As
filed with the Securities and Exchange Commission on October 30, 2025.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES
ACT OF 1933
Bicycle Therapeutics plc
(Exact name of registrant as specified in its
charter)
|
England and Wales
(State or other jurisdiction of
incorporation or organization)
|
Not applicable
(I.R.S. Employer
Identification No.) |
|
Blocks A & B, Portway Building
Granta Park Great Abington, Cambridge
United Kingdom
(Address of Principal Executive Offices) |
CB21 6GS
(Zip Code) |
Amended and Restated Bicycle Therapeutics plc
2020 Equity Incentive Plan
(Full title of the plan)
Alethia Young
Chief Financial Officer
Bicycle Therapeutics Inc.
35 Cambridgepark Drive, Suite 350
Cambridge, MA 02140
(Name and address of agent for service)
(617) 945-8155
(Telephone number, including area code, of agent
for service)
Copy to:
Laura A. Berezin
Jaime L. Chase
Cooley LLP
1700 7th Avenue
Seattle, WA 98101
Indicate by check mark whether the registrant is a large accelerated
filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of
“large accelerated filer,” “accelerated filer,” “smaller reporting company” and “emerging growth
company” in Rule 12b-2 of the Exchange Act.
| Large
accelerated filer |
x |
Accelerated
filer |
¨ |
| Non-accelerated
filer |
¨ |
Smaller
reporting company |
x |
| |
|
Emerging
growth company |
¨ |
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities
Act. ¨
REGISTRATION
OF ADDITIONAL SHARES
PURSUANT TO GENERAL INSTRUCTION E
Pursuant to General Instruction
E of Form S-8, Bicycle Therapeutics plc (the “Registrant”) is filing this Registration Statement with the Securities
and Exchange Commission (the “Commission”) to register an additional 1,300,000 ordinary shares, nominal value £0.01
per share (the “Ordinary Shares”), of the Registrant under the Amended and Restated Bicycle Therapeutics plc 2020 Equity
Incentive Plan (the “2020 Plan”), pursuant to Amendment No. 1 to the 2020 Plan, which authorizes an additional 1,300,000
shares for issuance under the 2020 Plan. In accordance with the instructional note to Part I of Form S-8 as promulgated by
the Commission, the information specified by Part I of the Form S-8 has been omitted from this Registration Statement.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
| Item 3. | Incorporation
of Documents by Reference. |
The following documents
filed by the Registrant with the Commission are incorporated herein by reference:
(a) the
contents of the Registrant’s Registration Statements on Form S-8 filed with the Commission on August 5, 2020 (File No. 333-240993),
March 11, 2021 (File No. 333-254163), March 1, 2022 (File No. 333-263156), February 28, 2023 (File No. 333-270091),
February 20, 2024 (File No. 333-277171), and February 25, 2025 (File No. 333-285197);
(b) the Registrant’s Annual Report on Form 10-K (File No. 001-38916) for the fiscal year ended December 31, 2024, filed with the Commission on February 25, 2025 (the “Annual Report”);
(c) the
Registrant’s Quarterly Reports on Form 10-Q (File No. 001-38916) for the quarters ended March 31, 2025, June 30,
2025, and September 30, 2025, filed with the Commission on May 1, 2025, August 8, 2025, and October 30, 2025, respectively;
(d) the
Registrant’s Definitive Proxy Statement (File No. 001-38916) filed with the Commission on April 23, 2025 (excluding
those portions that are not incorporated by reference into the Annual Report);
(e) the
Registrant’s Current Reports on Form 8-K (File No. 001-38916) filed with the Commission on January 13, 2025, March 14, 2025, March 27, 2025, June 17, 2025, August 8, 2025, and September 8, 2025 (in each case, except for information
contained therein which is furnished rather than filed); and
(f) the
description of the Registrant’s Ordinary Shares and American Depositary Shares contained in the Registrant’s Registration
Statement on Form 8-A (File No. 001-38916) filed with the Commission on May 20, 2019, including any amendments or reports
filed for the purpose of updating such description, including Exhibit 4.6 to the Annual Report.
All reports and other documents
filed by the Registrant after the date hereof pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of
1934, as amended, prior to the filing of a post-effective amendment which indicates that all securities offered hereby have been sold
or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be part hereof
from the date of filing of such reports and documents, except for documents or information deemed furnished and not filed in accordance
with the rules of the Commission. Any statement contained in a document incorporated or deemed to be incorporated by reference herein
shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein
or in any subsequently filed document that also is deemed to be incorporated by reference herein modifies or supersedes such statement.
Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration
Statement.
