BICYCLERD LIMITED
Overview
| Company Name | BICYCLERD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06960780 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BICYCLERD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BICYCLERD LIMITED located?
| Registered Office Address | Blocks A & B, Portway Building Granta Park Great Abington CB21 6GS Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BICYCLERD LIMITED?
| Company Name | From | Until |
|---|---|---|
| BICYCLE THERAPEUTICS LIMITED | Jul 13, 2009 | Jul 13, 2009 |
What are the latest accounts for BICYCLERD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BICYCLERD LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for BICYCLERD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Satisfaction of charge 069607800001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Director's details changed for Mirza Zafar Iskander Qadir on Aug 04, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Director's details changed for Mirza Zafar Iskander Qadir on Jul 25, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Block a & B, Portway Building Granta Park Great Abington Cambridge CB21 6GP United Kingdom to Blocks a & B, Portway Building Granta Park Great Abington Cambridge CB21 6GS on Jul 14, 2022 | 1 pages | AD01 | ||
Change of details for Bicycle Therapeutics Plc as a person with significant control on Jul 14, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Registered office address changed from Building 900 Babraham Research Campus Cambridge CB22 3AT England to Block a & B, Portway Building Granta Park Great Abington Cambridge CB21 6GP on Jun 28, 2022 | 1 pages | AD01 | ||
Change of details for Bicycle Therapeutics Plc as a person with significant control on Jun 28, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Michael Skynner on Jun 17, 2021 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||
Termination of appointment of Janice Bourque as a director on Jun 17, 2021 | 1 pages | TM01 | ||
Appointment of Michael Skynner as a director on Jun 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gregory Paul Winter as a director on Jun 17, 2021 | 1 pages | TM01 | ||
Appointment of Mirza Zafar Iskander Qadir as a director on Jun 17, 2021 | 2 pages | AP01 | ||
Termination of appointment of Pierre Legault as a director on Jun 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Catherine Elizabeth Bingham as a director on Jun 17, 2021 | 1 pages | TM01 | ||
Termination of appointment of Richard Kender as a director on Jun 17, 2021 | 1 pages | TM01 | ||
Who are the officers of BICYCLERD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Kevin | Director | Granta Park Great Abington CB21 6GS Cambridge Blocks A & B, Portway Building United Kingdom | England | English | 201759460001 | |||||||||
| QADIR, Mirza Zafar Iskander | Director | Granta Park Great Abington CB21 6GS Cambridge Blocks A & B, Portway Building United Kingdom | United Kingdom | British | 284413970003 | |||||||||
| SKYNNER, Michael | Director | Granta Park Great Abington CB21 6GS Cambridge Blocks A & B, Portway Building United Kingdom | United Kingdom | British | 284414000001 | |||||||||
| MUNCEY, Andrew | Secretary | Babraham Research Campus CB22 3AT Cambridge Building 900 England | 201759620001 | |||||||||||
| BR SECRETARIES LTD | Secretary | 8 Clifford Street W1S 2LQ London C/O Brown Rudnick Llp United Kingdom |
| 137694400001 | ||||||||||
| M & R SECRETARIAL SERVICES LIMITED | Secretary | 100 Hills Road CB2 1PH Cambridge Botanic House England England |
| 130748950001 | ||||||||||
| ANSTEY, Michael Leith, Dr | Director | Babraham Research Campus CB22 3AT Cambridge Building 900 England | England | British | 232969700001 | |||||||||
| BINGHAM, Catherine Elizabeth, Dame | Director | King Henrys Road NW3 3RP London 52 United Kingdom | United Kingdom | British | 48792460001 | |||||||||
| BOOTH, Bruce Lee | Director | Clifford Street W1S 2LQ London 8 | Usa | United States | 157578490001 | |||||||||
| BOURQUE, Janice | Director | Babraham Research Campus CB22 3AT Cambridge Building 900 England | United States | American | 261817190001 | |||||||||
| GUENTHER, Rolf, Dr | Director | Clifford Street W1S 2LQ London 8 United Kingdom | United Kingdom | British | 168202730001 | |||||||||
| HARLAND, Deborah, Dr | Director | Mulberry Place, Silk Mill Road Redbourn AL3 7GF St. Albans 4 Hertfordshire United Kingdom | United Kingdom | British | 241329930001 | |||||||||
| HAU, Bosun | Director | 1 Connaught Road Central Hong Kong 30/F Aia Central Hong Kong | Hong Kong | American | 258908340001 | |||||||||
| HODITS, Regina, Dr | Director | 7093 Jois Unterer Kirchberg 7 Austria | Austria | Austria | 139551680001 | |||||||||
| HOFFMAN, Stephen | Director | Babraham Research Campus CB22 3AT Cambridge Meditrina Building United Kingdom | United States | American | 209020890001 | |||||||||
| JORDAN, Veronica Geraldeen Huber, Ms. | Director | Babraham Research Campus CB22 3AT Cambridge Building 900 England | United States | American,British | 264201790001 | |||||||||
| KENDER, Richard | Director | Babraham Research Campus CB22 3AT Cambridge Building 900 England | United States | American | 261025160001 | |||||||||
| KOENIG, Anja, Dr | Director | Totengaesslein 5 Basel Ch-4051 Switzerland | Switzerland | German | 241310700001 | |||||||||
| KRISHNAN, Viswanathan, Mr. | Director | 1 Connaught Road Central 30/F Aia Central Hong Kong | Hong Kong | British | 254039670001 | |||||||||
| LEE, James | Director | Babraham Research Campus CB22 3AT Cambridge Building 900 England | Singapore | Singaporean | 235301290001 | |||||||||
| LEGAULT, Pierre | Director | Babraham Research Campus CB22 3AT Cambridge Building 900 England | United States | American | 248562130001 | |||||||||
| NG, Carolyn, Dr | Director | Babraham Research Campus CB22 3AT Cambridge Building 900 England | United States | Singaporean | 248803830001 | |||||||||
| RHODES, Jason Paul | Director | 400 Technology Square 10th Floor 02139 Cambridge Atlas Venture Massachusetts United States | United States | American | 195817600001 | |||||||||
| SANDHAM, Andrew Peter | Director | Clifford Street W1S 2LQ London 8 | Uk | British | 157767170001 | |||||||||
| SHEN, Christopher | Director | Babraham Research Campus CB22 3AT Cambridge Meditrina Building England | Usa | American | 233081520001 | |||||||||
| TAPOLCZAY, David Joszef | Director | 32 Crouch Hall Lane AL3 7EU Redbourn Herts | United Kingdom | British | 115533020001 | |||||||||
| TITE, John Philip | Director | High Street Orwell SG8 5QN Royston 15 Hertfordshire United Kingdom | England | British | 136068790001 | |||||||||
| WINTER, Gregory Paul, Sir | Director | Room H3 Great Court Trinity College Trinity Street CB2 1TQ Cambridge Cambridgeshire | United Kingdom | British | 55499880001 |
Who are the persons with significant control of BICYCLERD LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bicycle Therapeutics Plc | Dec 04, 2017 | Granta Park Great Abington CB21 6GS Cambridge Blocks A & B, Portway Building United Kingdom | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for BICYCLERD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2017 | Dec 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0