CompaniesInTheUK

BOURN BIOSCIENCE LIMITED

Company number 05481558 ·

Active

4 officers / 13 resignations

Peter JELLEY

Director Active
Correspondence address
130 Adelaide Street West Suite 2900, Toronto, Ontario, Canada, M5H 3P5
Appointed
2022-09-28
Nationality
Canadian
Country of residence
Canada
Date of birth
August 1972

Adam CAPLAND

Director Active
Correspondence address
130 Adelaide Street West Suite 2900, Toronto, Ontario, Canada, M5H 3P5
Appointed
2022-09-28
Nationality
Canadian
Country of residence
Canada
Date of birth
May 1987

MR SIMON MARK BARTON

Secretary Active
Correspondence address
3 DUNBLANE DRIVE, ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE2 6SH
Appointed
2005-12-12
Occupation
FINANCE SIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

DR Michael Charles, Dr MACNAMEE

Director Active
Correspondence address
Bourn Hall High Street, Bourn, Cambridge, England, CB23 2TN
Appointed
2005-12-12
Nationality
British
Country of residence
England
Date of birth
March 1958

Andrew CLARK

Director Resigned
Correspondence address
Bourn Hall High Street, Bourn, Cambridge, England, CB23 2TN
Appointed
2020-12-29
Resigned
2025-07-24
Occupation
Business Investor
Nationality
Canadian
Country of residence
Canada
Date of birth
April 1975

Gill BROOME

Director Resigned
Correspondence address
Bourn Hall High Street, Bourn, Cambridge, England, CB23 2TN
Appointed
2020-12-29
Resigned
2022-09-28
Occupation
Business Investor
Nationality
Canadian
Country of residence
Canada
Date of birth
December 1958

MS Danielle Patricia GARLAND

Director Resigned
Correspondence address
30 Haymarket, London, England, SW1Y 4EX
Appointed
2017-03-09
Resigned
2020-09-01
Nationality
British
Country of residence
England
Date of birth
November 1986

MRS Karen Marion BATEMAN

Director Resigned
Correspondence address
Bourn Hall Bourn Hall, Bourn Cambridge, Cambridgeshire, CB23 2TN
Appointed
2014-01-29
Resigned
2016-01-11
Nationality
British
Country of residence
England
Date of birth
May 1960

MR Clive James AUSTIN

Director Resigned
Correspondence address
30 Haymarket, London, England, SW1Y 4EX
Appointed
2014-01-29
Resigned
2017-03-09
Nationality
British
Country of residence
England
Date of birth
March 1966

MR Alan Michael DEXTER

Director Resigned
Correspondence address
Bourn Hall Bourn Hall, Bourn Cambridge, Cambridgeshire, CB23 2TN
Appointed
2014-01-29
Resigned
2020-05-27
Nationality
British
Country of residence
England
Date of birth
April 1942

MS Nicola Charlotte GRAVER

Director Resigned
Correspondence address
39 Meldreth Road, Shepreth, Hertfordshire, SG8 6PS
Appointed
2005-12-12
Resigned
2020-12-29
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1962

MR Simon Mark BARTON

Director Resigned
Correspondence address
3 Dunblane Drive, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom, PE2 6SH
Appointed
2005-12-12
Resigned
2020-12-29
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1965

Lisa Mary GIBBONS

Director Resigned
Correspondence address
37 Audley Close, Great Gransden, Sandy, Bedfordshire, SG19 3RL
Appointed
2005-12-12
Resigned
2009-12-31
Nationality
British
Date of birth
August 1968

MS Dawn COURSE

Director Resigned
Correspondence address
Bourn Hall Bourn Hall, Bourn Cambridge, Cambridgeshire, CB23 2TN
Appointed
2005-12-12
Resigned
2020-12-29
Occupation
Head Of Core Services
Nationality
British
Country of residence
England
Date of birth
June 1969

Simon Mark BARTON

Secretary Resigned
Correspondence address
3 Dunblane Drive, Orton Southgate, Peterborough, Cambridgeshire, United Kingdom, PE2 6SH
Appointed
2005-12-12
Resigned
2020-12-29
Nationality
British

Tom PICKTHORN

Nominee Director Resigned
Correspondence address
2 The Cenacle, Cambridge, Cambridgeshire, CB3 9JS
Appointed
2005-06-15
Resigned
2005-12-12
Nationality
British
Date of birth
July 1967

Zickie LIM

Nominee Secretary Resigned
Correspondence address
20 Corner Park, Saffron Walden, CB10 2EF
Appointed
2005-06-15
Resigned
2005-12-12
Nationality
British