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Advanced Research Clusters Management Limited

Advanced Research Clusters Management Limited is an active company incorporated on 29 November 2013 with the registered office located in London, City of London. Advanced Research Clusters Management Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08796523
Private limited company
Age
11 years
Incorporated 29 November 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
1 Bartholomew Lane
London
EC2N 2AX
United Kingdom
Address changed on 31 May 2024 (1 year 3 months ago)
Previous address was 5 Churchill Place 10th Floor London E14 5HU England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Rose Belle Claire Meller
Director • Lawyer • British • Lives in England • Born in Feb 1978
Nighat Nazir Khan
Director • American • Lives in England • Born in Jul 1971
Dominic Ian Williamson
Director • Vice President • British • Lives in UK • Born in Sep 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Harwell Science And Innovation Campus General Partner Limited
CSC CLS (UK) Limited, Rose Belle Claire Meller, and 2 more are mutual people.
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The Harwell Science And Innovation Campus Nominee Limited
CSC CLS (UK) Limited, Rose Belle Claire Meller, and 2 more are mutual people.
Active
Hsic GP1 Limited
CSC CLS (UK) Limited, Rose Belle Claire Meller, and 2 more are mutual people.
Active
Hsic GP2 Limited
CSC CLS (UK) Limited, Rose Belle Claire Meller, and 2 more are mutual people.
Active
Harwell Oxford Developments Limited
Rose Belle Claire Meller, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Harwell Oxford Developments (GP) Limited
Rose Belle Claire Meller, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
The Harwell Quad One Limited
CSC CLS (UK) Limited, Rose Belle Claire Meller, and 2 more are mutual people.
Active
The Harwell Science And Innovation Campus Nominee No.2 Limited
CSC CLS (UK) Limited, Rose Belle Claire Meller, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£356.74K
Decreased by £143.23K (-29%)
Turnover
£5.51M
Decreased by £145.87K (-3%)
Employees
40
Decreased by 8 (-17%)
Total Assets
£2.47M
Decreased by £29.29K (-1%)
Total Liabilities
-£3.01M
Increased by £248.28K (+9%)
Net Assets
-£545.77K
Decreased by £277.57K (+103%)
Debt Ratio (%)
122%
Increased by 11.38% (+10%)
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Latest Activity
Full Accounts Submitted
7 Months Ago on 16 Jan 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Nighat Nazir Khan Resigned
10 Months Ago on 18 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 31 May 2024
Intertrust (Uk) Limited Appointed
1 Year 3 Months Ago on 24 May 2024
Csc Corporate Services (Uk) Limited Resigned
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Brookfield Asset Management Inc. (PSC) Details Changed
2 Years 9 Months Ago on 9 Dec 2022
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Documents
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 17 Mar 2025
Statement of capital following an allotment of shares on 15 January 2024
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Jan 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 6 Jan 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Termination of appointment of Nighat Nazir Khan as a director on 18 October 2024
Submitted on 18 Oct 2024
Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU England to 1 Bartholomew Lane London EC2N 2AX on 31 May 2024
Submitted on 31 May 2024
Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 24 May 2024
Submitted on 31 May 2024
Appointment of Intertrust (Uk) Limited as a secretary on 24 May 2024
Submitted on 31 May 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 4 Jan 2024
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Repayment History
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