Bicyclerd Limited

Active06960780 Private limited company
Incorporated
13 July 2009 (17 years)
Previously known as
Bicycle Therapeutics Limited (until 27 October 2017)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Bicycle Therapeutics PLC
Accounts type
Full
Region
East of England
Address
Blocks A & B
Portway Building Granta Park
Great Abington
Cambridge
CB21 6GS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2021
British
Born August 1983 (43)
Director · Appointed 17 June 2021
British
Born January 1969 (57)
Director · Appointed 2 September 2015
English
Born April 1968 (58)
Officer history (25 former)
17 June 2021
17 June 2021
Resigned Bourque, Janice as Director
17 June 2021
Resigned Winter, Gregory Paul, Sir as Director
17 June 2021
Appointed Qadir, Mirza Zafar Iskander as Director
17 June 2021
17 June 2021
Resigned Legault, Pierre as Director
17 June 2021
Appointed Skynner, Michael as Director
17 June 2021
Resigned Kender, Richard as Director
30 June 2020
Resigned Hau, Bosun as Director
30 June 2020
Resigned Ng, Carolyn, Dr as Director
30 June 2020
Resigned Anstey, Michael Leith, Dr as Director
30 October 2019
27 September 2019
Resigned Harland, Deborah, Dr as Director
12 August 2019
Appointed Kender, Richard as Director
12 August 2019
Appointed Bourque, Janice as Director
22 May 2019
Resigned Krishnan, Viswanathan, Mr. as Director
22 May 2019
Resigned Rhodes, Jason Paul as Director
22 May 2019
Appointed Hau, Bosun as Director
22 May 2019
Resigned Koenig, Anja, Dr as Director
19 March 2019
Resigned Hoffman, Stephen as Director
19 March 2019
Appointed Legault, Pierre as Director
22 December 2018
Appointed Krishnan, Viswanathan, Mr. as Director
12 July 2018
Resigned Lee, James as Director
12 July 2018
Appointed Ng, Carolyn, Dr as Director
31 December 2017
Resigned Muncey, Andrew as Secretary
30 December 2017
Resigned M & R Secretarial Services Limited as Corporate Secretary
11 July 2017
Resigned Shen, Christopher as Director
11 July 2017
Appointed Lee, James as Director
26 May 2017
Appointed Shen, Christopher as Director
26 May 2017
Appointed Anstey, Michael Leith, Dr as Director
19 May 2016
Resigned Sandham, Andrew Peter as Director
1 May 2016
Appointed Hoffman, Stephen as Director
1 October 2015
Appointed Muncey, Andrew as Secretary
2 September 2015
Appointed Lee, Kevin as Director
10 June 2015
Resigned Guenther, Rolf, Dr as Director
22 January 2015
Resigned Booth, Bruce Lee as Director
22 January 2015
Appointed Rhodes, Jason Paul as Director
25 July 2012
Appointed M & R Secretarial Services Limited as Corporate Secretary
25 July 2012
Resigned Br Secretaries Ltd as Corporate Secretary
1 April 2012
Appointed Guenther, Rolf, Dr as Director
1 April 2012
Resigned Tite, John Philip as Director
5 December 2011
Resigned Tapolczay, David Joszef as Director
1 January 2011
Appointed Booth, Bruce Lee as Director
1 January 2011
Appointed Sandham, Andrew Peter as Director
1 January 2011
Resigned Hodits, Regina, Dr as Director
7 December 2009
Appointed Harland, Deborah, Dr as Director
7 December 2009
21 July 2009
Appointed Tite, John Philip as Director
21 July 2009
Appointed Winter, Gregory Paul, Sir as Director
21 July 2009
Appointed Koenig, Anja, Dr as Director
21 July 2009
Appointed Tapolczay, David Joszef as Director
13 July 2009
Appointed Hodits, Regina, Dr as Director
13 July 2009
Appointed Br Secretaries Ltd as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bicycle Therapeutics PLC
Corporate entity · Notified 4 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company

Filings 181

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates12 July 2026
2 July 2026Full accounts31 December 2025
17 July 2025Confirmation statement with no updates12 July 2025
24 June 2025Full accounts31 December 2024
1 August 2024Satisfaction of a charge in full
Show all 181 filings

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