Integrated Graphene Services Limited

ActiveSC467364 Private limited company
Incorporated
14 January 2014 (12 years)
Previously known as
RD Support Limited (until 6 June 2022)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Euro House
Wellgreen Place
Stirling
FK8 2DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
British
Born May 1970 (56)
Director · Appointed 8 September 2023
Italian
Born May 1976 (50)
Director · Appointed 8 September 2023
British
Born March 1983 (43)
Officer history (5 former)
29 September 2026
Appointed Kennedy, Robert Anthony as Director
27 February 2026
Resigned Bain, Douglas Fortune as Director
5 November 2024
Resigned Marquordt, Claus as Director
8 September 2023
Appointed Caffio, Marco as Director
8 September 2023
Appointed Granier, Jean Christophe as Director
8 September 2023
Appointed Bain, Douglas Fortune as Director
5 November 2020
Resigned Arvidsen, John as Director
5 November 2020
Resigned Haupt, Remus Brix Anders as Director
15 January 2018
Resigned Mbm Secretarial Services Limited as Corporate Secretary
14 January 2014
Appointed Haupt, Remus Brix Anders as Director
14 January 2014
Appointed Arvidsen, John as Director
14 January 2014
Appointed Marquordt, Claus as Director
14 January 2014
Appointed Mbm Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc613131
Former controllers (1)
25 February 2019
Ceased Claus Marquordt — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Integrated Graphene Limited Owns 75–100% of shares
Integrated Graphene Services Limited This company Owns 75–100% of shares

Financials

Cash
£3,895
Employees
1
Current Ratio
48.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 £493,882 £519,784 £760,931 £975,229 £1,032,203
Balance sheet detail
20232022202120202019
Fixed Assets£9,843£55,906£123,477£180,529£254,657
Current Assets£1,043,985£992,465£789,307£539,994£491,140
Debtors£1,040,090£986,497£543,165£474,464£481,896
Cash£3,895£5,968£246,142£65,530£9,244
Creditors (< 1 year)£21,625£73,142£80,392£128,402£120,023
Creditors (> 1 year)£71,461£72,337£131,892
Net Current Assets£1,022,360£919,323£708,915£411,592£371,117
Net Assets£975,229£760,931£519,784£493,882
Shareholder Funds£1,032,203£975,229£760,931£519,784£493,882

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 July 2026Accounts filing
19 July 2026Audit exemption subsidiary accounts31 December 2025
19 July 2026Other filing
19 July 2026Other filing
5 March 2026Termination of appointment of a director
Show all recent filings

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