BOURN BIOSCIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-06-18 with no updates |
| 04/08/254 August 2025 New | Termination of appointment of Andrew Clark as a director on 2025-07-24 |
| 03/01/253 January 2025 | Full accounts made up to 2023-12-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 15/07/2315 July 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 13/12/2213 December 2022 | Full accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Appointment of Mr Peter Jelley as a director on 2022-09-28 |
| 28/09/2228 September 2022 | Appointment of Mr Adam Capland as a director on 2022-09-28 |
| 28/09/2228 September 2022 | Termination of appointment of Gill Broome as a director on 2022-09-28 |
| 09/08/219 August 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 18/06/2118 June 2021 | Cessation of Michael Charles Macnamee as a person with significant control on 2020-12-29 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 21/06/1921 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 24/05/1824 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 17/05/1717 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MS DANIELLE PATRICIA GARLAND |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE AUSTIN |
| 22/09/1622 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN BATEMAN |
| 25/06/1525 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/141 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 14/04/1414 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED CLIVE AUSTIN |
| 13/02/1413 February 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 303279 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED KAREN MARION BATEMAN |
| 13/02/1413 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR ALAN MICHAEL DEXTER |
| 04/02/144 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054815580008 |
| 04/02/144 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054815580007 |
| 04/02/144 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/11/1327 November 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN COURSE / 01/05/2013 |
| 20/06/1320 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/02/132 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL CHARLES MACNAMEE / 01/06/2012 |
| 22/06/1222 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 15/07/1115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/04/111 April 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 231250.00 |
| 18/03/1118 March 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/03/112 March 2011 | APPROVED PURCHASE CONTRACT 18/02/2011 |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA GIBBONS |
| 02/08/102 August 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM BOURN HALL BOURN CAMBRIDGE CAMBRIDGESHIRE CB23 2TN |
| 30/07/0930 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM BOURN HALL BOURN CAMBRIDGE CAMBRIDGESHIRE CB3 7TR |
| 30/07/0930 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0930 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BARTON / 01/09/2008 |
| 08/08/088 August 2008 | GBP NC 250000/277777 31/07/2008 |
| 08/08/088 August 2008 | ADOPT INCENTIVES SHARE OPTION SCHEME 31/07/2008 |
| 08/08/088 August 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/08/088 August 2008 | NC INC ALREADY ADJUSTED 29/07/08 |
| 08/08/088 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 05/01/065 January 2006 | £ NC 1000/250000 21/12 |
| 05/01/065 January 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH |
| 05/01/065 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/065 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/01/065 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/064 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | COMPANY NAME CHANGED M&R 990 LIMITED CERTIFICATE ISSUED ON 17/11/05 |
| 15/06/0515 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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