Knowledge Transfer Network Limited

Active08705643 Private company limited by guarantee
Incorporated
25 September 2013 (13 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owen Gerard Dempsey Purcell
Frances Jane Evans
Controlled by
UK Research and Innovation
Accounts type
Full
Region
Greater London
Address
Suite 218
Business Design Centre 52 Upper Street
Islington
London
N1 0QH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Purcell, Owen Gerard Dempsey
Director · Appointed 1 December 2025
British
Born December 1970 (55)
Evans, Frances Jane
Director · Appointed 16 July 2025
British
Born April 1975 (51)
Director · Appointed 7 July 2025
Also at High Value Manufacturing Catapult · more companies
British
Born February 1972 (54)
Walker-Harrison, Chloe Vanessa
Secretary · Appointed 2 September 2024
Officer history (29 former)
31 May 2026
Resigned Tattam, Colin, Dr as Director
31 December 2025
Resigned Shaw, Anne as Director
31 December 2025
Resigned Wilkes, David Michael John, Dr as Director
31 December 2025
Resigned Phimister, Neil Thomas as Director
31 December 2025
Resigned Hazelden, Lisa Olwyn, Dr as Director
1 December 2025
Appointed Purcell, Owen Gerard Dempsey as Director
16 July 2025
Appointed Evans, Frances Jane as Director
9 July 2025
Resigned Hutchins, Richard Kingsley, Dr as Director
7 July 2025
Appointed Harris, Stella Kirsten, Dr as Director
27 January 2025
Appointed Hutchins, Richard Kingsley, Dr as Director
27 January 2025
Resigned Kingsbury, Jonathan Derek as Director
2 September 2024
Appointed Walker-Harrison, Chloe Vanessa as Secretary
1 September 2024
Resigned Callow, Catherine as Secretary
5 July 2024
Resigned Callow, Catherine as Director
30 April 2024
Appointed Tattam, Colin, Dr as Director
30 April 2024
Appointed Phimister, Neil Thomas as Director
26 September 2023
Appointed Hazelden, Lisa Olwyn, Dr as Director
26 September 2023
Resigned Biddle, Michael as Director
26 September 2023
Appointed Kingsbury, Jonathan Derek as Director
31 March 2023
Resigned Greated, Alicia, Dr as Director
26 April 2022
Appointed Shaw, Anne as Director
26 April 2022
Appointed Wilkes, David Michael John, Dr as Director
26 April 2022
Appointed Biddle, Michael as Director
15 April 2022
Resigned Brown, Julia Mary as Director
12 April 2022
Appointed Callow, Catherine as Director
31 March 2022
31 March 2022
Resigned Roche, Iain Thomas, Dr as Director
31 March 2022
31 March 2022
Resigned Croudace, Roya as Director
31 March 2022
Resigned Mallors-Ray, Ruth Louise, Dr as Director
31 October 2021
Resigned Lawrence, David Kenneth, Dr as Director
5 December 2019
Resigned Finan, Peter Michael, Dr as Director
5 December 2019
Resigned Prest, David William as Director
18 September 2019
Appointed Croudace, Roya as Director
18 September 2019
27 August 2019
Appointed Greated, Alicia, Dr as Director
18 April 2019
Resigned Warkup, Christopher Charles as Director
27 March 2019
Appointed Mallors-Ray, Ruth Louise, Dr as Director
27 November 2018
Resigned Sawyer, Timothy Charles as Director
7 December 2017
Appointed Roche, Iain Thomas, Dr as Director
7 December 2017
7 December 2017
Appointed Brown, Julia Mary as Director
7 December 2017
Resigned Wainwright, Faith Helen as Director
21 February 2017
Resigned Jones, Soraya, Dr as Director
29 September 2016
Resigned Scott, Martin John as Director
31 March 2016
Resigned Lockwood, David Charles as Director
31 March 2016
Resigned Bryan, Robert Kenneth as Director
1 July 2015
Resigned Stait, Christopher Martin as Secretary
1 July 2015
Appointed Callow, Catherine as Secretary
29 June 2015
Resigned Glover, Mark Robert as Director
18 June 2015
Appointed Jones, Soraya, Dr as Director
24 February 2015
Appointed Wainwright, Faith Helen as Director
26 September 2014
Appointed Scott, Martin John as Director
25 September 2014
Appointed Prest, David William as Director
25 September 2014
Appointed Lawrence, David Kenneth, Dr as Director
25 September 2014
Appointed Finan, Peter Michael, Dr as Director
25 September 2014
Appointed Sawyer, Timothy Charles as Director
25 September 2014
Appointed Glover, Mark Robert as Director
1 March 2014
Appointed Warkup, Christopher Charles as Director
1 February 2014
Appointed Lockwood, David Charles as Director
25 September 2013
Appointed Stait, Christopher Martin as Secretary
25 September 2013
Appointed Bryan, Robert Kenneth as Director

Ownership 1 active

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

UK Research and Innovation
Corporate entity · Notified 1 April 2022
Has significant influence or control
Non Departmental Public Body

Holdings 1

Companies where Knowledge Transfer Network Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · full accounts

Turnover
£36,647,452
Profit
£114,597
Employees
288
Return on Equity
3%

Trend

Turnover
£0 £20.0M £40.0M 2024 2025 £30,603,860 £36,647,452
Balance sheet detail
20252024
Current Assets£8,269,499£10,150,594
Shareholder Funds£3,474,263£3,359,666
Turnover£36,647,452£30,603,860
Admin Expenses£36,480,041£30,303,401
Staff Costs£17,607,677£17,257,037
Operating Profit£167,411£300,459
Profit for Period£114,597£297,471

Filings 105

DateDescriptionMade Up ToPagesPDF
2 October 2026Confirmation statement with no updates25 September 2026
4 June 2026Termination of appointment of a director
9 January 2026Termination of appointment of a director
9 January 2026Termination of appointment of a director
9 January 2026Termination of appointment of a director
Show all 105 filings

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