Biocair International Limited in Pampisford CAMBRIDGE

Biocair International Limited CAMBRIDGE

Founded in 1986, Biocair International, classified under reg no. 02070874 is an active company. Currently registered at Iconix 1, Iconix Park London Road CB22 3EG, Cambridge the company has been in the business for thirty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has 3 directors, namely Gwenael C., Benjamin D. and Vincent H.. Of them, Vincent H. has been with the company the longest, being appointed on 16 October 1995 and Gwenael C. has been with the company for the least time - from 1 December 2022. As of 27 April 2024, there were 11 ex directors - Cedric F., Andrew J. and others listed below. There were no ex secretaries.

Biocair International Limited Address / Contact

Office Address	Iconix 1, Iconix Park London Road
Office Address2	Pampisford
Town	Cambridge
Post code	CB22 3EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02070874
Date of Incorporation	Wed, 5th Nov 1986
Industry	Service activities incidental to air transportation
Industry	Freight air transport
End of financial Year	31st December
Company age	38 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Gwenael C.

Position: Director

Appointed: 01 December 2022

Benjamin D.

Position: Director

Appointed: 02 January 2020

Vincent H.

Position: Director

Appointed: 16 October 1995

Cedric F.

Position: Director

Appointed: 20 May 2015

Resigned: 01 December 2022

Andrew J.

Position: Director

Appointed: 20 May 2015

Resigned: 18 September 2020

Francois C.

Position: Director

Appointed: 20 May 2015

Resigned: 02 January 2020

Simon H.

Position: Director

Appointed: 21 August 2012

Resigned: 20 April 2015

Christopher C.

Position: Director

Appointed: 01 January 2012

Resigned: 22 December 2023

Michael B.

Position: Director

Appointed: 01 January 2012

Resigned: 21 August 2012

Wesley E.

Position: Director

Appointed: 01 November 2006

Resigned: 04 March 2010

Andrew K.

Position: Director

Appointed: 01 May 2000

Resigned: 23 March 2011

Russell H.

Position: Director

Appointed: 28 December 1990

Resigned: 13 September 2002

Andrew M.

Position: Director

Appointed: 28 December 1990

Resigned: 30 September 1991

Simon K.

Position: Director

Appointed: 28 December 1990

Resigned: 21 August 2012

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Agence Des Participations De L'etat from 75012, France. The abovementioned PSC is categorised as "a french governmental dept", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Caisse Des Depots Et Consignations that put 75356 Paris 07 Sp, France as the official address. This PSC has a legal form of "a french state entity", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Agence Des Participations De L'Etat

139 Rue De Bercy, Teledoc 228, 75012, Paris 12, France

Legal authority	French Law
Legal form	French Governmental Dept
Country registered	France
Place registered	France
Registration number	130004989
Notified on	30 June 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Caisse Des Depots Et Consignations

Siege Du Groupe Caisse Des Depots 56 Rue De Lille, 75356 Paris 07 Sp, France

Legal authority	French
Legal form	French State Entity
Notified on	7 January 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2021-12-31 filed on: 28th, November 2022	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to 2021-12-31 filed on: 28th, November 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 19th, April 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, February 2021	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, July 2018	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 18th, September 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 27th, August 2015	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (28 pages)
AA01	Current accounting period shortened from 2013-03-31 to 2012-12-31 filed on: 31st, October 2012	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 22nd, August 2012	accounts	Free Download (22 pages)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 7th, April 2011	accounts	Free Download (2 pages)
AA	Accounts made up to 2010-03-31 filed on: 6th, January 2011	accounts	Free Download (22 pages)
AA	Medium company accounts made up to 2009-03-31 filed on: 19th, January 2010	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2008-03-31 filed on: 5th, January 2009	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2007-03-31 filed on: 17th, December 2007	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2007-03-31 filed on: 17th, December 2007	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2006-03-31 filed on: 1st, February 2007	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2005-03-31 filed on: 12th, October 2005	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2005-03-31 filed on: 12th, October 2005	accounts	Free Download (14 pages)
AA	Accounts made up to 2004-03-31 filed on: 6th, January 2005	accounts	Free Download (14 pages)
AA	Accounts made up to 2004-03-31 filed on: 6th, January 2005	accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2003-03-31 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 2003-03-31 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 2002-03-31 filed on: 19th, November 2002	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 2002-03-31 filed on: 19th, November 2002	accounts	Free Download (13 pages)
225	Accounting reference date extended from 30/09/01 to 31/03/02 filed on: 19th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/03/02 filed on: 19th, October 2001	accounts	Free Download (1 page)
AA	Medium company accounts made up to 2000-09-30 filed on: 22nd, June 2001	accounts	Free Download (13 pages)
AA	Medium company accounts made up to 2000-09-30 filed on: 22nd, June 2001	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 21st, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 21st, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 25th, February 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 25th, February 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-09-30 filed on: 23rd, September 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-09-30 filed on: 23rd, September 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-09-30 filed on: 1st, August 1997	accounts
AA	Small company accounts for the period up to 1996-09-30 filed on: 1st, August 1997	accounts	Free Download
AA	Small company accounts for the period up to 1995-09-30 filed on: 7th, May 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-09-30 filed on: 7th, May 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1994-09-30 filed on: 25th, April 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1994-09-30 filed on: 25th, April 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1993-09-30 filed on: 29th, June 1994	accounts	Free Download
AA	Small company accounts for the period up to 1993-09-30 filed on: 29th, June 1994	accounts
AA	Small company accounts for the period up to 1992-09-30 filed on: 13th, February 1993	accounts	Free Download
AA	Small company accounts for the period up to 1992-09-30 filed on: 13th, February 1993	accounts
AA	Small company accounts for the period up to 1991-09-30 filed on: 24th, March 1992	accounts
AA	Small company accounts for the period up to 1991-09-30 filed on: 24th, March 1992	accounts	Free Download
AA	Small company accounts for the period up to 1990-09-30 filed on: 19th, February 1991	accounts
AA	Small company accounts for the period up to 1990-09-30 filed on: 19th, February 1991	accounts	Free Download
AA	Small company accounts for the period up to 1989-09-30 filed on: 18th, January 1990	accounts	Free Download
AA	Small company accounts for the period up to 1989-09-30 filed on: 18th, January 1990	accounts
AA	Small company accounts for the period up to 1988-09-30 filed on: 13th, February 1989	accounts
AA	Small company accounts for the period up to 1988-09-30 filed on: 13th, February 1989	accounts	Free Download
AA	Small company accounts for the period up to 1987-09-30 filed on: 4th, May 1988	accounts
AA	Small company accounts for the period up to 1987-09-30 filed on: 4th, May 1988	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 11th, December 1986	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 11th, December 1986	accounts

Biocair International Limited CAMBRIDGE

Biocair International Limited Address / Contact

Company Information / Profile

Company staff

Gwenael C.

Benjamin D.

Vincent H.

Cedric F.

Andrew J.

Francois C.

Simon H.

Christopher C.

Michael B.

Wesley E.

Andrew K.

Russell H.

Andrew M.

Simon K.

People with significant control

Company filings

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