RUA BIOMATERIALS LIMITED
Non-Trading
General Information
NAME
RUA BIOMATERIALS LIMITED
COMPANY NUMBER
SC111794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/06/1988
(36 years and 6 months old)
WEBSITE
https://rualifesciences.com
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
05/12/2005
09/04/2020
AORTECH BIOMATERIALS LIMITED
View all previous names
GLASGOW
G2 4SQ
c/o Davidson Chalmers Stewart Ll
Bath Street
Glasgow
G2 4SQ
G2 4SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUA LIFE SCIENCES PLC | Active - Accounts Filed | View Report |
| RUA BIOMATERIALS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 09/10/2024 | John McKenna (909427077) has left the board |
| 11/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RUA BIOMATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RUA BIOMATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUA BIOMATERIALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/12/2019 - Present (5years) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Dec 1980 (age: 44) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/1990 - Present (34 years and 3 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
25/04/1993 - 14/02/2003 (9 years and 9 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RUA LIFE SCIENCES PLC | Active - Accounts Filed | View Report |
| AORTECH CRITICAL CARE LIMITED | Company is dissolved | View Report |
| AORTECH INTERNATIONAL LIMITED | Non-Trading | View Report |
| RUA BIOMATERIALS LIMITED | Non-Trading | View Report |
| RUA MEDICAL DEVICES LIMITED | Active - Accounts Filed | View Report |
| RUA STRUCTURAL HEART LIMITED | Non-Trading | View Report |
| RUA VASCULAR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 09/10/2024 | John McKenna (909427077) has left the board |
| 11/09/2024 | New Confirmation Statement filed |
| 12/02/2024 | Caroline Stretton (909211631) has left the board |
| 28/12/2023 | New Accounts filed |
| 06/11/2023 | Kathryn Mary Full (925387088) has left the board |
| 06/11/2023 | New Company Secretary Lachlan Arthur Smith (931544034) Appointed |
| 11/09/2023 | New Confirmation Statement filed |
| 07/09/2023 | Iain Crawford Anthony (929472435) has left the board |
| 29/11/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Board Member Iain Crawford Anthony (929472435) Appointed |
| 29/04/2022 | New Board Member Lachlan Arthur Smith (925280942) Appointed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 10/09/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 20/12/2019 | New Board Member William Donald Brown (921248097) Appointed |
| 12/09/2019 | New Confirmation Statement filed |
| 15/07/2019 | Change in Reg. Office |
| 07/01/2019 | John Christopher David Parsons (901145142) has left the board |
| 07/01/2019 | New Company Secretary Kathryn Mary Full (925387088) Appointed |
| 11/10/2018 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 14/12/2016 | New Board Member John McKenna (909427077) Appointed |
| 14/12/2016 | Edward McDaid (903551992) has left the board |
| 15/11/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 10/09/2015 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 09/09/2015 | Roy Mitchell (919046202) has left the board |
| 18/11/2014 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 11/09/2014 | New Board Member Roy Mitchell (919046202) Appointed |
| 11/09/2014 | Francis Patrick Maguire (908327049) has left the board |
| 26/09/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 23/08/2013 | Change in Reg. Office |
| 13/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member David Muir Richmond (904124224) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member David Muir Richmond (904124224) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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