BIC INNOVATION LTD

Key Data

Status

Active

Company No.

05092027

Incorporation date

02/04/2004

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2004)

12/04/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (7 pages)

13/10/2025

Cessation of Huw Geraint Watkins as a person with significant control on 2025-09-30

View PDF (1 pages)

13/10/2025

Notification of Bic Innovation Trustee Limited as a person with significant control on 2025-09-30

View PDF (2 pages)

13/10/2025

Termination of appointment of Huw Geraint Watkins as a director on 2025-09-30

View PDF (1 pages)

13/10/2025

Appointment of Mr Stephen Magowan as a director on 2025-09-30

View PDF (2 pages)

13/10/2025

Appointment of Gail Lindsey Anderson as a director on 2025-09-30

View PDF (2 pages)

13/10/2025

Termination of appointment of Wyn Jones as a director on 2025-09-30

View PDF (1 pages)

13/10/2025

Termination of appointment of Roderick David Howells as a director on 2025-09-30

View PDF (1 pages)

12/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

16/02/2025

Confirmation statement made on 2025-01-31 with updates

View PDF (6 pages)

15/04/2024

Termination of appointment of Thomas Lomax as a secretary on 2024-04-12

View PDF (1 pages)

02/02/2024

Confirmation statement made on 2024-01-31 with updates

View PDF (6 pages)

25/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

14/11/2023

Appointment of Mr Wyn Jones as a director on 2023-09-01

View PDF (2 pages)

03/10/2023

Termination of appointment of Christopher Price Jones as a director on 2023-09-30

View PDF (1 pages)

03/10/2023

Appointment of Mr Alun Thomas as a director on 2023-10-01

View PDF (2 pages)

31/08/2023

Termination of appointment of Philip Jones as a director on 2023-08-31

View PDF (1 pages)

21/08/2023

Memorandum and Articles of Association

View PDF (32 pages)

14/08/2023

Resolutions

View PDF (2 pages)

09/08/2023

Statement of company's objects

View PDF (2 pages)

21/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

31/01/2023

Confirmation statement made on 2023-01-31 with updates

View PDF (6 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (6 pages)

30/11/2022

Termination of appointment of Alun Watkin Lewis as a director on 2022-11-30

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with updates

View PDF (6 pages)

26/09/2022

Confirmation statement made on 2022-09-26 with updates

View PDF (6 pages)

05/08/2022

Confirmation statement made on 2022-08-05 with updates

View PDF (6 pages)

31/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

08/03/2022

Confirmation statement made on 2022-03-08 with updates

View PDF (6 pages)

08/03/2022

Notification of Huw Geraint Watkins as a person with significant control on 2022-02-25

View PDF (2 pages)

08/03/2022

Cessation of Alun Watkin Lewis as a person with significant control on 2022-02-25

View PDF (1 pages)

22/09/2021

Appointment of Mr Philip Jones as a director on 2021-08-31

View PDF (2 pages)

30/07/2021

Termination of appointment of Barbora Tankovski as a director on 2021-07-30

View PDF (1 pages)

21/04/2021

Confirmation statement made on 2021-04-02 with updates

View PDF (6 pages)

09/02/2021

Termination of appointment of Clive Lyndon Rhys Jones as a director on 2021-02-03

View PDF (1 pages)

26/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

02/10/2020

Appointment of Mr Thomas Lomax as a secretary on 2020-10-01

View PDF (2 pages)

02/10/2020

Termination of appointment of Alun Watkin Lewis as a secretary on 2020-10-01

View PDF (1 pages)

04/08/2020

Appointment of Mrs Barbora Tankovski as a director on 2020-07-30

View PDF (2 pages)

30/06/2020

Cessation of Huw Geraint Watkins as a person with significant control on 2020-01-31

View PDF (1 pages)

12/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

12/05/2020

Confirmation statement made on 2020-04-02 with updates

View PDF (6 pages)

19/02/2020

Registration of charge 050920270004, created on 2020-02-18

View PDF (24 pages)

11/02/2020

Satisfaction of charge 050920270003 in full

View PDF (1 pages)

03/02/2020

Statement of capital following an allotment of shares on 2020-02-03

View PDF (3 pages)

23/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (5 pages)

17/04/2019

Termination of appointment of William Herbert Norris as a director on 2019-03-01

View PDF (1 pages)

12/04/2019

Appointment of Mr Roderick David Howells as a director on 2019-03-01

View PDF (2 pages)

09/04/2019

Appointment of Mr Clive Lyndon Rhys Jones as a director on 2019-03-01

View PDF (2 pages)

30/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

05/09/2018

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

14/08/2018

Appointment of Mrs Linda Ellen June Grant as a director on 2018-06-29

View PDF (2 pages)

13/08/2018

Termination of appointment of James Richard Sheridan as a director on 2018-06-29

View PDF (1 pages)

09/08/2018

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

09/04/2018

Registered office address changed from Unit 1B Llys Onnen Ffordd Y Llyn Parc Menai Bangor Gwynedd LL57 4DF to 156 Parc Gwyddoniaeth Menai Gaerwen Ynys Mon LL60 6AG on 2018-04-09

View PDF (1 pages)

09/04/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (4 pages)

08/03/2018

Resolutions

View PDF (34 pages)

19/02/2018

Sub-division of shares on 2017-12-18

View PDF (6 pages)

19/02/2018

Cancellation of shares. Statement of capital on 2016-12-21

View PDF (6 pages)

05/02/2018

Purchase of own shares.

