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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Jelley, Peter
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Macnamee, Michael Charles, Dr
    Born in March 1958
    Individual (7 offsprings)
    Officer
    1996-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Capland, Adam
    Born in May 1987
    Individual (7 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 4
    BOURN BIOSCIENCE LIMITED
    - now 05481558
    M&R 990 LIMITED - 2005-11-17
    Bourn Hall, High Street, Bourn, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Gross, Pinchas Peter
    Financial Director born in March 1955
    Individual
    Officer
    2005-12-15 ~ 2005-12-21
    OF - Director → CIF 0
  • 2
    Meyer, Nicholas John
    Senior Corporate Counsel born in October 1964
    Individual
    Officer
    2005-12-14 ~ 2005-12-21
    OF - Director → CIF 0
  • 3
    Broome, Gill
    Business Investor born in December 1958
    Individual (2 offsprings)
    Officer
    2020-12-29 ~ 2022-09-28
    OF - Director → CIF 0
  • 4
    Course, Dawn
    Head Of Core Services born in June 1969
    Individual (4 offsprings)
    Officer
    2005-12-21 ~ 2020-12-29
    OF - Director → CIF 0
  • 5
    Theurillat, Jacques
    Deputy Ceo born in March 1959
    Individual
    Officer
    1997-06-16 ~ 2005-12-21
    OF - Director → CIF 0
  • 6
    Loumaye, Ernest
    Corporate Clinical Director born in June 1952
    Individual
    Officer
    1992-06-17 ~ 2005-11-21
    OF - Director → CIF 0
  • 7
    Eshkel, Aliza
    Scientist born in May 1933
    Individual
    Officer
    ~ 1992-06-17
    OF - Director → CIF 0
    Eshkol, Aliza
    Senior Scientific Advisor born in May 1933
    Individual
    Officer
    1993-01-04 ~ 2005-12-21
    OF - Director → CIF 0
  • 8
    Gibbons, Lisa Mary
    Head Of Clinical Research born in August 1968
    Individual
    Officer
    2005-12-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Wells, Tim
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2003-04-30 ~ 2005-12-21
    OF - Director → CIF 0
  • 10
    Naef, Francois
    Individual
    Officer
    ~ 2002-07-09
    OF - Secretary → CIF 0
  • 11
    Thierstein, Hans
    Financial Director born in April 1931
    Individual
    Officer
    ~ 2000-11-24
    OF - Director → CIF 0
  • 12
    Barton, Simon Mark
    Finance Director born in April 1965
    Individual (2 offsprings)
    Officer
    2005-12-21 ~ 2020-12-29
    OF - Director → CIF 0
    Barton, Simon Mark
    Finance Director
    Individual (2 offsprings)
    Officer
    2005-12-21 ~ 2020-12-29
    OF - Secretary → CIF 0
  • 13
    Clark, Andrew
    Business Investor born in April 1975
    Individual (43 offsprings)
    Officer
    2020-12-29 ~ 2025-07-24
    OF - Director → CIF 0
  • 14
    Pictet, Laetitia
    Individual
    Officer
    2002-08-09 ~ 2005-12-21
    OF - Secretary → CIF 0
  • 15
    Lunenfeld, Bruno
    Director born in February 1927
    Individual
    Officer
    ~ 1992-06-17
    OF - Director → CIF 0
  • 16
    Bertarelli, Ernesto
    Chief Executive Officer born in September 1965
    Individual (55 offsprings)
    Officer
    1996-04-01 ~ 2000-11-24
    OF - Director → CIF 0
  • 17
    Priestley, Anthony, Dr
    Born in June 1972
    Individual (1 offspring)
    Officer
    2009-10-27 ~ 2010-12-21
    OF - Director → CIF 0
  • 18
    Fumero, Silvano
    Senior Executive Vice Presiden born in May 1946
    Individual
    Officer
    1992-06-17 ~ 1996-04-01
    OF - Director → CIF 0
    Fumero, Silvano
    Director born in May 1946
    Individual
    2000-11-24 ~ 2003-04-30
    OF - Director → CIF 0
  • 19
    Graver, Nicola Charlotte
    Hr Director born in October 1962
    Individual (3 offsprings)
    Officer
    2005-12-21 ~ 2020-12-29
    OF - Director → CIF 0
  • 20
    Dr Michael Charles Macnamee
    Born in March 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 21
    Margarito, Luigi
    Director born in July 1920
    Individual
    Officer
    1992-06-17 ~ 1998-01-20
    OF - Director → CIF 0
  • 22
    Goldsworthy, Peter
    General Manager born in January 1944
    Individual
    Officer
    ~ 1993-06-02
    OF - Director → CIF 0
  • 23
    Bertarelli, Fabio
    Vice Chairman Of Ares Serono born in April 1924
    Individual
    Officer
    ~ 1997-06-16
    OF - Director → CIF 0
  • 24
    Bateman, Karen Marion
    Director Of Quality born in May 1960
    Individual (1 offspring)
    Officer
    2010-12-21 ~ 2016-01-11
    OF - Director → CIF 0
parent relation
Company in focus

BOURN HALL LIMITED

Previous names
BOURN HALL CLINIC - 2004-12-30
BOURN HALL AND THE HALLAM MEDICAL CENTRE - 1993-07-16
BOURN-HALL AND HALLAM MEDICAL CENTRE - 1989-09-04
HALLAM MEDICAL CENTRE(THE) - 1989-05-19
Standard Industrial Classification
86220 - Specialists Medical Practice Activities

  • BOURN HALL LIMITED
    Info
    BOURN HALL CLINIC - 2004-12-30
    BOURN HALL AND THE HALLAM MEDICAL CENTRE - 2004-12-30
    BOURN-HALL AND HALLAM MEDICAL CENTRE - 2004-12-30
    HALLAM MEDICAL CENTRE(THE) - 2004-12-30
    Registered number 01897182
    Bourn Hall High Street, Bourn, Cambridge CB23 2TN
    PRIVATE LIMITED COMPANY incorporated on 1985-03-19 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.