Advanced Research Clusters Developments Limited

03525212

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

QUAD TWO RUTHERFORD AVENUE, DIDCOT, OX11 0DF

Incorporated 11/03/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Ms Karen Louise Maher

director · Since 05/10/2021

GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Mr James Peter Stretton

director · Since 05/10/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 13 other boards

Mr Dominic Ian Williamson

director · Since 05/10/2021

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 41 other boards

Csc Cls (Uk) Limited

secretary · Since 12/08/2024

Persons with Significant Control

Advanced Research Clusters Holdco Limited

75–100% shares

Quad Two, Rutherford Avenue, Didcot, OX11 0DF

Reg: 10951871 · Companies House · Limited Company

Notified 31/03/2019

Former PSCs

Arlington Business Parks Gp Limited

Ceased 31/03/2019

Charges3 outstanding

Charge

satisfied

WELLS FARGO BANK N.A., LONDON BRANCH

Created 19/05/2021Registered 31/05/2021Satisfied 14/07/2021

charge

outstanding

BP PROPERTIES LIMITED

Created 21/08/2012Registered 07/09/2012

charge

outstanding

BP PROPERTIES LIMITED

Created 30/01/2012Registered 10/02/2012

charge

outstanding

BP PROPERTIES LIMITED

Created 29/08/2008Registered 18/10/2008