Bicycletx Limited in Great Abington CAMBRIDGE - CB21 6GS

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Bicycletx Limited CAMBRIDGE

Bicycletx Limited is a private limited company that can be found at Blocks A & B, Portway Building Granta Park, Great Abington, Cambridge CB21 6GS. Incorporated on 2017-10-27, this 6-year-old company is run by 3 directors.
Director Mirza Q., appointed on 17 June 2021. Director Michael S., appointed on 17 June 2021. Director Kevin L., appointed on 27 October 2017.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The last confirmation statement was sent on 2023-08-02 and the due date for the subsequent filing is 2024-08-16. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Bicycletx 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	11036101
Date of Incorporation	Fri, 27th Oct 2017
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	7 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, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Mirza Q.

Position: Director

Appointed: 17 June 2021

Michael S.

Position: Director

Appointed: 17 June 2021

Kevin L.

Position: Director

Appointed: 27 October 2017

Veronica J.

Position: Director

Appointed: 30 October 2019

Resigned: 17 June 2021

Richard K.

Position: Director

Appointed: 12 August 2019

Resigned: 17 June 2021

Janice B.

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

Deborah H.

Position: Director

Appointed: 04 December 2017

Resigned: 27 September 2019

James L.

Position: Director

Appointed: 04 December 2017

Resigned: 12 July 2018

Michael A.

Position: Director

Appointed: 04 December 2017

Resigned: 30 June 2020

Stephen H.

Position: Director

Appointed: 04 December 2017

Resigned: 19 March 2019

Jason R.

Position: Director

Appointed: 04 December 2017

Resigned: 22 May 2019

Anja K.

Position: Director

Appointed: 04 December 2017

Resigned: 22 May 2019

Gregory W.

Position: Director

Appointed: 04 December 2017

Resigned: 17 June 2021

Catherine B.

Position: Director

Appointed: 04 December 2017

Resigned: 17 June 2021

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we identified, 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, Cambridgeshire, CB21 6GS, United Kingdom

Legal authority	England And Wales
Legal form	Public Limited Company
Notified on	27 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CH01	On August 4, 2023 director's details were changed filed on: 11th, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On August 4, 2023 director's details were changed filed on: 11th, August 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 23rd, June 2023	accounts	Free Download (49 pages)
CH01	On July 25, 2022 director's details were changed filed on: 9th, August 2022	officers	Free Download (2 pages)
AD01	New registered office address Blocks a & B, Portway Building Granta Park Great Abington Cambridge CB21 6GS. Change occurred on July 14, 2022. Company's previous address: Blocks a & B, Portway Building Granta Park Great Abington Cambridge CB21 6GP United Kingdom. filed on: 14th, July 2022	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 4th, July 2022	accounts	Free Download (45 pages)
AD01	New registered office address Blocks a & B, Portway Building Granta Park Great Abington Cambridge CB21 6GP. Change occurred on June 28, 2022. Company's previous address: Building 900 Babraham Research Campus Babraham Cambridge CB22 3AT. filed on: 28th, June 2022	address	Free Download (1 page)
CH01	On June 17, 2021 director's details were changed filed on: 12th, July 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 10th, July 2021	accounts	Free Download (34 pages)
TM01	Director's appointment was terminated on June 17, 2021 filed on: 21st, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 17, 2021 filed on: 18th, June 2021	officers	Free Download (1 page)
AP01	On June 17, 2021 new director was appointed. filed on: 18th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 17, 2021 filed on: 18th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 17, 2021 filed on: 18th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 17, 2021 filed on: 18th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 17, 2021 filed on: 18th, June 2021	officers	Free Download (1 page)
AP01	On June 17, 2021 new director was appointed. filed on: 18th, June 2021	officers	Free Download (2 pages)
AD02	New sail address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. Change occurred at an unknown date. Company's previous address: 100 Cheapside London EC2V 6DY England. filed on: 26th, March 2021	address	Free Download (1 page)
AD04	Registers new location: Building 900 Babraham Research Campus Babraham Cambridge CB22 3AT. filed on: 25th, March 2021	address	Free Download (1 page)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 17th, October 2020	resolution	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 17th, October 2020	incorporation	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 9th, July 2020	accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on June 30, 2020 filed on: 1st, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2020 filed on: 1st, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2020 filed on: 1st, July 2020	officers	Free Download (1 page)
AP01	On October 30, 2019 new director was appointed. filed on: 8th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 27, 2019 filed on: 28th, September 2019	officers	Free Download (1 page)
AP01	On August 12, 2019 new director was appointed. filed on: 27th, August 2019	officers	Free Download (2 pages)
AP01	On August 12, 2019 new director was appointed. filed on: 27th, August 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 8th, July 2019	accounts	Free Download (25 pages)
AD03	Registered inspection location new location: 100 Cheapside London EC2V 6DY. filed on: 13th, June 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on May 22, 2019 filed on: 5th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 22, 2019 filed on: 4th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 22, 2019 filed on: 4th, June 2019	officers	Free Download (1 page)
AP01	On May 22, 2019 new director was appointed. filed on: 4th, June 2019	officers	Free Download (2 pages)
AP01	On March 19, 2019 new director was appointed. filed on: 3rd, April 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 19, 2019 filed on: 2nd, April 2019	officers	Free Download (1 page)
AP01	On December 22, 2018 new director was appointed. filed on: 8th, January 2019	officers	Free Download (2 pages)
AD02	New sail address 100 Cheapside London EC2V 6DY. Change occurred at an unknown date. Company's previous address: 160 Queen Victoria Street London EC4V 4QQ. filed on: 30th, October 2018	address	Free Download (1 page)
AP01	On July 12, 2018 new director was appointed. filed on: 26th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 12, 2018 filed on: 26th, July 2018	officers	Free Download (1 page)
AP01	On December 4, 2017 new director was appointed. filed on: 9th, January 2018	officers	Free Download (3 pages)
AD03	Registered inspection location new location: 160 Queen Victoria Street London EC4V 4QQ. filed on: 3rd, January 2018	address	Free Download (2 pages)
AP01	On December 4, 2017 new director was appointed. filed on: 19th, December 2017	officers	Free Download (3 pages)
AP01	On December 4, 2017 new director was appointed. filed on: 19th, December 2017	officers	Free Download (3 pages)
AP01	On December 4, 2017 new director was appointed. filed on: 19th, December 2017	officers	Free Download (3 pages)
AP01	On December 4, 2017 new director was appointed. filed on: 19th, December 2017	officers	Free Download (3 pages)
AP01	On December 4, 2017 new director was appointed. filed on: 19th, December 2017	officers	Free Download (3 pages)
AP01	On December 4, 2017 new director was appointed. filed on: 19th, December 2017	officers	Free Download (3 pages)
AP01	On December 4, 2017 new director was appointed. filed on: 19th, December 2017	officers	Free Download (5 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 21st, November 2017	accounts	Free Download (3 pages)
AD01	New registered office address Building 900 Babraham Research Campus Babraham Cambridge CB22 3AT. Change occurred on November 15, 2017. Company's previous address: Meditrina Building Babraham Research Campus Cambridge Cambridgeshire CB22 3AT. filed on: 15th, November 2017	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, October 2017	incorporation	Free Download

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