Bioss International Ltd

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Micro

Bioss International Ltd

02575635•Private Limited With Share Capital

3Rd Floor 86 - 90 Paul Street, London, EC2A4NE
Website02076619387

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Incorporated

22/01/1991

Company Age

35 years

Directors

3

Employees

1

SIC Code

72190

Risk

low risk

Company Overview

Registration, classification & business activity

Bioss International Ltd (02575635) is a private limited with share capital incorporated on 22/01/1991 (35 years old) and registered in london, EC2A4NE. The company operates under SIC code 72190 and is classified as Micro.

Private Limited With Share Capital
SIC: 72190
Micro
Incorporated 22/01/1991
EC2A4NE
1 employees

Financial Overview

Total Assets

£208.8K

Liabilities

£130.9K

Net Assets

£77.9K

Est. Turnover

£399.5K

AI Estimated
Unreported
Cash

£5.9K

Key Metrics

1

Employees

3

Directors

10

Shareholders

Board of Directors

3
M
michael clasper
director
M
michael arthur cooke
director
R
robert colin stamp
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-07-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-07-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-07-2024
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:23-07-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-06-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Capital Allotment Shares
Category:Capital
Date:22-06-2017
Resolution
Category:Resolution
Date:19-06-2017
Capital Allotment Shares
Category:Capital
Date:21-03-2017
Capital Allotment Shares
Category:Capital
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Resolution
Category:Resolution
Date:14-12-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Termination Director Company With Name
Category:Officers
Date:21-11-2012
Termination Director Company With Name
Category:Officers
Date:21-11-2012
Termination Director Company With Name
Category:Officers
Date:21-11-2012
Termination Director Company With Name
Category:Officers
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2010
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Officers
Date:03-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Address
Date:25-01-2009
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Officers
Date:01-05-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2007
Legacy
Category:Annual Return
Date:25-05-2007
Legacy
Category:Officers
Date:14-04-2007

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

33 St James'S Square, London, SW1Y4JS
3Rd Floor 86 - 90 Paul Street, London, EC2A4NERegistered

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Contact

02076619387
bioss.com
3Rd Floor 86 - 90 Paul Street, London, EC2A4NE