BOURN BIOSCIENCE LIMITED
Company number 05481558 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 5 Jul 2026 | Full accounts made up to 2025-12-31 · 24 pages | View document |
| 6 Oct 2025 | Full accounts made up to 2024-12-31 · 25 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-06-18 with no updates · 3 pages | View document |
| 4 Aug 2025 | Termination of appointment of Andrew Clark as a director on 2025-07-24 · 1 page | View document |
| 3 Jan 2025 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-06-18 with no updates · 3 pages | View document |
| 10 Jan 2024 | Full accounts made up to 2022-12-31 · 19 pages | View document |
| 15 Jul 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 13 Dec 2022 | Full accounts made up to 2021-12-31 · 19 pages | View document |
| 28 Sep 2022 | Appointment of Mr Adam Capland as a director on 2022-09-28 · 2 pages | View document |
| 28 Sep 2022 | Appointment of Mr Peter Jelley as a director on 2022-09-28 · 2 pages | View document |
| 28 Sep 2022 | Termination of appointment of Gill Broome as a director on 2022-09-28 · 1 page | View document |
| 9 Aug 2021 | Group of companies' accounts made up to 2020-12-31 · 40 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-18 with updates · 4 pages | View document |
| 18 Jun 2021 | Cessation of Michael Charles Macnamee as a person with significant control on 2020-12-29 · 1 page | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES | View document |
| 21 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES | View document |
| 24 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 17 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE AUSTIN | View document |
| 9 Mar 2017 | DIRECTOR APPOINTED MS DANIELLE PATRICIA GARLAND | View document |
| 22 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 11 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN BATEMAN | View document |
| 25 Jun 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 10 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Jul 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 14 Apr 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Feb 2014 | DIRECTOR APPOINTED CLIVE AUSTIN | View document |
| 13 Feb 2014 | DIRECTOR APPOINTED KAREN MARION BATEMAN | View document |
| 13 Feb 2014 | DIRECTOR APPOINTED MR ALAN MICHAEL DEXTER | View document |
| 13 Feb 2014 | 29/01/14 STATEMENT OF CAPITAL GBP 303279 | View document |
| 13 Feb 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054815580008 | View document |
| 4 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054815580007 | View document |
| 4 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 27 Nov 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 20 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS DAWN COURSE / 01/05/2013 | View document |
| 27 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 2 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 22 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL CHARLES MACNAMEE / 01/06/2012 | View document |
| 22 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 30 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Aug 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 15 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 Apr 2011 | 01/04/11 STATEMENT OF CAPITAL GBP 231250.00 | View document |
| 18 Mar 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Mar 2011 | APPROVED PURCHASE CONTRACT 18/02/2011 | View document |
| 3 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Aug 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 2 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA GIBBONS | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Jul 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Jul 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM BOURN HALL BOURN CAMBRIDGE CAMBRIDGESHIRE CB3 7TR | View document |
| 30 Jul 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM BOURN HALL BOURN CAMBRIDGE CAMBRIDGESHIRE CB23 2TN | View document |
| 30 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BARTON / 01/09/2008 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Aug 2008 | GBP NC 250000/277777 31/07/2008 | View document |
| 8 Aug 2008 | NC INC ALREADY ADJUSTED 29/07/08 | View document |
| 8 Aug 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Aug 2008 | ADOPT INCENTIVES SHARE OPTION SCHEME 31/07/2008 | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Jun 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 5 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jan 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Jan 2006 | £ NC 1000/250000 21/12 | View document |
| 5 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Jan 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH | View document |
| 5 Jan 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | View document |
| 4 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2005 | DIRECTOR RESIGNED | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | SECRETARY RESIGNED | View document |
| 17 Nov 2005 | COMPANY NAME CHANGED M&R 990 LIMITED CERTIFICATE ISSUED ON 17/11/05 | View document |
| 15 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |