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Bic Innovation Ltd

Bic Innovation Ltd is an active company incorporated on 2 April 2004 with the registered office located in , . Bic Innovation Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05092027
Private limited company
Age
21 years
Incorporated 2 April 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 January 2025 (1 year ago)
Next confirmation dated 31 January 2026
Was due on 14 February 2026 (1 day ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Learn more about Bic Innovation Ltd
Contact
Address
156 Parc Gwyddoniaeth Menai
Gaerwen
Ynys Mon
LL60 6AG
United Kingdom
Same address for the past 7 years
Telephone
01248671101
Email
Available in Endole App
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People
Officers
4
Shareholders
25
Controllers (PSC)
1
Linda Ellen June Grant
Director • British • Lives in Wales • Born in Jun 1966
Gail Lindsey Anderson
Director • Management Consultant • British • Lives in UK • Born in Oct 1980
Alun Thomas
Director • Chairperson • British • Lives in Wales • Born in Jan 1963
Stephen Magowan
Director • Chartered Director • British • Lives in UK • Born in Mar 1965
Bic Innovation Trustee Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Business Development Solutions Limited
Stephen Magowan is a mutual person.
Active
Succeed Limited
Stephen Magowan is a mutual person.
Active
ATC Fin Ltd
Alun Thomas is a mutual person.
Active
Eq-Teq Limited
Stephen Magowan is a mutual person.
Dissolved
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Brands
BIC Innovation
BIC Innovation is a private consultancy that focuses on innovation and growth for SMEs.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£198.42K
Decreased by £252.38K (-56%)
Turnover
Unreported
Same as previous period
Employees
41
Decreased by 4 (-9%)
Total Assets
£1.11M
Decreased by £88.52K (-7%)
Total Liabilities
-£588.14K
Decreased by £85.66K (-13%)
Net Assets
£523.38K
Decreased by £2.86K (-1%)
Debt Ratio (%)
53%
Decreased by 3.24% (-6%)
See 10 Year Full Financials
Latest Activity
Roderick David Howells Resigned
4 Months Ago on 30 Sep 2025
Wyn Jones Resigned
4 Months Ago on 30 Sep 2025
Gail Lindsey Anderson Appointed
4 Months Ago on 30 Sep 2025
Mr Stephen Magowan Appointed
4 Months Ago on 30 Sep 2025
Huw Geraint Watkins Resigned
4 Months Ago on 30 Sep 2025
Bic Innovation Trustee Limited (PSC) Appointed
4 Months Ago on 30 Sep 2025
Huw Geraint Watkins (PSC) Resigned
4 Months Ago on 30 Sep 2025
Full Accounts Submitted
9 Months Ago on 12 May 2025
Confirmation Submitted
12 Months Ago on 16 Feb 2025
Thomas Lomax Resigned
1 Year 10 Months Ago on 12 Apr 2024
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Get Credit Report
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Documents
Termination of appointment of Roderick David Howells as a director on 30 September 2025
Submitted on 13 Oct 2025
Termination of appointment of Wyn Jones as a director on 30 September 2025
Submitted on 13 Oct 2025
Appointment of Gail Lindsey Anderson as a director on 30 September 2025
Submitted on 13 Oct 2025
Appointment of Mr Stephen Magowan as a director on 30 September 2025
Submitted on 13 Oct 2025
Termination of appointment of Huw Geraint Watkins as a director on 30 September 2025
Submitted on 13 Oct 2025
Notification of Bic Innovation Trustee Limited as a person with significant control on 30 September 2025
Submitted on 13 Oct 2025
Cessation of Huw Geraint Watkins as a person with significant control on 30 September 2025
Submitted on 13 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 12 May 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 16 Feb 2025
Termination of appointment of Thomas Lomax as a secretary on 12 April 2024
Submitted on 15 Apr 2024
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Repayment History
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