Advanced Research Clusters Developments Limited

Active03525212 Private limited company
Incorporated
11 March 1998 (28 years)
Previously known as
Abpp Developments Limited (until 5 May 2022)
Akeler Developments Limited (until 7 November 2008)
Akeler Development Limited (until 22 May 1998)
Earlier: Hackremco (No.1320) Limited
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Quad Two Rutherford Avenue
Harwell Campus
Didcot
OX11 0DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 August 2024
Also at Glacier Ice Cream Company Ltd., Cardone Ventures UK Ltd, Capripack Debtco PLC · more companies
Director · Appointed 5 October 2021
Also at The Harwell Science and Innovation Campus No.5 Nominee Limited, MTW Capital II Ltd, The Harwell Quad One Limited · more companies
British
Born September 1979 (47)
Director · Appointed 5 October 2021
Also at Arc LP (UK) Limited, SBP Management Limited, Hatfield Business Park Management Limited · more companies
British
Born May 1980 (46)
Director · Appointed 5 October 2021
Also at Arc LP (UK) Limited, Hatfield Business Park Management Limited, SBP Management Limited · more companies
British
Born September 1981 (45)
Officer history (37 former)
12 August 2024
Resigned Csc Corporate Services (UK) Limited as Corporate Secretary
12 August 2024
Appointed Csc Cls (UK) Limited as Corporate Secretary
27 December 2021
Resigned Potter, Richard James as Director
16 December 2021
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
8 October 2021
Resigned Wimshurst, Andrew Ivan George as Director
5 October 2021
Appointed Williamson, Dominic Ian as Director
5 October 2021
Appointed Maher, Karen Louise as Director
5 October 2021
Appointed Stretton, James Peter as Director
4 October 2021
Resigned Hughes, Jonathan as Secretary
9 September 2021
16 August 2017
Appointed Wimshurst, Andrew Ivan George as Director
16 August 2017
Resigned Reed, Robert Paul as Director
16 August 2017
Appointed Potter, Richard James as Director
16 August 2017
Appointed Hughes, Jonathan as Secretary
16 August 2017
Appointed Raven, James William Matthew, Mr as Director
16 August 2017
Resigned Johnston, Andrew James as Director
16 August 2017
Resigned Cornell, James Martin as Director
16 August 2017
Resigned Ancosec Limited as Corporate Secretary
31 July 2017
Resigned Humphrey, David Roger as Director
23 August 2012
Appointed Humphrey, David Roger as Director
23 August 2012
Resigned Morgan, Aaron Lloyd as Director
31 December 2009
Appointed Reed, Robert Paul as Director
31 December 2009
Resigned O'Sullivan, Michael James as Director
31 December 2009
Appointed Cornell, James Martin as Director
31 December 2009
Appointed Morgan, Aaron Lloyd as Director
31 December 2009
Resigned Pope, Nigel Howard as Director
30 September 2009
Resigned Mohanlal, Satish as Director
31 October 2008
Appointed Mohanlal, Satish as Director
31 October 2008
Resigned Chater, Beth Salena as Director
19 May 2008
Resigned Pulsford, Jeffrey Mark as Director
19 May 2008
Appointed O'Sullivan, Michael James as Director
14 September 2007
Resigned Duffield, David Mark Johnston as Director
30 April 2007
Resigned Mcgilp, Niall Alexander as Director
30 April 2007
Resigned Boret, Marcus James as Director
30 April 2007
Resigned Going, Patrick Simon Parker as Director
31 March 2007
Resigned Cole, James as Director
22 January 2007
Appointed Duffield, David Mark Johnston as Director
22 January 2007
Appointed Ancosec Limited as Corporate Secretary
22 January 2007
Resigned Pope, Nigel Howard as Secretary
22 January 2007
Appointed Chater, Beth Salena as Director
14 November 2006
Resigned Wood, Andrew as Director
14 November 2006
Resigned Okell, Digby Cyril as Director
14 November 2006
Appointed Pulsford, Jeffrey Mark as Director
14 November 2006
Appointed Johnston, Andrew James as Director
13 October 2006
Resigned Jeffrey, Alexander Daniel as Director
13 October 2006
Appointed Wood, Andrew as Director
6 June 2005
Resigned Morgan, Stephen John as Director
25 January 2005
Appointed Cole, James as Director
25 January 2005
Appointed Mcgilp, Niall Alexander as Director
25 January 2005
Resigned Silver, Trevor Hugh as Director
19 March 2003
Appointed Jeffrey, Alexander Daniel as Director
4 March 2003
Resigned Perkins, Michael Frederick as Director
12 September 2002
Resigned Tassell, Robin Edward as Director
2 August 2002
Appointed Okell, Digby Cyril as Director
2 August 2002
Appointed Perkins, Michael Frederick as Director
19 April 2002
Appointed Pope, Nigel Howard as Secretary
18 April 2002
Resigned Walters, Jayne Sara as Secretary
18 April 2002
Resigned Walters, Jayne Sara as Director
25 May 2001
Appointed Going, Patrick Simon Parker as Director
6 December 2000
Appointed Pope, Nigel Howard as Director
25 July 2000
Appointed Morgan, Stephen John as Director
25 July 2000
Appointed Boret, Marcus James as Director
25 July 2000
Appointed Tassell, Robin Edward as Director
25 July 2000
Appointed Walters, Jayne Sara as Director
20 March 2000
Resigned Glatman, Mark Lewis as Director
20 March 2000
Appointed Walters, Jayne Sara as Secretary
20 March 2000
Resigned Arthur, Kevin Mccabe as Secretary
20 March 2000
Resigned Arthur, Kevin Mccabe as Director
21 April 1998
Appointed Arthur, Kevin Mccabe as Secretary
21 April 1998
Resigned Glatman, Mark Lewis as Secretary
2 April 1998
Appointed Arthur, Kevin Mccabe as Director
2 April 1998
Appointed Glatman, Mark Lewis as Director
2 April 1998
Appointed Silver, Trevor Hugh as Director
2 April 1998
Appointed Glatman, Mark Lewis as Secretary
2 April 1998
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
2 April 1998
Resigned Hackwood Directors Limited as Corporate Nominee Director
11 March 1998
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
11 March 1998
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2019
Owns 75–100% of shares
Limited Company
Reg. no. 10951871
Former controllers (1)
31 March 2019
Ceased Arlington Business Parks GP Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Advanced Research Clusters Holdco Limited
Advanced Research Clusters Developments Limited This company Owns 75–100% of shares
Advanced Research Clusters Portfolio Management Limited Owns 75–100% of shares
Arc Development Management (UK) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Change of details for a person with significant control
18 May 2026Confirmation statement with no updates10 May 2026
28 March 2026Director's details changed
27 March 2026Director's details changed
17 December 2025Registered office address changed
Show all recent filings

Some other companies at this address

Advanced Research Clusters GP Limited
Advanced Research Clusters Holdco Limited
Advanced Research Clusters Management Limited
Advanced Research Clusters Portfolio Management Limited
Arc 1 Limited Partnership
Arc Development Management (UK) Limited

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