Integrated Graphene Holding Limited

ActiveSC613131 Private limited company
Incorporated
8 November 2018 (8 years)
Previously known as
RD Groupco 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
Group
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
21 November 2026
Last conf. stmt
7 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born May 1970 (56)
Director · Appointed 1 January 2025
British
Born September 1972 (54)
Director · Appointed 8 September 2023
British
Born March 1983 (43)
Corporate Secretary · Appointed 13 November 2020
Gauld, Chris
Director · Appointed 5 November 2020
British
Born March 1978 (48)
Mclellan, Ewan Lindsey
Director · Appointed 5 November 2020
British
Born May 1971 (55)
Caffio, Marco, Dr
Director · Appointed 8 November 2018
Italian
Born May 1976 (50)
Officer history (6 former)
30 September 2026
Resigned Adams, Helen as Director
1 September 2026
Appointed Kennedy, Robert Anthony as Director
27 February 2026
Resigned Bain, Douglas Fortune as Director
1 January 2025
Appointed Stewart, Jane Claire as Director
5 November 2024
Resigned Marquordt, Claus as Director
8 September 2023
Appointed Granier, Jean Christophe as Director
8 September 2023
Appointed Adams, Helen as Director
2 June 2022
Appointed Bain, Douglas Fortune as Director
13 November 2020
Appointed Mbm Secretarial Services Limited as Corporate Secretary
5 November 2020
Appointed Gauld, Chris as Director
5 November 2020
Resigned Evans, Alan Gordon as Director
5 November 2020
Resigned Arvidsen, John Harald Holm as Director
5 November 2020
Resigned Haupt, Remus Brix Anders as Director
5 November 2020
Appointed Mclellan, Ewan Lindsey as Director
25 June 2019
Appointed Evans, Alan Gordon as Director
8 November 2018
Appointed Caffio, Marco, Dr as Director
8 November 2018
Appointed Arvidsen, John Harald Holm as Director
8 November 2018
Appointed Haupt, Remus Brix Anders as Director
8 November 2018
Appointed Marquordt, Claus as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Integrated Graphene Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£10,264,414
Cash
£695,055
Employees
6
Current Ratio
29.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 £376,393 £3,487,405 £3,410,036 £10,674,176 £10,264,414
Balance sheet detail
20232022202120202019
Fixed Assets£3,514£3,514£3,514
Current Assets£10,619,594£10,730,923£3,455,683£3,523,989£526,201
Debtors£9,924,539£6,296,879£3,122,305£911,648£442,873
Cash£695,055£4,434,044£333,378£2,612,341£83,328
Creditors (< 1 year)£358,694£60,261£49,161£40,098£153,322
Net Current Assets£10,260,900£10,670,662£3,406,522£3,483,891£372,879
Net Assets£10,264,414£10,674,176£3,410,036£3,487,405£376,393
Shareholder Funds£10,264,414£10,674,176£3,410,036£3,487,405£376,393

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?