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Integrated Graphene Limited
Integrated Graphene Limited is an active company incorporated on 23 December 2016 with the registered office located in Stirling, Stirling and Falkirk. Integrated Graphene Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC553315
Private limited company
Scottish Company
Age
8 years
Incorporated
23 December 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
11 January 2025
(8 months ago)
Next confirmation dated
11 January 2026
Due by
25 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about Integrated Graphene Limited
Contact
Address
Euro House
Wellgreen Place
Stirling
FK8 2DJ
Scotland
Same address for the past
5 years
Companies in FK8 2DJ
Telephone
01786357090
Email
Unreported
Website
Rd-graphene.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Douglas Fortune Bain
Director • Finance Director • British • Lives in Scotland • Born in Oct 1969
Mr Marco Caffio
Director • Scientist • Italian • Lives in Scotland • Born in May 1976
Claus Marquordt
Director • Engineer • German • Lives in Scotland • Born in May 1972
Mr Jean Christophe Granier
Director • Chief Executive • British • Lives in Scotland • Born in Mar 1983
RD Groupco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Integrated Graphene Services Limited
Claus Marquordt, Mr Marco Caffio, and 2 more are mutual people.
Active
Integrated Graphene Holding Limited
Claus Marquordt, Mr Douglas Fortune Bain, and 1 more are mutual people.
Active
Voltaris Services Limited
Claus Marquordt is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£50K
Decreased by £29.31K (-37%)
Turnover
Unreported
Same as previous period
Employees
40
Same as previous period
Total Assets
£8.42M
Increased by £2.09M (+33%)
Total Liabilities
-£11.87M
Increased by £3.87M (+48%)
Net Assets
-£3.46M
Decreased by £1.78M (+106%)
Debt Ratio (%)
141%
Increased by 14.5% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Claus Marquordt Resigned
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Mr Douglas Fortune Bain Appointed
2 Years Ago on 8 Sep 2023
Mr Jean Christophe Granier Appointed
2 Years Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Jan 2023
Full Accounts Submitted
3 Years Ago on 18 Mar 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
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Get Credit Report
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Documents
Confirmation statement made on 11 January 2025 with updates
Submitted on 22 Jan 2025
Termination of appointment of Claus Marquordt as a director on 5 November 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Mar 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 24 Jan 2024
Appointment of Mr Jean Christophe Granier as a director on 8 September 2023
Submitted on 26 Sep 2023
Appointment of Mr Douglas Fortune Bain as a director on 8 September 2023
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Mar 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 13 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 18 Mar 2022
Confirmation statement made on 11 January 2022 with no updates
Submitted on 11 Jan 2022
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Repayment History
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