BIC INNOVATION LTD

active Company number 05092027

Private Limited by Shares · Incorporated on 2nd Apr 2004

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SIC code: 70229
Registered office: Gaerwen, LL60 6AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BIC INNOVATION LTD is a private limited by shares company based in Gaerwen. It was incorporated on 2nd Apr 2004 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

4 Directors View directors

2 Companies at address View all 147 Companies in postcode View postcode

SICs

View other companies in Gaerwen (LL) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gail Anderson	Director	30th Sep 2025	This company	British	View profile
Linda Grant	Director	29th Jun 2018	This company	British	View profile
Stephen Magowan	Director	30th Sep 2025		British	View profile
Alun Thomas	Director	1st Oct 2023		British	View profile
Bic Innovation Trustee Limited	Corporate PSC	30th Sep 2025	—	—	View profile
Alun Watkin Lewis (ceased)	PSC	1st Jan 2017	—	British	View profile
Huw Geraint Watkins (ceased)	PSC	25th Feb 2022	—	Welsh	View profile
Huw Geraint Watkins (ceased)	PSC	1st Jan 2017	—	Welsh	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
BIC INNOVATION TRUSTEE LIMITED	16732989	22nd Sep 2025	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Apr 2004
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 30th Sep 2024
Accounting reference date: 30th Sep

Timeline

2nd Apr 2004 Company incorporated
2nd Apr 2004 BERITH (NOMINEES) LIMITED appointed as Corporate director
2nd Apr 2004 BERITH (SECRETARIES) LIMITED appointed as Corporate secretary
21st Jun 2004 Alun Lewis appointed as Director
21st Jun 2004 Alun Lewis appointed as Secretary
21st Jun 2004 Dafydd Davies appointed as Director
21st Jun 2004 BERITH (NOMINEES) LIMITED resigned as Corporate director
21st Jun 2004 BERITH (SECRETARIES) LIMITED resigned as Corporate secretary
21st Jun 2004 Huw Watkins appointed as Director
23rd May 2005 Christopher Price Jones appointed as Director
16th Sep 2011 William Norris appointed as Director
21st Dec 2016 James Sheridan appointed as Director
21st Dec 2016 Dafydd Davies resigned as Director
1st Jan 2017 Alun Watkin Lewis appointed as PSC
1st Jan 2017 Huw Geraint Watkins appointed as PSC
29th Jun 2018 Linda Grant appointed as Director
29th Jun 2018 James Sheridan resigned as Director
1st Mar 2019 Roderick Howells appointed as Director
1st Mar 2019 Clive Jones appointed as Director
1st Mar 2019 William Norris resigned as Director
31st Jan 2020 Huw Geraint Watkins ceased to be a PSC
30th Jul 2020 Barbora Tankovski appointed as Director
1st Oct 2020 Thomas Lomax appointed as Secretary
1st Oct 2020 Alun Lewis resigned as Secretary
3rd Feb 2021 Clive Jones resigned as Director
30th Jul 2021 Barbora Tankovski resigned as Director
31st Aug 2021 Philip Jones appointed as Director
25th Feb 2022 Alun Watkin Lewis ceased to be a PSC
25th Feb 2022 Huw Geraint Watkins appointed as PSC
30th Nov 2022 Alun Lewis resigned as Director
31st Aug 2023 Philip Jones resigned as Director
1st Sep 2023 Wyn Jones appointed as Director
30th Sep 2023 Christopher Price Jones resigned as Director
1st Oct 2023 Alun Thomas appointed as Director
12th Apr 2024 Thomas Lomax resigned as Secretary
30th Sep 2025 Roderick Howells resigned as Director
30th Sep 2025 Wyn Jones resigned as Director
30th Sep 2025 Gail Anderson appointed as Director
30th Sep 2025 Stephen Magowan appointed as Director
30th Sep 2025 Huw Watkins resigned as Director
30th Sep 2025 Bic Innovation Trustee Limited appointed as Corporate PSC
30th Sep 2025 Huw Geraint Watkins ceased to be a PSC
31st Jan 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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