BICYCLE THERAPEUTICS PLC
Overview
| Company Name | BICYCLE THERAPEUTICS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 11036004 |
| 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 BICYCLE THERAPEUTICS PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BICYCLE THERAPEUTICS PLC 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 BICYCLE THERAPEUTICS PLC?
| Company Name | From | Until |
|---|---|---|
| BICYCLE THERAPEUTICS LIMITED | Oct 27, 2017 | Oct 27, 2017 |
What are the latest accounts for BICYCLE THERAPEUTICS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BICYCLE THERAPEUTICS PLC?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for BICYCLE THERAPEUTICS PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 14, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 07, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 25, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 08, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 07, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 06, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 08, 2025
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 06, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 03, 2025
| 3 pages | SH01 | ||
Appointment of Mr. Hervé Hoppenot as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Appointment of Dr. Roger Dansey as a director on Sep 08, 2025 | 2 pages | AP01 | ||
Appointment of Robert Charles Swanton as a director on Aug 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 04, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 02, 2025
| 3 pages | SH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 107 pages | AA | ||
Termination of appointment of Richard Kender as a director on Jun 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Pierre Legault as a director on Jun 17, 2025 | 1 pages | TM01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Statement of capital following an allotment of shares on Apr 04, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 04, 2025
| 3 pages | SH01 | ||
Appointment of Dr Alessandro Riva as a director on Mar 25, 2025 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Jan 06, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 03, 2025
| 3 pages | SH01 | ||
Who are the officers of BICYCLE THERAPEUTICS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTCLIFFE, Jim | Secretary | Granta Park Great Abington CB21 6GS Cambridge Blocks A & B, Portway Building United Kingdom | 258778030001 | |||||||
| BAKER, Felix James | Director | Granta Park Great Abington CB21 6GS Cambridge Blocks A & B, Portway Building United Kingdom | United States | American | 322101720001 | |||||
| BOURQUE, Janice | Director | Granta Park Great Abington CB21 6GS Cambridge Blocks A & B, Portway Building United Kingdom | United States | American | 261817190001 | |||||
| DANSEY, Roger Delemere, Dr. | Director | Granta Park Great Abington CB21 6GS Cambridge Blocks A & B, Portway Building United Kingdom | United States | American | 335050700001 | |||||
| GUTIERREZ-RAMOS, Jose-Carlos | Director | Granta Park Great Abington CB21 6GS Cambridge Blocks A & B, Portway Building United Kingdom | United States | American | 281069360001 | |||||
| HOPPENOT, Hervé, Mr. | Director | Granta Park Great Abington CB21 6GS Cambridge Blocks A & B, Portway Building United Kingdom | United States | American,French | 340465940001 | |||||
| LEE, Kevin | Director | Granta Park Great Abington CB21 6GS Cambridge Blocks A & B, Portway Building United Kingdom | England | English | 201759460001 | |||||
| RIVA, Alessandro, Dr | Director | Granta Park Great Abington CB21 6GS Cambridge Blocks A & B, Portway Building United Kingdom | France | Italian,American | 334252530001 | |||||
| SANDS, Stephen | Director | Granta Park Great Abington CB21 6GS Cambridge Blocks A & B, Portway Building United Kingdom | United States | American | 319734520001 | |||||
| SWANTON, Robert Charles | Director | Granta Park Great Abington CB21 6GS Cambridge Blocks A & B, Portway Building United Kingdom | United Kingdom | British | 339064410001 | |||||
| WINTER, Gregory Paul, Sir | Director | Granta Park Great Abington CB21 6GS Cambridge Blocks A & B, Portway Building United Kingdom | United Kingdom | British | 55499880002 | |||||
| ANSTEY, Michael Leith, Dr | Director | Babraham Research Campus CB22 3AT Babraham Building 900 Cambridgeshire | England | British | 232969700001 | |||||
| BINGHAM, Catherine Elizabeth, Dame | Director | Babraham Research Campus CB22 3AT Babraham Building 900 Cambridgeshire | United Kingdom | British | 48792460001 | |||||
| HARLAND, Deborah, Dr | Director | Babraham Research Campus CB22 3AT Babraham Building 900 Cambridgeshire | United Kingdom | British | 241329930001 | |||||
| HAU, Bosun | Director | 1 Connaught Road Central Hong Kong 30/F Aia Central Hong Kong | Hong Kong | American | 258908340001 | |||||
| HOFFMAN, Stephen | Director | Babraham Research Campus CB22 3AT Babraham Building 900 Cambridgeshire | United States | American | 209020890001 | |||||
| JORDAN, Veronica Geraldeen Huber, Ms. | Director | Granta Park Great Abington CB21 6GS Cambridge Blocks A & B, Portway Building United Kingdom | United States | American,British | 264201790001 | |||||
| KENDER, Richard | Director | Granta Park Great Abington CB21 6GS Cambridge Blocks A & B, Portway Building United Kingdom | United States | American | 261025160001 | |||||
| KOENIG, Anja, Dr | Director | Babraham Research Campus CB22 3AT Babraham Building 900 Cambridgeshire | 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 Babraham Building 900 Cambridgeshire | Singapore | Singaporean | 235301290001 | |||||
| LEGAULT, Pierre | Director | Granta Park Great Abington CB21 6GS Cambridge Blocks A & B, Portway Building United Kingdom | United States | American | 248562130001 | |||||
| NG, Carolyn, Dr | Director | Babraham Research Campus CB22 3AT Babraham Building 900 Cambridgeshire | United States | Singaporean | 248803830001 | |||||
| RHODES, Jason Paul | Director | Babraham Research Campus CB22 3AT Babraham Building 900 Cambridgeshire | United States | American | 195817600001 |
Who are the persons with significant control of BICYCLE THERAPEUTICS PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sir Gregory Paul Winter | Oct 27, 2017 | Babraham Research Campus CB22 3AT Babraham Building 900 Cambridgeshire | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BICYCLE THERAPEUTICS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2017 | May 28, 2019 | 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