ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

03525212

Incorporation date

11/03/1998

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1998)

18/05/2026

Change of details for Advanced Research Clusters Holdco Limited as a person with significant control on 2025-12-17

View PDF (2 pages)

18/05/2026

Confirmation statement made on 2026-05-10 with no updates

View PDF (3 pages)

28/03/2026

Director's details changed for Mr James Peter Stretton on 2026-03-12

View PDF (2 pages)

27/03/2026

Director's details changed for Mr James Peter Stretton on 2026-03-12

View PDF (2 pages)

17/12/2025

Registered office address changed from C/O Advanced Research Clusters Harwell, Quad Two Rutherford Avenue Harwell OX11 0DF United Kingdom to Quad Two Rutherford Avenue Harwell Campus Didcot OX11 0DF on 2025-12-17

View PDF (1 pages)

10/12/2025

Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU

View PDF (1 pages)

09/12/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Advanced Research Clusters Harwell, Quad Two Rutherford Avenue Harwell OX11 0DF on 2025-12-09

View PDF (1 pages)

11/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (16 pages)

11/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

10/09/2025

Director's details changed for Ms Karen Louise Maher on 2024-08-08

View PDF (2 pages)

07/08/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

05/06/2025

Confirmation statement made on 2025-05-10 with no updates

View PDF (3 pages)

21/05/2025

Second filing of Confirmation Statement dated 2024-05-10

View PDF (3 pages)

20/05/2025

Second filing of Confirmation Statement dated 2023-05-10

View PDF (3 pages)

15/04/2025

Change of details for Advanced Research Clusters Holdco Limited as a person with significant control on 2024-08-13

View PDF (2 pages)

03/01/2025

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

18/12/2024

Director's details changed for Mr James Peter Stretton on 2022-11-12

View PDF (2 pages)

17/12/2024

Director's details changed for Ms Karen Louise Maher on 2022-11-12

View PDF (2 pages)

30/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

25/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

25/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

25/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (16 pages)

13/08/2024

Appointment of Intertrust (Uk) Limited as a secretary on 2024-08-12

View PDF (2 pages)

13/08/2024

Registered office address changed from 10th Floor 5 Churchill Place London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 2024-08-13

View PDF (1 pages)

13/08/2024

Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2024-08-12

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-05-10 with no updates

View PDF (4 pages)

14/05/2024

Director's details changed for Mr James Peter Stretton on 2024-05-13

View PDF (2 pages)

14/05/2024

Director's details changed for Ms Karen Louise Maher on 2024-05-13

View PDF (2 pages)

07/05/2024

Director's details changed for Mr James Peter Stretton on 2024-05-07

View PDF (2 pages)

17/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

17/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (18 pages)

22/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

22/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (18 pages)

22/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

22/10/2023

Amended audit exemption subsidiary accounts made up to 2021-12-31

View PDF (12 pages)

10/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (4 pages)

27/04/2023

Change of details for Arlington Holdco Limited as a person with significant control on 2022-05-20

View PDF (2 pages)

12/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

05/05/2022

Certificate of change of name

View PDF (3 pages)

27/04/2022

Confirmation statement made on 2022-04-27 with no updates

View PDF (3 pages)

11/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

10/03/2022

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2021-12-16

View PDF (2 pages)

24/01/2022

Change of details for Arlington Holdco Limited as a person with significant control on 2022-01-19

View PDF (2 pages)

18/01/2022

Registered office address changed from Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA to 10th Floor 5 Churchill Place London E14 5HU on 2022-01-18

View PDF (1 pages)

05/01/2022

Termination of appointment of Richard James Potter as a director on 2021-12-27

View PDF (1 pages)

18/10/2021

Termination of appointment of Andrew Ivan George Wimshurst as a director on 2021-10-08

View PDF (1 pages)

18/10/2021

Appointment of Mr Dominic Ian Williamson as a director on 2021-10-05

View PDF (2 pages)

18/10/2021

Appointment of Karen Louise Maher as a director on 2021-10-05

View PDF (2 pages)

