BICYCLETX LIMITED

Overview

Company Name	BICYCLETX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11036101
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BICYCLETX LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BICYCLETX 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 are the latest accounts for BICYCLETX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for BICYCLETX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2026
Next Confirmation Statement Due	Aug 16, 2026
Next Confirmation Statement Made Up To	Aug 02, 2025
Overdue	No

What are the latest filings for BICYCLETX LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2026	Full accounts made up to Dec 31, 2025	48 pages	AA

Oct 09, 2025	Registration of charge 110361010002, created on Oct 08, 2025	23 pages	MR01

Aug 08, 2025	Confirmation statement made on Aug 02, 2025 with no updates	3 pages	CS01

Jun 24, 2025	Full accounts made up to Dec 31, 2024	52 pages	AA

Aug 07, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

Aug 01, 2024	Satisfaction of charge 110361010001 in full	1 pages	MR04

May 28, 2024	Full accounts made up to Dec 31, 2023	53 pages	AA

Aug 16, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Aug 11, 2023	Director's details changed for Mirza Zafar Iskander Qadir on Aug 04, 2023	2 pages	CH01

Jun 23, 2023	Full accounts made up to Dec 31, 2022	49 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Director's details changed for Mirza Zafar Iskander Qadir on Jul 25, 2022	2 pages	CH01

Jul 14, 2022	Registered office address changed from Blocks 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

Jul 14, 2022	Change of details for Bicycle Therapeutics Plc as a person with significant control on Jul 14, 2022	2 pages	PSC05

Jul 04, 2022	Full accounts made up to Dec 31, 2021	45 pages	AA

Jun 28, 2022	Change of details for Bicycle Therapeutics Plc as a person with significant control on Jun 28, 2022	2 pages	PSC05

Jun 28, 2022	Registered office address changed from Building 900 Babraham Research Campus Babraham Cambridge CB22 3AT to Blocks a & B, Portway Building Granta Park Great Abington Cambridge CB21 6GP on Jun 28, 2022	1 pages	AD01

Aug 03, 2021	Confirmation statement made on Aug 02, 2021 with updates	4 pages	CS01

Jul 12, 2021	Director's details changed for Michael Skynner on Jun 17, 2021	2 pages	CH01

Jul 10, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

Jun 21, 2021	Termination of appointment of Janice Bourque as a director on Jun 17, 2021	1 pages	TM01

Jun 18, 2021	Appointment of Michael Skynner as a director on Jun 17, 2021	2 pages	AP01

Jun 18, 2021	Appointment of Mirza Zafar Iskander Qadir as a director on Jun 17, 2021	2 pages	AP01

Jun 18, 2021	Termination of appointment of Richard Kender as a director on Jun 17, 2021	1 pages	TM01

Jun 18, 2021	Termination of appointment of Veronica Geraldeen Huber Jordan as a director on Jun 17, 2021	1 pages	TM01

