APPLIED GRAPHENE MATERIALS LIMITED - LEEDS


Company Profile Company Filings

Overview

APPLIED GRAPHENE MATERIALS LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
APPLIED GRAPHENE MATERIALS LIMITED was incorporated 10 years ago on 27/09/2013 and has the registered number: 08708426. The accounts status is GROUP and accounts are next due on 30/04/2023.

APPLIED GRAPHENE MATERIALS LIMITED - LEEDS

This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
64209 - Activities of other holding companies n.e.c.
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2021 30/04/2023

Registered Office

C/O RSM UK RESTRUCTURING ADVISORY LLP
LEEDS
LS1 4DL

This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 1271 LIMITED (until 09/10/2013)

Confirmation Statements

Last Statement Next Statement Due
02/10/2022 16/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR HUGH ADRIAN POTTS Jan 1961 British Director 2018-08-01 CURRENT
DR BRYAN CRAWFORD DOBSON Nov 1952 British Director 2013-10-21 CURRENT
MR MICHAEL SEAN CHRISTIE Oct 1957 British Director 2014-04-24 CURRENT
DR KARL STUART COLEMAN Nov 1971 British Director 2013-10-21 CURRENT
MR DAVID JONATHAN BLAIN Oct 1961 British Director 2018-10-30 CURRENT
MR DAVID BLAIN Secretary 2018-10-30 CURRENT
MR MICHAEL CHARLES NETTLETON TOWNEND Oct 1962 British Director 2014-11-24 UNTIL 2021-03-25 RESIGNED
DR. CLAUDIO MARINELLI Aug 1968 Italian Director 2013-10-21 UNTIL 2015-01-27 RESIGNED
MR JONATHAN PETER MABBITT Oct 1962 British Director 2013-09-27 UNTIL 2018-07-31 RESIGNED
MR OLIVER JAMES LIGHTOWLERS Nov 1972 British Director 2013-10-21 UNTIL 2016-10-31 RESIGNED
GARETH HYWEL JONES Mar 1968 British Director 2017-04-04 UNTIL 2018-10-29 RESIGNED
MR NICHOLAS DOMINIC EDGAR Dec 1976 British Director 2013-10-21 UNTIL 2014-03-14 RESIGNED
OLIVER JAMES LIGHTOWLERS British Secretary 2013-10-23 UNTIL 2016-10-31 RESIGNED
MR GARETH HYWEL JONES Secretary 2017-07-27 UNTIL 2018-10-29 RESIGNED
MRS SHERYL DIANE DOLAN Secretary 2016-11-07 UNTIL 2017-07-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ip Group Plc 2017-06-26 - 2017-10-31 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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