BIOSS INTERNATIONAL LTD
Active - Accounts Filed
General Information
NAME
BIOSS INTERNATIONAL LTD
COMPANY NUMBER
02575635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
22/01/1991
(33 years and 10 months old)
WEBSITE
www.bioss.com
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
12/06/1992
01/01/1998
CENTRE FOR HUMAN AND ORGANISATION RESEARCH AND DEVELOPMENT LIMITED
View all previous names
LONDON
WC1X 8TA
Telephone: 02076619387
TPS: No
33 St James's Square
London
SW1Y 4JS
Telephone: 76619387
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIOSS INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOSS INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOSS INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/06/1992 - Present (32 years and 6 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
20/01/2011 - Present (13 years and 10 months) Born in Aug 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2017 - Present (7 years and 8 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/01/1991 - 17/04/1991 (2 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 105 |
View Report |
|
22/01/1991 - 17/04/1991 (2 months) Born in Mar 1937 |
Resigned | Secretary |
Current: 0 Past: 121 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 13/12/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 30/01/2019 | Rolf Deusinger (914984588) has left the board |
| 30/01/2019 | Ian MacDonald (909008919) has left the board |
| 30/01/2019 | Dominic St John Euan Cameron (905330172) has left the board |
| 30/01/2019 | Mikael Brander (917492872) has left the board |
| 12/12/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 18/07/2017 | New Board Member Michael Clasper (923547539) Appointed |
| 17/02/2017 | New Confirmation Statement filed |
| 24/12/2016 | New Accounts filed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 09/01/2016 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 26/03/2015 | SEYMOUR COMPANY SECRETARIES LIIMITED (908092868) has left the board |
| 30/12/2014 | New Accounts filed |
| 30/07/2014 | Christopher Anthony Mathias (915664474) has left the board |
| 10/02/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 28/03/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Board Member Mikael Brander (917492872) Appointed |
| 31/12/2012 | New Accounts filed |
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