# Graphene Security Limited

## Details

- **Company number:** [09624854](https://find-and-update.company-information.service.gov.uk/company/09624854)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 5 Jun 2015
- **Registered office:** THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN
- **Nature of business:** [71121](/sic/71121) Engineering design activities for industrial process and production



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEN, Chuan Chuan, Dr | director | 8 Nov 2023 |  |
| NOVOSELOV, Konstantin Sergeevich, Sir | director | 28 Jul 2015 |  |
| LAI, Chung-Ping, Dr. | director | 5 Jun 2015 |  |
| LU, Ching-Yu, Ms. | director | 5 Jun 2015 | 8 Nov 2023 |
| LU, Ching-Yu, Ms. | secretary | 5 Jun 2015 | 8 Nov 2023 |
| GEIM, Andre Konstantin, Sir | director | 28 Jul 2015 | 4 Jan 2021 |
| MCMAHON, John, Mr. | director | 28 Jul 2015 | 27 May 2019 |
| BAILEY, Colin Gareth, Professor | director | 28 Jul 2015 | 15 Dec 2015 |
| BGT MATERIALS LIMITED | corporate-director | 5 Jun 2015 | 11 Jun 2015 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgt Materials Limited | ownership-of-shares-50-to-75-percent | 1 Jun 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£22,862,775 | £50,034 | 0 |
| 31 Dec 2023 | -£22,846,568 | £57,808 | 3 |
| 31 Dec 2022 | -£22,838,589 | £82,088 | 3 |
| 31 Dec 2021 | -£22,835,357 | £90,238 | 4 |
| 31 Dec 2020 | -£22,824,876 | £106,099 | 6 |
| 31 Dec 2019 | £162,224 | £150,454 | 7 |
| 31 Oct 2018 | £286,064 | £288,673 | 6 |






## Registered address

272 companies are registered at this address - likely a registration agent.