Arden University Limited

Active02450180 Private limited company
Incorporated
7 December 1989 (36 years)
Previously known as
Resource Development International Limited (until 5 August 2015)
Integra International Limited (until 9 January 1990)
Industry
Technical and vocational secondary education (85320)
First-degree level higher education (85421)
Directors
Raul Marcelo Claure
Andrew Weinberg
Accounts type
Group
Region
West Midlands
Address
Arden House
Middlemarch Park
Coventry
CV3 4FJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 8 active

Officer details are public data from the Companies House register.

Claure, Raul Marcelo
Director · Appointed 13 October 2025
American
Born December 1970 (55)
Weinberg, Andrew
Director · Appointed 13 October 2025
American
Born May 1974 (52)
Director · Appointed 1 April 2020
British
Born December 1960 (65)
Director · Appointed 22 January 2020
British
Born July 1968 (58)
Director · Appointed 11 April 2019
British
Born October 1967 (59)
Director · Appointed 1 October 2018
British
Born May 1949 (77)
Director · Appointed 19 August 2016
British
Born April 1979 (47)
Director · Appointed 19 August 2016
British
Born May 1984 (42)
Officer history (22 former)
13 October 2025
Appointed Weinberg, Andrew as Director
13 October 2025
Appointed Claure, Raul Marcelo as Director
22 June 2025
Resigned Tate, Ann as Director
19 March 2021
Resigned Irwin Mitchell Secretaries Limited as Corporate Secretary
1 April 2020
Appointed Bishop, Mary Joy, Professor as Director
28 February 2020
Resigned Morris, Alfred Cosier as Director
22 January 2020
Appointed Hannay, Robert Timo as Director
31 December 2019
11 April 2019
Appointed Lygo, Carl Raymond, Professor as Director
11 April 2019
Resigned Hallam, Philip, Dr as Director
1 October 2018
Appointed Tate, Ann as Director
1 October 2018
Appointed Tate, Ann as Director
3 November 2017
Resigned Fara, Dan as Secretary
19 January 2017
Resigned Moses, Lola as Secretary
19 January 2017
Appointed Fara, Dan as Secretary
1 September 2016
Appointed Moses, Lola as Secretary
19 August 2016
Resigned Jackson, Renee as Director
19 August 2016
Appointed Etingen, Arkady as Director
19 August 2016
Appointed Irwin Mitchell Secretaries Limited as Corporate Secretary
19 August 2016
Appointed Wilson, Robert James Timothy, Sir as Director
19 August 2016
Appointed Morris, Alfred Cosier as Director
19 August 2016
Resigned Tate, Ann as Director
19 August 2016
Resigned Fidler, John Kelvin, Professor as Director
19 August 2016
Resigned Cameron, Andrew Ross as Secretary
19 August 2016
Resigned Polacek, Steve as Director
19 August 2016
Appointed Kisilevsky, Valery as Director
1 June 2016
Appointed Tate, Ann as Director
18 October 2015
Resigned Mahoney, Craig Austin, Professor as Director
7 July 2015
Appointed Cameron, Andrew Ross as Secretary
20 January 2015
Appointed Jackson, Renee as Director
2 January 2015
Resigned Thom, Gregory William as Director
16 September 2013
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
30 August 2013
Resigned Danzberger, Alex as Director
20 July 2012
Appointed Mahoney, Craig Austin, Professor as Director
15 July 2011
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
15 July 2011
Appointed Polacek, Steve as Director
15 July 2011
Appointed Thom, Gregory William as Director
15 July 2011
Resigned Holden, Maria Anne as Secretary
15 July 2011
Resigned Cawley, Andrew David as Director
15 July 2011
Resigned Holden, John as Director
15 July 2011
Appointed Danzberger, Alex as Director
15 July 2011
Resigned Holden, Maria Anne as Director
1 June 2010
Appointed Fidler, John Kelvin, Professor as Director
19 December 2006
Appointed Cawley, Andrew David as Director
19 December 2006
Appointed Hallam, Philip, Dr as Director
23 February 2001
Resigned Grech, Frank as Secretary
23 February 2001
Appointed Holden, Maria Anne as Secretary
1 October 1998
Appointed Grech, Frank as Secretary
1 October 1998
Appointed Holden, Maria Anne as Director
1 October 1998
Resigned Holden, Maria as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10284764

Holdings 2

Companies where Arden University Limited is registered as a person with significant control

Active
Active

Filings 234

DateDescriptionMade Up ToPagesPDF
13 March 2026Registration of a charge
2 March 2026Group of companies' accounts31 May 2025
24 December 2025Confirmation statement with updates8 December 2025
20 October 2025Memorandum and Articles of Association
20 October 2025Resolutions
Show all 234 filings

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