Company Information for

RUA BIOMATERIALS LIMITED

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

Company Registration Number

SC111794

Private Limited Company

Active

About Rua Biomaterials Ltd

RUA BIOMATERIALS LIMITED was founded on 1988-06-21 and has its registered office in Glasgow. The organisation's status is listed as "Active". Rua Biomaterials Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
RUA BIOMATERIALS LIMITED
Legal Registered Office
C/O DAVIDSON CHALMERS STEWART LLP, 163
BATH STREET
GLASGOW
G2 4SQ
Other companies in G2
Previous Names
AORTECH BIOMATERIALS LIMITED
09/04/2020
AORTECH EUROPE LIMITED
05/12/2005

Filing Information

Company NumberSC111794
Date formed1988-06-21
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return06/09/2015
Filing return next due04/10/2016
Type of accountsDORMANT
Last Datalog update:
2024-01-06 17:44:29
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Christopher David Parsons Company Secretary CHARTERED SECRETARY 2004-12-01 UNITED KINGDOM
John Mckenna Director DIRECTOR 2016-10-31 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Edward Mcdaid Director 2011-09-09 2016-10-31
Roy Mitchell Director 2013-05-23 2015-05-31
Francis Patrick Maguire Director 2002-07-01 2013-11-29
Ian George Cameron Company Secretary 1998-10-19 2004-12-01
Ian George Cameron Director 1999-03-08 2004-12-01
William Craig Strachan Director 2002-07-01 2004-03-16
Emmet Lydon Director 2002-01-03 2003-05-16
Graham Mckay Director 2001-03-12 2003-05-16
Judith Isobel Chalmers Director 2002-11-01 2003-05-02
Paul Burns Director 2001-02-26 2003-02-14
Peter Duijst Director 1993-04-25 2003-02-14
Francis John Philip Madden Director 1997-03-01 2002-11-20
Edward Mcdaid Director 1990-09-20 2002-11-20
John Mckenna Director 1993-04-25 2002-08-31
Bruno Lowinger Director 1993-04-25 2002-07-01
James Gordon Wright Director 1990-09-20 2002-03-04
Edward Mcdaid Company Secretary 1998-08-26 1998-10-19
Stuart Lawrie Company Secretary 1997-02-05 1998-08-26
Archibald Bernard Robertson Director 1995-12-01 1997-04-30
Edward Mcdaid Company Secretary 1990-09-20 1997-02-05

Related Directorships for John Christopher David Parsons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Christopher David Parsons AORTECH CRITICAL CARE LIMITEDCompany Secretary 2004-12-20 CURRENT 1997-08-22 Active - Proposal to Strike off
John Christopher David Parsons RUA LIFE SCIENCES PLCCompany Secretary 2004-12-01 CURRENT 1996-11-21 Active
John Christopher David Parsons TRADE WINDS ST HELENA ISLAND LIMITEDCompany Secretary 2001-09-10 CURRENT 2001-03-01 Active
John Christopher David Parsons CHOOSESTATUS LIMITEDCompany Secretary 1996-07-10 CURRENT 1987-08-10 Active - Proposal to Strike off
John Christopher David Parsons ST HELENA AIR ACCESS LTDCompany Secretary 1996-07-10 CURRENT 1987-08-04 Active
John Christopher David Parsons PRIME ADMINISTER LIMITEDCompany Secretary 1991-11-09 CURRENT 1988-05-26 Active
John Christopher David Parsons BRITISH ATLANTIC AIRWAYS LIMITEDCompany Secretary 1991-06-19 CURRENT 1991-06-18 Active

Related Directorships for John Mckenna

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Mckenna RUA LIFE SCIENCES PLCDirector 2016-10-31 CURRENT 1996-11-21 Active
John Mckenna RUA STRUCTURAL HEART LIMITEDDirector 2016-10-31 CURRENT 2011-12-09 Active
John Mckenna JOHN MCKENNA 1953 LIMITEDDirector 2015-10-29 CURRENT 2015-10-29 Active - Proposal to Strike off