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KNOWLEDGE TRANSFER NETWORK LIMITED (08705643)

KNOWLEDGE TRANSFER NETWORK LIMITED (08705643) is an active UK company. incorporated on 25 September 2013. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. KNOWLEDGE TRANSFER NETWORK LIMITED has been registered for 12 years. Current directors include EVANS, Frances Jane, HARRIS, Stella Kirsten, Dr, PURCELL, Owen Gerard Dempsey and 1 others.

Company Number
08705643
Status
active
Type
private-limited-guarant-nsc
Incorporated
25 September 2013
Age
12 years
Address
Suite 218, Business Design Centre 52 Upper Street, London, N1 0QH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
EVANS, Frances Jane, HARRIS, Stella Kirsten, Dr, PURCELL, Owen Gerard Dempsey, TATTAM, Colin, Dr
SIC Codes
74909

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KNOWLEDGE TRANSFER NETWORK LIMITED

KNOWLEDGE TRANSFER NETWORK LIMITED is an active company incorporated on 25 September 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. KNOWLEDGE TRANSFER NETWORK LIMITED was registered 12 years ago.(SIC: 74909)

Status

active

Active since 12 years ago

Company No

08705643

PRIVATE-LIMITED-GUARANT-NSC Company

Age

12 Years

Incorporated 25 September 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 25 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)

Next Due

Due by 9 October 2026
For period ending 25 September 2026
Contact
Address

Suite 218, Business Design Centre 52 Upper Street Islington London, N1 0QH,

Previous Addresses

Bailey House, 4 to 10 Barttelot Road Horsham West Sussex RH12 1DQ
From: 4 April 2014To: 6 April 2016
First Floor, St. James' House St. James' Square Cheltenham Gloucestershire GL50 3PR
From: 25 September 2013To: 4 April 2014
Timeline

56 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Sept 13
Director Joined
Feb 14
Director Joined
Mar 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Oct 14
Director Joined
Mar 15
Director Left
Jul 15
Director Joined
Sept 15
Director Left
Apr 16
Director Left
Apr 16
Director Left
Oct 16
Director Left
Jun 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Left
Dec 17
Director Left
Feb 19
Director Joined
Apr 19
Director Left
Apr 19
Director Joined
Sept 19
Director Joined
Sept 19
Director Joined
Oct 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Nov 21
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Left
Apr 22
Director Joined
Apr 22
Director Left
Apr 22
Director Joined
May 22
Director Joined
May 22
Director Joined
May 22
Director Left
Apr 23
Director Joined
Sept 23
Director Left
Sept 23
Director Joined
Oct 23
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Aug 24
Director Joined
Jan 25
Director Left
Jan 25
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Dec 25
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
0
Funding
55
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

33

5 Active
28 Resigned

WALKER-HARRISON, Chloe Vanessa

Active
52 Upper Street, LondonN1 0QH
Secretary
Appointed 02 Sept 2024

EVANS, Frances Jane

Active
52 Upper Street, LondonN1 0QH
Born April 1975
Director
Appointed 16 Jul 2025

HARRIS, Stella Kirsten, Dr

Active
52 Upper Street, LondonN1 0QH
Born February 1972
Director
Appointed 07 Jul 2025

PURCELL, Owen Gerard Dempsey

Active
52 Upper Street, LondonN1 0QH
Born December 1970
Director
Appointed 01 Dec 2025

TATTAM, Colin, Dr

Active
52 Upper Street, LondonN1 0QH
Born April 1971
Director
Appointed 30 Apr 2024

CALLOW, Catherine

Resigned
52 Upper Street, LondonN1 0QH
Secretary
Appointed 01 Jul 2015
Resigned 01 Sept 2024

STAIT, Christopher Martin

Resigned
St. James House, CheltenhamGL50 3PR
Secretary
Appointed 25 Sept 2013
Resigned 01 Jul 2015

