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APPLIED GRAPHENE MATERIALS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Applied Graphene Materials Uk Limited. The company was founded 14 years ago and was given the registration number 07330136. The firm's registered office is in REDCAR. You can find them at Office 2 Innovation Centre, Wilton Site, Redcar, Cleveland. This company's SIC code is 20130 - Manufacture of other inorganic basic chemicals.

Company Information

Name:APPLIED GRAPHENE MATERIALS UK LIMITED
Company Number:07330136
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2010
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20130 - Manufacture of other inorganic basic chemicals
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Office 2 Innovation Centre, Wilton Site, Redcar, Cleveland, TS10 4RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 2, Innovation Centre, Wilton Site, Redcar, TS10 4RF

Director28 March 2023Active
Office 2, Innovation Centre, Wilton Site, Redcar, TS10 4RF

Director28 March 2023Active
Office 2, Innovation Centre, Wilton Site, Redcar, TS10 4RF

Director28 March 2023Active
Office 2, Innovation Centre, Wilton Site, Redcar, TS10 4RF

Secretary30 October 2018Active
Office 2, Innovation Centre, Wilton Site, Redcar, TS10 4RF

Secretary27 July 2017Active
Office 2, Innovation Centre, Wilton Site, Redcar, TS10 4RF

Secretary27 November 2013Active
Leeds Innovation Centre, 103 Clarendon Road, Leeds, Uk, LS2 9DF

Corporate Secretary22 December 2011Active
Block 2 Mountjoy Research Centre, Stockton Road, Durham, DH1 3UP

Director09 August 2010Active
Office 2, Innovation Centre, Wilton Site, Redcar, TS10 4RF

Director30 October 2018Active
Block 2, Mountjoy Research Centre, Stockton Road, Durham, England, DH1 3UP

Director29 July 2010Active
Office 2, Innovation Centre, Wilton Site, Redcar, TS10 4RF

Director09 August 2010Active
Office 2, Innovation Centre, Wilton Site, Redcar, TS10 4RF

Director23 April 2012Active
Office 2, Innovation Centre, Wilton Site, Redcar, TS10 4RF

Director04 April 2017Active
Office 2, Innovation Centre, Wilton Site, Redcar, TS10 4RF

Director21 October 2013Active
Office 2, Innovation Centre, Wilton Site, Redcar, TS10 4RF

Director22 December 2011Active
Office 2, Innovation Centre, Wilton Site, Redcar, TS10 4RF

Director04 July 2013Active
Office 2, Innovation Centre, Wilton Site, Redcar, TS10 4RF

Director04 July 2013Active
Office 2, Innovation Centre, Wilton Site, Redcar, TS10 4RF

Director01 August 2018Active
24, Cornhill, London, Uk, EC3V 3ND

Corporate Director22 December 2011Active

People with Significant Control

Universal Matter Uk Limited
Notified on:28 March 2023
Status:Active
Country of residence:United Kingdom
Address:3, Bunhill Row, London, United Kingdom, EC1Y 8YZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Applied Graphene Materials Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Wilton Centre, Wilton, Redcar, England, TS10 4RF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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