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Home > England & Wales Companies > ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED
Company Information for

ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED

QUAD TWO RUTHERFORD AVENUE, HARWELL CAMPUS, DIDCOT, OX11 0DF,
Company Registration Number
03525212
Private Limited Company
Active

Company Overview

About Advanced Research Clusters Developments Ltd
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED was founded on 1998-03-11 and has its registered office in Didcot. The organisation's status is listed as "Active". Advanced Research Clusters Developments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED
 
Legal Registered Office
QUAD TWO RUTHERFORD AVENUE
HARWELL CAMPUS
DIDCOT
OX11 0DF
Other companies in B90
 
Previous Names
ABPP DEVELOPMENTS LIMITED05/05/2022
AKELER DEVELOPMENTS LIMITED07/11/2008
Filing Information
Company Number 03525212
Company ID Number 03525212
Date formed 1998-03-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB927531222  
Last Datalog update: 2026-06-04 04:33:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED
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Company Officers of ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN HUGHES
 Company Secretary 2017-08-16
RICHARD JAMES POTTER
 Director 2017-08-16
JAMES WILLIAM MATTHEW RAVEN
 Director 2017-08-16
ANDREW IVAN GEORGE WIMSHURST
 Director 2017-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANCOSEC LIMITED
 Company Secretary 2007-01-22 2017-08-16
JAMES MARTIN CORNELL
 Director 2009-12-31 2017-08-16
ANDREW JAMES JOHNSTON
 Director 2006-11-14 2017-08-16
ROBERT PAUL REED
 Director 2009-12-31 2017-08-16
DAVID ROGER HUMPHREY
 Director 2012-08-23 2017-07-31
AARON LLOYD MORGAN
 Director 2009-12-31 2012-08-23
MICHAEL JAMES O'SULLIVAN
 Director 2008-05-19 2009-12-31
NIGEL HOWARD POPE
 Director 2000-12-06 2009-12-31
SATISH MOHANLAL
 Director 2008-10-31 2009-09-30
BETH SALENA CHATER
 Director 2007-01-22 2008-10-31
JEFFREY MARK PULSFORD
 Director 2006-11-14 2008-05-19
DAVID MARK JOHNSTON DUFFIELD
 Director 2007-01-22 2007-09-14
MARCUS JAMES BORET
 Director 2000-07-25 2007-04-30
PATRICK SIMON PARKER GOING
 Director 2001-05-25 2007-04-30
NIALL ALEXANDER MCGILP
 Director 2005-01-25 2007-04-30
JAMES COLE
 Director 2005-01-25 2007-03-31
NIGEL HOWARD POPE
 Company Secretary 2002-04-19 2007-01-22
DIGBY CYRIL OKELL
 Director 2002-08-02 2006-11-14
ALEXANDER DANIEL JEFFREY
 Director 2003-03-19 2006-10-13
STEPHEN JOHN MORGAN
 Director 2000-07-25 2005-06-06
TREVOR HUGH SILVER
 Director 1998-04-02 2005-01-25
MICHAEL FREDERICK PERKINS
 Director 2002-08-02 2003-03-04
ROBIN EDWARD TASSELL
 Director 2000-07-25 2002-09-12
JAYNE SARA WALTERS
 Company Secretary 2000-03-20 2002-04-18
JAYNE SARA WALTERS
 Director 2000-07-25 2002-04-18
KEVIN MCCABE ARTHUR
 Company Secretary 1998-04-21 2000-03-20
KEVIN MCCABE ARTHUR
 Director 1998-04-02 2000-03-20
MARK LEWIS GLATMAN
 Director 1998-04-02 2000-03-20
MARK LEWIS GLATMAN
 Company Secretary 1998-04-02 1998-04-21
HACKWOOD SECRETARIES LIMITED
 Nominated Secretary 1998-03-11 1998-04-02
HACKWOOD DIRECTORS LIMITED
 Nominated Director 1998-03-11 1998-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES POTTER ASK/GOODMAN DEVELOPMENTS (UK) LIMITED Director 2017-08-23 CURRENT 2001-07-20 Dissolved 2018-01-09
RICHARD JAMES POTTER ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED Director 2017-08-21 CURRENT 2017-07-26 Active
RICHARD JAMES POTTER ARC DEVELOPMENT MANAGEMENT (UK) LIMITED Director 2017-08-16 CURRENT 2017-04-28 Active
RICHARD JAMES POTTER ARCGP 1 LIMITED Director 2017-08-16 CURRENT 2003-03-12 Active
RICHARD JAMES POTTER ARCGP 2 LIMITED Director 2017-08-16 CURRENT 2003-03-12 Active
