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Bicycle Therapeutics Plc

11036004

active
Public Limited Company
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, CAMBRIDGE, CB21 6GS
Incorporated 27/10/2017

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

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 63

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

Robert Charles Swanton

director · Since 12/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

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

Former

Sir Gregory Paul Winter

director · Resigned 17/06/2026

Ms Janice Bourque

director · Resigned 17/06/2026

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