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Singers Healthcare Finance Limited
Description: By way of fourth ranking floating charge all its…
30 June 2011
Guarantee & debenture
Delivered: 15 July 2011
Status: Satisfied on 4 February 2014
Persons entitled: Merck Financial Services Gmbh
Description: Fixed and floating charge over the undertaking and all…
30 June 2011
Guarantee & debenture
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 December 2005
Guarantee & debenture
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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