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 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
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 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 |