BIOSS INTERNATIONAL LTD

Key Data

Status

Active

Company No.

02575635

Incorporation date

22/01/1991

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1991)

02/02/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

04/07/2025

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-07-04

View PDF (1 pages)

04/07/2025

Change of details for Mr Jonathan Guy Stamp as a person with significant control on 2025-07-04

View PDF (2 pages)

05/02/2025

Change of details for Mr Jonathan Guy Stamp as a person with significant control on 2025-01-30

View PDF (2 pages)

04/02/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (4 pages)

04/02/2025

Change of details for Mr Jonathan Guy Stamp as a person with significant control on 2025-01-30

View PDF (2 pages)

04/02/2025

Director's details changed for Michael Arthur Cooke on 2025-01-30

View PDF (2 pages)

04/02/2025

Director's details changed for Mr Robert Colin Stamp on 2025-01-30

View PDF (2 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

23/07/2024

Second filing of the annual return made up to 2013-01-22

View PDF (24 pages)

23/07/2024

Second filing of the annual return made up to 2014-01-22

View PDF (24 pages)

23/07/2024

Second filing of the annual return made up to 2015-01-22

View PDF (24 pages)

23/07/2024

Second filing of the annual return made up to 2016-01-22

View PDF (24 pages)

21/06/2024

Second filing of Confirmation Statement dated 2018-01-22

View PDF (3 pages)

19/06/2024

Second filing of Confirmation Statement dated 2017-01-22

View PDF (3 pages)

14/06/2024

Change of details for Mr Jonathan Guy Stamp as a person with significant control on 2016-04-06

View PDF (2 pages)

13/06/2024

Change of details for Mr Robert Colin Stamp as a person with significant control on 2016-04-06

View PDF (2 pages)

01/02/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

01/02/2024

Change of details for Mr Jonathan Guy Stamp as a person with significant control on 2024-01-22

View PDF (2 pages)

05/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

10/02/2023

Confirmation statement made on 2023-01-22 with updates

View PDF (4 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

28/02/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

08/02/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

27/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

04/02/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

28/01/2019

Termination of appointment of Dominic St John Euan Cameron as a director on 2018-11-29

View PDF (1 pages)

28/01/2019

Termination of appointment of Rolf Deusinger as a director on 2018-11-29

View PDF (1 pages)

28/01/2019

Termination of appointment of Ian Macdonald as a director on 2018-11-29

View PDF (1 pages)

28/01/2019

Termination of appointment of Mikael Brander as a director on 2018-11-29

View PDF (1 pages)

07/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

31/01/2018

Confirmation statement made on 2018-01-22 with updates

View PDF (5 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

14/07/2017

Appointment of Michael Clasper as a director on 2017-04-11

View PDF (3 pages)

22/06/2017

Statement of capital following an allotment of shares on 2017-04-11

View PDF (8 pages)

19/06/2017

Resolutions

View PDF (1 pages)

21/03/2017

Statement of capital following an allotment of shares on 2016-12-08

View PDF (4 pages)

21/03/2017

Statement of capital following an allotment of shares on 2012-06-28

View PDF (4 pages)

13/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (8 pages)

22/12/2016

Change of share class name or designation

View PDF (2 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

14/12/2016

Resolutions

View PDF (40 pages)

14/12/2016

Statement of company's objects

View PDF (2 pages)

15/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (11 pages)

05/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (11 pages)

24/03/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (10 pages)

24/03/2015

Termination of appointment of Seymour Company Secretaries Liimited as a secretary on 2014-10-31

View PDF (1 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

28/07/2014

Termination of appointment of Christopher Anthony Mathias as a director on 2014-06-25

View PDF (1 pages)

05/02/2014

Director's details changed for Mikael Brander on 2014-02-05

View PDF (2 pages)

05/02/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (12 pages)

05/02/2014

Director's details changed for Dr Ian Macdonald on 2014-02-05

View PDF (3 pages)

05/02/2014

Director's details changed for Mr Christopher Anthony Mathias on 2014-02-05

View PDF (2 pages)

05/02/2014

Director's details changed for Mikael Brander on 2014-02-05

View PDF (2 pages)

05/02/2014

Director's details changed for Rolf Deusinger on 2014-02-05

View PDF (2 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

24/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (12 pages)

24/01/2013

Director's details changed for Rolf Deusinger on 2013-01-22

View PDF (2 pages)

11/01/2013

Appointment of Mikael Brander as a director

View PDF (3 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

21/11/2012

Appointment of Dr Ian Macdonald as a director

View PDF (2 pages)

21/11/2012

Appointment of Rolf Deusinger as a director

View PDF (2 pages)

21/11/2012

Termination of appointment of Judith Hobrough as a director

View PDF (1 pages)

21/11/2012

Termination of appointment of Kate Owen as a director

View PDF (1 pages)

