Company Information for

APPLIED GRAPHENE MATERIALS LIMITED

C/O RSM UK RESTRUCTURING ADVISORY LLP, 5TH FLOOR CENTRAL SQUARE, LEEDS, LS1 4DL,

Company Registration Number

08708426

Private Limited Company

Liquidation

About Applied Graphene Materials Ltd

APPLIED GRAPHENE MATERIALS LIMITED was founded on 2013-09-27 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Applied Graphene Materials Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
APPLIED GRAPHENE MATERIALS LIMITED
Legal Registered Office
C/O RSM UK RESTRUCTURING ADVISORY LLP
5TH FLOOR CENTRAL SQUARE
LEEDS
LS1 4DL
Other companies in TS10
Previous Names
SANDCO 1271 LIMITED
09/10/2013

Filing Information

Company Number08708426
Date formed2013-09-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/07/2021
Account next due30/04/2023
Latest filing return02/10/2015
Filing return next due30/10/2016
Type of accountsGROUP
Last Datalog update:
2023-06-05 18:09:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Gareth Hywel Jones Company Secretary 2017-07-27
Michael Sean Christie Director DIRECTOR 2014-04-24 ENGLAND
Karl Stuart Coleman Director TECHNICAL DIRECTOR 2013-10-21 ENGLAND
Bryan Crawford Dobson Director DIRECTOR 2013-10-21 ENGLAND
Gareth Hywel Jones Director CERTIFIED CHARTERED ACCOUNTANT 2017-04-04 ENGLAND
Hugh Adrian Potts Director CHIEF EXECUTIVE OFFICER 2018-08-01 UNITED STATES
Michael Charles Nettleton Townend Director COMPANY DIRECTOR 2014-11-24 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Peter Mabbitt Director 2013-09-27 2018-07-31
Sheryl Diane Dolan Company Secretary 2016-11-07 2017-07-26
Oliver James Lightowlers Company Secretary 2013-10-23 2016-10-31
Oliver James Lightowlers Director 2013-10-21 2016-10-31
Claudio Marinelli Director 2013-10-21 2015-01-27
Nicholas Dominic Edgar Director 2013-10-21 2014-03-14

Related Directorships for Michael Sean Christie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Sean Christie TURNER & TOWNSEND LIMITEDDirector 2016-04-21 CURRENT 2008-01-09 Active
Michael Sean Christie ACCSYS TECHNOLOGIES PLCDirector 2014-11-27 CURRENT 2005-08-11 Active

Related Directorships for Karl Stuart Coleman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karl Stuart Coleman UNIVERSAL MATTER GBR LTDDirector 2010-08-09 CURRENT 2010-07-29 Active

Related Directorships for Bryan Crawford Dobson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bryan Crawford Dobson APPLIED GRAPHENE VENTURES LIMITEDDirector 2018-08-01 CURRENT 2013-10-04 Active - Proposal to Strike off
Bryan Crawford Dobson ITACONIX PLCDirector 2012-09-13 CURRENT 2012-04-10 Active
Bryan Crawford Dobson UNIVERSAL MATTER GBR LTDDirector 2012-04-23 CURRENT 2010-07-29 Active

Related Directorships for Gareth Hywel Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gareth Hywel Jones UNIVERSAL MATTER GBR LTDDirector 2017-04-04 CURRENT 2010-07-29 Active

Related Directorships for Hugh Adrian Potts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Adrian Potts APPLIED GRAPHENE VENTURES LIMITEDDirector 2018-08-01 CURRENT 2013-10-04 Active - Proposal to Strike off

Related Directorships for Michael Charles Nettleton Townend

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Charles Nettleton Townend INNOVATIONS LIMITED PARTNER LTDDirector 2018-02-09 CURRENT 2015-12-15 Active
Michael Charles Nettleton Townend TOUCHSTONE INNOVATIONS INVESTMENTS LIMITEDDirector 2018-02-09 CURRENT 2007-01-25 Active - Proposal to Strike off
Michael Charles Nettleton Townend IP2IPO COMPANY MAKER LIMITEDDirector 2018-02-09 CURRENT 1998-02-13 Active
Michael Charles Nettleton Townend IP2IPO INNOVATIONS LIMITEDDirector 2018-02-09 CURRENT 1986-10-02 Active
Michael Charles Nettleton Townend TOUCHSTONE INNOVATIONS LIMITEDDirector 2017-12-22 CURRENT 2006-04-26 Active
Michael Charles Nettleton Townend PARKWALK ADVISORS LTDDirector 2017-02-15 CURRENT 2009-06-05 Active
Michael Charles Nettleton Townend IP2IPO US PARTNERS LIMITEDDirector 2016-12-12 CURRENT 2016-12-12 Active
Michael Charles Nettleton Townend IP2IPO AMERICAS LIMITEDDirector 2016-11-11 CURRENT 2012-12-05 Active
Michael Charles Nettleton Townend IP2IPO CARRY PARTNER LIMITEDDirector 2016-09-06 CURRENT 2016-09-06 Active
Michael Charles Nettleton Townend IP2IPO PORTFOLIO (GP) LIMITEDDirector 2016-09-06 CURRENT 2016-09-06 Active
Michael Charles Nettleton Townend NORTH EAST TECHNOLOGY (GP) LIMITEDDirector 2014-07-10 CURRENT 2008-06-24 Active
Michael Charles Nettleton Townend ITACONIX PLCDirector 2012-07-02 CURRENT 2012-04-10 Active
Michael Charles Nettleton Townend IP VENTURE FUND (GP) LIMITEDDirector 2010-09-10 CURRENT 2006-06-20 Active - Proposal to Strike off
Michael Charles Nettleton Townend TOP TECHNOLOGY VENTURES LIMITEDDirector 2009-01-05 CURRENT 1986-01-15 Active
Michael Charles Nettleton Townend IP2IPO LIMITEDDirector 2008-10-08 CURRENT 2000-09-18 Active
Michael Charles Nettleton Townend MODERN WATER LIMITEDDirector 2007-03-30 CURRENT 2006-10-11 Active - Proposal to Strike off
Michael Charles Nettleton Townend IP GROUP PLCDirector 2007-03-05 CURRENT 2001-04-24 Active