Company Information for KNOWLEDGE TRANSFER NETWORK LIMITED
SUITE 218, BUSINESS DESIGN CENTRE 52 UPPER STREET, ISLINGTON, LONDON, N1 0QH,
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Company Registration Number
![]() PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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KNOWLEDGE TRANSFER NETWORK LIMITED | |
Legal Registered Office | |
SUITE 218, BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON LONDON N1 0QH Other companies in RH12 | |
Company Number | 08705643 | |
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Company ID Number | 08705643 | |
Date formed | 2013-09-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 05:27:33 |
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Officer | Role | Date Appointed |
---|---|---|
CATHERINE CALLOW |
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JULIA MARY BROWN |
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PETER MICHAEL FINAN |
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DAVID KENNETH LAWRENCE |
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NICHOLAS ANDREW JOHN LIEVEN |
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DAVID WILLIAM PREST |
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IAIN THOMAS ROCHE |
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TIMOTHY CHARLES SAWYER |
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CHRISTOPHER CHARLES WARKUP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FAITH HELEN WAINWRIGHT |
Director | ||
SORAYA JONES |
Director | ||
MARTIN JOHN SCOTT |
Director | ||
ROBERT KENNETH BRYAN |
Director | ||
DAVID CHARLES LOCKWOOD |
Director | ||
CHRISTOPHER MARTIN STAIT |
Company Secretary | ||
MARK ROBERT GLOVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TMRI LIMITED | Director | 2011-01-21 | CURRENT | 2006-03-08 | Dissolved 2017-02-28 | |
MYOSIN LTD. | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
LEUCID BIO LTD | Director | 2017-06-26 | CURRENT | 2014-11-27 | Active | |
KINSENSUS LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
EPSILOGEN LTD | Director | 2017-03-31 | CURRENT | 2016-07-26 | Active | |
ETERNYGEN UK LTD. | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
ADORX THERAPEUTICS LIMITED | Director | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
CLYDE BIOSCIENCES LIMITED | Director | 2015-07-29 | CURRENT | 2012-03-07 | Active | |
ENTERPRISE THERAPEUTICS LTD | Director | 2014-12-08 | CURRENT | 2014-05-02 | Active | |
THERAVIEW CONSULTING LTD | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
AGRIMETRICS LIMITED | Director | 2016-12-13 | CURRENT | 2015-06-06 | Active | |
JOHN INNES BIOPROSPECTS LIMITED | Director | 2016-11-08 | CURRENT | 1999-07-19 | Active | |
JOHN INNES AGRICULTURE LIMITED | Director | 2016-11-08 | CURRENT | 1999-10-26 | Active - Proposal to Strike off | |
JOHN INNES FOUNDATION | Director | 2016-10-01 | CURRENT | 2005-09-26 | Active | |
SPECTRUM (LIMITED PARTNER) LTD | Director | 2015-04-01 | CURRENT | 2002-04-05 | Active | |
ST GEORGE'S BRISTOL | Director | 2015-04-15 | CURRENT | 1986-09-09 | Active | |
HAMILTON LONDON SERVICES LIMITED | Director | 2016-08-02 | CURRENT | 2006-07-31 | Dissolved 2017-02-14 | |
ELLPHA TECH LTD | Director | 2016-08-02 | CURRENT | 2014-11-10 | Dissolved 2017-07-18 | |
DELTHAR HOLDINGS LTD | Director | 2016-08-02 | CURRENT | 2014-09-01 | Dissolved 2017-07-18 | |
CHARRLYEE TECH LTD | Director | 2016-08-02 | CURRENT | 2014-11-10 | Dissolved 2017-07-18 | |
BAEYTHAR HOLDINGS LTD | Director | 2016-08-02 | CURRENT | 2014-09-01 | Dissolved 2017-07-18 | |
FOLK NOMINEE LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
FOLK GROUP LIMITED | Director | 2015-08-14 | CURRENT | 2015-08-14 | Active | |
FOLK (UK) LIMITED | Director | 2014-03-10 | CURRENT | 2014-03-10 | Active | |
FOLK2FOLK LIMITED | Director | 2012-10-18 | CURRENT | 2012-08-14 | Active | |
HAZELCROFT LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active | |
BEF CONSULTING SERVICES LTD | Director | 2010-02-26 | CURRENT | 2010-02-26 | Dissolved 2014-10-14 | |
ROSLIN FOUNDATION | Director | 2007-02-23 | CURRENT | 1995-04-01 | Active | |
BIOSCIENCE NETWORK LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-21 | Dissolved 2017-08-02 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JONATHAN DEREK KINGSBURY | ||
DIRECTOR APPOINTED DR RICHARD KINGSLEY HUTCHINS | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Register inspection address changed from Suite a, the Hq, Runway Busildings Thomson Avenue Harwell Oxford Didcot OX11 0GD England to Wing a, Ground Floor Hq Building, Thomson Avenue Harwell Didcot Oxfordshire OX11 0RL | ||
CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES | ||
