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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
    Bousfield, Nicholas Robin
    Born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Chen, Guang, Dr
    Born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Ian
    Born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7, Albemarle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Lupfaw Formations Limited
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2001-01-11
    OF - Director → CIF 0
  • 2
    Lupfaw Secretarial Limited
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 3
    Kenny, James Francis
    Director born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2020-12-21
    OF - Director → CIF 0
  • 4
    Boegli, Thomas Fritz, Dr
    Financial Director born in July 1956
    Individual
    Officer
    icon of calendar 2022-03-23 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Dormer, Michael John
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2008-03-03 ~ 2020-12-21
    OF - Director → CIF 0
  • 6
    Lovell, David John
    Retired With Non Executive App born in March 1940
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2003-05-31
    OF - Director → CIF 0
  • 7
    Ramser, Ruth
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2020-12-21 ~ 2024-02-29
    OF - Director → CIF 0
  • 8
    Engman, Nils Fredrik
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2024-02-29
    OF - Director → CIF 0
    Engman, Nils Fredrik
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2008-03-26
    OF - Secretary → CIF 0
  • 9
    Gottlander, Robert, Mr.
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2020-12-21 ~ 2025-05-10
    OF - Director → CIF 0
  • 10
    Meredith, Neil, Prof
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2014-05-08
    OF - Director → CIF 0
  • 11
    Wreford, Matthew Thomas Yardley
    Venture Capitalist born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2005-04-01
    OF - Director → CIF 0
  • 12
    Merton Jones, Emma
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2025-05-16
    OF - Secretary → CIF 0
  • 13
    Browall, Carsten Nils Eric
    Company Dir born in September 1958
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 14
    Barnard, Paul Michael
    Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2007-07-01
    OF - Director → CIF 0
  • 15
    Tinsley, Denis Knowles
    Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2020-09-21
    OF - Director → CIF 0
  • 16
    Leaver, Guy Cameron
    Finance Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ 2022-04-01
    OF - Director → CIF 0
    Leaver, Guy Cameron
    Chief Financial Officer
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 17
    MMC ADVENTURES LIMITED - 2001-12-17
    icon of address2, Kensington Square, London, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NEOSS LIMITED

Previous name
OSSEOBIOTEK LIMITED - 2003-06-10
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • NEOSS LIMITED
    Info
    OSSEOBIOTEK LIMITED - 2003-06-10
    Registered number 04120053
    icon of addressFloor 3 Windsor House, Cornwall Road, Harrogate, North Yorkshire HG1 2PW
    PRIVATE LIMITED COMPANY incorporated on 2000-11-30 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • NEOSS LIMITED
    S
    Registered number 04120053
    icon of addressFloor 3, Windsor House, Cornwall Road, Harrogate, North Yorkshire, United Kingdom, HG1 2PW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFloor 3, Windsor House, Cornwall Road, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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