UK Companies House feature
BOURN BIOSCIENCE LIMITED
Profile
- Company number
- 05481558
- Status
- Active
- Incorporation
- 2005-06-15
- 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 Company's current financial position, the positive cash flow forecasts from the Company's wholly owned subsidiary, and the confirmed support from the intermediate parent undertaking, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Bourn Hall Limited · 100% held · England and Wales · Supply of fertility services
Significant events
- “On 8 September 2025, the loan notes held by Dr M C Macnamee, a Director of the Company, were repaid in full including accrued interest to 31 August 2025. Triangle Health Care Partners I Limited Partnership extended the repayment date of their loan notes from 22 January 2022 to 22 January 2028.”
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 · 13 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 | 2005-12-12 | Mar 1958 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTON, Simon Mark | Secretary | 2005-12-12 | 2020-12-29 |
| LIM, Zickie | Nominee Secretary | 2005-06-15 | 2005-12-12 |
| AUSTIN, Clive James | Director | 2014-01-29 | 2017-03-09 |
| BARTON, Simon Mark | Director | 2005-12-12 | 2020-12-29 |
| BATEMAN, Karen Marion | Director | 2014-01-29 | 2016-01-11 |
| BROOME, Gill | Director | 2020-12-29 | 2022-09-28 |
| CLARK, Andrew | Director | 2020-12-29 | 2025-07-24 |
| COURSE, Dawn | Director | 2005-12-12 | 2020-12-29 |
| DEXTER, Alan Michael | Director | 2014-01-29 | 2020-05-27 |
| GARLAND, Danielle Patricia | Director | 2017-03-09 | 2020-09-01 |
| GIBBONS, Lisa Mary | Director | 2005-12-12 | 2009-12-31 |
| GRAVER, Nicola Charlotte | Director | 2005-12-12 | 2020-12-29 |
| PICKTHORN, Tom | Nominee Director | 2005-06-15 | 2005-12-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bourn Hall Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-12-29 | Active |
| Dr Michael Charles Macnamee | Individual | Shares 50–75% | 2016-06-01 | Ceased 2020-12-29 |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-08-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-04 | TM01 | officers | termination director company with name termination date |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-08-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-10 | AA | accounts | accounts with accounts type full |
| 2023-07-15 | 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 |
| 2022-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-09 | AA | accounts | accounts with accounts type group |
| 2021-06-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-06-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-02-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 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 |
| 2021-01-15 | SH08 | capital | capital name of class of shares |
| 2021-01-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
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.