18/10/2021

Appointment of Mr James Peter Stretton as a director on 2021-10-05

View PDF (2 pages)

12/10/2021

Termination of appointment of Jonathan Hughes as a secretary on 2021-10-04

View PDF (1 pages)

06/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

10/09/2021

Termination of appointment of James William Matthew Raven as a director on 2021-09-09

View PDF (1 pages)

14/07/2021

Satisfaction of charge 035252120008 in full

View PDF (1 pages)

31/05/2021

Registration of charge 035252120008, created on 2021-05-19

View PDF (26 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

04/01/2021

Resolutions

View PDF (2 pages)

31/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

12/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (4 pages)

05/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

01/08/2019

Director's details changed for Mr James William Matthew Raven on 2019-08-01

View PDF (2 pages)

20/05/2019

Change of details for Arlington Land Holdings Genpar Ltd as a person with significant control on 2019-05-17

View PDF (2 pages)

11/04/2019

Resolutions

View PDF (35 pages)

10/04/2019

Cessation of Arlington Business Parks Gp Limited as a person with significant control on 2019-03-31

View PDF (1 pages)

10/04/2019

Notification of Arlington Land Holdings Genpar Ltd as a person with significant control on 2019-03-31

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2019-03-11 with updates

View PDF (3 pages)

07/03/2019

Amended full accounts made up to 2017-12-31

View PDF (19 pages)

27/11/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

21/06/2018

Change of details for Arlington Business Parks Gp Limited as a person with significant control on 2017-12-18

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-03-11 with updates

View PDF (3 pages)

14/12/2017

Registered office address changed from Part Ground Floor, Building 1230 Parkview, Arlington Business Park Theale Reading Berkshire RG7 4SA United Kingdom to Ground Floor, 1230 Parkview Arlington Business Park Theale Reading Berkshire RG7 4SA on 2017-12-14

View PDF (1 pages)

04/12/2017

Registered office address changed from 2 Waterside Drive Theale Reading Berkshire RG7 4SW England to Part Ground Floor, Building 1230 Parkview, Arlington Business Park Theale Reading Berkshire RG7 4SA on 2017-12-04

View PDF (1 pages)

22/09/2017

Registered office address changed from Ground Floor, Buildong 1025 Arlington Business Park Waterside Drive Theale Reading RG7 4SW England to 2 Waterside Drive Theale Reading Berkshire RG7 4SW on 2017-09-22

View PDF (1 pages)

19/09/2017

Appointment of Mr Jonathan Hughes as a secretary on 2017-08-16

View PDF (2 pages)

18/09/2017

Termination of appointment of Andrew James Johnston as a director on 2017-08-16

View PDF (1 pages)

18/09/2017

Termination of appointment of Robert Paul Reed as a director on 2017-08-16

View PDF (1 pages)

18/09/2017

Appointment of Mr Richard James Potter as a director on 2017-08-16

View PDF (2 pages)

18/09/2017

Appointment of Mr James William Matthew Raven as a director on 2017-08-16

View PDF (2 pages)

18/09/2017

Termination of appointment of James Martin Cornell as a director on 2017-08-16

View PDF (1 pages)

18/09/2017

Appointment of Mr Andrew Ivan George Wimshurst as a director on 2017-08-16

View PDF (2 pages)

18/09/2017

Termination of appointment of Ancosec Limited as a secretary on 2017-08-16

View PDF (1 pages)

18/09/2017

Registered office address changed from Nelson House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG to Ground Floor, Buildong 1025 Arlington Business Park Waterside Drive Theale Reading RG7 4SW on 2017-09-18

View PDF (1 pages)

21/08/2017

Termination of appointment of David Roger Humphrey as a director on 2017-07-31

View PDF (1 pages)

28/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

03/05/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

03/05/2017

Satisfaction of charge 3 in full

View PDF (2 pages)

16/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

16/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (7 pages)

15/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

24/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (5 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

20/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

22/10/2013

Director's details changed for Andrew James Johnston on 2013-10-22

View PDF (2 pages)

22/10/2013

Director's details changed for Mr James Martin Cornell on 2013-09-01

View PDF (2 pages)

