RUA BIOMATERIALS LIMITED - GLASGOW


Company Profile Company Filings

Overview

RUA BIOMATERIALS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
RUA BIOMATERIALS LIMITED was incorporated 35 years ago on 21/06/1988 and has the registered number: SC111794. The accounts status is DORMANT and accounts are next due on 31/12/2024.

RUA BIOMATERIALS LIMITED - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O DAVIDSON CHALMERS STEWART LLP, 163
GLASGOW
G2 4SQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
AORTECH BIOMATERIALS LIMITED (until 09/04/2020)
AORTECH EUROPE LIMITED (until 05/12/2005)

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LACHLAN SMITH Dec 1980 Scottish Director 2022-03-31 CURRENT
MR JOHN MCKENNA Aug 1953 British Director 2016-10-31 CURRENT
MR WILLIAM DONALD BROWN Mar 1963 British Director 2019-12-17 CURRENT
MR LACHLAN ARTHUR SMITH Secretary 2023-11-01 CURRENT
MR JAMES GORDON WRIGHT Aug 1946 British Director RESIGNED
STUART LAWRIE British Secretary 1997-02-05 UNTIL 1998-08-26 RESIGNED
MR EDWARD MCDAID Jun 1948 Secretary RESIGNED
ARCHIBALD BERNARD ROBERTSON Dec 1945 British Director 1995-12-01 UNTIL 1997-04-30 RESIGNED
MR IAN GEORGE CAMERON May 1955 British Secretary 1998-10-19 UNTIL 2004-12-01 RESIGNED
WILLIAM CRAIG STRACHAN Mar 1945 British Director 2002-07-01 UNTIL 2004-03-16 RESIGNED
MR DAVID MUIR RICHMOND Oct 1962 British Director 2020-11-23 UNTIL 2021-08-31 RESIGNED
MRS KATHRYN MARY FULL Secretary 2019-01-02 UNTIL 2023-11-01 RESIGNED
MR FRANCIS PATRICK MAGUIRE Apr 1953 American Director 2002-07-01 UNTIL 2013-11-29 RESIGNED
DR CAROLINE STRETTON Aug 1970 British Director 2021-08-31 UNTIL 2024-01-26 RESIGNED
MR EDWARD MCDAID Jun 1948 Secretary 1998-08-26 UNTIL 1998-10-19 RESIGNED
JOHN CHRISTOPHER DAVID PARSONS May 1945 British Secretary 2004-12-01 UNTIL 2019-01-02 RESIGNED
MR ROY MITCHELL Jan 1956 British Director 2013-05-23 UNTIL 2015-05-31 RESIGNED
MR JOHN MCKENNA Aug 1953 British Director 1993-04-25 UNTIL 2002-08-31 RESIGNED
DR GRAHAM MCKAY Jan 1951 British Director 2001-03-12 UNTIL 2003-05-16 RESIGNED
MR EDWARD MCDAID Jun 1948 Director RESIGNED
MR EDWARD MCDAID Jun 1948 Director 2011-09-09 UNTIL 2016-10-31 RESIGNED
PETER DUIJST May 1951 Dutch Director 1993-04-25 UNTIL 2003-02-14 RESIGNED
MR FRANCIS JOHN PHILIP MADDEN Apr 1938 British Director 1997-03-01 UNTIL 2002-11-20 RESIGNED
EMMET LYDON Nov 1967 Irish Director 2002-01-03 UNTIL 2003-05-16 RESIGNED
BRUNO LOWINGER Jun 1945 Swedish Director 1993-04-25 UNTIL 2002-07-01 RESIGNED
JUDITH ISOBEL MACKINNON Apr 1967 British Director 2002-11-01 UNTIL 2003-05-02 RESIGNED
MR IAN GEORGE CAMERON May 1955 British Director 1999-03-08 UNTIL 2004-12-01 RESIGNED
PAUL BURNS Aug 1958 British Director 2001-02-26 UNTIL 2003-02-14 RESIGNED
IAIN CRAWFORD ANTHONY Jan 1976 British Director 2022-03-31 UNTIL 2023-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rua Life Sciences Plc 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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