KNOWLEDGE TRANSFER NETWORK LIMITED

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DateDescription
16/07/2516 July 2025 NewAppointment of Mrs Frances Jane Evans as a director on 2025-07-16

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16/07/2516 July 2025 NewTermination of appointment of Richard Kingsley Hutchins as a director on 2025-07-09

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16/07/2516 July 2025 NewAppointment of Dr Stella Kirsten Harris as a director on 2025-07-07

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30/01/2530 January 2025 Appointment of Dr Richard Kingsley Hutchins as a director on 2025-01-27

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30/01/2530 January 2025 Termination of appointment of Jonathan Derek Kingsbury as a director on 2025-01-27

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18/12/2418 December 2024 Full accounts made up to 2024-03-31

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09/10/249 October 2024 Register inspection address has been 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

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08/10/248 October 2024 Confirmation statement made on 2024-09-25 with no updates

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20/08/2420 August 2024 Termination of appointment of Catherine Callow as a director on 2024-07-05

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08/07/248 July 2024 Appointment of Mr Neil Thomas Phimister as a director on 2024-04-30

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04/07/244 July 2024 Appointment of Dr Colin Tattam as a director on 2024-04-30

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/01/2414 January 2024 Full accounts made up to 2023-03-31

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06/10/236 October 2023 Confirmation statement made on 2023-09-25 with no updates

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05/10/235 October 2023 Register inspection address has been 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

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04/10/234 October 2023 Appointment of Mr Jonathan Derek Kingsbury as a director on 2023-09-26

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29/09/2329 September 2023 Termination of appointment of Michael Biddle as a director on 2023-09-26

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29/09/2329 September 2023 Appointment of Dr Lisa Olwyn Hazelden as a director on 2023-09-26

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13/04/2313 April 2023 Termination of appointment of Alicia Greated as a director on 2023-03-31

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08/01/238 January 2023 Full accounts made up to 2022-03-31

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14/10/2214 October 2022 Notification of Uk Research and Innovation as a person with significant control on 2022-04-01

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14/10/2214 October 2022 Confirmation statement made on 2022-09-25 with no updates

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14/10/2214 October 2022 Withdrawal of a person with significant control statement on 2022-10-14

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06/05/226 May 2022 Appointment of Dr David Michael John Wilkes as a director on 2022-04-26

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05/05/225 May 2022 Appointment of Mr Michael Biddle as a director on 2022-04-26

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03/05/223 May 2022 Appointment of Ms Anne Shaw as a director on 2022-04-26

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07/04/227 April 2022 Memorandum and Articles of Association

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04/04/224 April 2022 Termination of appointment of Richard Charles Bartlett Judge as a director on 2022-03-31

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04/04/224 April 2022 Termination of appointment of Roya Croudace as a director on 2022-03-31

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04/04/224 April 2022 Termination of appointment of Nicholas Andrew John Lieven as a director on 2022-03-31

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04/04/224 April 2022 Termination of appointment of Ruth Louise Mallors-Ray as a director on 2022-03-31

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04/04/224 April 2022 Termination of appointment of Iain Thomas Roche as a director on 2022-03-31

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04/04/224 April 2022 Full accounts made up to 2021-06-30

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02/11/212 November 2021 Termination of appointment of David Kenneth Lawrence as a director on 2021-10-31

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06/10/216 October 2021 Confirmation statement made on 2021-09-25 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR PETER FINAN

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11/12/1911 December 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID PREST

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15/10/1915 October 2019 DIRECTOR APPOINTED MS ROYA CROUDACE

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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24/09/1924 September 2019 DIRECTOR APPOINTED DR RICHARD CHARLES BARTLETT JUDGE

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06/09/196 September 2019 DIRECTOR APPOINTED DR ALICIA GREATED

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29/04/1929 April 2019 DIRECTOR APPOINTED DR RUTH LOUISE MALLORS-RAY

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29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARKUP

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03/04/193 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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19/02/1919 February 2019 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAWYER

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01/10/181 October 2018 SAIL ADDRESS CHANGED FROM: R70 STFC, RUTHERFORD APPLETON LABORATORY HARWELL OXFORD DIDCOT OXFORDSHIRE OX11 0QX ENGLAND

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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04/04/184 April 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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22/12/1722 December 2017 DIRECTOR APPOINTED MRS JULIA MARY BROWN

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22/12/1722 December 2017 APPOINTMENT TERMINATED, DIRECTOR FAITH WAINWRIGHT

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22/12/1722 December 2017 DIRECTOR APPOINTED DR IAIN THOMAS ROCHE

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22/12/1722 December 2017 DIRECTOR APPOINTED PROF NICHOLAS ANDREW JOHN LIEVEN

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR SORAYA JONES

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16/03/1716 March 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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27/01/1727 January 2017 ADOPT ARTICLES 29/09/2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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06/10/166 October 2016 APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOTT

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06/04/166 April 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID LOCKWOOD

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06/04/166 April 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT BRYAN

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06/04/166 April 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM BAILEY HOUSE, 4 TO 10 BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ

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28/11/1528 November 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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09/10/159 October 2015 25/09/15 NO MEMBER LIST

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09/10/159 October 2015 SAIL ADDRESS CHANGED FROM: C/O CHRISTOPHER STAIT 1ST FLOOR ST JAMES HOUSE ST. JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR ENGLAND

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25/09/1525 September 2015 DIRECTOR APPOINTED DR SORAYA JONES

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27/07/1527 July 2015 APPOINTMENT TERMINATED, DIRECTOR MARK GLOVER

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23/07/1523 July 2015 SECRETARY APPOINTED MS CATHERINE CALLOW

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23/07/1523 July 2015 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STAIT

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30/03/1530 March 2015 DIRECTOR APPOINTED MS FAITH HELEN WAINWRIGHT

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09/03/159 March 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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30/12/1430 December 2014 ADOPT ARTICLES 16/12/2014

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31/10/1431 October 2014 DIRECTOR APPOINTED DR MARTIN JOHN JAMES SCOTT

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24/10/1424 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH BRYAN / 25/09/2014

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24/10/1424 October 2014 25/09/14 NO MEMBER LIST

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24/10/1424 October 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/10/1424 October 2014 SAIL ADDRESS CREATED

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23/10/1423 October 2014 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN STAIT / 25/09/2014

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17/10/1417 October 2014 DIRECTOR APPOINTED DR DAVID WILLIAM PREST

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17/10/1417 October 2014 DIRECTOR APPOINTED MR MARK ROBERT GLOVER

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06/10/146 October 2014 DIRECTOR APPOINTED DR PETER MICHAEL FINAN

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30/09/1430 September 2014 DIRECTOR APPOINTED DR DAVID KENNETH LAWRENCE

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30/09/1430 September 2014 DIRECTOR APPOINTED MR TIMOTHY CHARLES SAWYER

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04/09/144 September 2014 PREVSHO FROM 30/09/2014 TO 30/06/2014

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04/04/144 April 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM FIRST FLOOR, ST. JAMES' HOUSE ST. JAMES' SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR

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12/03/1412 March 2014 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES WARKUP

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17/02/1417 February 2014 SECOND FILING FOR FORM AP01

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05/02/145 February 2014 DIRECTOR APPOINTED MR DAVID CHARLES LOCKWOOD

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25/09/1325 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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