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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
charge
satisfied

NATIONAL WESTMINSTER BANK PLC (THE SECURITY TRUSTEE)

Created 01/06/2006Registered 22/06/2006Satisfied 03/05/2017
charge
satisfied

LANDESBANK HESSEN THURINGEN GIROZENTRALE (THE SECURITY TRUSTEE)

Created 13/11/2003Registered 27/11/2003Satisfied 03/05/2017
charge
satisfied

LANDESBANK HESSEN THURINGEN GIROZENTRALE,LONDON,AS TRUSTEE FOR THE BENEFICIARIES

Created 14/11/2002Registered 15/11/2002Satisfied 03/09/2005
charge
satisfied

ADRIAN ERNEST ANDERSON,STEPHEN LIONEL GOODMAN,JAMES HANS GREGORY ANDCHRISTOPHER PAUL ROSE

Created 20/07/2001Registered 25/07/2001Satisfied 03/12/2004