OpenCompanies

Advanced Research Clusters Developments Limited

Company number
03525212
Status
Active
Type
Private Limited Company
Incorporated
11 Mar 1998
Nature of business
Development of building projects
Buying and selling of own real estate
Corporate group
Advanced Research Clusters Holdco Limited (3 companies)

Registered office

Quad Two Rutherford Avenue
Harwell Campus
Didcot
OX11 0DF

Previous names

  • Abpp Developments Limited (until 5 May 2022)
  • Akeler Developments Limited (until 7 Nov 2008)
  • Akeler Development Limited (until 22 May 1998)
  • Hackremco (No.1320) Limited (until 30 Mar 1998)

Officers

NameRoleAppointedResigned
CSC CLS (UK) LIMITED Corporate-Secretary 12 Aug 2024
STRETTON, James Peter Director 5 Oct 2021
MAHER, Karen Louise Director 5 Oct 2021
WILLIAMSON, Dominic Ian Director 5 Oct 2021
CSC CORPORATE SERVICES (UK) LIMITED Corporate-Secretary 16 Dec 2021 12 Aug 2024
POTTER, Richard James Director 16 Aug 2017 27 Dec 2021
WIMSHURST, Andrew Ivan George Director 16 Aug 2017 8 Oct 2021
HUGHES, Jonathan Secretary 16 Aug 2017 4 Oct 2021
RAVEN, James William Matthew, Mr Director 16 Aug 2017 9 Sep 2021
REED, Robert Paul Director 31 Dec 2009 16 Aug 2017
CORNELL, James Martin Director 31 Dec 2009 16 Aug 2017
ANCOSEC LIMITED Corporate-Secretary 22 Jan 2007 16 Aug 2017
JOHNSTON, Andrew James Director 14 Nov 2006 16 Aug 2017
HUMPHREY, David Roger Director 23 Aug 2012 31 Jul 2017
MORGAN, Aaron Lloyd Director 31 Dec 2009 23 Aug 2012
O'SULLIVAN, Michael James Director 19 May 2008 31 Dec 2009
POPE, Nigel Howard Director 6 Dec 2000 31 Dec 2009
MOHANLAL, Satish Director 31 Oct 2008 30 Sep 2009
CHATER, Beth Salena Director 22 Jan 2007 31 Oct 2008
PULSFORD, Jeffrey Mark Director 14 Nov 2006 19 May 2008
DUFFIELD, David Mark Johnston Director 22 Jan 2007 14 Sep 2007
MCGILP, Niall Alexander Director 25 Jan 2005 30 Apr 2007
GOING, Patrick Simon Parker Director 25 May 2001 30 Apr 2007
BORET, Marcus James Director 25 Jul 2000 30 Apr 2007
COLE, James Director 25 Jan 2005 31 Mar 2007
POPE, Nigel Howard Secretary 19 Apr 2002 22 Jan 2007
WOOD, Andrew Director 13 Oct 2006 14 Nov 2006
OKELL, Digby Cyril Director 2 Aug 2002 14 Nov 2006
JEFFREY, Alexander Daniel Director 19 Mar 2003 13 Oct 2006
MORGAN, Stephen John Director 25 Jul 2000 6 Jun 2005
SILVER, Trevor Hugh Director 2 Apr 1998 25 Jan 2005
PERKINS, Michael Frederick Director 2 Aug 2002 4 Mar 2003
TASSELL, Robin Edward Director 25 Jul 2000 12 Sep 2002
WALTERS, Jayne Sara Director 25 Jul 2000 18 Apr 2002
WALTERS, Jayne Sara Secretary 20 Mar 2000 18 Apr 2002
ARTHUR, Kevin Mccabe Secretary 21 Apr 1998 20 Mar 2000
ARTHUR, Kevin Mccabe Director 2 Apr 1998 20 Mar 2000
GLATMAN, Mark Lewis Director 2 Apr 1998 20 Mar 2000
GLATMAN, Mark Lewis Secretary 2 Apr 1998 21 Apr 1998
HACKWOOD SECRETARIES LIMITED Corporate-Nominee-Secretary 11 Mar 1998 2 Apr 1998
HACKWOOD DIRECTORS LIMITED Corporate-Nominee-Director 11 Mar 1998 2 Apr 1998

Control

NameNature of controlNotifiedCeased
Advanced Research Clusters Holdco Limited Ownership Of Shares 75 To 100 Percent 31 Mar 2019
Arlington Business Parks Gp Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 31 Mar 2019

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998

Connections

Owned by

Advanced Research Clusters Developments Limited → Advanced Research Clusters Holdco Limited

Directors’ other companies

Companies at the same address

Data