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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Hoffman, Stephen
    Director born in March 1954
    Individual (3 offsprings)
    Officer
    2017-12-04 ~ 2019-03-19
    OF - Director → CIF 0
  • 2
    Lee, Kevin
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Koenig, Anja, Dr
    Director born in June 1970
    Individual (5 offsprings)
    Officer
    2017-12-04 ~ 2019-05-22
    OF - Director → CIF 0
  • 4
    Dansey, Roger, Dr.
    Born in April 1956
    Individual (1 offspring)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Swanton, Robert Charles
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 6
    Riva, Alessandro, Dr
    Born in July 1960
    Individual (1 offspring)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Harland, Deborah, Dr
    Vice President Partner Sr One Ltd born in August 1960
    Individual (17 offsprings)
    Officer
    2017-12-04 ~ 2019-09-27
    OF - Director → CIF 0
  • 8
    Lee, James
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2017-12-04 ~ 2018-07-12
    OF - Director → CIF 0
  • 9
    Rhodes, Jason Paul
    Venture Capital Partner born in July 1969
    Individual (4 offsprings)
    Officer
    2017-12-04 ~ 2019-05-22
    OF - Director → CIF 0
  • 10
    Ng, Carolyn, Dr
    Vc Investor born in March 1984
    Individual (3 offsprings)
    Officer
    2018-07-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Kender, Richard
    Director born in February 1956
    Individual (4 offsprings)
    Officer
    2019-07-18 ~ 2025-06-17
    OF - Director → CIF 0
  • 12
    Bourque, Janice
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
  • 13
    Hoppenot, Hervé, Mr.
    Born in January 1960
    Individual (1 offspring)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 14
    Legault, Pierre
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    2019-03-19 ~ 2025-06-17
    OF - Director → CIF 0
  • 15
    Krishnan, Viswanathan, Mr.
    Portfolio Manager born in April 1976
    Individual (3 offsprings)
    Officer
    2018-12-22 ~ 2019-05-22
    OF - Director → CIF 0
  • 16
    Anstey, Michael Leith, Dr
    Director born in September 1980
    Individual (13 offsprings)
    Officer
    2017-12-04 ~ 2020-06-30
    OF - Director → CIF 0
  • 17
    Winter, Gregory Paul, Sir
    Born in April 1951
    Individual (11 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
    Sir Gregory Paul Winter
    Born in April 1951
    Individual (11 offsprings)
    Person with significant control
    2017-10-27 ~ 2017-12-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    Gutierrez-ramos, Jose-carlos
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 19
    Sands, Stephen
    Born in January 1957
    Individual (1 offspring)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 20
    Sutcliffe, Jim
    Individual (1 offspring)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 21
    Bingham, Catherine Elizabeth, Dame
    Venture Capital born in October 1965
    Individual (31 offsprings)
    Officer
    2017-12-04 ~ 2021-06-28
    OF - Director → CIF 0
  • 22
    Baker, Felix James
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 23
    Hau, Bosun
    Managing Director born in October 1978
    Individual (4 offsprings)
    Officer
    2019-05-22 ~ 2020-06-30
    OF - Director → CIF 0
  • 24
    Jordan, Veronica Geraldeen Huber, Ms.
    Director born in June 1950
    Individual (3 offsprings)
    Officer
    2019-10-30 ~ 2024-04-17
    OF - Director → CIF 0
parent relation
Company in focus

BICYCLE THERAPEUTICS PLC

Period: 2019-05-22 ~ now
Company number: 11036004
Registered names
BICYCLE THERAPEUTICS PLC - now 06960780
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BICYCLE THERAPEUTICS PLC
    Info
    BICYCLE THERAPEUTICS LIMITED - 2019-05-22
    Registered number 11036004
    Blocks A & B, Portway Building Granta Park, Great Abington, Cambridge CB21 6GS
    PUBLIC LIMITED COMPANY incorporated on 2017-10-27 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • BICYCLE THERAPEUTICS PLC
    S
    Registered number missing
    Blocks A & B, Portway Building, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GS
    Public Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BICYCLERD LIMITED
    - now 06960780
    BICYCLE THERAPEUTICS LIMITED - 2017-10-27
    Blocks A & B, Portway Building Granta Park, Great Abington, Cambridge, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2017-12-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BICYCLETX LIMITED
    11036101
    Blocks A & B, Portway Building Granta Park, Great Abington, Cambridge, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2017-10-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.