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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Cooke, Michael Arthur
    Born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Stamp, Robert Colin
    Born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-06-11 ~ now
    OF - Director → CIF 0
    Mr Robert Colin Stamp
    Born in September 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mr Jonathan Guy Stamp
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Clasper, Michael
    Born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Stamp, Gillian Penelope, Professor
    Research/Director born in October 1939
    Individual
    Officer
    icon of calendar 1991-04-17 ~ 2012-06-28
    OF - Director → CIF 0
  • 2
    Thomas, Patrick
    Chief Executive born in September 1957
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2006-10-30
    OF - Director → CIF 0
  • 3
    Deusinger, Rolf
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-28 ~ 2018-11-29
    OF - Director → CIF 0
  • 4
    Potter, Irene
    Company Agent born in September 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 1991-01-22 ~ 1991-04-17
    OF - Director → CIF 0
  • 5
    Preedy, Jeremy John
    Hr Director born in January 1945
    Individual
    Officer
    icon of calendar 1992-08-05 ~ 1998-04-09
    OF - Director → CIF 0
  • 6
    Olivier, Andrew Maurice
    Director born in December 1955
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 1999-08-03
    OF - Director → CIF 0
  • 7
    Cameron, Dominic St John Euan
    Engineer born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2018-11-29
    OF - Director → CIF 0
  • 8
    Ziprin, Geoffrey Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1991-01-22 ~ 1991-04-17
    OF - Secretary → CIF 0
  • 9
    Brander, Mikael
    Company Director born in August 1960
    Individual
    Officer
    icon of calendar 2012-06-28 ~ 2018-11-29
    OF - Director → CIF 0
  • 10
    Dakin, Donald
    Research born in May 1927
    Individual
    Officer
    icon of calendar 1992-06-11 ~ 2002-12-05
    OF - Director → CIF 0
    Dakin, Donald
    Manager
    Individual
    Officer
    icon of calendar 1991-04-17 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 11
    Finlay, Penni
    Finance Director born in August 1953
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2004-01-09
    OF - Director → CIF 0
  • 12
    Mathias, Christopher Anthony
    Company Director born in November 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-02-02 ~ 2014-06-25
    OF - Director → CIF 0
  • 13
    Moulson, Roger Harry
    Consultant born in January 1944
    Individual
    Officer
    icon of calendar 2000-01-25 ~ 2005-05-11
    OF - Director → CIF 0
  • 14
    Calitz, Pieter Louis
    Consulting born in November 1960
    Individual
    Officer
    icon of calendar 2002-11-04 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Close, Anthony Stephen
    Group Director Of Personell born in August 1931
    Individual
    Officer
    icon of calendar 1992-06-11 ~ 2007-02-02
    OF - Director → CIF 0
  • 16
    Fallow, Jack
    Director born in September 1948
    Individual
    Officer
    icon of calendar 1992-06-11 ~ 1994-12-31
    OF - Director → CIF 0
    icon of calendar 1996-04-11 ~ 1999-08-03
    OF - Director → CIF 0
  • 17
    Hobrough, Judith
    Consultant Occupational Psycho born in November 1944
    Individual
    Officer
    icon of calendar 1992-06-11 ~ 2012-06-28
    OF - Director → CIF 0
  • 18
    Macdonald, Ian, Dr
    Company Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2018-11-29
    OF - Director → CIF 0
  • 19
    Hargreaves, Ian
    Communications Specialist born in June 1951
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    Read, Peter
    Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-02 ~ 2012-06-28
    OF - Director → CIF 0
  • 21
    Owen, Kate
    Consultant born in June 1950
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2012-06-28
    OF - Director → CIF 0
  • 22
    Pedder, Alan Edward
    Consultant born in June 1938
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-01-17 ~ 2002-02-15
    OF - Director → CIF 0
  • 23