RICHARD JAMES POTTER ARCGP 11 LIMITED Director 2017-08-16 CURRENT 2012-03-19 Active
RICHARD JAMES POTTER ARCGP 12 LIMITED Director 2017-08-16 CURRENT 2012-03-19 Active
RICHARD JAMES POTTER OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED Director 2016-05-19 CURRENT 1994-06-07 Active
RICHARD JAMES POTTER EDINBURGH BROADWAY MANAGEMENT LIMITED Director 2009-12-31 CURRENT 2008-10-09 Dissolved 2016-10-11
RICHARD JAMES POTTER HATFIELD BUSINESS PARK MANAGEMENT LIMITED Director 2009-12-31 CURRENT 1992-06-29 Active
RICHARD JAMES POTTER REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2009-12-31 CURRENT 2006-12-20 Active
RICHARD JAMES POTTER BRACKNELL MANAGEMENT LIMITED Director 2009-12-31 CURRENT 1992-09-21 Active
RICHARD JAMES POTTER OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED Director 2009-12-31 CURRENT 1994-06-07 Active
RICHARD JAMES POTTER GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED Director 2009-12-31 CURRENT 1996-12-20 Active
RICHARD JAMES POTTER HATFIELD AERODROME (MANAGEMENT) LIMITED Director 2009-12-31 CURRENT 2001-01-22 Active
RICHARD JAMES POTTER CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED Director 2009-12-31 CURRENT 2007-08-16 Active
RICHARD JAMES POTTER SBP MANAGEMENT LIMITED Director 2009-12-31 CURRENT 1985-05-01 Active
RICHARD JAMES POTTER MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED Director 2009-12-31 CURRENT 2001-08-10 Active
RICHARD JAMES POTTER UXBRIDGE MANAGEMENT COMPANY LIMITED Director 2009-12-31 CURRENT 2003-11-18 Active
JAMES WILLIAM MATTHEW RAVEN SBP MANAGEMENT LIMITED Director 2017-09-19 CURRENT 1985-05-01 Active
JAMES WILLIAM MATTHEW RAVEN ADVANCED RESEARCH CLUSTERS HOLDCO LIMITED Director 2017-09-07 CURRENT 2017-09-07 Active
JAMES WILLIAM MATTHEW RAVEN HATFIELD BUSINESS PARK MANAGEMENT LIMITED Director 2017-08-29 CURRENT 1992-06-29 Active
JAMES WILLIAM MATTHEW RAVEN REGENT COURT (GLOUCESTER) MANAGEMENT LIMITED Director 2017-08-29 CURRENT 2006-12-20 Active
JAMES WILLIAM MATTHEW RAVEN BRACKNELL MANAGEMENT LIMITED Director 2017-08-29 CURRENT 1992-09-21 Active
JAMES WILLIAM MATTHEW RAVEN OXFORD BUSINESS PARK (SOUTH) MANAGEMENT LIMITED Director 2017-08-29 CURRENT 1994-06-07 Active
JAMES WILLIAM MATTHEW RAVEN OXFORD BUSINESS PARK (NORTH) MANAGEMENT LIMITED Director 2017-08-29 CURRENT 1994-06-07 Active
JAMES WILLIAM MATTHEW RAVEN GLOUCESTER BUSINESS PARK MANAGEMENT LIMITED Director 2017-08-29 CURRENT 1996-12-20 Active
JAMES WILLIAM MATTHEW RAVEN HATFIELD AERODROME (MANAGEMENT) LIMITED Director 2017-08-29 CURRENT 2001-01-22 Active
JAMES WILLIAM MATTHEW RAVEN CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED Director 2017-08-29 CURRENT 2007-08-16 Active
JAMES WILLIAM MATTHEW RAVEN MANCHESTER AIRPORT BUSINESS PARK MANAGEMENT LIMITED Director 2017-08-29 CURRENT 2001-08-10 Active
JAMES WILLIAM MATTHEW RAVEN UXBRIDGE MANAGEMENT COMPANY LIMITED Director 2017-08-29 CURRENT 2003-11-18 Active
JAMES WILLIAM MATTHEW RAVEN ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED Director 2017-08-21 CURRENT 2017-07-26 Active
JAMES WILLIAM MATTHEW RAVEN ARC DEVELOPMENT MANAGEMENT (UK) LIMITED Director 2017-08-16 CURRENT 2017-04-28 Active
JAMES WILLIAM MATTHEW RAVEN ARC LP (UK) LIMITED Director 2017-08-16 CURRENT 1993-03-31 Active
JAMES WILLIAM MATTHEW RAVEN ARCGP 1 LIMITED Director 2017-08-16 CURRENT 2003-03-12 Active
JAMES WILLIAM MATTHEW RAVEN ARCGP 2 LIMITED Director 2017-08-16 CURRENT 2003-03-12 Active
JAMES WILLIAM MATTHEW RAVEN ARCGP 11 LIMITED Director 2017-08-16 CURRENT 2012-03-19 Active
JAMES WILLIAM MATTHEW RAVEN ARCGP 12 LIMITED Director 2017-08-16 CURRENT 2012-03-19 Active
JAMES WILLIAM MATTHEW RAVEN ADVANCED RESEARCH CLUSTERS GP LIMITED Director 2017-08-16 CURRENT 2001-06-13 Active