View All Filings

Who are the officers of BICYCLETX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEE, Kevin Granta Park Great Abington CB21 6GS Cambridge Blocks A & B, Portway Building United Kingdom	Oct 27, 2017		Director	Granta Park Great Abington CB21 6GS Cambridge Blocks A & B, Portway Building United Kingdom	England	English	1968-4	201759460001
QADIR, Mirza Zafar Iskander Granta Park Great Abington CB21 6GS Cambridge Blocks A & B, Portway Building United Kingdom	Jun 17, 2021		Director	Granta Park Great Abington CB21 6GS Cambridge Blocks A & B, Portway Building United Kingdom	United Kingdom	British	1983-8	284413970003
SKYNNER, Michael Granta Park Great Abington CB21 6GS Cambridge Blocks A & B, Portway Building United Kingdom	Jun 17, 2021		Director	Granta Park Great Abington CB21 6GS Cambridge Blocks A & B, Portway Building United Kingdom	United Kingdom	British	1969-1	284414000001
ANSTEY, Michael Leith, Dr Babraham Research Campus Babraham CB22 3AT Cambridge Building 900	Dec 04, 2017	Jun 30, 2020	Director	Babraham Research Campus Babraham CB22 3AT Cambridge Building 900	England	British	1980-9	232969700001
BINGHAM, Catherine Elizabeth, Dame Babraham Research Campus Babraham CB22 3AT Cambridge Building 900	Dec 04, 2017	Jun 17, 2021	Director	Babraham Research Campus Babraham CB22 3AT Cambridge Building 900	United Kingdom	British	1965-10	48792460001
BOURQUE, Janice Babraham Research Campus Babraham CB22 3AT Cambridge Building 900	Aug 12, 2019	Jun 17, 2021	Director	Babraham Research Campus Babraham CB22 3AT Cambridge Building 900	United States	American	1956-11	261817190001
HARLAND, Deborah, Dr Babraham Research Campus Babraham CB22 3AT Cambridge Building 900	Dec 04, 2017	Sep 27, 2019	Director	Babraham Research Campus Babraham CB22 3AT Cambridge Building 900	United Kingdom	British	1960-8	241329930001
HAU, Bosun 1 Connaught Road Central Hong Kong 30/F Aia Central Hong Kong	May 22, 2019	Jun 30, 2020	Director	1 Connaught Road Central Hong Kong 30/F Aia Central Hong Kong	Hong Kong	American	1978-10	258908340001
HOFFMAN, Stephen Babraham Research Campus Babraham CB22 3AT Cambridge Building 900	Dec 04, 2017	Mar 19, 2019	Director	Babraham Research Campus Babraham CB22 3AT Cambridge Building 900	United States	American	1954-3	209020890001
JORDAN, Veronica Geraldeen Huber, Ms. Babraham Research Campus Babraham CB22 3AT Cambridge Building 900	Oct 30, 2019	Jun 17, 2021	Director	Babraham Research Campus Babraham CB22 3AT Cambridge Building 900	United States	American,British	1950-6	264201790001
KENDER, Richard Babraham Research Campus Babraham CB22 3AT Cambridge Building 900	Aug 12, 2019	Jun 17, 2021	Director	Babraham Research Campus Babraham CB22 3AT Cambridge Building 900	United States	American	1956-2	261025160001
KOENIG, Anja, Dr Babraham Research Campus Babraham CB22 3AT Cambridge Building 900	Dec 04, 2017	May 22, 2019	Director	Babraham Research Campus Babraham CB22 3AT Cambridge Building 900	Switzerland	German	1970-6	241310700001
KRISHNAN, Viswanathan, Mr. 1 Connaught Road Central Central 30/F Aia Central Hong Kong	Dec 22, 2018	May 22, 2019	Director	1 Connaught Road Central Central 30/F Aia Central Hong Kong	Hong Kong	British	1976-4	254039670001
LEE, James Babraham Research Campus Babraham CB22 3AT Cambridge Building 900	Dec 04, 2017	Jul 12, 2018	Director	Babraham Research Campus Babraham CB22 3AT Cambridge Building 900	Singapore	Singaporean	1977-10	235301290001
LEGAULT, Pierre Babraham Research Campus Babraham CB22 3AT Cambridge Building 900	Mar 19, 2019	Jun 17, 2021	Director	Babraham Research Campus Babraham CB22 3AT Cambridge Building 900	United States	American	1960-5	248562130001
NG, Carolyn, Dr Babraham Research Campus Babraham CB22 3AT Cambridge Building 900	Jul 12, 2018	Jun 30, 2020	Director	Babraham Research Campus Babraham CB22 3AT Cambridge Building 900	United States	Singaporean	1984-3	248803830001
RHODES, Jason Paul Babraham Research Campus Babraham CB22 3AT Cambridge Building 900	Dec 04, 2017	May 22, 2019	Director	Babraham Research Campus Babraham CB22 3AT Cambridge Building 900	United States	American	1969-7	195817600001
WINTER, Gregory Paul, Sir Babraham Research Campus Babraham CB22 3AT Cambridge Building 900	Dec 04, 2017	Jun 17, 2021	Director	Babraham Research Campus Babraham CB22 3AT Cambridge Building 900	United Kingdom	British	1951-4	55499880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BICYCLETX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bicycle Therapeutics Plc

Oct 27, 2017

Granta Park

Great Abington

CB21 6GS Cambridge

Blocks A & B, Portway Building

United Kingdom

Legal Form	Public Limited Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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