BIOCAIR INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02070874

Incorporation date

05/11/1986

Size

Full

Classification

Freight air transport (51.21 - SIC 2007);Service activities incidental to air transportation (52.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1986)

09/03/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

06/03/2026

Appointment of Pranab Mahendra Shah as a director on 2026-01-19

View PDF (2 pages)

29/10/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

05/02/2025

Full accounts made up to 2023-12-31

View PDF (35 pages)

17/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

01/11/2024

Appointment of Mr Philippe Marchal as a director on 2024-10-31

View PDF (2 pages)

13/06/2024

Full accounts made up to 2022-12-31

View PDF (34 pages)

03/06/2024

Cessation of Agence Des Participations De L'etat as a person with significant control on 2024-06-03

View PDF (1 pages)

03/06/2024

Cessation of Caisse Des Depots Et Consignations as a person with significant control on 2024-06-03

View PDF (1 pages)

03/06/2024

Notification of Geopost Sa as a person with significant control on 2016-04-06

View PDF (2 pages)

08/01/2024

Termination of appointment of Christopher Raymond Cooke as a director on 2023-12-22

View PDF (1 pages)

08/01/2024

Director's details changed for Mr Vincent James Howard on 2023-12-22

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

11/01/2023

Register inspection address has been changed from C/O Hewitsons Llp Shakespeare House 42 Newmarket Road Cambridge Camrbidgeshire CB5 8EP United Kingdom to 50/60 Station Road Cambridge CB1 2JH

View PDF (1 pages)

10/01/2023

Termination of appointment of Cedric Favre-Lorraine as a director on 2022-12-01

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

07/12/2022

Appointment of Mr Gwenael Clement as a director on 2022-12-01

View PDF (2 pages)

28/11/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

19/04/2022

Full accounts made up to 2020-12-31

View PDF (32 pages)

10/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

10/01/2022

Change of details for Caisse Des Depots Et Consignations as a person with significant control on 2022-01-01

View PDF (2 pages)

10/01/2022

Change of details for Agence Des Participations De L'etat as a person with significant control on 2022-01-01

View PDF (2 pages)

09/02/2021

Full accounts made up to 2019-12-31

View PDF (32 pages)

08/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

03/11/2020

Termination of appointment of Andrew Blaise Jillings as a director on 2020-09-18

View PDF (1 pages)

03/03/2020

Satisfaction of charge 6 in full

View PDF (1 pages)

03/03/2020

Satisfaction of charge 5 in full

View PDF (2 pages)

09/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

03/01/2020

Appointment of Mr Benjamin Robert Demoge as a director on 2020-01-02

View PDF (2 pages)

03/01/2020

Termination of appointment of Francois Copigneaux as a director on 2020-01-02

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

08/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

06/07/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

10/01/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

10/01/2018

Director's details changed for Mr Cedric Favre-Lorraine on 2017-12-01

View PDF (2 pages)

10/01/2018

Director's details changed for Mr Francois Copigneaux on 2017-12-01

View PDF (2 pages)

10/01/2018

Notification of Caisse Des Depots Et Consignations as a person with significant control on 2018-01-07

View PDF (2 pages)

10/01/2018

Change of details for Agence Des Participations De L'etat as a person with significant control on 2018-01-07

View PDF (2 pages)

18/09/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

13/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

13/01/2017

Director's details changed for Mr Vincent James Howard on 2017-01-01

View PDF (2 pages)

12/01/2017

Director's details changed for Mr Christopher Raymond Cooke on 2017-01-01

View PDF (2 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (31 pages)

11/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (8 pages)

11/01/2016

Director's details changed for Mr Vincent James Howard on 2015-02-01

View PDF (2 pages)

08/01/2016

Director's details changed for Mr Christopher Raymond Cooke on 2015-02-01

View PDF (2 pages)

27/08/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

01/06/2015

Appointment of Mr Francois Copigneaux as a director on 2015-05-20

View PDF (2 pages)

01/06/2015

Appointment of Mr Cedric Favre-Lorraine as a director on 2015-05-20

View PDF (2 pages)

01/06/2015

Appointment of Mr Andrew Blaise Jillings as a director on 2015-05-20

View PDF (2 pages)

15/05/2015

Termination of appointment of Simon Higgs as a director on 2015-04-20

View PDF (1 pages)

02/02/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (6 pages)

17/12/2014

Registered office address changed from , the Business Centre, Church End, Cambridge, CB1 3LB to Iconix 1, Iconix Park London Road Pampisford Cambridge CB22 3EG on 2014-12-18