JAMES WILLIAM MATTHEW RAVEN ASK/GOODMAN DEVELOPMENTS (UK) LIMITED Director 2008-02-28 CURRENT 2001-07-20 Dissolved 2018-01-09
ANDREW IVAN GEORGE WIMSHURST ASK/GOODMAN DEVELOPMENTS (UK) LIMITED Director 2017-08-23 CURRENT 2001-07-20 Dissolved 2018-01-09
ANDREW IVAN GEORGE WIMSHURST ADVANCED RESEARCH CLUSTERS PORTFOLIO MANAGEMENT LIMITED Director 2017-08-21 CURRENT 2017-07-26 Active
ANDREW IVAN GEORGE WIMSHURST ARC DEVELOPMENT MANAGEMENT (UK) LIMITED Director 2017-08-16 CURRENT 2017-04-28 Active
ANDREW IVAN GEORGE WIMSHURST ARCGP 1 LIMITED Director 2017-08-16 CURRENT 2003-03-12 Active
ANDREW IVAN GEORGE WIMSHURST ARCGP 2 LIMITED Director 2017-08-16 CURRENT 2003-03-12 Active
ANDREW IVAN GEORGE WIMSHURST ARCGP 11 LIMITED Director 2017-08-16 CURRENT 2012-03-19 Active
ANDREW IVAN GEORGE WIMSHURST ARCGP 12 LIMITED Director 2017-08-16 CURRENT 2012-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-05-18Change of details for Advanced Research Clusters Holdco Limited as a person with significant control on 2025-12-17
2026-05-18CONFIRMATION STATEMENT MADE ON 10/05/26, WITH NO UPDATES
2026-03-28Director's details changed for Mr James Peter Stretton on 2026-03-12
2026-03-27Director's details changed for Mr James Peter Stretton on 2026-03-12
2025-12-17REGISTERED OFFICE CHANGED ON 17/12/25 FROM C/O Advanced Research Clusters Harwell, Quad Two Rutherford Avenue Harwell OX11 0DF United Kingdom
2025-12-10Register inspection address changed to 5 Churchill Place 10th Floor London E14 5HU
2025-12-09REGISTERED OFFICE CHANGED ON 09/12/25 FROM 1 Bartholomew Lane London EC2N 2AX United Kingdom
2025-10-11Notice of agreement to exemption from audit of accounts for period ending 31/12/24
2025-10-11Audit exemption statement of guarantee by parent company for period ending 31/12/24
2025-10-11Consolidated accounts of parent company for subsidiary company period ending 31/12/24
2025-10-11Audit exemption subsidiary accounts made up to 2024-12-31
2025-09-10Director's details changed for Ms Karen Louise Maher on 2024-08-08
2025-08-07SECRETARY'S DETAILS CHNAGED FOR CSC CLS (UK) LIMITED on 2025-07-21
2025-04-15Change of details for Advanced Research Clusters Holdco Limited as a person with significant control on 2024-08-13
2025-01-03SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2024-12-09
2024-12-18Director's details changed for Mr James Peter Stretton on 2022-11-12
2024-12-17Director's details changed for Ms Karen Louise Maher on 2022-11-12
2024-10-30Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-25Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-25Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-25Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-13REGISTERED OFFICE CHANGED ON 13/08/24 FROM 10th Floor 5 Churchill Place London E14 5HU England
2024-08-13Appointment of Intertrust (Uk) Limited as company secretary on 2024-08-12
2024-08-13Termination of appointment of Csc Corporate Services (Uk) Limited on 2024-08-12
2024-05-07Director's details changed for Mr James Peter Stretton on 2024-05-07
2023-10-22Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-10-22Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-10-22Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-10-22Amended audit exemption subsidiary accounts made up to 2021-12-31
2023-05-10CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2023-04-27Change of details for Arlington Holdco Limited as a person with significant control on 2022-05-20
2022-10-1231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-05-05CERTNMCompany name changed abpp developments LIMITED\certificate issued on 05/05/22
2022-04-27CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-03-10AP04Appointment of Csc Corporate Services (Uk) Limited as company secretary on 2021-12-16
