Company Information for

BICYCLERD LIMITED

BLOCKS A & B, PORTWAY BUILDING GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6GS,

Company Registration Number

06960780

Private Limited Company

Active

About Bicyclerd Ltd

BICYCLERD LIMITED was founded on 2009-07-13 and has its registered office in Cambridge. The organisation's status is listed as "Active". Bicyclerd Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BICYCLERD LIMITED
Legal Registered Office
BLOCKS A & B, PORTWAY BUILDING GRANTA PARK
GREAT ABINGTON
CAMBRIDGE
CB21 6GS
Other companies in CB22
Previous Names
BICYCLE THERAPEUTICS LIMITED
27/10/2017

Filing Information

Company Number06960780
Date formed2009-07-13
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return09/06/2016
Filing return next due07/07/2017
Type of accountsFULL
Last Datalog update:
2023-08-06 13:42:44
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Anstey Director DIRECTOR 2017-05-26 UNITED KINGDOM
Catherine Elizabeth Bingham Director VENTURE CAPITAL 2009-12-07 ENGLAND
Deborah Harland Director VICE PRESIDENT, PARTNER, SR ONE LIMITED 2009-12-07 UNITED KINGDOM
Stephen Hoffman Director DIRECTOR 2016-05-01 UNITED STATES
Anja Koenig Director DIRECTOR 2009-07-21 SWITZERLAND
James Lee Director DIRECTOR 2017-07-11 SINGAPORE
Kevin Lee Director DIRECTOR 2015-09-02 UNITED KINGDOM
Jason Paul Rhodes Director VENTURE CAPITAL PARTNER 2015-01-22 UNITED STATES
Gregory Paul Winter Director DIRECTOR 2009-07-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Muncey Company Secretary 2015-10-01 2017-12-31
M & R Secretarial Services Limited Company Secretary 2012-07-25 2017-12-30
Christopher Shen Director 2017-05-26 2017-07-11
Andrew Peter Sandham Director 2011-01-01 2016-05-19
Rolf Guenther Director 2012-04-01 2015-06-10
Bruce Lee Booth Director 2011-01-01 2015-01-22
Br Secretaries Ltd Company Secretary 2009-07-13 2012-07-25
John Philip Tite Director 2009-07-21 2012-04-01
David Joszef Tapolczay Director 2009-07-21 2011-12-05
Regina Hodits Director 2009-07-13 2011-01-01

Related Directorships for Michael Anstey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Anstey BICYCLE THERAPEUTICS PLCDirector 2017-12-04 CURRENT 2017-10-27 Active
Michael Anstey BICYCLETX LIMITEDDirector 2017-12-04 CURRENT 2017-10-27 Active

Related Directorships for Catherine Elizabeth Bingham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catherine Elizabeth Bingham TREX BIO LIMITEDDirector 2018-01-30 CURRENT 2018-01-30 Liquidation
Catherine Elizabeth Bingham BICYCLE THERAPEUTICS PLCDirector 2017-12-04 CURRENT 2017-10-27 Active
Catherine Elizabeth Bingham BICYCLETX LIMITEDDirector 2017-12-04 CURRENT 2017-10-27 Active
Catherine Elizabeth Bingham SITRYX THERAPEUTICS LIMITEDDirector 2017-02-01 CURRENT 2016-09-08 Active
Catherine Elizabeth Bingham PULMOCIDE LIMITEDDirector 2013-10-31 CURRENT 2007-03-23 Active
Catherine Elizabeth Bingham CALCHAN HOLDINGS LIMITEDDirector 2011-10-03 CURRENT 2011-02-25 Liquidation
Catherine Elizabeth Bingham AUTIFONY THERAPEUTICS LIMITEDDirector 2011-08-19 CURRENT 2011-02-25 Active
Catherine Elizabeth Bingham SV HEALTH INVESTORS UK LIMITEDDirector 2004-09-20 CURRENT 2004-09-20 Active

Related Directorships for Deborah Harland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Deborah Harland BICYCLE THERAPEUTICS PLCDirector 2017-12-04 CURRENT 2017-10-27 Active
Deborah Harland BICYCLETX LIMITEDDirector 2017-12-04 CURRENT 2017-10-27 Active
Deborah Harland PROGENITOR LABS LIMITEDDirector 2017-02-16 CURRENT 2010-02-12 Active
Deborah Harland CANCER RESEARCH TECHNOLOGY LIMITEDDirector 2015-09-30 CURRENT 1982-03-31 Active
Deborah Harland F-STAR BETA LIMITEDDirector 2014-10-14 CURRENT 2014-10-14 Liquidation
Deborah Harland VHSQUARED LIMITEDDirector 2013-12-11 CURRENT 2010-06-16 Liquidation
Deborah Harland F-STAR ALPHA LIMITEDDirector 2013-10-08 CURRENT 2013-09-04 Liquidation
Deborah Harland MISSION THERAPEUTICS LIMITEDDirector 2011-08-24 CURRENT 2011-05-11 Active

Related Directorships for Stephen Hoffman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Hoffman BICYCLE THERAPEUTICS PLCDirector 2017-12-04 CURRENT 2017-10-27 Active
Stephen Hoffman BICYCLETX LIMITEDDirector 2017-12-04 CURRENT 2017-10-27 Active

Related Directorships for Anja Koenig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anja Koenig BICYCLE THERAPEUTICS PLCDirector 2017-12-04 CURRENT 2017-10-27 Active
Anja Koenig BICYCLETX LIMITEDDirector 2017-12-04 CURRENT 2017-10-27 Active

Related Directorships for James Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Lee BICYCLE THERAPEUTICS PLCDirector 2017-12-04 CURRENT 2017-10-27 Active
James Lee BICYCLETX LIMITEDDirector 2017-12-04 CURRENT 2017-10-27 Active

Related Directorships for Kevin Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Lee WILBRAHAM CONSULTING LIMITEDDirector 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
Kevin Lee BICYCLE THERAPEUTICS PLCDirector 2017-10-27 CURRENT 2017-10-27 Active
Kevin Lee BICYCLETX LIMITEDDirector 2017-10-27 CURRENT 2017-10-27 Active

Related Directorships for Jason Paul Rhodes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason Paul Rhodes BICYCLE THERAPEUTICS PLCDirector 2017-12-04 CURRENT 2017-10-27 Active
Jason Paul Rhodes BICYCLETX LIMITEDDirector 2017-12-04 CURRENT 2017-10-27 Active

Related Directorships for Gregory Paul Winter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gregory Paul Winter BICYCLE THERAPEUTICS PLCDirector 2017-12-04 CURRENT 2017-10-27 Active
Gregory Paul Winter BICYCLETX LIMITEDDirector 2017-12-04 CURRENT 2017-10-27 Active
Gregory Paul Winter BIOSCEPTRE INTERNATIONAL LIMITEDDirector 2016-04-27 CURRENT 2013-10-11 Active
Gregory Paul Winter THE KENNEDY TRUST FOR RHEUMATOLOGY RESEARCHDirector 2011-09-27 CURRENT 1969-10-13 Active