22/10/2013

Director's details changed for Mr Robert Paul Reed on 2013-09-01

View PDF (2 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

03/09/2013

Secretary's details changed for Ancosec Limited on 2013-09-01

View PDF (2 pages)

02/09/2013

Registered office address changed from Arlington House Arlington Business Park Theale Reading RG7 4SA on 2013-09-02

View PDF (1 pages)

19/06/2013

Resolutions

View PDF (1 pages)

22/04/2013

Auditor's resignation

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (6 pages)

07/02/2013

Director's details changed for Mr Robert Paul Reed on 2011-12-17

View PDF (2 pages)

25/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

12/09/2012

Appointment of Mr David Roger Humphrey as a director

View PDF (2 pages)

11/09/2012

Termination of appointment of Aaron Morgan as a director

View PDF (1 pages)

07/09/2012

Particulars of a mortgage or charge/MG09 / charge no: 7

View PDF (7 pages)

23/05/2012

Director's details changed for Aaron Lloyd Morgan on 2012-03-19

View PDF (2 pages)

25/04/2012

Director's details changed for Mr Robert Paul Reed on 2011-12-18

View PDF (2 pages)

13/03/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (6 pages)

10/02/2012

Particulars of a mortgage or charge/MG09 / charge no: 6

View PDF (7 pages)

08/01/2012

Full accounts made up to 2010-12-31

View PDF (17 pages)

07/04/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (7 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

25/03/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (6 pages)

07/01/2010

Appointment of Robert Paul Reed as a director

View PDF (2 pages)

07/01/2010

Appointment of Aaron Lloyd Morgan as a director

View PDF (2 pages)

07/01/2010

Appointment of James Martin Cornell as a director

View PDF (2 pages)

05/01/2010

Termination of appointment of Michael O'sullivan as a director

View PDF (1 pages)

04/01/2010

Termination of appointment of Nigel Pope as a director

View PDF (1 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

30/09/2009

Appointment terminated director satish mohanlal

View PDF (1 pages)

09/04/2009

Return made up to 11/03/09; full list of members

View PDF (4 pages)

10/12/2008

Director's change of particulars / nigel pope / 25/11/2008

View PDF (1 pages)

08/12/2008

Director appointed satish mohanlal

View PDF (3 pages)

27/11/2008

Appointment terminated director beth chater

View PDF (1 pages)

06/11/2008

Certificate of change of name

View PDF (2 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

18/10/2008

Particulars of a mortgage or charge/398 / charge no: 5

View PDF (8 pages)

23/06/2008

Director appointed michael james o'sullivan

View PDF (4 pages)

23/06/2008

Appointment terminated director jeffrey pulsford

View PDF (1 pages)

08/04/2008

Director's change of particulars / andrew johnston / 14/11/2006

View PDF (1 pages)

07/04/2008

Return made up to 11/03/08; full list of members

View PDF (4 pages)

28/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

22/10/2007

Director resigned

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

06/06/2007

Director resigned

View PDF (1 pages)

01/05/2007

Director resigned

View PDF (1 pages)

30/04/2007

Director's particulars changed

View PDF (1 pages)

19/03/2007

Return made up to 11/03/07; full list of members

View PDF (4 pages)

10/02/2007

New director appointed

View PDF (6 pages)

10/02/2007

Secretary resigned

View PDF (1 pages)

09/02/2007

New secretary appointed

View PDF (2 pages)

09/02/2007

New director appointed

View PDF (7 pages)

27/01/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Registered office changed on 09/01/07 from: 7 clifford street london W1S 2WE

View PDF (1 pages)

10/12/2006

New director appointed

View PDF (1 pages)

06/12/2006

New director appointed

View PDF (3 pages)

06/12/2006

Director resigned

View PDF (1 pages)

06/12/2006

Director resigned

View PDF (1 pages)

27/10/2006

Director resigned

View PDF (1 pages)

27/10/2006

New director appointed

View PDF (1 pages)

27/10/2006

Resolutions

View PDF (1 pages)

14/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

22/06/2006

Particulars of mortgage/charge

View PDF (4 pages)

