Tri Technology Transfer Limited

Active04522274 Private limited company
Incorporated
30 August 2002 (24 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Greater London
Address
66 St James's Street Third Floor
St. James's Street
London
SW1A 1NE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2024
British
Born November 1971
Belson, Virginia Louise, Dr
Secretary · Appointed 22 February 2024
Director · Appointed 21 February 2023
British
Born May 1959 (67)
Officer history (5 former)
22 February 2024
Resigned To, James Yue-Shing as Secretary
22 February 2024
Appointed Belson, Virginia Louise, Dr as Secretary
22 February 2024
Appointed Belson, Virginia Louise, Dr as Director
22 February 2024
Resigned To, James Yue-Shing as Director
21 February 2023
Appointed Stacey, Paul Howard as Director
7 June 2011
Resigned Sanne, Karl Ulrik as Director
24 October 2002
Appointed Sanne, Karl Ulrik as Director
24 October 2002
Appointed To, James Yue-Shing as Director
24 October 2002
Appointed To, James Yue-Shing as Secretary
24 October 2002
Resigned Gd Secretarial Services Limited as Corporate Secretary
24 October 2002
Resigned Gd Directors Limited as Corporate Director
30 August 2002
Appointed Gd Secretarial Services Limited as Corporate Secretary
30 August 2002
Appointed Gd Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 2161565

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tri Clinical Trials Limited Owns 75–100% of shares
Tri Technology Transfer Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£419)
Debt Ratio
42000%

Trend

Net Assets
(£600) (£400) (£200) £0 2019 2020 2021 2023 2024 2025 (£419) (£419) (£419) (£419) (£419) (£419)
Balance sheet detail
202520242023202120202019
Fixed Assets£0£0£0£0
Current Assets£1£1£1£1£1£1
Creditors (< 1 year)£0£0£0£0£420
Creditors (> 1 year)£420£420£420£420£420
Net Current Assets£1£1£1£1£1(£419)
Net Assets(£419)(£419)(£419)(£419)(£419)(£419)
Shareholder Funds(£419)(£419)(£419)(£419)(£419)(£419)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates30 August 2026
7 July 2026Registered office address changed
22 April 2026Micro company accounts31 July 2025
1 September 2025Confirmation statement with no updates30 August 2025
19 December 2024Micro company accounts31 July 2024
Show all recent filings

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