Graphogen Ltd INVERNESS


Founded in 2016, Graphogen, classified under reg no. SC528169 is an active company. Currently registered at 23 23 Henderson Drive IV1 1TR, Inverness the company has been in the business for eight years. Its financial year was closed on Thu, 29th Feb and its latest financial statement was filed on Tuesday 28th February 2023.

The company has 2 directors, namely Andrew M., Nicola M.. Of them, Andrew M., Nicola M. have been with the company the longest, being appointed on 29 February 2016. As of 27 April 2024, there were 2 ex directors - John M., Nicola M. and others listed below. There were no ex secretaries.

Graphogen Ltd Address / Contact

Office Address 23 23 Henderson Drive
Town Inverness
Post code IV1 1TR
Country of origin United Kingdom

Company Information / Profile

Registration Number SC528169
Date of Incorporation Mon, 29th Feb 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 29th February
Company age 8 years old
Account next due date Sat, 30th Nov 2024 (217 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Andrew M.

Position: Director

Appointed: 29 February 2016

Nicola M.

Position: Director

Appointed: 29 February 2016

John M.

Position: Director

Appointed: 29 February 2016

Resigned: 01 August 2020

Nicola M.

Position: Director

Appointed: 29 February 2016

Resigned: 01 August 2020

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Precision Engine Services Ltd from Tain, United Kingdom. This PSC is classified as "a scotland", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Precision Engine Services Ltd

Legal authority Scotland
Legal form Scotland
Country registered Scotland
Place registered Scotland
Registration number Sc399507
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth14 45624 479     
Balance Sheet
Current Assets24 70236 25752 34847 74059 37556 80252 841
Net Assets Liabilities Including Pension Asset Liability14 45624 479     
Reserves/Capital
Shareholder Funds14 45624 479     
Other
Creditors 22 15926 1187 56610 4876 4633 320
Fixed Assets 10 4998 3996 7195 3764 3003 440
Net Current Assets Liabilities14 45615 08026 23040 17448 88851 25050 432
Total Assets Less Current Liabilities14 45625 57934 62946 89354 26455 55053 872
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     911911
Accruals Deferred Income6501 100     
Creditors Due Within One Year9 59621 177     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 29th, May 2023
Free Download (5 pages)

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