22/03/2006

Return made up to 11/03/06; full list of members

View PDF (3 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

03/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/06/2005

Director resigned

View PDF (1 pages)

14/04/2005

Return made up to 11/03/05; full list of members

View PDF (3 pages)

15/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

New director appointed

View PDF (2 pages)

03/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

08/06/2004

Particulars of contract relating to shares

View PDF (5 pages)

24/03/2004

Return made up to 11/03/04; full list of members

View PDF (9 pages)

14/01/2004

Nc inc already adjusted 31/12/03

View PDF (1 pages)

14/01/2004

Resolutions

View PDF (0 pages)

14/01/2004

Resolutions

View PDF (0 pages)

14/01/2004

Resolutions

View PDF (23 pages)

14/01/2004

Ad 23/12/03--------- £ si 5000099@1=5000099 £ ic 1/5000100

View PDF (2 pages)

27/11/2003

Particulars of mortgage/charge

View PDF (11 pages)

05/08/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

07/04/2003

New director appointed

View PDF (5 pages)

19/03/2003

Return made up to 11/03/03; full list of members

View PDF (9 pages)

19/03/2003

Director's particulars changed

View PDF (1 pages)

19/03/2003

Auditor's resignation

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

15/11/2002

Particulars of mortgage/charge

View PDF (19 pages)

27/10/2002

New director appointed

View PDF (2 pages)

18/10/2002

New director appointed

View PDF (2 pages)

27/09/2002

Director resigned

View PDF (1 pages)

15/08/2002

Resolutions

View PDF (12 pages)

01/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

13/05/2002

New secretary appointed

View PDF (2 pages)

13/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

21/03/2002

Return made up to 11/03/02; full list of members

View PDF (8 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

25/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2001

Auditor's resignation

View PDF (1 pages)

14/06/2001

Resolutions

View PDF (0 pages)

14/06/2001

Resolutions

View PDF (0 pages)

14/06/2001

Resolutions

View PDF (1 pages)

18/05/2001

New director appointed

View PDF (2 pages)

11/04/2001

Return made up to 11/03/01; full list of members

View PDF (8 pages)

14/03/2001

Registered office changed on 14/03/01 from: 20 berkeley square london W1X 5HD

View PDF (1 pages)

24/01/2001

Secretary resigned

View PDF (1 pages)

10/12/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

20/07/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

10/04/2000

Registered office changed on 10/04/00 from: queens house 34 wellington street leeds LS1 2DE

View PDF (1 pages)

24/03/2000

Return made up to 11/03/00; full list of members

View PDF (7 pages)

21/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

17/03/1999

Return made up to 11/03/99; full list of members

View PDF (6 pages)

21/05/1998

Certificate of change of name

View PDF (2 pages)

10/05/1998

New secretary appointed

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (3 pages)

30/04/1998

New secretary appointed;new director appointed

View PDF (3 pages)

30/04/1998

New director appointed

View PDF (3 pages)

30/04/1998

Secretary resigned

View PDF (1 pages)

15/04/1998

Secretary resigned

View PDF (1 pages)

15/04/1998

Registered office changed on 15/04/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

15/04/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

15/04/1998

Memorandum and Articles of Association

View PDF (5 pages)

15/04/1998

Resolutions

View PDF (1 pages)

15/04/1998

Director resigned

View PDF (1 pages)

30/03/1998

Certificate of change of name

View PDF (2 pages)

11/03/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED

ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED is an(a) Active company incorporated on 11/03/1998 with the registered office located at Quad Two Rutherford Avenue, Harwell Campus, Didcot OX11 0DF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED?

ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED is currently Active. It was registered on 11/03/1998 .

Where is ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED located?

ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED is registered at Quad Two Rutherford Avenue, Harwell Campus, Didcot OX11 0DF.

What does ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED do?

ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ADVANCED RESEARCH CLUSTERS DEVELOPMENTS LIMITED?

The latest filing was on 18/05/2026: Change of details for Advanced Research Clusters Holdco Limited as a person with significant control on 2025-12-17.