21/11/2012

Termination of appointment of Peter Read as a director

View PDF (1 pages)

21/11/2012

Termination of appointment of Gillian Stamp as a director

View PDF (1 pages)

03/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (12 pages)

03/02/2012

Secretary's details changed for Seymour Company Secretaries Liimited on 2012-01-22

View PDF (2 pages)

02/02/2012

Director's details changed for Michael Arthur Cooke on 2012-01-22

View PDF (2 pages)

01/02/2012

Registered office address changed from C/O Gateway Partners 43 Whitfield Street London W1T 4HD England on 2012-02-01

View PDF (1 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

02/03/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (12 pages)

15/02/2011

Appointment of Michael Arthur Cooke as a director

View PDF (2 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

30/12/2010

Registered office address changed from C/O Gateway Partners Po Box 2Nd Floor 43 Whitfield Street London W1T 4HD England on 2010-12-30

View PDF (1 pages)

13/10/2010

Registered office address changed from C/O Gateway Partners 3Rd Floor 22 Ganton Street London W1F 7BY on 2010-10-13

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (8 pages)

12/03/2010

Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 2010-03-12

View PDF (1 pages)

11/03/2010

Secretary's details changed for Seymour Company Secretaries Liimited on 2009-10-01

View PDF (1 pages)

11/03/2010

Director's details changed for Kate Owen on 2009-10-01

View PDF (2 pages)

11/03/2010

Director's details changed for Mr Robert Stamp on 2009-10-01

View PDF (2 pages)

11/03/2010

Director's details changed for Peter Read on 2009-10-01

View PDF (2 pages)

11/03/2010

Director's details changed for Professor Gillian Penelope Stamp on 2009-10-01

View PDF (2 pages)

11/03/2010

Director's details changed for Ms Judith Hobrough on 2009-10-01

View PDF (2 pages)

11/03/2010

Director's details changed for Dominic St John Euan Cameron on 2009-10-01

View PDF (2 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

03/03/2009

Return made up to 22/01/09; full list of members

View PDF (6 pages)

03/03/2009

Secretary's change of particulars / seymour company secretaries liimited / 05/01/2009

View PDF (1 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

25/01/2009

Registered office changed on 25/01/2009 from c/o portman partnership 36 gloucester avenue london NW1 7BB

View PDF (1 pages)

01/05/2008

Appointment terminated director pieter calitz

View PDF (1 pages)

01/05/2008

Appointment terminated director ian hargreaves

View PDF (1 pages)

25/01/2008

Return made up to 22/01/08; full list of members

View PDF (4 pages)

02/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

25/05/2007

Return made up to 22/01/07; full list of members

View PDF (9 pages)

14/04/2007

New director appointed

View PDF (2 pages)

14/04/2007

New director appointed

View PDF (1 pages)

14/04/2007

New director appointed

View PDF (1 pages)

14/04/2007

New director appointed

View PDF (1 pages)

14/04/2007

New director appointed

View PDF (1 pages)

21/03/2007

Director resigned

View PDF (1 pages)

30/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

23/11/2006

Director resigned

View PDF (1 pages)

06/02/2006

Return made up to 22/01/06; full list of members

View PDF (10 pages)

24/01/2006

Secretary's particulars changed

View PDF (1 pages)

24/01/2006

Registered office changed on 24/01/06 from: 38 osnaburgh street london NW1 3ND

View PDF (1 pages)

09/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

18/05/2005

Director resigned

View PDF (1 pages)

11/02/2005

Return made up to 22/01/05; full list of members

View PDF (10 pages)

29/12/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

03/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

29/11/2004

New director appointed

View PDF (2 pages)

02/03/2004

Return made up to 22/01/04; full list of members

View PDF (11 pages)

15/01/2004

Director resigned

View PDF (1 pages)

17/12/2003

Director's particulars changed

View PDF (1 pages)

15/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

17/06/2003

New director appointed

View PDF (2 pages)

08/02/2003

Return made up to 22/01/03; full list of members

View PDF (11 pages)

11/12/2002

Director resigned

View PDF (1 pages)

14/11/2002

New director appointed

View PDF (2 pages)

05/09/2002

£ ic 138/126 19/06/02 £ sr [email protected]=12

View PDF (1 pages)

27/08/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

18/07/2002

Ad 19/06/02--------- £ si [email protected]=7 £ ic 131/138

View PDF (2 pages)

18/07/2002

Resolutions

View PDF (1 pages)

18/07/2002

Memorandum and Articles of Association

View PDF (8 pages)

18/07/2002

S-div 19/06/02

View PDF (1 pages)

15/04/2002

Return made up to 22/01/02; full list of members

View PDF (9 pages)

26/02/2002

Director resigned

View PDF (1 pages)

25/09/2001

Director resigned

View PDF (1 pages)

