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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 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
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
People
Officers
5
Shareholders
25
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jun 1966
Director • Minority Shareholder Director • Welsh • Lives in Wales • Born in Jul 1960
Director • Cymro • Lives in Wales • Born in Apr 1970
Director • Chairperson • British • Lives in Wales • Born in Jan 1963
Director • British • Lives in Wales • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Sector Development Wales Partnership Limited
Huw Geraint Watkins is a mutual person.
Active
Novactus Limited
Mr Roderick David Howells is a mutual person.
Active
ATC Fin Ltd
Mr Alun Thomas is a mutual person.
Active
CLWB Chwaraeon Seilo Cyf
Huw Geraint Watkins is a mutual person.
Active
Stryyd Cyf
Huw Geraint Watkins is a mutual person.
Active
Menter Felinheli Cyf
Huw Geraint Watkins is a mutual person.
Converted/Closed
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 Sep30 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%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 16 Feb 2025
Thomas Lomax Resigned
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 25 Jan 2024
Mr Alun Thomas Appointed
1 Year 11 Months Ago on 1 Oct 2023
Christopher Price Jones Resigned
1 Year 11 Months Ago on 30 Sep 2023
Mr Wyn Jones Appointed
2 Years Ago on 1 Sep 2023
Philip Jones Resigned
2 Years Ago on 31 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 21 Mar 2023
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Documents
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
Confirmation statement made on 31 January 2024 with updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jan 2024
Appointment of Mr Wyn Jones as a director on 1 September 2023
Submitted on 14 Nov 2023
Appointment of Mr Alun Thomas as a director on 1 October 2023
Submitted on 3 Oct 2023
Termination of appointment of Christopher Price Jones as a director on 30 September 2023
Submitted on 3 Oct 2023
Termination of appointment of Philip Jones as a director on 31 August 2023
Submitted on 31 Aug 2023
Memorandum and Articles of Association
Submitted on 21 Aug 2023
Repayment History
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