Knowledge Transfer Network Limited in Islington LONDON - N1 0QH

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Knowledge Transfer Network Limited LONDON

Founded in 2013, Knowledge Transfer Network, classified under reg no. 08705643 is an active company. Currently registered at Suite 218, Business Design Centre 52 Upper Street N1 0QH, London the company has been in the business for eleven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 5 directors in the the company, namely Jonathan K., Lisa H. and David W. and others. In addition one secretary - Catherine C. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Christopher S. who worked with the the company until 1 July 2015.

Knowledge Transfer Network Limited Address / Contact

Office Address	Suite 218, Business Design Centre 52 Upper Street
Office Address2	Islington
Town	London
Post code	N1 0QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08705643
Date of Incorporation	Wed, 25th Sep 2013
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Jonathan K.

Position: Director

Appointed: 26 September 2023

Lisa H.

Position: Director

Appointed: 26 September 2023

David W.

Position: Director

Appointed: 26 April 2022

Anne S.

Position: Director

Appointed: 26 April 2022

Catherine C.

Position: Director

Appointed: 12 April 2022

Catherine C.

Position: Secretary

Appointed: 01 July 2015

Michael B.

Position: Director

Appointed: 26 April 2022

Resigned: 26 September 2023

Roya C.

Position: Director

Appointed: 18 September 2019

Resigned: 31 March 2022

Richard J.

Position: Director

Appointed: 18 September 2019

Resigned: 31 March 2022

Alicia G.

Position: Director

Appointed: 27 August 2019

Resigned: 31 March 2023

Ruth M.

Position: Director

Appointed: 27 March 2019

Resigned: 31 March 2022

Julia E.

Position: Director

Appointed: 07 December 2017

Resigned: 15 April 2022

Iain R.

Position: Director

Appointed: 07 December 2017

Resigned: 31 March 2022

Nicholas L.

Position: Director

Appointed: 07 December 2017

Resigned: 31 March 2022

Soraya J.

Position: Director

Appointed: 18 June 2015

Resigned: 21 February 2017

Faith W.

Position: Director

Appointed: 24 February 2015

Resigned: 07 December 2017

Martin S.

Position: Director

Appointed: 26 September 2014

Resigned: 29 September 2016

David P.

Position: Director

Appointed: 25 September 2014

Resigned: 05 December 2019

Peter F.

Position: Director

Appointed: 25 September 2014

Resigned: 05 December 2019

Mark G.

Position: Director

Appointed: 25 September 2014

Resigned: 29 June 2015

David L.

Position: Director

Appointed: 25 September 2014

Resigned: 31 October 2021

Timothy S.

Position: Director

Appointed: 25 September 2014

Resigned: 27 November 2018

Christopher W.

Position: Director

Appointed: 01 March 2014

Resigned: 18 April 2019

David L.

Position: Director

Appointed: 01 February 2014

Resigned: 31 March 2016

Christopher S.

Position: Secretary

Appointed: 25 September 2013

Resigned: 01 July 2015

Robert B.

Position: Director

Appointed: 25 September 2013

Resigned: 31 March 2016

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Uk Research and Innovation from Swindon, England. This PSC is categorised as "a non departmental public body", has significiant influence or control over the company. This PSC has significiant influence or control over this company,.

