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Company · London

Bioss International LTD

Other research and experimental development on natural sciences and engineering

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Bioss International LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Mikael Brander 2012-2018 Director View profile
  2. Rolf Deusinger 2012-2018 Director View profile
  3. Dr Ian Macdonald 2012-2018 Director View profile
  4. Christopher Anthony Mathias 2007-2014 Director View profile
  5. Kate Owen 2007-2012 Director View profile
  6. Dominic St John Euan Cameron 2007-2018 Director View profile
  7. Ian Hargreaves 2007-2008 Director View profile
  8. Patrick Thomas 2004-2006 Director View profile
  9. Penni Finlay 2003-2004 Director View profile
  10. Peter Read 2003-2012 Director View profile
  11. Pieter Louis Calitz 2002-2008 Director View profile
  12. Roger Harry Moulson 2000-2005 Director View profile
  13. Alan Edward Pedder 2000-2002 Director View profile
  14. Dr George Pallister Greener 1999-2001 Director View profile
  15. Andrew Maurice Olivier 1998-1999 Director View profile
  16. Jack Fallow 1996-1999 Director View profile
  17. Jeremy John Preedy 1992-1998 Director View profile
  18. Jayne Elizabeth Baker 1992-1996 Director View profile
  19. David Caryle Hannah 1992-1998 Director View profile
  20. Judith Hobrough 1992-2012 Director View profile
  21. Anthony Stephen Close 1992-2007 Director View profile
  22. Donald Dakin 1991-2002 Director View profile
  23. Professor Gillian Penelope Stamp 1991-2012 Director View profile
  24. Irene Potter 1991-1991 Director View profile
  25. Seymour Company Secretaries Liimited 2000-2014 Corporate-secretary View profile
  26. Geoffrey Charles Ziprin 1991-1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other research and experimental development on natural sciences and engineering; Activities of professional membership organizations
Incorporated
22/01/1991
Registered office
London

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Bioss International LTD is controlled by Robert Colin Stamp
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Robert Colin Stamp.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£77,868
Cash
£5,917
Employees
1
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£60,359

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

19.6y median 15.5y
average tenure
34.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 2Business services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02575635
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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