Biocair International Limited

02070874

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ICONIX 1, ICONIX PARK LONDON ROAD, CAMBRIDGE, CB22 3EG

Incorporated 05/11/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

51210

Freight air transport

52230

Service activities incidental to air transportation

Officers

Mr Vincent James Howard

director · Since 16/10/1995

CEO

BRITISH · UNITED KINGDOM · Age 57

Mr Benjamin Robert Demoge

director · Since 02/01/2020

EXECUTIVE VICE PRESIDENT

FRENCH · FRANCE · Age 49

Mr Gwenael Clement

director · Since 01/12/2022

CONTROLLING AND TREASURY DIRECTOR

FRENCH · FRANCE · Age 44

Mr Philippe Marchal

director · Since 31/10/2024

SENIOR ADVISOR TO EVP MIDDLE EAST/INDIA/

FRENCH · FRANCE · Age 51

Pranab Mahendra Shah

director · Since 19/01/2026

AMERICAN · UNITED STATES · Age 57

Persons with Significant Control

Geopost Sa

75–100% shares

75–100% votes

26, Rue Guynemer, Issy Les Moulineaux

Reg: 340012392 · France · S.A. (Societe Anonyme)

Notified 06/04/2016

Former PSCs

Agence Des Participations De L'Etat

Ceased 03/06/2024

Caisse Des Depots Et Consignations

Ceased 03/06/2024

Charges1 outstanding

charge

satisfied

HSBC BANK PLC

Created 03/10/2011Registered 05/10/2011Satisfied 03/03/2020

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 03/08/2011Registered 05/08/2011Satisfied 03/03/2020

charge

outstanding

HSBC BANK PLC

Created 02/08/2011Registered 04/08/2011

charge

satisfied

TSB BANK PLC

Created 29/09/1995Registered 06/10/1995Satisfied 01/04/2000

charge

satisfied

TSB BANK PLC

Created 23/09/1993Registered 01/10/1993Satisfied 01/04/2000

charge

satisfied

TSB BANK PLC

Created 08/12/1992Registered 09/12/1992Satisfied 01/04/2000