Rua Biomaterials Limited in Bath Street GLASGOW

Rua Biomaterials Limited GLASGOW

Rua Biomaterials started in year 1988 as Private Limited Company with registration number SC111794. The Rua Biomaterials company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Glasgow at C/o Davidson Chalmers Stewart Llp, 163. Postal code: G2 4SQ. Since 2020-04-09 Rua Biomaterials Limited is no longer carrying the name Aortech Biomaterials.

At the moment there are 3 directors in the the company, namely Lachlan S., William B. and John M.. In addition one secretary - Lachlan S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rua Biomaterials Limited Address / Contact

Office Address	C/o Davidson Chalmers Stewart Llp, 163
Office Address2	Bath Street
Town	Glasgow
Post code	G2 4SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC111794
Date of Incorporation	Tue, 21st Jun 1988
Industry	Dormant Company
End of financial Year	31st March
Company age	36 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Lachlan S.

Position: Secretary

Appointed: 01 November 2023

Lachlan S.

Position: Director

Appointed: 31 March 2022

William B.

Position: Director

Appointed: 17 December 2019

John M.

Position: Director

Appointed: 31 October 2016

Edward M.

Position: Secretary

Resigned: 05 February 1997

Iain A.

Position: Director

Appointed: 31 March 2022

Resigned: 30 August 2023

Caroline S.

Position: Director

Appointed: 31 August 2021

Resigned: 26 January 2024

David R.

Position: Director

Appointed: 23 November 2020

Resigned: 31 August 2021

Kathryn F.

Position: Secretary

Appointed: 02 January 2019

Resigned: 01 November 2023

Roy M.

Position: Director

Appointed: 23 May 2013

Resigned: 31 May 2015

Edward M.

Position: Director

Appointed: 09 September 2011

Resigned: 31 October 2016

John P.

Position: Secretary

Appointed: 01 December 2004

Resigned: 02 January 2019

Judith M.

Position: Director

Appointed: 01 November 2002

Resigned: 02 May 2003

Francis M.

Position: Director

Appointed: 01 July 2002

Resigned: 29 November 2013

William S.

Position: Director

Appointed: 01 July 2002

Resigned: 16 March 2004

Emmet L.

Position: Director

Appointed: 03 January 2002

Resigned: 16 May 2003

Graham M.

Position: Director

Appointed: 12 March 2001

Resigned: 16 May 2003

Paul B.

Position: Director

Appointed: 26 February 2001

Resigned: 14 February 2003

Ian C.

Position: Director

Appointed: 08 March 1999

Resigned: 01 December 2004

Ian C.

Position: Secretary

Appointed: 19 October 1998

Resigned: 01 December 2004

Edward M.

Position: Secretary

Appointed: 26 August 1998

Resigned: 19 October 1998

Francis M.

Position: Director

Appointed: 01 March 1997

Resigned: 20 November 2002

Stuart L.

Position: Secretary

Appointed: 05 February 1997

Resigned: 26 August 1998

Archibald R.

Position: Director

Appointed: 01 December 1995

Resigned: 30 April 1997

Peter D.

Position: Director

Appointed: 25 April 1993

Resigned: 14 February 2003

Bruno L.

Position: Director

Appointed: 25 April 1993

Resigned: 01 July 2002

John M.

Position: Director

Appointed: 25 April 1993

Resigned: 31 August 2002

James W.

Position: Director

Appointed: 20 September 1990

Resigned: 04 March 2002

Edward M.

Position: Director

Appointed: 20 September 1990

Resigned: 20 November 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Rua Life Sciences Plc from Glasgow, Scotland. This PSC is categorised as "a public limited company", 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.

