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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 16
  • 1
    Broome, Gill
    Business Investor born in December 1958
    Individual (6 offsprings)
    Officer
    2020-12-29 ~ 2022-09-28
    OF - Director → CIF 0
  • 2
    Course, Dawn
    Head Of Core Services born in June 1969
    Individual (6 offsprings)
    Officer
    2005-12-12 ~ 2020-12-29
    OF - Director → CIF 0
  • 3
    Gibbons, Lisa Mary
    Head Of Clinical Research born in August 1968
    Individual (2 offsprings)
    Officer
    2005-12-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Barton, Simon Mark
    Finance Sirector born in April 1965
    Individual (5 offsprings)
    Officer
    2005-12-12 ~ 2020-12-29
    OF - Director → CIF 0
    Barton, Simon Mark
    Finance Sirector
    Individual (5 offsprings)
    Officer
    2005-12-12 ~ 2020-12-29
    OF - Secretary → CIF 0
  • 5
    Clark, Andrew
    Business Investor born in April 1975
    Individual (49 offsprings)
    Officer
    2020-12-29 ~ 2025-07-24
    OF - Director → CIF 0
  • 6
    Dexter, Alan Michael
    Director born in April 1942
    Individual (13 offsprings)
    Officer
    2014-01-29 ~ 2020-05-27
    OF - Director → CIF 0
  • 7
    Pickthorn, Tom
    Born in July 1967
    Individual (258 offsprings)
    Officer
    2005-06-15 ~ 2005-12-12
    OF - Nominee Director → CIF 0
  • 8
    Austin, Clive James
    Director born in March 1966
    Individual (28 offsprings)
    Officer
    2014-01-29 ~ 2017-03-09
    OF - Director → CIF 0
  • 9
    Graver, Nicola Charlotte
    Hr Director born in October 1962
    Individual (5 offsprings)
    Officer
    2005-12-12 ~ 2020-12-29
    OF - Director → CIF 0
  • 10
    Jelley, Peter
    Born in August 1972
    Individual (7 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 11
    Lim, Zickie
    Individual (140 offsprings)
    Officer
    2005-06-15 ~ 2005-12-12
    OF - Nominee Secretary → CIF 0
  • 12
    Macnamee, Michael Charles, Dr
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
    Dr Michael Charles Macnamee
    Born in March 1958
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2020-12-29
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    Capland, Adam
    Born in May 1987
    Individual (7 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 14
    Garland, Danielle Patricia
    Investment Manager born in November 1986
    Individual (1 offspring)
    Officer
    2017-03-09 ~ 2020-09-01
    OF - Director → CIF 0
  • 15
    Bateman, Karen Marion
    Director Of Quality born in May 1960
    Individual (3 offsprings)
    Officer
    2014-01-29 ~ 2016-01-11
    OF - Director → CIF 0
  • 16
    BOURN HALL HOLDINGS LIMITED
    - now 12987868
    DE FACTO 2281 LIMITED - 2020-12-30 12987868 13006615... (more)
    Bourn Hall, High Street, Bourn, Cambridge, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-12-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOURN BIOSCIENCE LIMITED

Period: 2005-11-17 ~ now
Company number: 05481558
Registered names
BOURN BIOSCIENCE LIMITED - now
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
    Bourn Hall High Street, Bourn, Cambridge CB23 2TN
    PRIVATE LIMITED COMPANY incorporated on 2005-06-15 (20 years 9 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
    Bourn 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 4
  • 1
    BOURN ESTATES LIMITED
    - now 03319454
    SERONO CONTRACTING LIMITED - 2011-07-19
    LCG CONTRACTING LIMITED - 2006-02-06
    INTERCEDE 1222 LIMITED - 1997-03-26
    Bourn Hall Clinic High Street, Bourn, Cambridge
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    BOURN HALL CLINIC (COLCHESTER) LIMITED
    - now 03663087
    ISIS FERTILITY LIMITED - 2009-12-19
    ISIS FERTILITY CLINIC LIMITED - 1999-08-27
    Bourn Hall, Bourn, Cambridge, Cambridgeshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BOURN HALL CLINIC (NORWICH) LIMITED
    07982244
    Bourn Hall High Street, Bourn, Cambridge, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    BOURN HALL LIMITED
    - now 01897182
    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
    Bourn Hall High Street, Bourn, Cambridge, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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