View PDF (1 pages)

06/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

09/01/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (6 pages)

09/01/2014

Director's details changed for Mr Vincent James Howard on 2013-05-10

View PDF (2 pages)

08/01/2014

Director's details changed for Mr Christopher Raymond Cooke on 2013-05-10

View PDF (2 pages)

02/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

08/01/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (6 pages)

08/01/2013

Register inspection address has been changed from C/O Biocair International Limited the Business Centre Church End Cambridge Camrbidgeshire CB1 3LB United Kingdom

View PDF (1 pages)

08/01/2013

Director's details changed for Mr Christopher Raymond Cooke on 2013-01-08

View PDF (2 pages)

27/12/2012

Miscellaneous

View PDF (1 pages)

31/10/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

10/09/2012

Resolutions

View PDF (2 pages)

05/09/2012

Appointment of Mr Simon Higgs as a director

View PDF (2 pages)

05/09/2012

Resolutions

View PDF (25 pages)

03/09/2012

Register inspection address has been changed from C/O Benten & Co Abbey House 51 High Street Saffron Walden Essex CB10 1AF United Kingdom

View PDF (1 pages)

01/09/2012

Termination of appointment of Simon Kime as a secretary

View PDF (1 pages)

01/09/2012

Termination of appointment of Michael Bradshaw as a director

View PDF (1 pages)

01/09/2012

Termination of appointment of Simon Kime as a director

View PDF (1 pages)

01/09/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

01/09/2012

Statement of capital following an allotment of shares on 2012-08-21

View PDF (3 pages)

22/08/2012

Group of companies' accounts made up to 2012-03-31

View PDF (22 pages)

02/02/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (7 pages)

02/02/2012

Appointment of Mr Christopher Raymond Cooke as a director

View PDF (2 pages)

02/02/2012

Appointment of Mr Michael Laurence Bradshaw as a director

View PDF (2 pages)

31/01/2012

Amended group of companies' accounts made up to 2011-03-31

View PDF (22 pages)

05/10/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

05/08/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

04/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

27/06/2011

Termination of appointment of Andrew King as a director

View PDF (1 pages)

07/04/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

11/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (6 pages)

06/01/2011

Termination of appointment of Wesley Ewan as a director

View PDF (1 pages)

06/01/2011

Accounts made up to 2010-03-31

View PDF (22 pages)

19/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (6 pages)

19/01/2010

Director's details changed for Mr Andrew Crispin Lancaster King on 2010-01-15

View PDF (2 pages)

19/01/2010

Accounts for a medium company made up to 2009-03-31

View PDF (20 pages)

19/01/2010

Director's details changed for Wesley Lloyd Ewan on 2010-01-15

View PDF (2 pages)

15/01/2010

Register inspection address has been changed

View PDF (1 pages)

19/01/2009

Return made up to 08/01/09; full list of members

View PDF (4 pages)

05/01/2009

Accounts for a medium company made up to 2008-03-31

View PDF (20 pages)

05/02/2008

Return made up to 08/01/08; full list of members

View PDF (3 pages)

17/12/2007

Accounts for a medium company made up to 2007-03-31

View PDF (20 pages)

30/03/2007

New director appointed

View PDF (1 pages)

07/02/2007

Return made up to 08/01/07; full list of members

View PDF (7 pages)

01/02/2007

Accounts for a medium company made up to 2006-03-31

View PDF (19 pages)

11/01/2006

Return made up to 08/01/06; full list of members

View PDF (7 pages)

12/10/2005

Accounts for a medium company made up to 2005-03-31

View PDF (14 pages)

18/06/2005

Director's particulars changed

View PDF (1 pages)

25/05/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/05/2005

Director's particulars changed

View PDF (1 pages)

18/01/2005

Return made up to 08/01/05; full list of members

View PDF (7 pages)

06/01/2005

Accounts made up to 2004-03-31

View PDF (14 pages)

12/01/2004

Return made up to 08/01/04; full list of members

View PDF (7 pages)

12/11/2003

Div 06/11/03

View PDF (1 pages)

12/11/2003

Resolutions

View PDF (1 pages)

03/11/2003

Accounts for a medium company made up to 2003-03-31

View PDF (13 pages)

02/01/2003

Return made up to 08/01/03; full list of members

View PDF (7 pages)

19/11/2002

Accounts for a medium company made up to 2002-03-31

View PDF (13 pages)

14/11/2002

Resolutions

View PDF (17 pages)

11/10/2002

Director resigned

View PDF (1 pages)

04/01/2002

Return made up to 08/01/02; full list of members

View PDF (7 pages)

