Website & contact details
- Group website
- The site of this company’s group or brand.
Universal Matter GBR Ltd
- Incorporated
- 29 July 2010 (16 years)
- Previously known as
- Applied Graphene Materials UK Limited (until 31 March 2023)Durham Graphene Science Limited (until 25 October 2013)
- Industry
- Manufacture of other inorganic basic chemicals (20130) Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Jan Van Leeuwen
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Office 2 Innovation CentreWilton SiteRedcarTS10 4RF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
American
Born January 1967 (59)
American
Born August 1959 (67)
Van Leeuwen, Jan
Director · Appointed 28 March 2023
Canadian
Born August 1958 (68)
Officer history (16 former)
28 March 2023
Resigned Potts, Hugh Adrian, Dr as Director
28 March 2023
28 March 2023
Appointed Van Leeuwen, Jan as Director
28 March 2023
Resigned Blain, David as Secretary
28 March 2023
28 March 2023
28 March 2023
28 March 2023
Resigned Coleman, Karl Stuart, Dr as Director
30 October 2018
Appointed Blain, David as Secretary
30 October 2018
29 October 2018
Resigned Jones, Gareth Hywel as Secretary
29 October 2018
1 August 2018
Appointed Potts, Hugh Adrian, Dr as Director
31 July 2018
27 July 2017
Appointed Jones, Gareth Hywel as Secretary
4 April 2017
31 October 2016
31 October 2016
Resigned Lightowlers, Oliver James as Secretary
27 January 2015
Resigned Marinelli, Claudio, Dr. as Director
2 December 2013
27 November 2013
Appointed Lightowlers, Oliver James as Secretary
27 November 2013
21 October 2013
21 October 2013
4 July 2013
4 July 2013
Appointed Marinelli, Claudio, Dr. as Director
3 July 2013
23 April 2012
22 December 2011
22 December 2011
22 December 2011
21 December 2010
Resigned Brougham, Max as Director
9 August 2010
9 August 2010
Appointed Coleman, Karl Stuart, Dr as Director
29 July 2010
Appointed Brougham, Max as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14667636
Former controllers (1)
28 March 2023
Ceased Applied Graphene Materials PLC — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,359,000)
- Cash
- £531,000
- Turnover
- £99,000
- Profit Before Tax
- (£2,316,000)
- Employees
- 25
- Debt Ratio
- 145%
- Current Ratio
- 0.3x
- Profit Margin
- -2339%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1,590,000 |
| Current Assets | £1,438,000 |
| Debtors | £845,000 |
| Cash | £531,000 |
| Creditors (< 1 year) | £4,323,000 |
| Net Current Assets | (£2,944,000) |
| Net Assets | (£1,359,000) |
| Shareholder Funds | (£1,359,000) |
| Turnover | £99,000 |
| Cost of Sales | £375,000 |
| Gross Profit | (£276,000) |
| Admin Expenses | £2,124,000 |
| Staff Costs | £1,321,000 |
| Operating Profit | (£2,309,000) |
| Profit Before Tax | (£2,316,000) |
| Tax | (£72,000) |
| Profit for Period | (£2,244,000) |
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Full accounts | 31 December 2025 | ||
| 25 March 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 17 March 2026 | Replacement filing for the appointment of a director | |||
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 5 February 2025 | Confirmation statement with updates | 23 January 2025 |
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