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Companies/01897182

Bourn Hall Limited

Specialists medical practice activities · Cambridge

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bourn Bioscience LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106232742
Show 1 ceased record
MM
Dr Michael Charles MacnameeIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 117109465

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
PJ
Peter JelleyCurrent director
Appointed 2022-09-28 · 4 yrs · Finance Professional
+4 others
AC
Adam CaplandCurrent director
Appointed 2022-09-28 · 4 yrs · Finance Professional
+3 others
MM
Michael MacnameeCurrent director
Appointed 1996-04-01 · 30 yrs · Chief Executive
+6 others
Show 26 historical appointments
GB
Gill BroomeResigned director
Resigned 2020-12-29 · 1 yr · Business Investor
AC
Andrew ClarkResigned director
Resigned 2020-12-29 · 4 yrs · Business Investor
KB
Karen BatemanResigned director
Resigned 2010-12-21 · 5 yrs · Director Of Quality
AP
Anthony PriestleyResigned director
Resigned 2009-10-27 · 1 yr · None
LG
Lisa GibbonsResigned director
Resigned 2005-12-21 · 4 yrs · Head Of Clinical Research
NG
Nicola GraverResigned director
Resigned 2005-12-21 · 15 yrs · Hr Director
DC
Dawn CourseResigned director
Resigned 2005-12-21 · 15 yrs · Head Of Core Services
SB
Simon BartonResigned directorResigned secretary
Resigned 2005-12-21 · 15 yrs · Finance Director
PG
Pinchas GrossResigned director
Resigned 2005-12-15 · Financial Director
NM
Nicholas MeyerResigned director
Resigned 2005-12-14 · Senior Corporate Counsel
TW
Tim WellsResigned director
Resigned 2003-04-30 · 2 yrs · Director
LP
Laetitia PictetResigned secretary
Resigned 2002-08-09 · 3 yrs
SF
Silvano FumeroResigned director
Resigned 2000-11-24 · 2 yrs · Director
JT
Jacques TheurillatResigned director
Resigned 1997-06-16 · 8 yrs · Deputy Ceo
EB
Ernesto BertarelliResigned director
Resigned 1996-04-01 · 4 yrs · Chief Executive Officer
AE
Aliza EshkolResigned director
Resigned 1993-01-04 · 12 yrs · Senior Scientific Advisor
EL
Ernest LoumayeResigned director
Resigned 1992-06-17 · 13 yrs · Corporate Clinical Director
LM
Luigi MargaritoResigned director
Resigned 1992-06-17 · 5 yrs · Director
AE
Aliza EshkelResigned director
Resigned 1992-03-30 · Scientist
PG
Peter GoldsworthyResigned director
Resigned 1992-03-30 · 1 yr · General Manager
BL
Bruno LunenfeldResigned director
Resigned 1992-03-30 · Director
HT
Hans ThiersteinResigned director
Resigned 1992-03-30 · 8 yrs · Financial Director
FN
Francois NaefResigned secretary
Resigned 1992-03-30 · 10 yrs
FB
Fabio BertarelliResigned director
Resigned 1992-03-30 · 5 yrs · Vice Chairman Of Ares Serono

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active