BIDDLE, Michael

Resigned
52 Upper Street, LondonN1 0QH
Born October 1974
Director
Appointed 26 Apr 2022
Resigned 26 Sept 2023

BROWN, Julia Mary

Resigned
52 Upper Street, LondonN1 0QH
Born January 1966
Director
Appointed 07 Dec 2017
Resigned 15 Apr 2022

BRYAN, Robert Kenneth

Resigned
St. James House, CheltenhamGL50 3PR
Born July 1965
Director
Appointed 25 Sept 2013
Resigned 31 Mar 2016

CALLOW, Catherine

Resigned
52 Upper Street, LondonN1 0QH
Born June 1973
Director
Appointed 12 Apr 2022
Resigned 05 Jul 2024

CROUDACE, Roya

Resigned
52 Upper Street, LondonN1 0QH
Born October 1966
Director
Appointed 18 Sept 2019
Resigned 31 Mar 2022

FINAN, Peter Michael, Dr

Resigned
52 Upper Street, LondonN1 0QH
Born July 1967
Director
Appointed 25 Sept 2014
Resigned 05 Dec 2019

GLOVER, Mark Robert

Resigned
North Star House, SwindonSN2 1UE
Born November 1962
Director
Appointed 25 Sept 2014
Resigned 29 Jun 2015

GREATED, Alicia, Dr

Resigned
52 Upper Street, LondonN1 0QH
Born April 1973
Director
Appointed 27 Aug 2019
Resigned 31 Mar 2023

HAZELDEN, Lisa Olwyn, Dr

Resigned
52 Upper Street, LondonN1 0QH
Born June 1964
Director
Appointed 26 Sept 2023
Resigned 31 Dec 2025

HUTCHINS, Richard Kingsley, Dr

Resigned
52 Upper Street, LondonN1 0QH
Born March 1965
Director
Appointed 27 Jan 2025
Resigned 09 Jul 2025

JONES, Soraya, Dr

Resigned
Cowley Road, CambridgeCB8 0WS
Born August 1961
Director
Appointed 18 Jun 2015
Resigned 21 Feb 2017

JUDGE, Richard Charles Bartlett, Dr

Resigned
52 Upper Street, LondonN1 0QH
Born November 1962
Director
Appointed 18 Sept 2019
Resigned 31 Mar 2022

KINGSBURY, Jonathan Derek

Resigned
52 Upper Street, LondonN1 0QH
Born November 1968
Director
Appointed 26 Sept 2023
Resigned 27 Jan 2025

LAWRENCE, David Kenneth, Dr

Resigned
52 Upper Street, LondonN1 0QH
Born March 1949
Director
Appointed 25 Sept 2014
Resigned 31 Oct 2021

LIEVEN, Nicholas Andrew John, Professor

Resigned
University Of Bristol, BristolBS8 1TR
Born September 1963
Director
Appointed 07 Dec 2017
Resigned 31 Mar 2022

LOCKWOOD, David Charles

Resigned
Barttelot Road, HorshamRH12 1DQ
Born March 1962
Director
Appointed 01 Feb 2014
Resigned 31 Mar 2016

MALLORS-RAY, Ruth Louise, Dr

Resigned
52 Upper Street, LondonN1 0QH
Born September 1968
Director
Appointed 27 Mar 2019
Resigned 31 Mar 2022

PHIMISTER, Neil Thomas

Resigned
52 Upper Street, LondonN1 0QH
Born August 1967
Director
Appointed 30 Apr 2024
Resigned 31 Dec 2025

PREST, David William

Resigned
52 Upper Street, LondonN1 0QH
Born July 1954
Director
Appointed 25 Sept 2014
Resigned 05 Dec 2019

ROCHE, Iain Thomas, Dr

Resigned
Snow Hill Queensway, BirminghamB4 6GA
Born October 1979
Director
Appointed 07 Dec 2017
Resigned 31 Mar 2022

