Back to search

Bicycle Therapeutics Plc

11036004

active
plc
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 27/10/2017

Previously known as

Bicycle Therapeutics Limited · until 22/05/2019

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/08/2026

Due 16/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Kevin Lee

director · Since 27/10/2017

DIRECTOR

ENGLISH · ENGLAND · Age 58

Also on 5 other boards

Sir Gregory Paul Winter

director · Since 04/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 1 other board

Mr Jim Sutcliffe

secretary · Since 22/05/2019

Jose-Carlos Gutierrez-Ramos

director · Since 17/03/2021

BUSINESS EXECUTIVE AND DIRECTOR

AMERICAN · UNITED STATES · Age 64

Also on 1 other board

Stephen Sands

director · Since 20/02/2024

INVESTMENT BANKER

AMERICAN · UNITED STATES · Age 69

Mr Felix James Baker

director · Since 18/04/2024

INVESTMENT MANAGER

AMERICAN · UNITED STATES · Age 57

Dr Alessandro Riva

director · Since 25/03/2025

DIRECTOR

ITALIAN,AMERICAN · FRANCE · Age 66

Mr. Herv㉠Hoppenot

director · Since 08/09/2025

INDEPENDENT DIRECTOR

AMERICAN,FRENCH · UNITED STATES · Age 66

Dr. Roger Delemere Dansey

director · Since 08/09/2025

INDEPENDENT DIRECTOR

AMERICAN · UNITED STATES · Age 70

Also on 1 other board

Kevin Lee

director · Since 27/10/2017

English · England · Age 58

Jim Sutcliffe

secretary · Since 22/05/2019

Jose-Carlos Gutierrez-Ramos

director · Since 17/03/2021

American · United States · Age 64

Stephen Sands

director · Since 20/02/2024

American · United States · Age 69

Felix James Baker

director · Since 18/04/2024

American · United States · Age 57

Alessandro Riva

director · Since 25/03/2025

Italian,American · France · Age 66

Robert Charles Swanton

director · Since 12/08/2025

British · United Kingdom · Age 54

Roger Delemere Dansey

director · Since 08/09/2025

American · United States · Age 70

Hervé Hoppenot

director · Since 08/09/2025

American,French · United States · Age 66

Former

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

Catherine Elizabeth Bingham

director · Resigned 28/06/2021

Veronica Geraldeen Huber Jordan

director · Resigned 17/04/2024

Pierre Legault

director · Resigned 17/06/2025

Richard Kender

director · Resigned 17/06/2025

Sir Gregory Paul Winter

director · Resigned 17/06/2026

Gregory Paul Winter

director · Resigned 17/06/2026

Janice Bourque

director · Resigned 17/06/2026

Ms Janice Bourque

director · Resigned 17/06/2026

Robert Charles Swanton

director · Resigned 18/08/2026

Persons with Significant Control

Notified

Former PSCs

Sir Gregory Paul Winter

Ceased 04/12/2017

Charges0 outstanding

Charge
satisfied

HERCULES CAPITAL, INC. (AS AGENT)

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

HERCULES CAPITAL, INC. (AS AGENT)

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

Change History

officer appointedSUTCLIFFE, Jim
2026-08-06
officer appointedBAKER, Felix James
2026-08-06
officer appointedDANSEY, Roger Delemere, Dr.
2026-08-06
officer appointedGUTIERREZ-RAMOS, Jose-Carlos
2026-08-06
officer appointedHOPPENOT, Hervé, Mr.
2026-08-06
officer appointedLEE, Kevin
2026-08-06
officer appointedRIVA, Alessandro, Dr
2026-08-06
officer appointedSANDS, Stephen
2026-08-06
officer appointedSWANTON, Robert Charles
2026-08-06
statusactive
2026-08-06

Active

typeplc
2026-08-06

Public 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