BICYCLE THERAPEUTICS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB22 3AT

Company number 06960780
Status Active
Incorporation Date 13 July 2009
Company Type Private Limited Company
Address MEDITRINA BUILDING, BABRAHAM RESEARCH CAMPUS, CAMBRIDGE, ENGLAND, CB22 3AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Statement of capital following an allotment of shares on 23 February 2017 GBP 31,435.09 ; Statement of capital following an allotment of shares on 22 December 2016 GBP 31,017.01 ; Statement of capital following an allotment of shares on 21 December 2016 GBP 30,871.54 . The most likely internet sites of BICYCLE THERAPEUTICS LIMITED are www.bicycletherapeutics.co.uk, and www.bicycle-therapeutics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Shelford (Cambs) Rail Station is 3 miles; to Cambridge Rail Station is 5.2 miles; to Audley End Rail Station is 8.9 miles; to Waterbeach Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bicycle Therapeutics Limited is a Private Limited Company. The company registration number is 06960780. Bicycle Therapeutics Limited has been working since 13 July 2009. The present status of the company is Active. The registered address of Bicycle Therapeutics Limited is Meditrina Building Babraham Research Campus Cambridge England Cb22 3at. . MUNCEY, Andrew is a Secretary of the company. M & R SECRETARIAL SERVICES LIMITED is a Secretary of the company. BINGHAM, Catherine Elizabeth is a Director of the company. HARLAND, Deborah, Dr is a Director of the company. HOFFMAN, Stephen is a Director of the company. KOENIG, Anja, Dr is a Director of the company. LEE, Kevin, Dr is a Director of the company. RHODES, Jason Paul is a Director of the company. WINTER, Gregory Paul, Dr Sir is a Director of the company. Secretary BR SECRETARIES LTD has been resigned. Director BOOTH, Bruce Lee has been resigned. Director GUENTHER, Rolf, Dr has been resigned. Director HODITS, Regina, Dr has been resigned. Director SANDHAM, Andrew Peter has been resigned. Director TAPOLCZAY, David Joszef, Dr has been resigned. Director TITE, John Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUNCEY, Andrew
Appointed Date: 01 October 2015
Secretary
M & R SECRETARIAL SERVICES LIMITED
Appointed Date: 25 July 2012
Director
BINGHAM, Catherine Elizabeth
Appointed Date: 07 December 2009
60 years old
Director
HARLAND, Deborah, Dr
Appointed Date: 07 December 2009
65 years old
Director
HOFFMAN, Stephen
Appointed Date: 01 May 2016
71 years old
Director
KOENIG, Anja, Dr
Appointed Date: 21 July 2009
55 years old
Director
LEE, Kevin, Dr
Appointed Date: 02 September 2015
57 years old
Director
RHODES, Jason Paul
Appointed Date: 22 January 2015
56 years old
Director
WINTER, Gregory Paul, Dr Sir
Appointed Date: 21 July 2009
74 years old

Resigned Directors

Secretary
BR SECRETARIES LTD
Resigned: 25 July 2012
Appointed Date: 13 July 2009
Director
BOOTH, Bruce Lee
Resigned: 22 January 2015
Appointed Date: 01 January 2011
51 years old
Director
GUENTHER, Rolf, Dr
Resigned: 10 June 2015
Appointed Date: 01 April 2012
72 years old
Director
HODITS, Regina, Dr
Resigned: 01 January 2011
Appointed Date: 13 July 2009
55 years old
Director
SANDHAM, Andrew Peter
Resigned: 19 May 2016
Appointed Date: 01 January 2011
70 years old
Director
TAPOLCZAY, David Joszef, Dr
Resigned: 05 December 2011
Appointed Date: 21 July 2009
66 years old
Director
TITE, John Philip
Resigned: 01 April 2012
Appointed Date: 21 July 2009
72 years old

BICYCLE THERAPEUTICS LIMITED Events

21 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 31,435.09
12 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 31,017.01
12 Jan 2017
Statement of capital following an allotment of shares on 21 December 2016
  • GBP 30,871.54
12 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 30,841.24
10 Jan 2017
Previous accounting period shortened from 31 July 2017 to 31 December 2016
...
... and 82 more events
08 Aug 2009
Notice of assignment of name or new name to shares
08 Aug 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2009
Ad 16/07/09\gbp si [email protected]=294.11\gbp ic 0.01/294.12\
04 Aug 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jul 2009
Incorporation

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