BI

BIOSS INTERNATIONAL LTD

Active

Company number 02575635

London, England · Incorporated 22 January 1991

3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England

Last updated on 11 September 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Activities of professional membership organisations · SIC 94120

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 April 2017

Company history

Previous company names

GOCHARM LIMITED · 22 January 1991 – 14 February 1992

CENTRE FOR HUMAN AND ORGANISATION DEVELOPMENT LIMITED · 14 February 1992 – 12 June 1992

CENTRE FOR HUMAN AND ORGANISATION RESEARCH AND DEVELOPMENT LIMITED · 12 June 1992 – 1 January 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 January 2026
Next due
5 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Jonathan Guy Stamp
Born September 1963
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016
PS
Mr Robert Colin Stamp
Born September 1960
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
6 April 2016

Funding

3 funding rounds
11 April 2017
Shares allotted · 0 shares allotted
—
8 December 2016
Shares allotted · 0 shares allotted
—
28 June 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2025 View
Change Person Director Company With Change Date
Officers
4 February 2025 View
Change Person Director Company With Change Date
Officers
4 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 July 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 July 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 July 2024 View
Second Filing Of Annual Return With Made Up Date
Annual Return
23 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
14 July 2017 View
Capital Allotment Shares
Capital
22 June 2017 View
Resolution
Resolution
19 June 2017 View
Capital Allotment Shares
Capital
21 March 2017 View
Capital Allotment Shares
Capital
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Capital Name Of Class Of Shares
Capital
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Statement Of Companys Objects
Change Of Constitution
14 December 2016 View
Resolution
Resolution
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Change Person Director Company With Change Date
Officers
5 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Appoint Person Director Company With Name
Officers
11 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Termination Director Company With Name
Officers
21 November 2012 View
Termination Director Company With Name
Officers
21 November 2012 View
Termination Director Company With Name
Officers
21 November 2012 View
Termination Director Company With Name
Officers
21 November 2012 View
Appoint Person Director Company With Name
Officers
21 November 2012 View
Appoint Person Director Company With Name
Officers
21 November 2012 View
Change Corporate Secretary Company With Change Date
Officers
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2012 View
Change Person Director Company With Change Date
Officers
2 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
30 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Person Director Company With Change Date
Officers
11 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2010 View
Legacy
Officers
3 March 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2009 View
Legacy
Address
25 January 2009 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
21 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2006 View
Legacy
Officers
23 November 2006 View
Legacy
Annual Return
6 February 2006 View
Legacy
Address
24 January 2006 View
Legacy
Officers
24 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Annual Return
11 February 2005 View
Legacy
Accounts
29 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2004 View
Legacy
Officers
29 November 2004 View
Legacy
Annual Return
2 March 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Officers
17 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Annual Return
8 February 2003 View
Legacy
Officers
11 December 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Capital
5 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2002 View
Legacy
Capital
18 July 2002 View
Memorandum Articles
Incorporation
18 July 2002 View
Resolution
Resolution
18 July 2002 View
Legacy
Capital
18 July 2002 View
Legacy
Annual Return
15 April 2002 View
Legacy
Officers
26 February 2002 View
Legacy
Officers
25 September 2001 View
Accounts With Accounts Type Small
Accounts
6 June 2001 View
Legacy
Address
10 April 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Annual Return
24 January 2001 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Accounts With Accounts Type Small
Accounts
8 June 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 February 2000 View
Legacy
Annual Return
3 February 2000 View
Legacy
Officers
31 January 2000 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
21 September 1999 View
Accounts With Accounts Type Small
Accounts
1 April 1999 View
Legacy
Annual Return
27 January 1999 View
Accounts With Accounts Type Small
Accounts
7 July 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Annual Return
11 February 1998 View
Certificate Change Of Name Company
Change Of Name
1 January 1998 View
Accounts With Accounts Type Small
Accounts
24 April 1997 View
Legacy
Annual Return
16 April 1997 View
Legacy
Capital
17 January 1997 View
Resolution
Resolution
17 January 1997 View
Legacy
Officers
17 January 1997 View
Memorandum Articles
Incorporation
17 January 1997 View
Accounts With Accounts Type Small
Accounts
11 April 1996 View
Legacy
Officers
20 February 1996 View
Legacy
Annual Return
15 February 1996 View
Accounts With Accounts Type Small
Accounts
29 March 1995 View
Legacy
Address
27 March 1995 View
Legacy
Annual Return
28 February 1995 View
Legacy
Officers
24 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
9 May 1994 View
Accounts With Accounts Type Small
Accounts
9 May 1994 View
Accounts With Accounts Type Full
Accounts
5 July 1993 View
Legacy
Annual Return
29 January 1993 View
Accounts With Accounts Type Full
Accounts
18 November 1992 View
Legacy
Officers
12 October 1992 View
Legacy
Officers
12 October 1992 View
Legacy
Officers
30 September 1992 View
Legacy
Officers
30 September 1992 View
Legacy
Officers
24 August 1992 View
Legacy
Officers
24 August 1992 View
Legacy
Officers
24 August 1992 View
Legacy
Officers
24 August 1992 View
Legacy
Officers
24 August 1992 View
Legacy
Capital
6 August 1992 View
Certificate Change Of Name Company
Change Of Name
11 June 1992 View
Certificate Change Of Name Company
Change Of Name
11 June 1992 View
Legacy
Annual Return
1 May 1992 View
Certificate Change Of Name Company
Change Of Name
13 February 1992 View
Certificate Change Of Name Company
Change Of Name
13 February 1992 View
Legacy
Officers
6 December 1991 View
Legacy
Officers
6 December 1991 View
Legacy
Address
26 November 1991 View
Legacy
Address
30 April 1991 View
Incorporation Company
Incorporation
22 January 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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