Appointment of Mrs Chloe Vanessa Walker-Harrison as company secretary on 2024-09-02 | ||
Termination of appointment of Catherine Callow on 2024-09-01 | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
Register inspection address changed from Suite G, the Hq, Runway Buildings Thomson Avenue Harwell Oxford Didcot OX11 0GD England to Suite a, the Hq, Runway Busildings Thomson Avenue Harwell Oxford Didcot OX11 0GD | ||
DIRECTOR APPOINTED MR JONATHAN DEREK KINGSBURY | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIDDLE | ||
DIRECTOR APPOINTED DR LISA OLWYN HAZELDEN | ||
APPOINTMENT TERMINATED, DIRECTOR ALICIA GREATED | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
Withdrawal of a person with significant control statement on 2022-10-14 | ||
Notification of Uk Research and Innovation as a person with significant control on 2022-04-01 | ||
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | |
PSC02 | Notification of Uk Research and Innovation as a person with significant control on 2022-04-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-10-14 | |
AP01 | DIRECTOR APPOINTED DR DAVID MICHAEL JOHN WILKES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BIDDLE | |
DIRECTOR APPOINTED MS ANNE SHAW | ||
AP01 | DIRECTOR APPOINTED MS ANNE SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA MARY BROWN | |
AA01 | Previous accounting period shortened from 30/06/22 TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE CALLOW | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN THOMAS ROCHE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENNETH LAWRENCE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2020-06-30 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MICHAEL FINAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ROYA CROUDACE | |
AP01 | DIRECTOR APPOINTED DR RICHARD CHARLES BARTLETT JUDGE | |
AP01 | DIRECTOR APPOINTED DR ALICIA GREATED | |
AP01 | DIRECTOR APPOINTED DR RUTH LOUISE MALLORS-RAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES WARKUP | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES SAWYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from R70 Stfc, Rutherford Appleton Laboratory Harwell Oxford Didcot Oxfordshire OX11 0QX England to Suite G, the Hq, Runway Buildings Thomson Avenue Harwell Oxford Didcot OX11 0GD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED DR IAIN THOMAS ROCHE | |
AP01 | DIRECTOR APPOINTED PROF NICHOLAS ANDREW JOHN LIEVEN | |
AP01 | DIRECTOR APPOINTED MRS JULIA MARY BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAITH HELEN WAINWRIGHT | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SORAYA JONES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
RES01 | ADOPT ARTICLES 27/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN SCOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/16 FROM Bailey House, 4 to 10 Barttelot Road Horsham West Sussex RH12 1DQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Christopher Stait 1st Floor St James House St. James Square Cheltenham Gloucestershire GL50 3PR England to R70 Stfc, Rutherford Appleton Laboratory Harwell Oxford Didcot Oxfordshire OX11 0QX | |
AP01 | DIRECTOR APPOINTED DR SORAYA JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT GLOVER | |
AP03 | SECRETARY APPOINTED MS CATHERINE CALLOW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STAIT | |
AP01 | DIRECTOR APPOINTED MS FAITH HELEN WAINWRIGHT | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
RES01 | ADOPT ARTICLES 16/12/2014 | |
AP01 | DIRECTOR APPOINTED DR MARTIN JOHN JAMES SCOTT | |
AR01 | 25/09/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH BRYAN / 25/09/2014 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN STAIT / 25/09/2014 | |
AP01 | DIRECTOR APPOINTED DR DAVID WILLIAM PREST | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT GLOVER | |
AP01 | DIRECTOR APPOINTED DR PETER MICHAEL FINAN | |
AP01 | DIRECTOR APPOINTED DR DAVID KENNETH LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY CHARLES SAWYER | |
AA01 | PREVSHO FROM 30/09/2014 TO 30/06/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM FIRST FLOOR, ST. JAMES' HOUSE ST. JAMES' SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES WARKUP | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES LOCKWOOD | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KNOWLEDGE TRANSFER NETWORK LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as KNOWLEDGE TRANSFER NETWORK LIMITED are:
Category | Award/Grant | |
---|---|---|
Knowledge Transfer Network Integration Project : Not Available | 2013-09-01 | £ 634,000 |
Knowledge Transfer Network Integration Project : Not Available | 2013-09-01 | £ 250,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |