BIOSS INTERNATIONAL LTD

active Company number 02575635

Private Limited by Shares · Incorporated on 22nd Jan 1991

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SIC codes: 72190, 94120
Registered office: London, EC2A 4NE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

BIOSS INTERNATIONAL LTD is a private limited by shares company based in London. It was incorporated on 22nd Jan 1991 and is currently showing its status as 'Active'. The company's stated activities are Other research and experimental development on natural sciences and engineering, Activities of professional membership organizations .

3 Directors View directors

26771 Companies at address View all 54214 Companies in postcode View postcode

SICs

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Property intelligence

Latest sale price in EC2A 4NE £3,000,000 as of 30th Sep 2016 View postcode page

Average price (all time) £2,162,500

Average price (since 2016) £3,000,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Clasper	Director	11th Apr 2017	This company	British	View profile
Michael Cooke	Director	20th Jan 2011	This company	British	View profile
Robert Stamp	Director	11th Jun 1992		British	View profile
Robert Colin Stamp	PSC	6th Apr 2016	—	British	View profile
Jonathan Guy Stamp	PSC	6th Apr 2016	—	British	View profile

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Actions

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Company snapshot

Status: active
Incorporated: 22nd Jan 1991
Company type: Private Limited by Shares
SIC codes: 72190, 94120
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

22nd Jan 1991 Company incorporated
22nd Jan 1991 Geoffrey Ziprin appointed as Secretary
22nd Jan 1991 Irene Potter appointed as Director
17th Apr 1991 Donald Dakin appointed as Secretary
17th Apr 1991 Gillian Stamp appointed as Director
17th Apr 1991 Geoffrey Ziprin resigned as Secretary
17th Apr 1991 Irene Potter resigned as Director
11th Jun 1992 Donald Dakin appointed as Director
11th Jun 1992 Anthony Close appointed as Director
11th Jun 1992 Jack Fallow appointed as Director
11th Jun 1992 Robert Stamp appointed as Director
11th Jun 1992 Judith Hobrough appointed as Director
11th Jun 1992 Jayne Baker appointed as Director
11th Jun 1992 David Hannah appointed as Director
5th Aug 1992 Jeremy Preedy appointed as Director
31st Dec 1994 Jack Fallow resigned as Director
31st Jan 1996 Jayne Baker resigned as Director
11th Apr 1996 Jack Fallow appointed as Director
19th Mar 1998 Andrew Olivier appointed as Director
9th Apr 1998 Jeremy Preedy resigned as Director
9th Apr 1998 David Hannah resigned as Director
3rd Aug 1999 Jack Fallow resigned as Director
3rd Aug 1999 Andrew Olivier resigned as Director
14th Oct 1999 George Greener appointed as Director
17th Jan 2000 Alan Pedder appointed as Director
25th Jan 2000 Roger Moulson appointed as Director
30th Jun 2000 Donald Dakin resigned as Secretary
30th Jun 2000 SEYMOUR COMPANY SECRETARIES LIIMITED appointed as Corporate secretary
14th Aug 2001 George Greener resigned as Director
15th Feb 2002 Alan Pedder resigned as Director
4th Nov 2002 Pieter Calitz appointed as Director
5th Dec 2002 Donald Dakin resigned as Director
2nd Feb 2003 Peter Read appointed as Director
15th May 2003 Penni Finlay appointed as Director
9th Jan 2004 Penni Finlay resigned as Director
8th Nov 2004 Patrick Thomas appointed as Director
11th May 2005 Roger Moulson resigned as Director
30th Oct 2006 Patrick Thomas resigned as Director
2nd Feb 2007 Ian Hargreaves appointed as Director
2nd Feb 2007 Kate Owen appointed as Director
2nd Feb 2007 Christopher Mathias appointed as Director
2nd Feb 2007 Anthony Close resigned as Director
2nd Feb 2007 Dominic Cameron appointed as Director
31st Mar 2008 Pieter Calitz resigned as Director
30th Apr 2008 Ian Hargreaves resigned as Director
20th Jan 2011 Michael Cooke appointed as Director
28th Jun 2012 Peter Read resigned as Director
28th Jun 2012 Kate Owen resigned as Director
28th Jun 2012 Rolf Deusinger appointed as Director
28th Jun 2012 Mikael Brander appointed as Director
28th Jun 2012 Judith Hobrough resigned as Director
28th Jun 2012 Gillian Stamp resigned as Director
28th Jun 2012 Ian Macdonald appointed as Director
25th Jun 2014 Christopher Mathias resigned as Director
31st Oct 2014 SEYMOUR COMPANY SECRETARIES LIIMITED resigned as Corporate secretary
6th Apr 2016 Robert Colin Stamp appointed as PSC
6th Apr 2016 Jonathan Guy Stamp appointed as PSC
11th Apr 2017 Michael Clasper appointed as Director
29th Nov 2018 Rolf Deusinger resigned as Director
29th Nov 2018 Mikael Brander resigned as Director
29th Nov 2018 Dominic Cameron resigned as Director
29th Nov 2018 Ian Macdonald resigned as Director
22nd Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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