RUA LIFE SCIENCES PLC
Active - Accounts Filed
General Information
NAME
RUA LIFE SCIENCES PLC
COMPANY NUMBER
SC170071
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
21/11/1996
(28 years and 1 months old)
WEBSITE
www.aortech.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/01/1997
16/06/2020
AORTECH INTERNATIONAL PLC
View all previous names
GLASGOW
G2 4SQ
Telephone: 08708508286
TPS: No
Prestige Travel Suite
Barclays Bank House
81-83 Victoria Road
Surbiton, Surrey
KT6 4NS
Telephone: 8508286
Unit 26 Prospect Business Centre
Gemini Crescent
Dundee
Angus
DD2 1TY
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 |
| AORTECH CRITICAL CARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 12/02/2024 | Caroline Stretton (909211631) has left the board |
Credit Risk Overview
Want to learn more about RUA LIFE SCIENCES PLC?
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 LIFE SCIENCES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RUA LIFE SCIENCES PLC?
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 |
|---|---|---|---|---|
|
21/10/2011 - Present (13 years and 2 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 4 Past: 22 |
View Report |
|
31/10/2016 - Present (8 years and 1 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
08/06/2018 - Present (6 years and 6 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
08/06/2018 - Present (6 years and 6 months) Born in Nov 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2021 - Present (3 years and 11 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 12 |
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 |
|---|---|
| 27/10/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 12/02/2024 | Caroline Stretton (909211631) has left the board |
| 06/11/2023 | Kathryn Mary Full (925387069) has left the board |
| 06/11/2023 | New Company Secretary Lachlan Arthur Smith (931544221) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 07/09/2023 | Iain Crawford Anthony (929472435) has left the board |
| 09/08/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 18/04/2022 | New Board Member Lachlan Arthur Smith (927372282) Appointed |
| 14/04/2022 | New Board Member Iain Crawford Anthony (929472435) Appointed |
| 24/10/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Board Member Caroline Stretton (909211631) Appointed |
| 20/01/2021 | New Board Member Ian Leslie Ardill (908748564) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 15/07/2019 | Change in Reg. Office |
| 07/01/2019 | New Company Secretary Kathryn Mary Full (925387069) Appointed |
| 07/01/2019 | John Christopher David Parsons (901145142) has left the board |
| 18/10/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 15/06/2018 | New Board Member John Louis Ely (924736361) Appointed |
| 15/06/2018 | New Board Member Geoffrey Alan Berg (923136152) Appointed |
| 15/06/2018 | New Board Member David Muir Richmond (904124224) Appointed |
| 07/12/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 08/11/2016 | Edward McDaid (903551992) has left the board |
| 08/11/2016 | New Board Member John McKenna (909427077) Appointed |
| 12/10/2016 | New Accounts filed |
| 02/12/2015 | James Gordon Wright (908768558) has left the board |
| 02/12/2015 | New Board Member James Gordon Wright (913767815) Appointed |
| 26/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 22/06/2015 | Roy Walter Mitchell (916464007) has left the board |
| 26/11/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 18/12/2013 | Francis Patrick Maguire (908327049) has left the board |
| 06/12/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 13/08/2013 | Change in Reg. Office |
| 27/05/2013 | Change in Reg. Office |
| 27/05/2013 | New Board Member Roy Walter Mitchell (916464007) Appointed |
| 09/01/2013 | Johnathon Peter Pither (909613495) has left the board |
| 29/11/2012 | New Annual Return filed |
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