Bic Innovation Ltd
Company Profile
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SmallBic Innovation Ltd
05092027•Private Limited With Share Capital
156 Parc Gwyddoniaeth Menai, Gaerwen, Ynys Mon, LL606AG
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Incorporated
02/04/2004
Company Age
22 years
Directors
4
Employees
41
SIC Code
70229
Risk
low risk
Company Overview
Registration, classification & business activity
Bic Innovation Ltd (05092027) is a private limited with share capital incorporated on 02/04/2004 (22 years old) and registered in ynys mon, LL606AG. The company operates under SIC code 70229 and is classified as Small.
Helping you achieve your growth ambitions through expert advice & innovative strategies. we believe that every organisation can change for the better. we see it every day, and help make it happen for our clients across many sectors; this is why we truly believe in change.embracing change to power gr...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 02/04/2004
LL606AG
41 employees
Financial Overview
Total Assets
£1.11M
Liabilities
£588.1K
Net Assets
£523.4K
Est. Turnover
£5.24M
AI Estimated
Unreported
Cash
£198.4K
Key Metrics
41
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Memorandum Articles
Category:Incorporation
Date:21-08-2023
Resolution
Category:Resolution
Date:14-08-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2020
Capital Allotment Shares
Category:Capital
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2019
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:05-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:09-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Resolution
Category:Resolution
Date:08-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:19-02-2018
Capital Cancellation Shares
Category:Capital
Date:19-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2015
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Legacy
Category:Address
Date:14-08-2009
Legacy
Category:Annual Return
Date:23-04-2009
Legacy
Category:Capital
Date:23-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:07-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:25-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:26-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2006
Legacy
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:31-05-2005
Legacy
Category:Officers
Date:31-05-2005
Innovate Grants
9
This company received a grant of £1331800.0 for Business Growth Expansion – Advisory Services. The project started on 01/04/2020 and ended on 31/03/2022.
This company received a grant of £3810.0 for Een England, Northern Ireland And Wales (“Eniw”) Scale-Up, Phase 2. The project started on 01/07/2017 and ended on 31/01/2019.
+7 more grants available
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date12/05/2025
Latest Accounts30/09/2024
Trading Addresses
156 Menai Science Park, Gaerwen, Gwynedd, LL606AR
156 Parc Gwyddoniaeth Menai, Gaerwen, Ynys Mon Ll60 6Ag, LL606AGRegistered
Related Companies
5
Contact
01248671101accounts@bic-innovation.combic-innovation.com
156 Parc Gwyddoniaeth Menai, Gaerwen, Ynys Mon, LL606AG