Company
Neoss Limited
Neoss Limited is an active UK company (number 04120053), incorporated 2000, with 2 current directors, Dr Guang Chen and Nicholas Robin Bousfield. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Ian James Henderson 2025-2026 View profile
- Dr Thomas Fritz Boegli 2022-2024 View profile
- Robert Gottlander 2020-2025 View profile
- Ruth Ramser 2020-2024 View profile
- Michael John Dormer 2008-2020 View profile
- Denis Knowles Tinsley 2005-2020 View profile
- Carsten Nils Eric Browall 2004-2009 View profile
- James Francis Kenny 2003-2020 View profile
- Matthew Thomas Yardley Wreford 2003-2005 View profile
- David John Lovell 2002-2003 View profile
- Paul Michael Barnard 2002-2007 View profile
- Prof Neil Meredith 2001-2014 View profile
- Lupfaw Formations Limited 2000-2001 View profile
- Emma Merton Jones 2022-2025 View profile
- Guy Cameron Leaver 2014-2022 View profile
- Nils Fredrik Engman 2001-2024 View profile
- Lupfaw Secretarial Limited 2000-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/11/2000
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.
- Carecapital Implant Limited
75-100% shares · notified 2020-12-21 - MMC Ventures Limited ceased 2020-12-21
25-50% voting · notified 2016-04-06
Group
- Neoss Limited
is controlled by Carecapital Implant Limited
Evidence
active 75-100% shares · notified 2020-12-21 · source: Companies House PSC register - Carecapital Implant Limited
is controlled by Feng Dai
Evidence
active significant influence · notified 2020-09-01 · source: Companies House PSC register
Ultimately controlled by Feng Dai.
2 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.
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.
2 directors on the board
- Nicholas Robin Bousfield Director · appointed 2024
- Dr Guang Chen Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Nicholas Robin Bousfield Director · appointed 2024
- Dr Guang Chen Director · appointed 2024
Left in the last 12 months
- Ian James Henderson Director · appointed 2025 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04120053
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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