06/06/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

10/04/2001

Registered office changed on 10/04/01 from: 26 seymour street london W1H 5HD

View PDF (1 pages)

27/03/2001

Secretary's particulars changed

View PDF (1 pages)

24/01/2001

Return made up to 22/01/01; full list of members

View PDF (9 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

15/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

06/02/2000

New director appointed

View PDF (2 pages)

03/02/2000

Return made up to 22/01/00; full list of members

View PDF (8 pages)

31/01/2000

New director appointed

View PDF (2 pages)

21/09/1999

Director's particulars changed

View PDF (1 pages)

21/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

Director resigned

View PDF (1 pages)

01/04/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

27/01/1999

Return made up to 22/01/99; full list of members

View PDF (8 pages)

07/07/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

09/04/1998

New director appointed

View PDF (0 pages)

09/04/1998

Director resigned

View PDF (0 pages)

09/04/1998

Director resigned

View PDF (0 pages)

11/02/1998

Return made up to 22/01/98; no change of members

View PDF (6 pages)

01/01/1998

Certificate of change of name

View PDF (4 pages)

24/04/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

16/04/1997

Return made up to 22/01/97; change of members

View PDF (8 pages)

17/01/1997

Memorandum and Articles of Association

View PDF (8 pages)

17/01/1997

New director appointed

View PDF (2 pages)

17/01/1997

Resolutions

View PDF (1 pages)

17/01/1997

Div 11/04/96

View PDF (1 pages)

11/04/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

20/02/1996

Director resigned

View PDF (1 pages)

15/02/1996

Return made up to 22/01/96; full list of members

View PDF (8 pages)

29/03/1995

Accounts for a small company made up to 1995-01-31

View PDF (7 pages)

27/03/1995

Registered office changed on 27/03/95 from: 5TH floor 104-112 marylebone lane london W1M 5FU

View PDF (1 pages)

28/02/1995

Return made up to 22/01/95; no change of members

View PDF (0 pages)

24/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

09/05/1994

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

09/05/1994

Return made up to 22/01/94; no change of members

View PDF (0 pages)

05/07/1993

Full accounts made up to 1993-01-31

View PDF (0 pages)

29/01/1993

Return made up to 22/01/93; full list of members

View PDF (0 pages)

18/11/1992

Full accounts made up to 1992-01-31

View PDF (0 pages)

12/10/1992

New director appointed

View PDF (0 pages)

12/10/1992

New director appointed

View PDF (0 pages)

30/09/1992

New director appointed

View PDF (0 pages)

30/09/1992

New director appointed

View PDF (0 pages)

24/08/1992

New director appointed

View PDF (0 pages)

24/08/1992

New director appointed

View PDF (0 pages)

24/08/1992

New director appointed

View PDF (0 pages)

24/08/1992

New director appointed

View PDF (0 pages)

24/08/1992

New director appointed

View PDF (0 pages)

06/08/1992

Ad 01/06/92--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

11/06/1992

Certificate of change of name

View PDF (0 pages)

11/06/1992

Certificate of change of name

View PDF (2 pages)

01/05/1992

Return made up to 22/01/92; full list of members

View PDF (0 pages)

13/02/1992

Certificate of change of name

View PDF (0 pages)

13/02/1992

Certificate of change of name

View PDF (2 pages)

06/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/12/1991

Director resigned;new director appointed

View PDF (0 pages)

26/11/1991

Registered office changed on 26/11/91 from: trevian house 422/426 ley street ilford essex IG2 7BS

View PDF (0 pages)

30/04/1991

Registered office changed on 30/04/91 from: 140 tabernacle street london EC2A 4SD

View PDF (0 pages)

22/01/1991

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
55.19K
-
0.00
11.77K
-

2022
1
25.19K
-
0.00
30.55K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mathias, Christopher Anthony	Director	02/02/2007 - 25/06/2014	38
Cameron, Dominic St John Euan	Director	02/02/2007 - 29/11/2018	16
Potter, Irene	Director	22/01/1991 - 17/04/1991	17
SEYMOUR COMPANY SECRETARIES LIIMITED	Corporate Secretary	30/06/2000 - 31/10/2014	37
Macdonald, Ian, Dr	Director	28/06/2012 - 29/11/2018	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIOSS INTERNATIONAL LTD

BIOSS INTERNATIONAL LTD is an(a) Active company incorporated on 22/01/1991 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOSS INTERNATIONAL LTD?

BIOSS INTERNATIONAL LTD is currently Active. It was registered on 22/01/1991 .

Where is BIOSS INTERNATIONAL LTD located?

BIOSS INTERNATIONAL LTD is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does BIOSS INTERNATIONAL LTD do?

BIOSS INTERNATIONAL LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for BIOSS INTERNATIONAL LTD?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-22 with no updates.