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Bicyclerd Limited

06960780

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Blocks A & B, Portway Building Granta Park, Great Abington, Cambridge, CB21 6GS
Incorporated 13/07/2009

Previously known as

Bicycle Therapeutics Limited · until 27/10/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Kevin Lee

director · Since 02/09/2015

DIRECTOR

ENGLISH · ENGLAND · Age 58

Also on 5 other boards

Mirza Zafar Iskander Qadir

director · Since 17/06/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Michael Skynner

director · Since 17/06/2021

SCIENTIST

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Kevin Lee

director · Since 02/09/2015

English · England · Age 58

Mirza Zafar Iskander Qadir

director · Since 17/06/2021

British · United Kingdom · Age 43

Michael Skynner

director · Since 17/06/2021

British · United Kingdom · Age 57

Former

Regina Hodits

director · Resigned 01/01/2011

David Joszef Tapolczay

director · Resigned 05/12/2011

John Philip Tite

director · Resigned 01/04/2012

Br Secretaries Ltd

corporate secretary · Resigned 25/07/2012

Bruce Lee Booth

director · Resigned 22/01/2015

Rolf Guenther

director · Resigned 10/06/2015

Andrew Peter Sandham

director · Resigned 19/05/2016

Christopher Shen

director · Resigned 11/07/2017

M & R Secretarial Services Limited

corporate secretary · Resigned 30/12/2017

Andrew Muncey

secretary · Resigned 31/12/2017

James Lee

director · Resigned 12/07/2018

Stephen Hoffman

director · Resigned 19/03/2019

Anja Koenig

director · Resigned 22/05/2019

Jason Paul Rhodes

director · Resigned 22/05/2019

Viswanathan Krishnan

director · Resigned 22/05/2019

Deborah Harland

director · Resigned 27/09/2019

Michael Leith Anstey

director · Resigned 30/06/2020

Carolyn Ng

director · Resigned 30/06/2020

Bosun Hau

director · Resigned 30/06/2020

Gregory Paul Winter

director · Resigned 17/06/2021

Catherine Elizabeth Bingham

director · Resigned 17/06/2021

Pierre Legault

director · Resigned 17/06/2021

Richard Kender

director · Resigned 17/06/2021

Janice Bourque

director · Resigned 17/06/2021

Veronica Geraldeen Huber Jordan

director · Resigned 17/06/2021

Persons with Significant Control

Bicycle Therapeutics Plc

75–100% shares
75–100% votes
Appoint directors

Blocks A & B, Portway Building, Granta Park, Cambridge, CB21 6GS

Notified 04/12/2017

Charges0 outstanding

Charge
satisfied

HERCULES CAPITAL, INC. (AS AGENT)

Created 30/09/2020Registered 01/10/2020Satisfied 01/08/2024

Change History

officer appointedLEE, Kevin
2026-08-06
officer appointedQADIR, Mirza Zafar Iskander
2026-08-06
officer appointedSKYNNER, Michael
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1Blocks A & B, Portway Building Granta Park
2026-08-06

BLOCKS A & B, PORTWAY BUILDING GRANTA PARK

post townCambridge
2026-08-06

CAMBRIDGE