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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

Also on 5 other boards

Sir Gregory Paul Winter

director · Since 04/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM

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

Also on 1 other board

Stephen Sands

director · Since 20/02/2024

INVESTMENT BANKER

AMERICAN · UNITED STATES

Mr Felix James Baker

director · Since 18/04/2024

INVESTMENT MANAGER

AMERICAN · UNITED STATES

Dr Alessandro Riva

director · Since 25/03/2025

DIRECTOR

ITALIAN,AMERICAN · FRANCE

Mr. Herv㉠Hoppenot

director · Since 08/09/2025

INDEPENDENT DIRECTOR

AMERICAN,FRENCH · UNITED STATES

Dr. Roger Delemere Dansey

director · Since 08/09/2025

INDEPENDENT DIRECTOR

AMERICAN · UNITED STATES

Also on 1 other board

Kevin Lee

director · Since 27/10/2017

English · England

Jim Sutcliffe

secretary · Since 22/05/2019

Jose-Carlos Gutierrez-Ramos

director · Since 17/03/2021

American · United States

Stephen Sands

director · Since 20/02/2024

American · United States

Felix James Baker

director · Since 18/04/2024

American · United States

Alessandro Riva

director · Since 25/03/2025

Italian,American · France

Robert Charles Swanton

director · Since 12/08/2025

British · United Kingdom

Roger Delemere Dansey

director · Since 08/09/2025

American · United States

Hervé Hoppenot

director · Since 08/09/2025

American,French · United States

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 appointed → SUTCLIFFE, Jim
2026-08-06
officer appointed → BAKER, Felix James
2026-08-06
officer appointed → DANSEY, Roger Delemere, Dr.
2026-08-06
officer appointed → GUTIERREZ-RAMOS, Jose-Carlos
2026-08-06
officer appointed → HOPPENOT, Hervé, Mr.
2026-08-06
officer appointed → LEE, Kevin
2026-08-06
officer appointed → RIVA, Alessandro, Dr
2026-08-06
officer appointed → SANDS, Stephen
2026-08-06
officer appointed → SWANTON, Robert Charles
2026-08-06
status → active
2026-08-06

Active

type → plc
2026-08-06

Public Limited Company

address line1 → Blocks A & B, Portway Building Granta Park
2026-08-06

BLOCKS A & B, PORTWAY BUILDING GRANTA PARK

post town → Cambridge
2026-08-06

CAMBRIDGE