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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
    Macnamee, Michael Charles, Dr
    Born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Jelley, Peter
    Born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Capland, Adam
    Born in May 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 4
    DE FACTO 2281 LIMITED - 2020-12-30
    icon of addressBourn Hall, High Street, Bourn, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Dr Michael Charles Macnamee
    Born in March 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-12-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Barton, Simon Mark
    Finance Sirector born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2020-12-29
    OF - Director → CIF 0
    Barton, Simon Mark
    Finance Sirector
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2020-12-29
    OF - Secretary → CIF 0
  • 3
    Garland, Danielle Patricia
    Investment Manager born in November 1986
    Individual
    Officer
    icon of calendar 2017-03-09 ~ 2020-09-01
    OF - Director → CIF 0
  • 4
    Dexter, Alan Michael
    Director born in April 1942
    Individual
    Officer
    icon of calendar 2014-01-29 ~ 2020-05-27
    OF - Director → CIF 0
  • 5
    Broome, Gill
    Business Investor born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-29 ~ 2022-09-28
    OF - Director → CIF 0
  • 6
    Lim, Zickie
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2005-12-12
    OF - Nominee Secretary → CIF 0
  • 7
    Clark, Andrew
    Business Investor born in April 1975
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-12-29 ~ 2025-07-24
    OF - Director → CIF 0
  • 8
    Pickthorn, Tom
    Born in July 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2005-06-15 ~ 2005-12-12
    OF - Nominee Director → CIF 0
  • 9
    Austin, Clive James
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ 2017-03-09
    OF - Director → CIF 0
  • 10
    Graver, Nicola Charlotte
    Hr Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2020-12-29
    OF - Director → CIF 0
  • 11
    Bateman, Karen Marion
    Director Of Quality born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-29 ~ 2016-01-11
    OF - Director → CIF 0
  • 12
    Gibbons, Lisa Mary
    Head Of Clinical Research born in August 1968
    Individual
    Officer
    icon of calendar 2005-12-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Course, Dawn
    Head Of Core Services born in June 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-12 ~ 2020-12-29
    OF - Director → CIF 0
parent relation
Company in focus

BOURN BIOSCIENCE LIMITED

Previous name
M&R 990 LIMITED - 2005-11-17
Standard Industrial Classification
86220 - Specialists Medical Practice Activities

Related profiles found in government register
  • BOURN BIOSCIENCE LIMITED
    Info
    M&R 990 LIMITED - 2005-11-17
    Registered number 05481558
    icon of addressBourn Hall High Street, Bourn, Cambridge CB23 2TN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-15 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • BOURN BIOSCIENCE LIMITED
    S
    Registered number 5481558
    icon of addressBourn Hall, High Street, Bourn, Cambridge, Cambridgeshire, England, CB23 2TN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    INTERCEDE 1222 LIMITED - 1997-03-26
    LCG CONTRACTING LIMITED - 2006-02-06
    SERONO CONTRACTING LIMITED - 2011-07-19
    icon of addressBourn Hall Clinic High Street, Bourn, Cambridge
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    ISIS FERTILITY LIMITED - 2009-12-19
    ISIS FERTILITY CLINIC LIMITED - 1999-08-27
    icon of addressBourn Hall, Bourn, Cambridge, Cambridgeshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of addressBourn Hall High Street, Bourn, Cambridge, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    BOURN-HALL AND HALLAM MEDICAL CENTRE - 1989-09-04
    HALLAM MEDICAL CENTRE(THE) - 1989-05-19
    BOURN HALL AND THE HALLAM MEDICAL CENTRE - 1993-07-16
    BOURN HALL CLINIC - 2004-12-30
    icon of addressBourn Hall High Street, Bourn, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.