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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

Company Overview

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 LIMITED09/04/2020
AORTECH EUROPE LIMITED05/12/2005
Filing Information
Company Number SC111794
Company ID Number SC111794
Date formed 1988-06-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-08-07 01:11:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUA BIOMATERIALS LIMITED
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Company Officers of RUA BIOMATERIALS LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHRISTOPHER DAVID PARSONS
Company Secretary 2004-12-01
JOHN MCKENNA
Director 2016-10-31
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHRISTOPHER DAVID PARSONS AORTECH CRITICAL CARE LIMITED Company Secretary 2004-12-20 CURRENT 1997-08-22 Active
JOHN CHRISTOPHER DAVID PARSONS RUA LIFE SCIENCES PLC Company Secretary 2004-12-01 CURRENT 1996-11-21 Active
JOHN CHRISTOPHER DAVID PARSONS TRADE WINDS ST HELENA ISLAND LIMITED Company Secretary 2001-09-10 CURRENT 2001-03-01 Active
JOHN CHRISTOPHER DAVID PARSONS CHOOSESTATUS LIMITED Company Secretary 1996-07-10 CURRENT 1987-08-10 Active
JOHN CHRISTOPHER DAVID PARSONS ST HELENA AIRWAYS LIMITED Company Secretary 1996-07-10 CURRENT 1987-08-04 Active
JOHN CHRISTOPHER DAVID PARSONS PRIME ADMINISTER LIMITED Company Secretary 1991-11-09 CURRENT 1988-05-26 Active
JOHN CHRISTOPHER DAVID PARSONS BRITISH ATLANTIC AIRWAYS LIMITED Company Secretary 1991-06-19 CURRENT 1991-06-18 Active
JOHN MCKENNA RUA LIFE SCIENCES PLC Director 2016-10-31 CURRENT 1996-11-21 Active
JOHN MCKENNA RUA STRUCTURAL HEART LIMITED Director 2016-10-31 CURRENT 2011-12-09 Active
JOHN MCKENNA JOHN MCKENNA 1953 LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-24PSC05Change of details for Aortech International Plc as a person with significant control on 2020-06-16
2020-04-09CERTNMCompany name changed aortech biomaterials LIMITED\certificate issued on 09/04/20
2020-04-09RES15CHANGE OF COMPANY NAME 30/08/20
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-18AP01DIRECTOR APPOINTED MR WILLIAM DONALD BROWN
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2019-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/19 FROM C/O C/O Kergan Stewart Llp 163 Bath Street Glasgow G2 4SQ
2019-01-03AP03Appointment of Mrs Kathryn Mary Full as company secretary on 2019-01-02
2019-01-03TM02Termination of appointment of John Christopher David Parsons on 2019-01-02
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES
2017-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MCDAID
2016-12-12AP01DIRECTOR APPOINTED MR JOHN MCKENNA
2016-11-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1001884
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1001884
2015-09-07AR0106/09/15 ANNUAL RETURN FULL LIST
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR ROY MITCHELL
2015-09-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1001884
2014-09-09AR0106/09/14 ANNUAL RETURN FULL LIST
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS PATRICK MAGUIRE
2014-09-09AP01DIRECTOR APPOINTED MR ROY MITCHELL
2014-09-03AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-09-10AR0106/09/13 ANNUAL RETURN FULL LIST
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/13 FROM C/O Brodies Llp 2 Blythswood Square Glasgow G2 4AD
2012-09-10AR0106/09/12 ANNUAL RETURN FULL LIST
2012-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER DAVID PARSONS / 02/08/2012
2012-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER DAVID PARSONS / 02/08/2012
2012-08-09AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-16AP01DIRECTOR APPOINTED EDWARD MCDAID
2011-09-12AR0106/09/11 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-08AR0106/09/10 FULL LIST
2010-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2010 FROM BIGGART BAILLIE, DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5QR
2009-12-10AR0106/09/09 FULL LIST
2009-10-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2008-10-23363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-07-30AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-19363sRETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS
2006-12-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-28363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2006-01-26AUDAUDITOR'S RESIGNATION
2006-01-26AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-05CERTNMCOMPANY NAME CHANGED AORTECH EUROPE LIMITED CERTIFICATE ISSUED ON 05/12/05
2005-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-27363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2004-12-29287REGISTERED OFFICE CHANGED ON 29/12/04 FROM: PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ
2004-12-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-22288aNEW SECRETARY APPOINTED
2004-09-13363(288)DIRECTOR RESIGNED
2004-09-13363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-09-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2003-10-08AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-15363sRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-05-27288bDIRECTOR RESIGNED
2003-05-27288bDIRECTOR RESIGNED
2003-05-27288bDIRECTOR RESIGNED
2003-02-24288bDIRECTOR RESIGNED
2003-02-24288bDIRECTOR RESIGNED
2003-02-04AUDAUDITOR'S RESIGNATION
2002-12-19419a(Scot)DEC MORT/CHARGE *****
2002-11-22288bDIRECTOR RESIGNED
2002-11-22288bDIRECTOR RESIGNED
2002-11-11288aNEW DIRECTOR APPOINTED
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-10-08363sRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-09-11288bDIRECTOR RESIGNED
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-11288bDIRECTOR RESIGNED
2002-07-11288aNEW DIRECTOR APPOINTED
2002-03-08288bDIRECTOR RESIGNED
2002-01-10AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-08288aNEW DIRECTOR APPOINTED
2001-09-11363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-03-27288aNEW DIRECTOR APPOINTED
2001-03-27288aNEW DIRECTOR APPOINTED
2000-10-03363sRETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
2000-07-11AAFULL ACCOUNTS MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RUA BIOMATERIALS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUA BIOMATERIALS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1993-04-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RUA BIOMATERIALS LIMITED

Intangible Assets
Patents
We have not found any records of RUA BIOMATERIALS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUA BIOMATERIALS LIMITED
Trademarks
We have not found any records of RUA BIOMATERIALS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUA BIOMATERIALS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RUA BIOMATERIALS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where RUA BIOMATERIALS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUA BIOMATERIALS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUA BIOMATERIALS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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