View PDF (3 pages)

29/12/2017

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

13/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

06/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (7 pages)

11/01/2017

Registration of charge 050920270003, created on 2017-01-05

View PDF (22 pages)

22/12/2016

Appointment of Mr James Richard Sheridan as a director on 2016-12-21

View PDF (2 pages)

22/12/2016

Termination of appointment of Dafydd Glyn Davies as a director on 2016-12-21

View PDF (1 pages)

05/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (9 pages)

24/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

26/08/2015

Satisfaction of charge 050920270002 in full

View PDF (4 pages)

10/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (9 pages)

23/01/2015

Total exemption full accounts made up to 2014-09-30

View PDF (10 pages)

19/06/2014

Registration of charge 050920270002

View PDF (22 pages)

21/05/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

11/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (9 pages)

11/04/2014

Director's details changed for Huw Geraint Watkins on 2013-04-30

View PDF (2 pages)

19/03/2014

Total exemption full accounts made up to 2013-09-30

View PDF (20 pages)

16/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (12 pages)

10/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (9 pages)

15/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (10 pages)

11/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (9 pages)

04/01/2012

Appointment of William Herbert Norris as a director

View PDF (3 pages)

13/04/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

04/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (7 pages)

11/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

12/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (7 pages)

08/04/2010

Director's details changed for Huw Geraint Watkins on 2010-04-08

View PDF (1 pages)

08/04/2010

Director's details changed for Christopher Price Jones on 2010-04-08

View PDF (1 pages)

14/08/2009

Registered office changed on 14/08/2009 from units F10-F12 intec parc menai bangor gwynedd LL57 4FG

View PDF (1 pages)

23/04/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

23/04/2009

Ad 30/09/08\gbp si 63@1=63\gbp ic 12563/12626\

View PDF (2 pages)

12/01/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

07/04/2008

Return made up to 02/04/08; full list of members

View PDF (5 pages)

07/11/2007

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

25/06/2007

Return made up to 02/04/07; change of members

View PDF (8 pages)

10/01/2007

Total exemption full accounts made up to 2006-09-30

View PDF (11 pages)

26/04/2006

Return made up to 02/04/06; full list of members

View PDF (8 pages)

04/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

03/11/2005

Accounting reference date extended from 30/04/05 to 30/09/05

View PDF (1 pages)

31/05/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

31/05/2005

New director appointed

View PDF (1 pages)

26/05/2005

Ad 25/05/05--------- £ si 2500@1=2500 £ ic 10000/12500

View PDF (2 pages)

26/05/2005

Ad 24/05/05--------- £ si 9996@1=9996 £ ic 4/10000

View PDF (2 pages)

26/05/2005

Nc inc already adjusted 23/05/05

View PDF (1 pages)

26/05/2005

Resolutions

View PDF (1 pages)

24/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2004

Ad 21/06/04--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

02/08/2004

New director appointed

View PDF (2 pages)

02/08/2004

New director appointed

View PDF (2 pages)

02/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/2004

Director resigned

View PDF (1 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

29/07/2004

Certificate of change of name

View PDF (2 pages)

21/06/2004

Registered office changed on 21/06/04 from: berry smith corporate haywood house dumfries place cardiff CF10 3GA

View PDF (1 pages)

02/04/2004

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-26.29 % *

* during past year

Cash in Bank

£450,802.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/01/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
34
404.85K
-
0.00
817.03K
-

2022
44
496.48K
-
0.00
611.59K
-

2023
45
526.23K
-
0.00
450.80K
-

2023
45
526.23K
-
0.00
450.80K
-

Employees

2023

Employees

45 2 % *

Net Assets(GBP)

526.23K £5.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

450.80K £-26.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Price-Jones, Christopher	Director	23/05/2005 - 30/09/2023	2
Jones, Philip	Director	31/08/2021 - 31/08/2023	2
Mr Alun Thomas	Director	01/10/2023 - Present	2
Magowan, Stephen	Director	30/09/2025 - Present	15
BERITH (SECRETARIES) LIMITED	Corporate Secretary	02/04/2004 - 21/06/2004	91

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIC INNOVATION LTD

BIC INNOVATION LTD is an(a) Active company incorporated on 02/04/2004 with the registered office located at 156 Parc Gwyddoniaeth Menai, Gaerwen, Ynys Mon LL60 6AG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 45 according to last financial statements.

Frequently Asked Questions

What is the current status of BIC INNOVATION LTD?

BIC INNOVATION LTD is currently Active. It was registered on 02/04/2004 .

Where is BIC INNOVATION LTD located?

BIC INNOVATION LTD is registered at 156 Parc Gwyddoniaeth Menai, Gaerwen, Ynys Mon LL60 6AG.

What does BIC INNOVATION LTD do?

BIC INNOVATION LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BIC INNOVATION LTD have?

BIC INNOVATION LTD had 45 employees in 2023.

What is the latest filing for BIC INNOVATION LTD?

The latest filing was on 12/04/2026: Confirmation statement made on 2026-01-31 with updates.