BIOSS INTERNATIONAL LTD
LONDON CENTRE FOR HUMAN AND ORGANISATION RESEARCH AND DEVELOPMENT LIMITED

Hellopages » Greater London » Camden » WC1X 8TA

Company number 02575635
Status Active
Incorporation Date 22 January 1991
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 8 December 2016 GBP 179.51 ; Statement of capital following an allotment of shares on 28 June 2012 GBP 165.70 ; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of BIOSS INTERNATIONAL LTD are www.biossinternational.co.uk, and www.bioss-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bioss International Ltd is a Private Limited Company. The company registration number is 02575635. Bioss International Ltd has been working since 22 January 1991. The present status of the company is Active. The registered address of Bioss International Ltd is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. The company`s financial liabilities are £43.07k. It is £1.74k against last year. The cash in hand is £27.91k. It is £-13k against last year. And the total assets are £96.14k, which is £-21.54k against last year. BRANDER, Mikael is a Director of the company. CAMERON, Dominic St John Euan is a Director of the company. COOKE, Michael Arthur is a Director of the company. DEUSINGER, Rolf is a Director of the company. MACDONALD, Ian, Dr is a Director of the company. STAMP, Robert Colin is a Director of the company. Secretary DAKIN, Donald has been resigned. Secretary ZIPRIN, Geoffrey Charles has been resigned. Secretary SEYMOUR COMPANY SECRETARIES LIIMITED has been resigned. Director BAKER, Jayne Elizabeth has been resigned. Director CALITZ, Pieter Louis has been resigned. Director CLOSE, Anthony Stephen has been resigned. Director DAKIN, Donald has been resigned. Director FALLOW, Jack has been resigned. Director FALLOW, Jack has been resigned. Director FINLAY, Penni has been resigned. Director GREENER, George Pallister, Dr has been resigned. Director HANNAH, David Caryle has been resigned. Director HARGREAVES, Ian has been resigned. Director HOBROUGH, Judith has been resigned. Director MATHIAS, Christopher Anthony has been resigned. Director MOULSON, Roger Harry has been resigned. Director OLIVIER, Andrew Maurice has been resigned. Director OWEN, Kate has been resigned. Director PEDDER, Alan Edward has been resigned. Director POTTER, Irene has been resigned. Director PREEDY, Jeremy John has been resigned. Director READ, Peter has been resigned. Director STAMP, Gillian Penelope, Professor has been resigned. Director THOMAS, Patrick has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


bioss international Key Finiance

LIABILITIES £43.07k
+4%
CASH £27.91k
-32%
TOTAL ASSETS £96.14k
-19%
All Financial Figures

Current Directors

Director
BRANDER, Mikael
Appointed Date: 28 June 2012
65 years old
Director
CAMERON, Dominic St John Euan
Appointed Date: 02 February 2007
69 years old
Director
COOKE, Michael Arthur
Appointed Date: 20 January 2011
76 years old
Director
DEUSINGER, Rolf
Appointed Date: 28 June 2012
68 years old
Director
MACDONALD, Ian, Dr
Appointed Date: 28 June 2012
75 years old
Director
STAMP, Robert Colin
Appointed Date: 11 June 1992
65 years old

Resigned Directors

Secretary
DAKIN, Donald
Resigned: 30 June 2000
Appointed Date: 17 April 1991
Secretary
ZIPRIN, Geoffrey Charles
Resigned: 17 April 1991
Appointed Date: 22 January 1991
Secretary
SEYMOUR COMPANY SECRETARIES LIIMITED
Resigned: 31 October 2014
Appointed Date: 30 June 2000
Director
BAKER, Jayne Elizabeth
Resigned: 31 January 1996
Appointed Date: 11 June 1992
69 years old
Director
CALITZ, Pieter Louis
Resigned: 31 March 2008
Appointed Date: 04 November 2002
65 years old
Director
CLOSE, Anthony Stephen
Resigned: 02 February 2007
Appointed Date: 11 June 1992
94 years old
Director
DAKIN, Donald
Resigned: 05 December 2002
Appointed Date: 11 June 1992
98 years old
Director
FALLOW, Jack
Resigned: 03 August 1999
Appointed Date: 11 April 1996
77 years old
Director
FALLOW, Jack
Resigned: 31 December 1994
Appointed Date: 11 June 1992
77 years old
Director
FINLAY, Penni
Resigned: 09 January 2004
Appointed Date: 15 May 2003
72 years old
Director
GREENER, George Pallister, Dr
Resigned: 14 August 2001
Appointed Date: 14 October 1999
80 years old
Director
HANNAH, David Caryle
Resigned: 09 April 1998
Appointed Date: 11 June 1992
85 years old
Director
HARGREAVES, Ian
Resigned: 30 April 2008
Appointed Date: 02 February 2007
74 years old
Director
HOBROUGH, Judith
Resigned: 28 June 2012
Appointed Date: 11 June 1992
81 years old
Director
MATHIAS, Christopher Anthony
Resigned: 25 June 2014
Appointed Date: 02 February 2007
64 years old
Director
MOULSON, Roger Harry
Resigned: 11 May 2005
Appointed Date: 25 January 2000
81 years old
Director
OLIVIER, Andrew Maurice
Resigned: 03 August 1999
Appointed Date: 19 March 1998
69 years old
Director
OWEN, Kate
Resigned: 28 June 2012
Appointed Date: 02 February 2007
75 years old
Director
PEDDER, Alan Edward
Resigned: 15 February 2002
Appointed Date: 17 January 2000
87 years old
Director
POTTER, Irene
Resigned: 17 April 1991
Appointed Date: 22 January 1991
70 years old
Director
PREEDY, Jeremy John
Resigned: 09 April 1998
Appointed Date: 05 August 1992
80 years old
Director
READ, Peter
Resigned: 28 June 2012
Appointed Date: 02 February 2003
61 years old
Director
STAMP, Gillian Penelope, Professor
Resigned: 28 June 2012
Appointed Date: 17 April 1991
86 years old
Director
THOMAS, Patrick
Resigned: 30 October 2006
Appointed Date: 08 November 2004
68 years old

Persons With Significant Control

Mr Jonathan Guy Stamp
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Colin Stamp Ba Hons Cantab
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIOSS INTERNATIONAL LTD Events

21 Mar 2017
Statement of capital following an allotment of shares on 8 December 2016
  • GBP 179.51
21 Mar 2017
Statement of capital following an allotment of shares on 28 June 2012
  • GBP 165.70
13 Feb 2017
Confirmation statement made on 22 January 2017 with updates
22 Dec 2016
Change of share class name or designation
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 144 more events
06 Dec 1991
Secretary resigned;new secretary appointed
06 Dec 1991
Director resigned;new director appointed
26 Nov 1991
Registered office changed on 26/11/91 from: trevian house 422/426 ley street ilford essex IG2 7BS
30 Apr 1991
Registered office changed on 30/04/91 from: 140 tabernacle street london EC2A 4SD
22 Jan 1991
Incorporation

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