RUA STRUCTURAL HEART LIMITED - GLASGOW


Company Profile Company Filings

Overview

RUA STRUCTURAL HEART LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
RUA STRUCTURAL HEART LIMITED was incorporated 12 years ago on 09/12/2011 and has the registered number: SC412895. The accounts status is DORMANT and accounts are next due on 31/12/2024.

RUA STRUCTURAL HEART LIMITED - GLASGOW

This company is listed in the following categories:
74990 - Non-trading 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 HEART VALVE TECHNOLOGIES LTD (until 09/04/2020)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

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 2011-12-09 CURRENT
MR LACHLAN ARTHUR SMITH Secretary 2023-11-01 CURRENT
DR CAROLINE STRETTON Aug 1970 British Director 2021-08-31 UNTIL 2024-01-26 RESIGNED
MR DAVID MUIR RICHMOND Oct 1962 British Director 2020-11-23 UNTIL 2021-08-31 RESIGNED
MR JON PETER PITHER Jun 1934 British Director 2011-12-09 UNTIL 2012-12-31 RESIGNED
MR EDWARD MCDAID Jun 1948 Director 2011-12-09 UNTIL 2016-10-31 RESIGNED
MR FRANCIS PATRICK MAGUIRE Apr 1953 American Director 2011-12-09 UNTIL 2013-11-30 RESIGNED
IAIN CRAWFORD ANTHONY Jan 1976 British Director 2022-03-31 UNTIL 2023-08-30 RESIGNED
MR JOHN CHRISTOPHER DAVID PARSONS Secretary 2011-12-09 UNTIL 2019-01-02 RESIGNED
MRS KATHRYN MARY FULL Secretary 2019-01-02 UNTIL 2023-11-01 RESIGNED
MR JAMES GORDON WRIGHT Aug 1946 British Director 2011-12-09 UNTIL 2020-11-23 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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