Company · Cambridge
Bourn Bioscience Limited
Specialists medical practice activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 12
- Gill Broome 2020-2022 View profile
- Andrew Clark 2020-2025 View profile
- Danielle Patricia Garland 2017-2020 View profile
- Karen Marion Bateman 2014-2016 View profile
- Clive James Austin 2014-2017 View profile
- Alan Michael Dexter 2014-2020 View profile
- Dawn Course 2005-2020 View profile
- Nicola Charlotte Graver 2005-2020 View profile
- Lisa Mary Gibbons 2005-2009 View profile
- Tom Pickthorn 2005-2005 View profile
- Simon Mark Barton 2005-2020 View profile
- Zickie Lim 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Specialists medical practice activities
- Incorporated
- 15/06/2005
- Registered office
- Cambridge
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bourn Hall Holdings Limited
75-100% shares, 75-100% voting · notified 2020-12-29
Group
- Bourn Bioscience Limited
is controlled by Bourn Hall Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-12-29 · source: Companies House PSC register - Bourn Hall Holdings Limited
is controlled by Bourn Hall Investments Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-12-29 · source: Companies House PSC register - Bourn Hall Investments Limited
is controlled by Travers Smith Secretaries Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-11-02, ceased 2020-12-29 · source: Companies House PSC register - Travers Smith Secretaries Limited
is controlled by Travers Smith LLP
Evidence
active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Travers Smith LLP.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Peter Jelley Director · appointed 2022
- Adam Capland Director · appointed 2022
- Dr Michael Charles Macnamee Director · appointed 2005
Directors past 6 years
- Dr Michael Charles Macnamee Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Peter Jelley Director · appointed 2022
- Adam Capland Director · appointed 2022
- Dr Michael Charles Macnamee Director · appointed 2005
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05481558
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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