Universal Matter Gbr started in year 2010 as Private Limited Company with registration number 07330136. The Universal Matter Gbr company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Redcar at Office 2 Innovation Centre. Postal code: TS10 4RF. Since 2023-03-31 Universal Matter Gbr Ltd is no longer carrying the name Applied Graphene Materials Uk.
The company has 3 directors, namely Jan V., Cosmos K. and Guy H.. Of them, Jan V., Cosmos K., Guy H. have been with the company the longest, being appointed on 28 March 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Office 2 Innovation Centre |
| Office Address2 | Wilton Site |
| Town | Redcar |
| Post code | TS10 4RF |
| Country of origin | United Kingdom |
| Registration Number | 07330136 |
| Date of Incorporation | Thu, 29th Jul 2010 |
| Industry | Other research and experimental development on natural sciences and engineering |
| Industry | Manufacture of other inorganic basic chemicals |
| End of financial Year | 31st July |
| Company age | 14 years old |
| Account next due date | Mon, 31st Jul 2023 (274 days after) |
| Account last made up date | Sat, 31st Jul 2021 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 28 March 2023
Position: Director
Appointed: 28 March 2023
Position: Director
Appointed: 28 March 2023
The register of PSCs who own or control the company includes 2 names. As we discovered, there is Universal Matter Uk Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Applied Graphene Materials Plc that entered Redcar, England as the official address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Universal Matter Uk Limited
3 Bunhill Row, London, EC1Y 8YZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14667636 |
| Notified on | 28 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Applied Graphene Materials Plc
Wilton Centre Wilton, Redcar, Cleveland, TS10 4RF, England
| Legal authority | England |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 8708426 |
| Notified on | 6 April 2016 |
| Ceased on | 28 March 2023 |
| Nature of control: |
75,01-100% shares |
| Applied Graphene Materials Uk | March 31, 2023 |
| Durham Graphene Science | October 25, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| AUD |
Auditor's resignation filed on: 26th, February 2024 |
auditors | Free Download (2 pages) |
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