Website & contact details
- Website
Bic Innovation Ltd
- Incorporated
- 2 April 2004 (22 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Gail Lindsey AndersonAlun Thomas
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 156 Parc Gwyddoniaeth MenaiGaerwenLL60 6AG
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Anderson, Gail Lindsey
Director · Appointed 30 September 2025
British
Born October 1980 (46)
Director · Appointed 30 September 2025
British
Born March 1965 (61)
Thomas, Alun
Director · Appointed 1 October 2023
British
Born January 1963 (63)
Grant, Linda Ellen June
Director · Appointed 29 June 2018
British
Born June 1966 (60)
Officer history (15 former)
30 September 2025
30 September 2025
Resigned Jones, Wyn as Director
30 September 2025
30 September 2025
Appointed Anderson, Gail Lindsey as Director
30 September 2025
12 April 2024
Resigned Lomax, Thomas as Secretary
1 October 2023
Appointed Thomas, Alun as Director
30 September 2023
Resigned Price Jones, Christopher as Director
1 September 2023
Appointed Jones, Wyn as Director
31 August 2023
Resigned Jones, Philip as Director
30 November 2022
31 August 2021
Appointed Jones, Philip as Director
30 July 2021
Resigned Tankovski, Barbora as Director
3 February 2021
Resigned Jones, Clive Lyndon Rhys as Director
1 October 2020
1 October 2020
Appointed Lomax, Thomas as Secretary
30 July 2020
Appointed Tankovski, Barbora as Director
1 March 2019
1 March 2019
Appointed Jones, Clive Lyndon Rhys as Director
1 March 2019
29 June 2018
29 June 2018
Appointed Grant, Linda Ellen June as Director
21 December 2016
21 December 2016
16 September 2011
23 May 2005
Appointed Price Jones, Christopher as Director
21 June 2004
21 June 2004
21 June 2004
21 June 2004
21 June 2004
21 June 2004
2 April 2004
2 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 16732989
Former controllers (3)
30 September 2025
25 February 2022
31 January 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £523,377
- Cash
- £198,423
- Employees
- 41
- Debt Ratio
- 53%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £26,393 | £21,653 | £15,583 | £13,920 | £15,521 | £18,261 |
| Current Assets | £1,085,124 | £1,178,379 | £1,424,423 | £1,370,077 | £1,235,235 | £711,691 |
| Debtors | £370,566 | £190,797 | £149,503 | £83,319 | £109,791 | £123,274 |
| Cash | £198,423 | £450,802 | £611,592 | £817,026 | £905,580 | £298,782 |
| Creditors (< 1 year) | £551,174 | £569,552 | £774,103 | £762,263 | £990,263 | £549,395 |
| Creditors (> 1 year) | £30,368 | £98,833 | £166,463 | £214,240 | £46,857 | |
| Net Current Assets | £533,950 | £608,827 | £650,320 | £607,814 | £244,972 | £162,296 |
| Net Assets | £523,377 | £526,234 | £496,479 | £404,849 | £210,687 | £177,087 |
| Shareholder Funds | £523,377 | £526,234 | £496,479 | £404,849 | £210,687 | £177,087 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 April 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 13 October 2025 | Termination of appointment of a director | |||
| 13 October 2025 | Notification of a person with significant control | |||
| 13 October 2025 | Appointment of a director | |||
| 13 October 2025 | Appointment of a director |
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