2022-01-24Change of details for Arlington Holdco Limited as a person with significant control on 2022-01-19
2022-01-24PSC05Change of details for Arlington Holdco Limited as a person with significant control on 2022-01-19
2022-01-18REGISTERED OFFICE CHANGED ON 18/01/22 FROM Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA
2022-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/22 FROM Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA
2022-01-05APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES POTTER
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES POTTER
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW IVAN GEORGE WIMSHURST
2021-10-18AP01DIRECTOR APPOINTED MR JAMES PETER STRETTON
2021-10-12TM02Termination of appointment of Jonathan Hughes on 2021-10-04
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM MATTHEW RAVEN
2021-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035252120008
2021-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 035252120008
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-01-04RES13Resolutions passed:
  • Accoubnts be and hereby approved 07/12/2020
2020-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2019-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-01CH01Director's details changed for Mr James William Matthew Raven on 2019-08-01
2019-05-20PSC05Change of details for Arlington Land Holdings Genpar Ltd as a person with significant control on 2019-05-17
2019-04-11RES01ADOPT ARTICLES 11/04/19
2019-04-10PSC07CESSATION OF ARLINGTON BUSINESS PARKS GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-10PSC02Notification of Arlington Land Holdings Genpar Ltd as a person with significant control on 2019-03-31
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2019-03-07AAMDAmended full accounts made up to 2017-12-31
2018-11-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-21PSC05Change of details for Arlington Business Parks Gp Limited as a person with significant control on 2017-12-18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM Part Ground Floor, Building 1230 Parkview, Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM 2 Waterside Drive Theale Reading Berkshire RG7 4SW England
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/17 FROM Ground Floor, Buildong 1025 Arlington Business Park Waterside Drive Theale Reading RG7 4SW England
2017-09-19AP03Appointment of Mr Jonathan Hughes as company secretary on 2017-08-16
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHNSTON
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CORNELL
2017-09-18AP01DIRECTOR APPOINTED MR RICHARD JAMES POTTER
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT REED
2017-09-18AP01DIRECTOR APPOINTED MR ANDREW IVAN GEORGE WIMSHURST
2017-09-18AP01DIRECTOR APPOINTED MR JAMES WILLIAM MATTHEW RAVEN
2017-09-18TM02Termination of appointment of Ancosec Limited on 2017-08-16
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG
2017-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER HUMPHREY
2017-07-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 5000100
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 5000100
2016-03-16AR0111/03/16 ANNUAL RETURN FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 5000100
2015-03-24AR0111/03/15 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 5000100
2014-03-20AR0111/03/14 FULL LIST
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES JOHNSTON / 22/10/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARTIN CORNELL / 01/09/2013
2013-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 01/09/2013
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ANCOSEC LIMITED / 01/09/2013
2013-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2013 FROM ARLINGTON HOUSE ARLINGTON BUSINESS PARK THEALE READING RG7 4SA
