TRANSITIVE LIMITED

dissolved Company number 04072099

Private Limited by Shares · Incorporated on 14th Sep 2000 · Closed on 9th Mar 2025

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SIC code: 72190
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TRANSITIVE LIMITED is a private limited by shares company based in London. It was incorporated on 14th Sep 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

2 Directors View directors

1123 Companies at address View all 1134 Companies in postcode View postcode

SICs

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72190 — Other research and experimental development on natural sciences and engineering

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Henry Nash	Director	10th Feb 2009		British	View profile
Alison Sullivan	Secretary	15th Mar 2010	This company	Not recorded	View profile

Other companies at this address

View all 1,122

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PATHFINDER BIDCO LIMITED	16914029	16th Dec 2025	active
PATHFINDER MIDCO 2 LIMITED	16912417	15th Dec 2025	active
PATHFINDER MIDCO 1 LIMITED	16911950	15th Dec 2025	active
INTERPATH GROUP LIMITED	16911231	15th Dec 2025	active
SCIENTIFIC PORTFOLIO UK LTD	16877876	27th Nov 2025	active

Showing the latest 5 of 1,122 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 14th Sep 2000
Company type: Private Limited by Shares
SIC code: 72190
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

14th Sep 2000 Company incorporated
14th Sep 2000 Heather Rosling appointed as Secretary
14th Sep 2000 MANCHESTER INNOVATION LIMITED appointed as Corporate director
26th Sep 2000 Alasdair Rawsthorne appointed as Director
16th Oct 2000 Richard Irving appointed as Director
9th Nov 2000 John Graham appointed as Director
6th Jun 2001 Stephen Furber appointed as Director
1st Feb 2002 MANCHESTER INNOVATION LIMITED resigned as Corporate director
21st May 2002 Heather Rosling resigned as Secretary
21st May 2002 Peter Van Cuylenburg appointed as Director
21st May 2002 Nicholas White appointed as Secretary
21st May 2002 WCPHD SECRETARIES LIMITED appointed as Corporate secretary
18th Jul 2002 Richard Young appointed as Director
12th Dec 2002 Richard Irving resigned as Director
12th Dec 2002 Robert Wiederhold appointed as Director
12th Dec 2002 John Graham resigned as Director
12th Dec 2002 Charles Irving appointed as Director
28th Feb 2003 John Borchers appointed as Director
25th Jun 2003 Martyn Spink appointed as Director
25th Jun 2003 Robert Wiederhold resigned as Director
25th Jun 2003 Stephen Furber resigned as Director
25th Jun 2003 Alasdair Rawsthorne resigned as Director
25th Jun 2003 Richard Young resigned as Director
25th Jun 2003 Peter Van Cuylenburg resigned as Director
25th Jun 2003 Charles Irving resigned as Director
25th Jun 2003 John Borchers resigned as Director
25th Jun 2003 Jay Michlin appointed as Director
8th Jun 2005 Jay Michlin resigned as Director
15th Jun 2005 Henry Nash appointed as Director
1st Jan 2008 Nicholas White resigned as Secretary
12th Sep 2008 Martyn Spink resigned as Director
12th Sep 2008 Henry Nash resigned as Director
12th Sep 2008 WCPHD SECRETARIES LIMITED resigned as Corporate secretary
9th Dec 2008 David Johnson appointed as Director
9th Dec 2008 Cosmo Nista appointed as Director
9th Dec 2008 Mark Goldstein appointed as Director
9th Dec 2008 Todd Hutchen appointed as Secretary
10th Feb 2009 David Johnson resigned as Director
10th Feb 2009 Ian Ferguson appointed as Secretary
10th Feb 2009 Cosmo Nista resigned as Director
10th Feb 2009 Mark Goldstein resigned as Director
10th Feb 2009 Todd Hutchen resigned as Secretary
10th Feb 2009 Jason Souloglou appointed as Director
10th Feb 2009 Martyn Spink appointed as Director
10th Feb 2009 Henry Nash appointed as Director
15th Mar 2010 Ian Ferguson resigned as Secretary
15th Mar 2010 Jason Souloglou resigned as Director
15th Mar 2010 Alison Sullivan appointed as Secretary
21st Sep 2010 Martyn Spink resigned as Director
6th Jan 2011 Paul Easterbrook appointed as Director
13th Jan 2011 Paul Easterbrook resigned as Director
14th Sep 2021 Confirmation statement made up

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