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Bicyclerd Limited CAMBRIDGE

Founded in 2009, Bicyclerd, classified under reg no. 06960780 is an active company. Currently registered at Blocks A & B, Portway Building Granta Park CB21 6GS, Cambridge the company has been in the business for fifteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 27th October 2017 Bicyclerd Limited is no longer carrying the name Bicycle Therapeutics.

The firm has 3 directors, namely Michael S., Mirza Q. and Kevin L.. Of them, Kevin L. has been with the company the longest, being appointed on 2 September 2015 and Michael S. and Mirza Q. have been with the company for the least time - from 17 June 2021. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Andrew M. who worked with the the firm until 31 December 2017.

Bicyclerd Limited Address / Contact

Office Address Blocks A & B, Portway Building Granta Park
Office Address2 Great Abington
Town Cambridge
Post code CB21 6GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 06960780
Date of Incorporation Mon, 13th Jul 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Michael S.

Position: Director

Appointed: 17 June 2021

Mirza Q.

Position: Director

Appointed: 17 June 2021

Kevin L.

Position: Director

Appointed: 02 September 2015

Veronica J.

Position: Director

Appointed: 30 October 2019

Resigned: 17 June 2021

Janice B.

Position: Director

Appointed: 12 August 2019

Resigned: 17 June 2021

Richard K.

Position: Director

Appointed: 12 August 2019

Resigned: 17 June 2021

Bosun H.

Position: Director

Appointed: 22 May 2019

Resigned: 30 June 2020

Pierre L.

Position: Director

Appointed: 19 March 2019

Resigned: 17 June 2021

Viswanathan K.

Position: Director

Appointed: 22 December 2018

Resigned: 22 May 2019

Carolyn N.

Position: Director

Appointed: 12 July 2018

Resigned: 30 June 2020

James L.

Position: Director

Appointed: 11 July 2017

Resigned: 12 July 2018

Michael A.

Position: Director

Appointed: 26 May 2017

Resigned: 30 June 2020

Christopher S.

Position: Director

Appointed: 26 May 2017

Resigned: 11 July 2017

Stephen H.

Position: Director

Appointed: 01 May 2016

Resigned: 19 March 2019

Andrew M.

Position: Secretary

Appointed: 01 October 2015

Resigned: 31 December 2017

Jason R.

Position: Director

Appointed: 22 January 2015

Resigned: 22 May 2019

M & R Secretarial Services Limited

Position: Corporate Secretary

Appointed: 25 July 2012

Resigned: 30 December 2017

Rolf G.

Position: Director

Appointed: 01 April 2012

Resigned: 10 June 2015

Bruce B.

Position: Director

Appointed: 01 January 2011

Resigned: 22 January 2015

Andrew S.

Position: Director

Appointed: 01 January 2011

Resigned: 19 May 2016

Catherine B.

Position: Director

Appointed: 07 December 2009

Resigned: 17 June 2021

Deborah H.

Position: Director

Appointed: 07 December 2009

Resigned: 27 September 2019

Anja K.

Position: Director

Appointed: 21 July 2009

Resigned: 22 May 2019

Gregory W.

Position: Director

Appointed: 21 July 2009

Resigned: 17 June 2021

David T.

Position: Director

Appointed: 21 July 2009

Resigned: 05 December 2011

John T.

Position: Director

Appointed: 21 July 2009

Resigned: 01 April 2012

Br Secretaries Ltd

Position: Corporate Secretary

Appointed: 13 July 2009

Resigned: 25 July 2012

Regina H.

Position: Director

Appointed: 13 July 2009

Resigned: 01 January 2011

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Bicycle Therapeutics Plc from Cambridge, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bicycle Therapeutics Plc

Blocks A & B, Portway Building Granta Park, Great Abington, Cambridge, CB21 6GS, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Notified on 4 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bicycle Therapeutics October 27, 2017

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 23rd, June 2023 		Free Download (31 pages)

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