2013-06-19RES13APPOINT AUDITORS 06/06/2013
2013-04-22AUDAUDITOR'S RESIGNATION
2013-03-12AR0111/03/13 FULL LIST
2013-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 17/12/2011
2012-09-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-12AP01DIRECTOR APPOINTED MR DAVID ROGER HUMPHREY
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR AARON MORGAN
2012-09-07MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7
2012-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / AARON LLOYD MORGAN / 19/03/2012
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL REED / 18/12/2011
2012-03-13AR0111/03/12 FULL LIST
2012-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07AR0111/03/11 FULL LIST
2010-09-21AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-25AR0111/03/10 FULL LIST
2010-01-07AP01DIRECTOR APPOINTED ROBERT PAUL REED
2010-01-07AP01DIRECTOR APPOINTED AARON LLOYD MORGAN
2010-01-07AP01DIRECTOR APPOINTED JAMES MARTIN CORNELL
2010-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'SULLIVAN
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL POPE
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-30288bAPPOINTMENT TERMINATED DIRECTOR SATISH MOHANLAL
2009-04-09363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-12-10288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL POPE / 25/11/2008
2008-12-08288aDIRECTOR APPOINTED SATISH MOHANLAL
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR BETH CHATER
2008-11-06CERTNMCOMPANY NAME CHANGED AKELER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 07/11/08
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-18395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 5
2008-06-23288aDIRECTOR APPOINTED MICHAEL JAMES O'SULLIVAN
2008-06-23288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY PULSFORD
2008-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHNSTON / 14/11/2006
2008-04-07363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-22288bDIRECTOR RESIGNED
2007-06-06288bDIRECTOR RESIGNED
2007-06-06288bDIRECTOR RESIGNED
2007-06-06288bDIRECTOR RESIGNED
2007-05-01288bDIRECTOR RESIGNED
2007-04-30288cDIRECTOR'S PARTICULARS CHANGED
2007-03-19363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-02-10288aNEW DIRECTOR APPOINTED
2007-02-10288bSECRETARY RESIGNED
2007-02-09288aNEW DIRECTOR APPOINTED
2007-02-09288aNEW SECRETARY APPOINTED
2007-01-27288cDIRECTOR'S PARTICULARS CHANGED
2007-01-09287REGISTERED OFFICE CHANGED ON 09/01/07 FROM: 7 CLIFFORD STREET LONDON W1S 2WE
2006-12-10288aNEW DIRECTOR APPOINTED
2006-12-06288bDIRECTOR RESIGNED
2006-12-06288bDIRECTOR RESIGNED
2006-12-06288aNEW DIRECTOR APPOINTED
2006-10-27288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-09-07 Outstanding BP PROPERTIES LIMITED
STANDARD SECURITY 2012-02-10 Outstanding BP PROPERTIES LIMITED
STANDARD SECURITY 2008-10-18 Outstanding BP PROPERTIES LIMITED
ASSIGNATION IN SECURITY 2006-06-22 Satisfied NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE)
LEGAL CHARGE 2003-11-27 Satisfied LANDESBANK HESSEN THURINGEN GIROZENTRALE (THE SECURITY TRUSTEE)
DEBENTURE 2002-11-14 Satisfied LANDESBANK HESSEN THURINGEN GIROZENTRALE,LONDON,AS TRUSTEE FOR THE BENEFICIARIES
RENT DEPOSIT CHARGE 2001-07-20 Satisfied ADRIAN ERNEST ANDERSON,STEPHEN LIONEL GOODMAN,JAMES HANS GREGORY ANDCHRISTOPHER PAUL ROSE
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
LEGAL CHARGE DELTA PARK DEVELOPMENTS LIMITED 2001-04-24 Outstanding

We have found 1 mortgage charges which are owed to ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED

Income
Government Income
We have not found government income sources for ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
SINDEN CONSTRUCTION LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OX11 0DF