Website & contact details
- Website
Biocair International Limited
- Incorporated
- 5 November 1986 (40 years)
- Previously known as
- Biocair International Shipping Limited (until 27 March 1992)
- Industry
- Freight air transport (51210) Service activities incidental to air transportation (52230)
- Directors
- Pranab Mahendra ShahPhilippe MarchalGwenael Clement
- Owned by
- Geopost SA
- Accounts type
- Full
- Region
- East of England
- Address
- Iconix 1Iconix Park London RoadPampisfordCambridgeCB22 3EG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Shah, Pranab Mahendra
Director · Appointed 19 January 2026
American
Born April 1969 (57)
Marchal, Philippe
Director · Appointed 31 October 2024
French
Born April 1975 (51)
Clement, Gwenael
Director · Appointed 1 December 2022
French
Born December 1981 (44)
Demoge, Benjamin Robert
Director · Appointed 2 January 2020
French
Born December 1976 (49)
Director · Appointed 16 October 1995
British
Born July 1968 (58)
Officer history (12 former)
19 January 2026
Appointed Shah, Pranab Mahendra as Director
31 October 2024
Appointed Marchal, Philippe as Director
22 December 2023
1 December 2022
Appointed Clement, Gwenael as Director
1 December 2022
Resigned Favre-Lorraine, Cedric as Director
18 September 2020
Resigned Jillings, Andrew Blaise as Director
2 January 2020
Appointed Demoge, Benjamin Robert as Director
2 January 2020
Resigned Copigneaux, Francois as Director
20 May 2015
Appointed Copigneaux, Francois as Director
20 May 2015
Appointed Jillings, Andrew Blaise as Director
20 May 2015
Appointed Favre-Lorraine, Cedric as Director
20 April 2015
Resigned Higgs, Simon as Director
21 August 2012
Resigned Bradshaw, Michael Laurence as Director
21 August 2012
21 August 2012
21 August 2012
Appointed Higgs, Simon as Director
1 January 2012
Appointed Bradshaw, Michael Laurence as Director
1 January 2012
23 March 2011
Resigned King, Andrew Crispin Lancaster as Director
4 March 2010
Resigned Ewan, Wesley Lloyd as Director
1 November 2006
Appointed Ewan, Wesley Lloyd as Director
13 September 2002
1 May 2000
Appointed King, Andrew Crispin Lancaster as Director
16 October 1995
30 September 1991
Resigned Milne, Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Geopost SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
S.A. (Societe Anonyme)
Reg. no. 340012392
Former controllers (2)
3 June 2024
Ceased Caisse Des Depots ET Consignations — Owns 50–75% of shares
3 June 2024
Ceased Agence Des Participations DE L'Etat — Owns 25–50% of shares
What Biocair International say about themselves
“Biocair offers cold chain logistics for pharma and life sciences, including clinical trials, cell and gene therapies and bioscience, with GDP compliance.”
Filings 169
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 9 March 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 6 March 2026 | Appointment of a director | |||
| 29 October 2025 | Full accounts | 31 December 2024 | ||
| 5 February 2025 | Full accounts | 31 December 2023 |
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