Exhibit
Number |
|
Exhibit Description |
| |
|
|
| 3.1 |
|
Articles of Association,
dated May 16, 2024 (incorporated by reference to Exhibit 3.1 to the Quarterly Report on Form 10-Q (File No. 001-38916)
filed with the Commission on August 6, 2024). |
| 4.1 |
|
Form of Deposit
Agreement (incorporated by reference to Exhibit 4.1 to Amendment No. 1 to the Company’s Registration Statement on
Form S-1 (File No. 333-231076), filed with the Commission on May 13, 2019). |
| 4.2 |
|
Form of American
Depositary Receipt (included in Exhibit 4.1) (incorporated by reference to Exhibit 4.2 to Amendment No. 1 to the Company’s
Registration Statement on Form S-1 (File No. 333-231076), filed with the Commission on May 13, 2019). |
| 5.1 |
|
Opinion of Cooley (UK)
LLP. |
| 23.1 |
|
Consent of PricewaterhouseCoopers
LLP. |
| 23.3 |
|
Consent of Cooley (UK)
LLP (included in Exhibit 5.1). |
| 24.1 |
|
Power of Attorney (included
on the signature page to this Registration Statement). |
| 99.1 |
|
Amended and Restated
Bicycle Therapeutics plc 2020 Equity Incentive Plan (incorporated by reference to Exhibit 10.6 to the Registrant’s Annual
Report on Form 10-K (File No. 001-38916), filed with the Commission on February 28, 2023). |
| 99.2 |
|
Amendment No. 1
to the 2020 Plan (incorporated by reference to Exhibit 10.3 to the Registrant’s Quarterly Report on Form 10-Q (File
No. 001-38916), filed with the Commission on August 8, 2025). |
| 107 |
|
Filing Fee Table |
SIGNATURES
Pursuant to the requirements
of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements
for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Cambridge, United Kingdom, on October 30, 2025.
| |
BICYCLE THERAPEUTICS PLC |
| |
|
|
| |
Name: |
/s/ Kevin Lee |
| |
|
Kevin Lee, Ph.D., MBA |
| |
|
Chief Executive Officer |
SIGNATURES
AND POWER OF ATTORNEY
We, the undersigned officers
and directors of Bicycle Therapeutics plc, hereby severally constitute and appoint Kevin Lee and Alethia Young, and each of them singly
(with full power to each of them to act alone), our true and lawful attorneys-in-fact and agents, with full power of substitution and
resubstitution in each of them for him or her and in his or her name, place and stead, and in any and all capacities, to sign any and
all amendments (including post-effective amendments) to this Registration Statement on Form S-8 of Bicycle Therapeutics plc and to
file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting
unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite
or necessary to be done in and about the premises, as full to all intents and purposes as he or she might or could do in person, hereby
ratifying and confirming all that said attorneys-in-fact and agents or any of them or their or his or her substitute or substitutes may
lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements
of the Securities Act of 1933, this Registration Statement has been signed below by the following persons in the capacities on October 30,
2025.
| Name |
|
Title |
| |
|
|
| /s/ Kevin Lee |
|
Chief Executive Officer and Director |
| Kevin Lee, Ph.D., MBA |
|
(Principal Executive Officer) |
| |
|
|
| /s/ Alethia Young |
|
Chief Financial Officer |
| Alethia Young |
|
(Principal Financial Officer) |
| |
|
|
| /s/ Travis Thompson |
|
Chief Accounting Officer |
| Travis Thompson |
|
(Principal Accounting Officer) |
| |
|
|
| /s/ Felix J. Baker |
|
Chairman of the Board and Director |
| Felix J. Baker, Ph.D. |
|
|
| |
|
|
| /s/ Janice Bourque |
|
Director |
| Janice Bourque, MBA |
|
|
| |
|
|
| /s/ Roger Dansey |
|
Director |
| Roger Dansey, M.D. |
|
|
| |
|
|
| /s/ Jose-Carlos Gutiérrez-Ramos |
|
Director |
| Jose-Carlos Gutiérrez-Ramos, Ph.D. |
|
|
| Name |
|
Title |
| |
|
|
| /s/ Hervé Hoppenot |
|
Director |
| Hervé Hoppenot |
|
|
| |
|
|
| /s/ Alessandro Riva |
|
Director |
| Alessandro Riva, MD |
|
|
| |
|
|
| /s/ Stephen Sands |
|
Director |
| Stephen Sands, MBA |
|
|
| |
|
|
| /s/ Charles Swanton |
|
Director |
| Charles Swanton, MD, PhD |
|
|
| |
|
|
| /s/ Gregory Winter |
|
Director |
| Sir Gregory Winter, FRS |
|
|
| |
|
|
| /s/ Alethia Young |
|
Authorized Representative in the United States |
| Alethia Young |
|
|