BIOCAIR LIMITED
BIOCAIR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04590724, and its current status with Companies House is inactive. The company was incorporated on 14 November 2002 and lists its registered address as THATCHAM, United Kingdom. 1 shareholder is on record for BIOCAIR LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for BIOCAIR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MR ANTHONY ROBERT TYSON, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MR ANTHONY ROBERT TYSON | 100% | Companies House |
Officers
4
Two of the 4 officer records shown for BIOCAIR LIMITED are current appointments, filed with Companies House. Anthony Tyson (appointed 2002-12-13) serves as Director; Jill Tyson (appointed 2002-12-13) serves as Company Secretary. The remaining 2 records shown (Apex Nominees Limited and Apex Company Services Limited) are former appointments that have since been resigned.
Management authority at BIOCAIR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BIOCAIR LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 5 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom, Germany, United States, Hong Kong, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BIOCAIR LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BIOCAIR LIMITED?
One shareholder is currently on record for BIOCAIR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR ANTHONY ROBERT TYSON, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BIOCAIR LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BIOCAIR LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BIOCAIR LIMITED have on record?
1 shareholder is shown on record for BIOCAIR LIMITED.
What is BIOCAIR LIMITED's company registration number?
BIOCAIR LIMITED's registration number is 04590724, filed with Companies House in United Kingdom. Its current status on the register is inactive.
Is BIOCAIR LIMITED still an active company?
BIOCAIR LIMITED's status on Companies House is listed as inactive, not currently active.
When was BIOCAIR LIMITED incorporated?
BIOCAIR LIMITED was incorporated on 14 November 2002, according to Companies House.
What is BIOCAIR LIMITED's registered address?
The registered address on file for BIOCAIR LIMITED is THATCHAM, United Kingdom.
What legal structure is BIOCAIR LIMITED registered as?
BIOCAIR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BIOCAIR LIMITED?
Two of the 4 officer records shown for BIOCAIR LIMITED are current appointments, filed with Companies House. Anthony Tyson (appointed 2002-12-13) serves as Director; Jill Tyson (appointed 2002-12-13) serves as Company Secretary. The remaining 2 records shown (Apex Nominees Limited and Apex Company Services Limited) are former appointments that have since been resigned. Management authority at BIOCAIR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BIOCAIR LIMITED have a parent company or subsidiaries?
BIOCAIR LIMITED has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 5 jurisdictions. Those 4 subsidiaries span United Kingdom, Germany, United States, Hong Kong, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BIOCAIR LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BIOCAIR LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BIOCAIR LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BIOCAIR LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.