Rua Life Sciences Plc

163 Bath Street, Glasgow, G2 4SQ, Scotland

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	Scotland
Place registered	Companies House (Uk)
Registration number	Sc170071
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Aortech Biomaterials	April 9, 2020
Aortech Europe	December 5, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-03-31 filed on: 20th, December 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2022-03-31 filed on: 25th, November 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-03-31 filed on: 7th, December 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 12th, March 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 3rd, January 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 2nd, October 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 11th, September 2017	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 11th, November 2016	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 3rd, September 2015	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 3rd, September 2014	accounts	Free Download (11 pages)
AA	Accounts made up to 2013-03-31 filed on: 19th, September 2013	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 9th, August 2012	accounts	Free Download (12 pages)
AA	Accounts made up to 2011-03-31 filed on: 26th, September 2011	accounts	Free Download (13 pages)
AA	Accounts made up to 2010-03-31 filed on: 30th, September 2010	accounts	Free Download (12 pages)
AA	Accounts made up to 2009-03-31 filed on: 2nd, October 2009	accounts	Free Download (12 pages)
AA	Accounts made up to 2008-03-31 filed on: 30th, July 2008	accounts	Free Download (13 pages)
AA	Accounts made up to 2007-03-31 filed on: 29th, January 2008	accounts	Free Download (12 pages)
AA	Accounts made up to 2007-03-31 filed on: 29th, January 2008	accounts	Free Download (12 pages)
AA	Accounts made up to 2006-03-31 filed on: 5th, December 2006	accounts	Free Download (13 pages)
AA	Accounts made up to 2006-03-31 filed on: 5th, December 2006	accounts	Free Download (13 pages)
AA	Accounts made up to 2005-03-31 filed on: 26th, January 2006	accounts	Free Download (18 pages)
AA	Accounts made up to 2005-03-31 filed on: 26th, January 2006	accounts	Free Download (18 pages)
AA	Accounts made up to 2004-03-31 filed on: 1st, September 2004	accounts	Free Download (19 pages)
AA	Accounts made up to 2004-03-31 filed on: 1st, September 2004	accounts	Free Download (19 pages)
AA	Accounts made up to 2003-03-31 filed on: 8th, October 2003	accounts	Free Download (22 pages)
AA	Accounts made up to 2003-03-31 filed on: 8th, October 2003	accounts	Free Download (22 pages)
AA	Accounts made up to 2002-03-31 filed on: 29th, October 2002	accounts	Free Download (20 pages)
AA	Accounts made up to 2002-03-31 filed on: 29th, October 2002	accounts	Free Download (20 pages)
AA	Accounts made up to 2001-03-31 filed on: 10th, January 2002	accounts	Free Download (19 pages)
AA	Accounts made up to 2001-03-31 filed on: 10th, January 2002	accounts	Free Download (19 pages)
AA	Accounts made up to 2000-03-31 filed on: 11th, July 2000	accounts	Free Download (22 pages)
AA	Accounts made up to 2000-03-31 filed on: 11th, July 2000	accounts	Free Download (22 pages)
AA	Accounts made up to 1999-03-31 filed on: 10th, September 1999	accounts	Free Download (21 pages)
AA	Accounts made up to 1999-03-31 filed on: 10th, September 1999	accounts	Free Download (21 pages)
AA	Accounts made up to 1998-03-31 filed on: 6th, October 1998	accounts	Free Download (22 pages)
AA	Accounts made up to 1998-03-31 filed on: 6th, October 1998	accounts	Free Download (22 pages)
AA	Accounts made up to 1997-03-31 filed on: 3rd, July 1997	accounts	Free Download (23 pages)
AA	Accounts made up to 1997-03-31 filed on: 3rd, July 1997	accounts	Free Download (23 pages)
AA	Accounts made up to 1996-03-31 filed on: 7th, October 1996	accounts	Free Download (20 pages)
AA	Accounts made up to 1996-03-31 filed on: 7th, October 1996	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 30th, August 1995	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1995-03-31 filed on: 30th, August 1995	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1994-03-31 filed on: 19th, August 1994	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 1994-03-31 filed on: 19th, August 1994	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 1993-03-31 filed on: 26th, January 1994	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 1993-03-31 filed on: 26th, January 1994	accounts	Free Download (10 pages)
AA	Accounts made up to 1992-03-31 filed on: 5th, November 1992	accounts	Free Download (4 pages)
AA	Accounts made up to 1992-03-31 filed on: 5th, November 1992	accounts	Free Download (4 pages)
AA	Accounts made up to 1991-03-31 filed on: 19th, September 1991	accounts
AA	Accounts made up to 1991-03-31 filed on: 19th, September 1991	accounts	Free Download
AA	Accounts made up to 1990-03-31 filed on: 3rd, October 1990	accounts	Free Download
AA	Accounts made up to 1989-03-31 filed on: 3rd, October 1990	accounts	Free Download
AA	Accounts made up to 1989-03-31 filed on: 3rd, October 1990	accounts
AA	Accounts made up to 1990-03-31 filed on: 3rd, October 1990	accounts

Rua Biomaterials Limited GLASGOW

Rua Biomaterials Limited Address / Contact

Company Information / Profile

Company staff

Lachlan S.

Lachlan S.

William B.

John M.

Edward M.

Iain A.

Caroline S.

David R.

Kathryn F.

Roy M.

Edward M.

John P.

Judith M.

Francis M.

William S.

Emmet L.

Graham M.

Paul B.

Ian C.

Ian C.

Edward M.

Francis M.

Stuart L.

Archibald R.

Peter D.

Bruno L.

John M.

James W.

Edward M.

People with significant control

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