UK Companies House feature
BOURN HALL LIMITED
Profile
- Company number
- 01897182
- Status
- Active
- Incorporation
- 1985-03-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86220
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PEM Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the Company's ability to continue as a going concern and have concluded that it is appropriate to prepare the financial statements on a going concern basis. ... the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Significant events
- “The Company generated an operating profit of £271,731 (2023 - loss of £685,616). EBITDA (earnings before interest, tax, depreciation and amortisation) improved substantially, reflecting the underlying strength of the trading business.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CAPLAND, Adam | Director | 2022-09-28 | May 1987 | Canadian |
| JELLEY, Peter | Director | 2022-09-28 | Aug 1972 | Canadian |
| MACNAMEE, Michael Charles, Dr | Director | 1996-04-01 | Mar 1958 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTON, Simon Mark | Secretary | 2005-12-21 | 2020-12-29 |
| NAEF, Francois | Secretary | — | 2002-07-09 |
| PICTET, Laetitia | Secretary | 2002-08-09 | 2005-12-21 |
| BARTON, Simon Mark | Director | 2005-12-21 | 2020-12-29 |
| BATEMAN, Karen Marion | Director | 2010-12-21 | 2016-01-11 |
| BERTARELLI, Ernesto | Director | 1996-04-01 | 2000-11-24 |
| BERTARELLI, Fabio | Director | — | 1997-06-16 |
| BROOME, Gill | Director | 2020-12-29 | 2022-09-28 |
| CLARK, Andrew | Director | 2020-12-29 | 2025-07-24 |
| COURSE, Dawn | Director | 2005-12-21 | 2020-12-29 |
| ESHKEL, Aliza | Director | — | 1992-06-17 |
| ESHKOL, Aliza | Director | 1993-01-04 | 2005-12-21 |
| FUMERO, Silvano | Director | 2000-11-24 | 2003-04-30 |
| FUMERO, Silvano | Director | 1992-06-17 | 1996-04-01 |
| GIBBONS, Lisa Mary | Director | 2005-12-21 | 2009-12-31 |
| GOLDSWORTHY, Peter | Director | — | 1993-06-02 |
| GRAVER, Nicola Charlotte | Director | 2005-12-21 | 2020-12-29 |
| GROSS, Pinchas Peter | Director | 2005-12-15 | 2005-12-21 |
| LOUMAYE, Ernest | Director | 1992-06-17 | 2005-11-21 |
| LUNENFELD, Bruno | Director | — | 1992-06-17 |
| MARGARITO, Luigi | Director | 1992-06-17 | 1998-01-20 |
| MEYER, Nicholas John | Director | 2005-12-14 | 2005-12-21 |
| PRIESTLEY, Anthony, Dr | Director | 2009-10-27 | 2010-12-21 |
| THEURILLAT, Jacques | Director | 1997-06-16 | 2005-12-21 |
| THIERSTEIN, Hans | Director | — | 2000-11-24 |
| WELLS, Tim | Director | 2003-04-30 | 2005-12-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Michael Charles Macnamee | Individual | Shares 50–75% | 2016-04-06 | Ceased 2016-04-06 |
| Bourn Bioscience Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 227 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-08-04 | TM01 | officers | termination director company with name termination date |
| 2025-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-02 | AA | accounts | accounts with accounts type full |
| 2024-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-13 | AA | accounts | accounts with accounts type full |
| 2022-09-28 | TM01 | officers | termination director company with name termination date |
| 2022-09-28 | AP01 | officers | appoint person director company with name date |
| 2022-09-28 | AP01 | officers | appoint person director company with name date |
| 2022-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-09 | AA | accounts | accounts with accounts type full |
| 2021-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-22 | AD01 | address | change registered office address company with date old address new address |
| 2021-02-22 | AD01 | address | change registered office address company with date old address new address |
| 2021-01-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-01-10 | RESOLUTIONS | resolution | resolution |
| 2021-01-10 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.