BOURN HALL LIMITED

active Company number 01897182

Private Limited by Shares · Incorporated on 19th Mar 1985

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SIC code: 86220
Registered office: Cambridge, CB23 2TN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BOURN HALL LIMITED is a private limited by shares company based in Cambridge. It was incorporated on 19th Mar 1985 and is currently showing its status as 'Active'. The company's stated activity is Specialists medical practice activities.

3 Directors View directors

7 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Cambridge (CB) with the same SIC code:

86220 — Specialists medical practice activities

Property intelligence

Latest sale price in CB23 2TN £4,715,000 as of 28th Jan 2016 View postcode page

Average price (all time) £4,715,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adam Capland	Director	28th Sep 2022		Canadian	View profile
Peter Jelley	Director	28th Sep 2022		Canadian	View profile
Michael Macnamee	Director	1st Apr 1996	This company	British	View profile
Bourn Bioscience Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Michael Charles Macnamee (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
BOURN HALL HOLDINGS LIMITED	12987868	2nd Nov 2020	active
BOURN HALL INVESTMENTS LIMITED	12987799	2nd Nov 2020	active
CLARITY (EM) LIMITED	09176799	14th Aug 2014	active
FLUID (EM) LIMITED	06631772	26th Jun 2008	active
BOURN BIOSCIENCE LIMITED	05481558	15th Jun 2005	active

Showing the latest 5 of 6 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 19th Mar 1985
Company type: Private Limited by Shares
SIC code: 86220
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Mar 1985 Company incorporated
17th Jun 1992 Luigi Margarito appointed as Director
17th Jun 1992 Aliza Eshkel resigned as Director
17th Jun 1992 Ernest Loumaye appointed as Director
17th Jun 1992 Bruno Lunenfeld resigned as Director
17th Jun 1992 Silvano Fumero appointed as Director
4th Jan 1993 Aliza Eshkol appointed as Director
2nd Jun 1993 Peter Goldsworthy resigned as Director
1st Apr 1996 Michael Macnamee appointed as Director
1st Apr 1996 Silvano Fumero resigned as Director
1st Apr 1996 Ernesto Bertarelli appointed as Director
16th Jun 1997 Fabio Bertarelli resigned as Director
16th Jun 1997 Jacques Theurillat appointed as Director
20th Jan 1998 Luigi Margarito resigned as Director
24th Nov 2000 Hans Thierstein resigned as Director
24th Nov 2000 Silvano Fumero appointed as Director
24th Nov 2000 Ernesto Bertarelli resigned as Director
9th Jul 2002 Francois Naef resigned as Secretary
9th Aug 2002 Laetitia Pictet appointed as Secretary
30th Apr 2003 Silvano Fumero resigned as Director
30th Apr 2003 Tim Wells appointed as Director
21st Nov 2005 Ernest Loumaye resigned as Director
14th Dec 2005 Nicholas Meyer appointed as Director
15th Dec 2005 Pinchas Gross appointed as Director
21st Dec 2005 Simon Barton appointed as Director
21st Dec 2005 Simon Barton appointed as Secretary
21st Dec 2005 Dawn Course appointed as Director
21st Dec 2005 Lisa Gibbons appointed as Director
21st Dec 2005 Nicola Graver appointed as Director
21st Dec 2005 Pinchas Gross resigned as Director
21st Dec 2005 Nicholas Meyer resigned as Director
21st Dec 2005 Aliza Eshkol resigned as Director
21st Dec 2005 Jacques Theurillat resigned as Director
21st Dec 2005 Laetitia Pictet resigned as Secretary
21st Dec 2005 Tim Wells resigned as Director
27th Oct 2009 Anthony Priestley appointed as Director
31st Dec 2009 Lisa Gibbons resigned as Director
21st Dec 2010 Anthony Priestley resigned as Director
21st Dec 2010 Karen Bateman appointed as Director
11th Jan 2016 Karen Bateman resigned as Director
6th Apr 2016 Bourn Bioscience Limited appointed as Corporate PSC
6th Apr 2016 Michael Charles Macnamee appointed as PSC
6th Apr 2016 Michael Charles Macnamee ceased to be a PSC
29th Dec 2020 Simon Barton resigned as Director
29th Dec 2020 Simon Barton resigned as Secretary
29th Dec 2020 Dawn Course resigned as Director
29th Dec 2020 Nicola Graver resigned as Director
29th Dec 2020 Gill Broome appointed as Director
29th Dec 2020 Andrew Clark appointed as Director
28th Sep 2022 Gill Broome resigned as Director
28th Sep 2022 Peter Jelley appointed as Director
28th Sep 2022 Adam Capland appointed as Director
24th Jul 2025 Andrew Clark resigned as Director
30th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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