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Rua Structural Heart Limited GLASGOW

Founded in 2011, Rua Structural Heart, classified under reg no. SC412895 is an active company. Currently registered at C/o Davidson Chalmers Stewart Llp, 163 G2 4SQ, Glasgow the company has been in the business for thirteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 9th April 2020 Rua Structural Heart Limited is no longer carrying the name Aortech Heart Valve Technologies.

Currently there are 3 directors in the the company, namely Lachlan S., John M. and William B.. In addition one secretary - Lachlan S. - is with the firm. Currently 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 Structural Heart 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 SC412895
Date of Incorporation Fri, 9th Dec 2011
Industry Non-trading company
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated Sun, 15th Oct 2023

Company staff

Lachlan S.

Position: Secretary

Appointed: 01 November 2023

Lachlan S.

Position: Director

Appointed: 31 March 2022

John M.

Position: Director

Appointed: 31 October 2016

William B.

Position: Director

Appointed: 09 December 2011

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

Jon P.

Position: Director

Appointed: 09 December 2011

Resigned: 31 December 2012

Francis M.

Position: Director

Appointed: 09 December 2011

Resigned: 30 November 2013

John P.

Position: Secretary

Appointed: 09 December 2011

Resigned: 02 January 2019

James W.

Position: Director

Appointed: 09 December 2011

Resigned: 23 November 2020

Edward M.

Position: Director

Appointed: 09 December 2011

Resigned: 31 October 2016

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Rua Life Sciences Plc from Glasgow, Scotland. This PSC is classified 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, Edinburgh
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 Heart Valve Technologies April 9, 2020

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: Friday 26th January 2024
filed on: 8th, February 2024 		Free Download (1 page)

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