19/10/2001

Accounting reference date extended from 30/09/01 to 31/03/02

View PDF (1 pages)

22/06/2001

Accounts for a medium company made up to 2000-09-30

View PDF (13 pages)

19/02/2001

Return made up to 08/01/01; full list of members

View PDF (7 pages)

16/11/2000

New director appointed

View PDF (2 pages)

21/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

01/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/02/2000

Return made up to 08/01/00; full list of members

View PDF (7 pages)

25/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

25/02/1999

Return made up to 08/01/99; full list of members

View PDF (6 pages)

23/09/1998

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

12/02/1998

Return made up to 08/01/98; no change of members

View PDF (4 pages)

01/08/1997

Accounts for a small company made up to 1996-09-30

View PDF (0 pages)

18/02/1997

Return made up to 08/01/97; no change of members

View PDF (4 pages)

07/05/1996

Accounts for a small company made up to 1995-09-30

View PDF (8 pages)

11/01/1996

Return made up to 08/01/96; full list of members

View PDF (6 pages)

01/11/1995

New director appointed

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06/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

25/04/1995

Accounts for a small company made up to 1994-09-30

View PDF (8 pages)

09/01/1995

Return made up to 08/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

29/06/1994

Accounts for a small company made up to 1993-09-30

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03/02/1994

Return made up to 08/01/94; full list of members

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01/10/1993

Particulars of mortgage/charge

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18/02/1993

Registered office changed on 19/02/93 from:\unit 40, clifton industrial estate, cherry hinton road, cambridge CB1 4ZX

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13/02/1993

Accounts for a small company made up to 1992-09-30

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13/02/1993

Return made up to 08/01/93; no change of members

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09/12/1992

Particulars of mortgage/charge

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26/03/1992

Certificate of change of name

View PDF (2 pages)

24/03/1992

Accounts for a small company made up to 1991-09-30

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24/03/1992

Return made up to 08/01/92; no change of members

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06/12/1991

Director resigned

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27/06/1991

Auditor's resignation

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19/02/1991

Accounts for a small company made up to 1990-09-30

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19/02/1991

Return made up to 28/12/90; full list of members

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26/01/1990

Return made up to 08/01/90; full list of members

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24/01/1990

Ad 10/01/90--------- £ si 9@1=9 £ ic 102/111

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18/01/1990

Accounts for a small company made up to 1989-09-30

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13/02/1989

Return made up to 02/02/89; no change of members

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13/02/1989

Accounts for a small company made up to 1988-09-30

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22/08/1988

Registered office changed on 23/08/88 from:\w j house, thaxted road, saffron walden, essex CB10 2UR

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04/05/1988

Return made up to 27/03/88; full list of members

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04/05/1988

Accounts for a small company made up to 1987-09-30

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28/01/1988

New director appointed

View PDF (0 pages)

11/11/1987

Director resigned

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31/07/1987

New director appointed

View PDF (0 pages)

30/12/1986

New director appointed

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11/12/1986

Accounting reference date notified as 30/09

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06/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/11/1986

Registered office changed on 06/11/86 from:\bridge house, 181 queen victoria street, london, EC4 4DD

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05/11/1986

Certificate of Incorporation

View PDF (2 pages)

05/11/1986

Incorporation

View PDF (13 pages)

05/11/1986

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cooke, Christopher Raymond	Director	01/01/2012 - 22/12/2023	3
King, Andrew Crispin Lancaster	Director	01/05/2000 - 23/03/2011	-
Clement, Gwenael	Director	01/12/2022 - Present	2
Copigneaux, Francois	Director	20/05/2015 - 02/01/2020	2
Favre-Lorraine, Cedric	Director	20/05/2015 - 01/12/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIOCAIR INTERNATIONAL LIMITED

BIOCAIR INTERNATIONAL LIMITED is an(a) Active company incorporated on 05/11/1986 with the registered office located at Iconix 1, Iconix Park London Road, Pampisford, Cambridge CB22 3EG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOCAIR INTERNATIONAL LIMITED?

BIOCAIR INTERNATIONAL LIMITED is currently Active. It was registered on 05/11/1986 .

Where is BIOCAIR INTERNATIONAL LIMITED located?

BIOCAIR INTERNATIONAL LIMITED is registered at Iconix 1, Iconix Park London Road, Pampisford, Cambridge CB22 3EG.

What does BIOCAIR INTERNATIONAL LIMITED do?

BIOCAIR INTERNATIONAL LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for BIOCAIR INTERNATIONAL LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-01-08 with no updates.