INTEGRATED GRAPHENE HOLDING LIMITED
Overview
| Company Name | INTEGRATED GRAPHENE HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC613131 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTEGRATED GRAPHENE HOLDING LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is INTEGRATED GRAPHENE HOLDING LIMITED located?
| Registered Office Address | Euro House Wellgreen Place FK8 2DJ Stirling Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTEGRATED GRAPHENE HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| RD GROUPCO LIMITED | Nov 08, 2018 | Nov 08, 2018 |
What are the latest accounts for INTEGRATED GRAPHENE HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTEGRATED GRAPHENE HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for INTEGRATED GRAPHENE HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with updates | 33 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 65 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 28, 2025
| 3 pages | SH01 | ||||||||||||||||||
Appointment of Mrs Jane Claire Stewart as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Nov 07, 2024 with updates | 28 pages | CS01 | ||||||||||||||||||
Termination of appointment of Claus Marquordt as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 21, 2024
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 63 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 20, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||||||||||
Director's details changed for Ms Helen Adams on Sep 08, 2023 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Nov 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021 | 1 pages | CH04 | ||||||||||||||||||
Appointment of Mr Jean Christophe Granier as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Ms Helen Adams as a director on Sep 08, 2023 | 2 pages | AP01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 07, 2022 with updates | 21 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 02, 2022
| 3 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of INTEGRATED GRAPHENE HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor, Orchard Brae House Scotland |
| 133157900001 | ||||||||||
| ADAMS, Helen | Director | Wellgreen Place FK8 2DJ Stirling Euro House Scotland | England | Irish | 313932230001 | |||||||||
| BAIN, Douglas Fortune | Director | Wellgreen Place FK8 2DJ Stirling Euro House Scotland | Scotland | British | 169259530001 | |||||||||
| CAFFIO, Marco, Dr | Director | Wellgreen Place FK8 2DJ Stirling Euro House Scotland | United Kingdom | Italian | 252310200001 | |||||||||
| GAULD, Chris | Director | Wellgreen Place FK8 2DJ Stirling Euro House Scotland | Scotland | British | 121215600005 | |||||||||
| GRANIER, Jean Christophe | Director | Wellgreen Place FK8 2DJ Stirling Euro House Scotland | Scotland | British | 313960960001 | |||||||||
| MCLELLAN, Ewan Lindsey | Director | Wellgreen Place FK8 2DJ Stirling Euro House Scotland | United Kingdom | British | 267220610001 | |||||||||
| STEWART, Jane Claire | Director | Wellgreen Place FK8 2DJ Stirling Euro House Scotland | United Kingdom | British | 108328990003 | |||||||||
| ARVIDSEN, John Harald Holm | Director | Wellgreen Place FK8 2DJ Stirling Euro House Scotland | United Kingdom | Danish | 221312540001 | |||||||||
| EVANS, Alan Gordon | Director | Kettil'stoun Crescent EH49 6PR Linlithgow 26 West Lothian Scotland | Scotland | British | 53078260005 | |||||||||
| HAUPT, Remus Brix Anders | Director | Wellgreen Place FK8 2DJ Stirling Euro House Scotland | United Kingdom | Danish | 184236800001 | |||||||||
| MARQUORDT, Claus | Director | Wellgreen Place FK8 2DJ Stirling Euro House Scotland | Scotland | German | 175023120001 |
What are the latest statements on persons with significant control for INTEGRATED GRAPHENE HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0