    Hannah, David Caryle
    Born in May 1940
    Individual
    Officer
    icon of calendar 1992-06-11 ~ 1998-04-09
    OF - Director → CIF 0
  • 24
    Baker, Jayne Elizabeth
    Research born in April 1956
    Individual
    Officer
    icon of calendar 1992-06-11 ~ 1996-01-31
    OF - Director → CIF 0
  • 25
    Greener, George Pallister, Dr
    Company Director born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-14 ~ 2001-08-14
    OF - Director → CIF 0
  • 26
    SEYMOUR COMPANY SECRETARIES LIMITED - now
    HASSECK COMPANY SECRETARIES LIMITED - 1995-11-01
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (1 offspring)
    Officer
    2000-06-30 ~ 2014-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BIOSS INTERNATIONAL LTD

Previous names
CENTRE FOR HUMAN AND ORGANISATION RESEARCH AND DEVELOPMENT LIMITED - 1998-01-01
CENTRE FOR HUMAN AND ORGANISATION DEVELOPMENT LIMITED - 1992-06-12
GOCHARM LIMITED - 1992-02-14
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Intangible Assets
136,703 GBP2024-03-31
124,197 GBP2023-03-31
Property, Plant & Equipment
1,364 GBP2024-03-31
227 GBP2023-03-31
Fixed Assets - Investments
30,287 GBP2024-03-31
30,287 GBP2023-03-31
Fixed Assets
168,354 GBP2024-03-31
154,711 GBP2023-03-31
Debtors
27,287 GBP2024-03-31
32,687 GBP2023-03-31
Cash at bank and in hand
29,592 GBP2024-03-31
15,860 GBP2023-03-31
Current Assets
56,879 GBP2024-03-31
48,547 GBP2023-03-31
Creditors
Current
87,006 GBP2024-03-31
68,786 GBP2023-03-31
Net Current Assets/Liabilities
-30,127 GBP2024-03-31
-20,239 GBP2023-03-31
Total Assets Less Current Liabilities
138,227 GBP2024-03-31
134,472 GBP2023-03-31
Equity
Called up share capital
193 GBP2024-03-31
193 GBP2023-03-31
Share premium
564,381 GBP2024-03-31
564,381 GBP2023-03-31
Capital redemption reserve
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
-426,367 GBP2024-03-31
-430,122 GBP2023-03-31
Equity
138,227 GBP2024-03-31
134,472 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
82,177 GBP2024-03-31
82,177 GBP2023-03-31
Development expenditure
170,737 GBP2024-03-31
138,683 GBP2023-03-31
Intangible Assets - Gross Cost
252,914 GBP2024-03-31
220,860 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
48,414 GBP2024-03-31
44,171 GBP2023-03-31
Development expenditure
67,797 GBP2024-03-31
52,492 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
116,211 GBP2024-03-31
96,663 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,243 GBP2023-04-01 ~ 2024-03-31
Development expenditure
15,305 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
19,548 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
33,763 GBP2024-03-31
38,006 GBP2023-03-31
Development expenditure
102,940 GBP2024-03-31
86,191 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,650 GBP2024-03-31
4,067 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,286 GBP2024-03-31
3,840 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
446 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,364 GBP2024-03-31
227 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
5,743 GBP2023-03-31
Investments in Group Undertakings
5,743 GBP2024-03-31
5,743 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,382 GBP2024-03-31
16,919 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
12,098 GBP2024-03-31
12,446 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,807 GBP2024-03-31
3,322 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
27,287 GBP2024-03-31
32,687 GBP2023-03-31
Trade Creditors/Trade Payables
Current
14,395 GBP2024-03-31
4,290 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,318 GBP2024-03-31
3,457 GBP2023-03-31
Other Creditors
Current
70,293 GBP2024-03-31
61,039 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,755 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,755 GBP2023-04-01 ~ 2024-03-31
  • BIOSS INTERNATIONAL LTD
    Info
    CENTRE FOR HUMAN AND ORGANISATION RESEARCH AND DEVELOPMENT LIMITED - 1998-01-01
    CENTRE FOR HUMAN AND ORGANISATION DEVELOPMENT LIMITED - 1998-01-01
    GOCHARM LIMITED - 1998-01-01
    Registered number 02575635
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1991-01-22 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.