BIOCAIR INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BIOCAIR INTERNATIONAL LIMITED
COMPANY NUMBER
02070874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51210 -
Freight air transport
INCORPORATION DATE
05/11/1986
(38 years and 1 months old)
WEBSITE
www.biocair.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/11/1986
27/03/1992
BIOCAIR INTERNATIONAL SHIPPING LIMITED
CAMBRIDGE
CB22 3EG
Telephone: 01223245223
TPS: No
Unit 1, Iconix Park
London Road
Pampisford
Cambridge, Cambridgeshire
CB22 3EG
Telephone: 245223
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GEOPOST AMERICAS INC | N/A | N/A |
| BIOCAIR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Philippe Marchal (932887550) Appointed |
| 18/06/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIOCAIR INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIOCAIR INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIOCAIR INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/1995 - Present (29 years and 2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/01/2020 - Present (4 years and 11 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 28/12/1990 - 21/08/2012 (21 years and 7 months) Secretary: 28/12/1990 - 21/08/2012 (21 years and 7 months) Born in Sep 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LA POSTE S.A. | N/A | N/A |
| ASENDIA HOLDINGS AG | N/A | N/A |
| ASENDIA UK LIMITED | Active - Accounts Filed | View Report |
| BTB MAILFLIGHT HOLDINGS LIMITED | Company is dissolved | View Report |
| BTB MAILFLIGHT LIMITED | Company is dissolved | View Report |
| SWISS POST INTERNATIONAL (UK) LIMITED | Company is dissolved | View Report |
| MCM DIRECT LIMITED | Non-Trading | View Report |
| U.S. DIRECT E-COMMERCE HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| U.S DIRECT E-COMMERCE U.K. LIMITED | Active - Accounts Filed | View Report |
| U.S. DIRECT E-COMMERCE LIMITED | N/A | N/A |
| GEOPOST AMERICAS INC | N/A | N/A |
| BIOCAIR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GEOPOST FRANCE SA | N/A | N/A |
| GEOPOST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GEOPOST INTERMEDIATE HOLDINGS | Company is dissolved | View Report |
| DPDGROUP UK LTD | Active - Accounts Filed | View Report |
| D P D (UK) LIMITED | Company is dissolved | View Report |
| DYNAMIC PARCEL DISTRIBUTION LIMITED | Company is dissolved | View Report |
| GEOPOST UK LIMITED | Non-Trading | View Report |
| GEOPOST IRELAND LIMITED | N/A | N/A |
| INTERLINK IRELAND LIMITED | N/A | N/A |
| INTERLINK EXPRESS PARCELS LIMITED | Company is dissolved | View Report |
| INTERLINK EXPRESS PLC | Company is dissolved | View Report |
| DPD LOCAL UK LTD | Active - Accounts Filed | View Report |
| MAIL PLUS LIMITED | Company is dissolved | View Report |
| PIE MAPPING SOFTWARE LTD | Non-Trading | View Report |
| MPIE LIMITED | Company is dissolved | View Report |
| PIE MAPPING LIMITED | Company is dissolved | View Report |
| WNDIRECT LIMITED | Company is dissolved | View Report |
| WN TPC LIMITED | Company is dissolved | View Report |
| PARCELINE LIMITED | Company is dissolved | View Report |
| STUART SAS | N/A | N/A |
| STUART DELIVERY LTD | Active - Accounts Filed | View Report |
| TIGERS LTD | N/A | N/A |
| TIGERS LOGISTICS GROUP LIMITED | Active - Accounts Filed | View Report |
| TIGERS UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| TIGERS GLOBAL LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| SEFAS INNOVATION SA | N/A | N/A |
| SEFAS INNOVATION LIMITED | Active - Accounts Filed | View Report |
| SERES EBS LTD | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Board Member Philippe Marchal (932887550) Appointed |
| 18/06/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 10/01/2024 | Christopher Raymond Cooke (908384444) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | Cedric Favre-Lorraine (919812440) has left the board |
| 09/12/2022 | New Board Member Gwenael Clement (930302330) Appointed |
| 02/12/2022 | New Accounts filed |
| 23/04/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 05/11/2020 | Andrew Blaise Jillings (919812327) has left the board |
| 14/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | Francois Copigneaux (919812519) has left the board |
| 07/01/2020 | New Board Member Benjamin Robert Demoge (926574443) Appointed |
| 16/10/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 15/01/2016 | New Confirmation Statement filed |
| 01/09/2015 | New Accounts filed |
| 04/06/2015 | New Board Member Andrew Blaise Jillings (919812327) Appointed |
| 04/06/2015 | New Board Member Cedric Favre-Lorraine (919812440) Appointed |
| 04/06/2015 | New Board Member Francois Copigneaux (919812519) Appointed |
| 19/05/2015 | Simon Higgs (917185252) has left the board |
| 03/04/2015 | New Confirmation Statement filed |
| 22/12/2014 | Change in Reg. Office |
| 22/12/2014 | New Accounts filed |
| 14/01/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
| 07/09/2012 | New Board Member Simon Higgs Appointed |
| 05/09/2012 | Michael Laurence Bradshaw has left the board |
| 05/09/2012 | Simon John Covell Kime has left the board |
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