SAWYER, Timothy Charles

Resigned
52 Upper Street, LondonN1 0QH
Born February 1962
Director
Appointed 25 Sept 2014
Resigned 27 Nov 2018

SCOTT, Martin John

Resigned
Slingsby Place, LondonWC2E 9AB
Born February 1970
Director
Appointed 26 Sept 2014
Resigned 29 Sept 2016

SHAW, Anne

Resigned
52 Upper Street, LondonN1 0QH
Born July 1967
Director
Appointed 26 Apr 2022
Resigned 31 Dec 2025

WAINWRIGHT, Faith Helen

Resigned
52 Upper Street, LondonN1 0QH
Born May 1962
Director
Appointed 24 Feb 2015
Resigned 07 Dec 2017

WARKUP, Christopher Charles

Resigned
52 Upper Street, LondonN1 0QH
Born May 1962
Director
Appointed 01 Mar 2014
Resigned 18 Apr 2019

WILKES, David Michael John, Dr

Resigned
52 Upper Street, LondonN1 0QH
Born September 1969
Director
Appointed 26 Apr 2022
Resigned 31 Dec 2025

Persons with significant control

1

Uk Research And Innovation

Active
North Star Avenue, SwindonSN2 1FL

Nature of Control

Significant influence or control
Notified 01 Apr 2022
Fundings
Financials
Latest Activities

Filing History

103

Termination Director Company With Name Termination Date
9 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
15 December 2025
AP01Appointment of Director
Accounts With Accounts Type Full
11 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
16 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2025
TM01Termination of Director
Accounts With Accounts Type Full
18 December 2024
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
9 October 2024
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
8 October 2024
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
11 September 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 September 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
20 August 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 July 2024
AP01Appointment of Director
Accounts With Accounts Type Full
14 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
5 October 2023
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
4 October 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 April 2023
TM01Termination of Director
Accounts With Accounts Type Full
8 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 October 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
14 October 2022
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
6 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 April 2022
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
14 April 2022
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
14 April 2022
AP01Appointment of Director
Memorandum Articles
7 April 2022
MAMA
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Accounts With Accounts Type Full
4 April 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 November 2021
TM01Termination of Director
Confirmation Statement With No Updates
6 October 2021
CS01Confirmation Statement
Accounts Amended With Accounts Type Full
12 August 2021
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 May 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2019
TM01Termination of Director
Confirmation Statement With No Updates
15 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 September 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2019
TM01Termination of Director
Accounts With Accounts Type Full
3 April 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 February 2019
TM01Termination of Director
Confirmation Statement With No Updates
1 October 2018
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
1 October 2018
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
4 April 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2017
TM01Termination of Director
Confirmation Statement With No Updates
25 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
15 June 2017
TM01Termination of Director
Accounts With Accounts Type Small
16 March 2017
AAAnnual Accounts
Resolution
27 January 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
7 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 October 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 April 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
6 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
6 April 2016
TM01Termination of Director
Accounts With Accounts Type Full
28 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 October 2015
AR01AR01
Change Sail Address Company With Old Address New Address
9 October 2015
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
25 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 July 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
23 July 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 July 2015
TM02Termination of Secretary
Appoint Person Director Company With Name Date
30 March 2015
AP01Appointment of Director
Accounts With Accounts Type Full
9 March 2015
AAAnnual Accounts
Resolution
30 December 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
31 October 2014
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
24 October 2014
AR01AR01
Change Person Director Company With Change Date
24 October 2014
CH01Change of Director Details
Move Registers To Sail Company With New Address
24 October 2014
AD03Change of Location of Company Records
Change Sail Address Company With New Address
24 October 2014
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
23 October 2014
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
17 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 September 2014
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
4 September 2014
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
4 April 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
12 March 2014
AP01Appointment of Director
Second Filing Of Form With Form Type
17 February 2014
RP04RP04
Appoint Person Director Company With Name
5 February 2014
AP01Appointment of Director
Incorporation Company
25 September 2013
NEWINCIncorporation