Company information:
Bicycle Therapeutics Plc (No: 11036004)
Address: BLOCKS A & B, PORTWAY BUILDING GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6GS, UNITED KINGDOM
Status: Active
Incorporated: 27-Oct-2017
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL LEITH ANSTEY ( DOB: Sep-1980 From: Dec-2017 )
Current Director: FELIX JAMES BAKER ( DOB: Mar-1969 From: Apr-2024 )
Current Director: JANICE BOURQUE ( DOB: Nov-1956 From: Jul-2019 )
Current Director: JANICE BOURQUE ( DOB: Nov-1956 From: Jul-2019 )
Current Director: JOSE-CARLOS GUTIERREZ-RAMOS ( DOB: Sep-1962 From: Mar-2021 )
Current Director: BOSUN HAU ( DOB: Oct-1978 From: May-2019 )
Current Director: VERONICA GERALDEEN HUBER JORDAN ( DOB: Jun-1950 From: Oct-2019 )
Current Director: RICHARD KENDER ( DOB: Feb-1956 From: Jul-2019 )
Current Director: KEVIN LEE ( DOB: Apr-1968 From: Oct-2017 )
Current Director: PIERRE LEGAULT ( DOB: May-1960 From: Mar-2019 )
Current Director: PIERRE LEGAULT ( DOB: May-1960 From: Mar-2019 )
Current Director: CAROLYN NG ( DOB: Mar-1984 From: Jul-2018 )
Current Director: STEPHEN SANDS ( DOB: Jan-1957 From: Feb-2024 )
Current Director: GREGORY PAUL WINTER ( DOB: Apr-1951 From: Dec-2017 )
Current Director: GREGORY PAUL WINTER ( DOB: Apr-1951 From: Dec-2017 )
Current Secretary: JIM SUTCLIFFE ( From: May-2019 )
Resigned Director: CATHERINE ELIZABETH BINGHAM ( DOB: Oct-1965 From: Dec-2017 To: Jun-2021 )
Resigned Director: DEBORAH HARLAND ( DOB: Aug-1960 From: Dec-2017 To: Sep-2019 )
Resigned Director: STEPHEN HOFFMAN ( From: Dec-2017 To: Mar-2019 )
Resigned Director: VERONICA GERALDEEN HUBER JORDAN ( DOB: Jun-1950 From: Oct-2019 To: Apr-2024 )
Resigned Director: ANJA KOENIG ( From: Dec-2017 To: May-2019 )
Resigned Director: VISWANATHAN KRISHNAN ( From: Dec-2018 To: May-2019 )
Resigned Director: JAMES LEE ( From: Dec-2017 To: Jul-2018 )
Resigned Director: JASON PAUL RHODES ( From: Dec-2017 To: May-2019 )
Persons of Significant Control:
Sir Gregory Paul Winter, Building 900 Babraham Research Campus, Babraham, Cambridgeshire, CB22 3AT: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-27, Ceased: 2017-12-04)