BOURN BIOSCIENCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-02 (in 2mo)
Last made up 2025-06-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- BOURN BIOSCIENCE LIMITED · parent
- Bourn Hall Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one