Bourn Hall Limited
Company 01897182 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bourn Bioscience Limited 3 shared directors
- Bourn Hall Investments Limited 3 shared directors
- Bourn Hall Holdings Limited 3 shared directors
- Saskatoon Topco Limited 2 shared directors
- Saskatoon Investments Limited 2 shared directors
- Saskatoon Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01897182 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1985 |
| Address | BOURN HALL HIGH STREET, BOURN, CAMBRIDGE, CB23 2TN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bourn Bioscience Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Dr Michael Charles Macnamee ceased 2016 British
ownership of shares 50-75%
Officers (27)
- Peter Jelley Director · appointed 2022
- Adam Capland Director · appointed 2022
- Macnamee, Michael Charles, Dr Director · appointed 1996
Show 24 former officers
- Gill Broome Director · appointed 2020 · resigned 2022
- Andrew Clark Director · appointed 2020 · resigned 2025
- Karen Marion Bateman Director · appointed 2010 · resigned 2016
- Priestley, Anthony, Dr Director · appointed 2009 · resigned 2010
- Simon Mark Barton Secretary · appointed 2005 · resigned 2020
- Dawn Course Director · appointed 2005 · resigned 2020
- Nicola Charlotte Graver Director · appointed 2005 · resigned 2020
- Lisa Mary Gibbons Director · appointed 2005 · resigned 2009
- Pinchas Peter Gross Director · appointed 2005 · resigned 2005
- Nicholas John Meyer Director · appointed 2005 · resigned 2005
- Tim Wells Director · appointed 2003 · resigned 2005
- Laetitia Pictet Secretary · appointed 2002 · resigned 2005
- Silvano Fumero Director · appointed 2000 · resigned 2003
- Jacques Theurillat Director · appointed 1997 · resigned 2005
- Ernesto Bertarelli Director · appointed 1996 · resigned 2000
- Aliza Eshkol Director · appointed 1993 · resigned 2005
- Ernest Loumaye Director · appointed 1992 · resigned 2005
- Luigi Margarito Director · appointed 1992 · resigned 1998
- Bruno Lunenfeld Director · resigned 1992
- Fabio Bertarelli Director · resigned 1997
- Francois Naef Secretary · resigned 2002
- Peter Goldsworthy Director · resigned 1993
- Hans Thierstein Director · resigned 2000
- Aliza Eshkel Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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