Uk Research And Innovation

Polaris House North Star Avenue, Swindon, SN2 1FL, England

Legal authority	Higher Education And Research Act 2017
Legal form	Non Departmental Public Body
Notified on	1 April 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 14th, January 2024	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 14th, January 2024	accounts	Free Download (32 pages)
AD02	New sail address Suite a, the Hq, Runway Busildings Thomson Avenue Harwell Oxford Didcot OX11 0GD. Change occurred at an unknown date. Company's previous address: Suite G, the Hq, Runway Buildings Thomson Avenue Harwell Oxford Didcot OX11 0GD England. filed on: 5th, October 2023	address	Free Download (1 page)
AP01	On September 26, 2023 new director was appointed. filed on: 4th, October 2023	officers	Free Download (2 pages)
AP01	On September 26, 2023 new director was appointed. filed on: 29th, September 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 26, 2023 filed on: 29th, September 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2023 filed on: 13th, April 2023	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2022 filed on: 8th, January 2023	accounts	Free Download (26 pages)
AP01	On April 26, 2022 new director was appointed. filed on: 6th, May 2022	officers	Free Download (2 pages)
AP01	On April 26, 2022 new director was appointed. filed on: 5th, May 2022	officers	Free Download (2 pages)
AP01	On April 26, 2022 new director was appointed. filed on: 3rd, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 15, 2022 filed on: 19th, April 2022	officers	Free Download (1 page)
AP01	On April 12, 2022 new director was appointed. filed on: 14th, April 2022	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from June 30, 2022 to March 31, 2022 filed on: 14th, April 2022	accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 7th, April 2022	incorporation	Free Download (20 pages)
TM01	Director's appointment was terminated on March 31, 2022 filed on: 4th, April 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2022 filed on: 4th, April 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2022 filed on: 4th, April 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2022 filed on: 4th, April 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2022 filed on: 4th, April 2022	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2021 filed on: 4th, April 2022	accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on October 31, 2021 filed on: 2nd, November 2021	officers	Free Download (1 page)
AAMD	Full accounts with changes made up to June 30, 2020 filed on: 12th, August 2021	accounts	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, June 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 27th, May 2020	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on December 5, 2019 filed on: 11th, December 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 5, 2019 filed on: 11th, December 2019	officers	Free Download (1 page)
AP01	On September 18, 2019 new director was appointed. filed on: 15th, October 2019	officers	Free Download (2 pages)
AP01	On September 18, 2019 new director was appointed. filed on: 24th, September 2019	officers	Free Download (2 pages)
AP01	On August 27, 2019 new director was appointed. filed on: 6th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 18, 2019 filed on: 29th, April 2019	officers	Free Download (1 page)
AP01	On March 27, 2019 new director was appointed. filed on: 29th, April 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 3rd, April 2019	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on November 27, 2018 filed on: 19th, February 2019	officers	Free Download (1 page)
AD02	New sail address Suite G, the Hq, Runway Buildings Thomson Avenue Harwell Oxford Didcot OX11 0GD. Change occurred at an unknown date. Company's previous address: R70 Stfc, Rutherford Appleton Laboratory Harwell Oxford Didcot Oxfordshire OX11 0QX England. filed on: 1st, October 2018	address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2017 filed on: 4th, April 2018	accounts	Free Download (16 pages)
AP01	On December 7, 2017 new director was appointed. filed on: 22nd, December 2017	officers	Free Download (2 pages)
AP01	On December 7, 2017 new director was appointed. filed on: 22nd, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 7, 2017 filed on: 22nd, December 2017	officers	Free Download (1 page)
AP01	On December 7, 2017 new director was appointed. filed on: 22nd, December 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 21, 2017 filed on: 15th, June 2017	officers	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2016 filed on: 16th, March 2017	accounts	Free Download (14 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, January 2017	resolution	Free Download (22 pages)
TM01	Director's appointment was terminated on September 29, 2016 filed on: 6th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2016 filed on: 6th, April 2016	officers	Free Download (1 page)
AD01	New registered office address Suite 218, Business Design Centre 52 Upper Street Islington London N1 0QH. Change occurred on April 6, 2016. Company's previous address: Bailey House, 4 to 10 Barttelot Road Horsham West Sussex RH12 1DQ. filed on: 6th, April 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on March 31, 2016 filed on: 6th, April 2016	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2015 filed on: 28th, November 2015	accounts	Free Download (13 pages)
AD02	New sail address R70 Stfc, Rutherford Appleton Laboratory Harwell Oxford Didcot Oxfordshire OX11 0QX. Change occurred at an unknown date. Company's previous address: C/O Christopher Stait 1st Floor St James House St. James Square Cheltenham Gloucestershire GL50 3PR England. filed on: 9th, October 2015	address	Free Download (1 page)
AR01	Annual return, no members record, drawn up to September 25, 2015 filed on: 9th, October 2015	annual return	Free Download (9 pages)
AP01	On June 18, 2015 new director was appointed. filed on: 25th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 29, 2015 filed on: 27th, July 2015	officers	Free Download (1 page)
AP03	Appointment (date: July 1, 2015) of a secretary filed on: 23rd, July 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 1, 2015 filed on: 23rd, July 2015	officers	Free Download (1 page)
AP01	On February 24, 2015 new director was appointed. filed on: 30th, March 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 9th, March 2015	accounts	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 30th, December 2014	resolution
AP01	On September 26, 2014 new director was appointed. filed on: 31st, October 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to September 25, 2014 filed on: 24th, October 2014	annual return	Free Download (9 pages)
AD03	Registered inspection location new location: C/O Christopher Stait 1St Floor St James House St. James Square Cheltenham Gloucestershire GL50 3PR. filed on: 24th, October 2014	address	Free Download (1 page)
CH01	On September 25, 2014 director's details were changed filed on: 24th, October 2014	officers	Free Download (2 pages)
CH03	On September 25, 2014 secretary's details were changed filed on: 23rd, October 2014	officers	Free Download (1 page)
AP01	On September 25, 2014 new director was appointed. filed on: 17th, October 2014	officers	Free Download (2 pages)
AP01	On September 25, 2014 new director was appointed. filed on: 17th, October 2014	officers	Free Download (2 pages)
AP01	On September 25, 2014 new director was appointed. filed on: 6th, October 2014	officers	Free Download (2 pages)
AP01	On September 25, 2014 new director was appointed. filed on: 30th, September 2014	officers	Free Download (2 pages)
AP01	On September 25, 2014 new director was appointed. filed on: 30th, September 2014	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from September 30, 2014 to June 30, 2014 filed on: 4th, September 2014	accounts	Free Download (1 page)
AD01	Company moved to new address on April 4, 2014. Old Address: First Floor, St. James' House St. James' Square Cheltenham Gloucestershire GL50 3PR filed on: 4th, April 2014	address	Free Download (1 page)
AP01	On March 12, 2014 new director was appointed. filed on: 12th, March 2014	officers	Free Download (2 pages)
AP01	On February 5, 2014 new director was appointed. filed on: 5th, February 2014	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 25th, September 2013	incorporation

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