Established in 1991, Bioss International Ltd are based in London, it's status at Companies House is "Active". There are 14 directors listed for Bioss International Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLASPER, Michael | 11 April 2017 | - | 1 |
| COOKE, Michael Arthur | 20 January 2011 | - | 1 |
| BAKER, Jayne Elizabeth | 11 June 1992 | 31 January 1996 | 1 |
| BRANDER, Mikael | 28 June 2012 | 29 November 2018 | 1 |
| CALITZ, Pieter Louis | 04 November 2002 | 31 March 2008 | 1 |
| CLOSE, Anthony Stephen | 11 June 1992 | 02 February 2007 | 1 |
| FALLOW, Jack | 11 June 1992 | 31 December 1994 | 1 |
| FINLAY, Penni | 15 May 2003 | 09 January 2004 | 1 |
| HARGREAVES, Ian | 02 February 2007 | 30 April 2008 | 1 |
| OLIVIER, Andrew Maurice | 19 March 1998 | 03 August 1999 | 1 |
| OWEN, Kate | 02 February 2007 | 28 June 2012 | 1 |
| READ, Peter | 02 February 2003 | 28 June 2012 | 1 |
| STAMP, Gillian Penelope, Professor | 17 April 1991 | 28 June 2012 | 1 |
| THOMAS, Patrick | 08 November 2004 | 30 October 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 18 December 2019 | |
| CS01 - N/A | 04 February 2019 | |
| TM01 - Termination of appointment of director | 28 January 2019 | |
| TM01 - Termination of appointment of director | 28 January 2019 | |
| TM01 - Termination of appointment of director | 28 January 2019 | |
| TM01 - Termination of appointment of director | 28 January 2019 | |
| AA - Annual Accounts | 07 December 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| AP01 - Appointment of director | 14 July 2017 | |
| SH01 - Return of Allotment of shares | 22 June 2017 | |
| RESOLUTIONS - N/A | 19 June 2017 | |
| SH01 - Return of Allotment of shares | 21 March 2017 | |
| SH01 - Return of Allotment of shares | 21 March 2017 | |
| CS01 - N/A | 13 February 2017 | |
| SH08 - Notice of name or other designation of class of shares | 22 December 2016 | |
| AA - Annual Accounts | 20 December 2016 | |
| RESOLUTIONS - N/A | 14 December 2016 | |
| CC04 - Statement of companies objects | 14 December 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AR01 - Annual Return | 24 March 2015 | |
| TM02 - Termination of appointment of secretary | 24 March 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| TM01 - Termination of appointment of director | 28 July 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| CH01 - Change of particulars for director | 05 February 2014 | |
| CH01 - Change of particulars for director | 05 February 2014 | |
| CH01 - Change of particulars for director | 05 February 2014 | |
| CH01 - Change of particulars for director | 05 February 2014 | |
| CH01 - Change of particulars for director | 05 February 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| CH01 - Change of particulars for director | 24 January 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AP01 - Appointment of director | 21 November 2012 | |
| AP01 - Appointment of director | 21 November 2012 | |
| TM01 - Termination of appointment of director | 21 November 2012 | |
| TM01 - Termination of appointment of director | 21 November 2012 | |
| TM01 - Termination of appointment of director | 21 November 2012 | |
| TM01 - Termination of appointment of director | 21 November 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| CH04 - Change of particulars for corporate secretary | 03 February 2012 | |
| CH01 - Change of particulars for director | 02 February 2012 | |
| AD01 - Change of registered office address | 01 February 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| AP01 - Appointment of director | 15 February 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AD01 - Change of registered office address | 30 December 2010 | |
| AD01 - Change of registered office address | 13 October 2010 | |
| AR01 - Annual Return | 15 March 2010 | |
| AD01 - Change of registered office address | 12 March 2010 | |
| CH04 - Change of particulars for corporate secretary | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| CH01 - Change of particulars for director | 11 March 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| 363a - Annual Return | 03 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 March 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 287 - Change in situation or address of Registered Office | 25 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 2008 | |
| 363a - Annual Return | 25 January 2008 | |
| AA - Annual Accounts | 02 December 2007 | |
| 363s - Annual Return | 25 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
| 363s - Annual Return | 06 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2006 | |
| 287 - Change in situation or address of Registered Office | 24 January 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2005 | |
| 363s - Annual Return | 11 February 2005 | |
| 225 - Change of Accounting Reference Date | 29 December 2004 | |
| AA - Annual Accounts | 03 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
| 363s - Annual Return | 02 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2003 | |
| AA - Annual Accounts | 15 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| 363s - Annual Return | 08 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
| 169 - Return by a company purchasing its own shares | 05 September 2002 | |
| AA - Annual Accounts | 27 August 2002 | |
| RESOLUTIONS - N/A | 18 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 2002 | |
| MEM/ARTS - N/A | 18 July 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 July 2002 | |
| 363s - Annual Return | 15 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2001 | |
| AA - Annual Accounts | 06 June 2001 | |
| 287 - Change in situation or address of Registered Office | 10 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2001 | |
| 363s - Annual Return | 24 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 2000 | |
| AA - Annual Accounts | 08 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2000 | |
| 363s - Annual Return | 03 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 1999 | |
| AA - Annual Accounts | 01 April 1999 | |
| 363s - Annual Return | 27 January 1999 | |
| AA - Annual Accounts | 07 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 April 1998 | |
| 363s - Annual Return | 11 February 1998 | |
| CERTNM - Change of name certificate | 01 January 1998 | |
| AA - Annual Accounts | 24 April 1997 | |
| 363s - Annual Return | 16 April 1997 | |
| RESOLUTIONS - N/A | 17 January 1997 | |
| MEM/ARTS - N/A | 17 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 January 1997 | |
| AA - Annual Accounts | 11 April 1996 | |
| 288 - N/A | 20 February 1996 | |
| 363s - Annual Return | 15 February 1996 | |
| AA - Annual Accounts | 29 March 1995 | |
| 287 - Change in situation or address of Registered Office | 27 March 1995 | |
| 363s - Annual Return | 28 February 1995 | |
| 288 - N/A | 24 February 1995 | |
| AA - Annual Accounts | 09 May 1994 | |
| 363s - Annual Return | 09 May 1994 | |
| AA - Annual Accounts | 05 July 1993 | |
| 363s - Annual Return | 29 January 1993 | |
| AA - Annual Accounts | 18 November 1992 | |
| 288 - N/A | 12 October 1992 | |
| 288 - N/A | 12 October 1992 | |
| 288 - N/A | 30 September 1992 | |
| 288 - N/A | 30 September 1992 | |
| 288 - N/A | 24 August 1992 | |
| 288 - N/A | 24 August 1992 | |
| 288 - N/A | 24 August 1992 | |
| 288 - N/A | 24 August 1992 | |
| 288 - N/A | 24 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1992 | |
| CERTNM - Change of name certificate | 11 June 1992 | |
| CERTNM - Change of name certificate | 11 June 1992 | |
| 363b - Annual Return | 01 May 1992 | |
| CERTNM - Change of name certificate | 13 February 1992 | |
| CERTNM - Change of name certificate | 13 February 1992 | |
| 288 - N/A | 06 December 1991 | |
| 288 - N/A | 06 December 1991 | |
| 287 - Change in situation or address of Registered Office | 26 November 1991 | |
| 287 - Change in situation or address of Registered Office | 30 April 1991 | |
| NEWINC - New incorporation documents | 22 January 1991 |
