RUA BIOMATERIALS LIMITED

Overview

Company Name	RUA BIOMATERIALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC111794
Jurisdiction	Scotland
Date of Creation	Jun 21, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RUA BIOMATERIALS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RUA BIOMATERIALS LIMITED located?

Registered Office Address	2 Drummond Crescent Riverside Business Park KA11 5AN Irvine Ayrshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of RUA BIOMATERIALS LIMITED?

Previous Company Names
Company Name	From	Until
AORTECH BIOMATERIALS LIMITED	Dec 05, 2005	Dec 05, 2005
AORTECH EUROPE LIMITED	Nov 10, 1992	Nov 10, 1992
FOLLOWMOTION LIMITED	Jun 21, 1988	Jun 21, 1988

What are the latest accounts for RUA BIOMATERIALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for RUA BIOMATERIALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2026
Next Confirmation Statement Due	Sep 20, 2026
Next Confirmation Statement Made Up To	Sep 06, 2025
Overdue	No

What are the latest filings for RUA BIOMATERIALS LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2025	Confirmation statement made on Sep 06, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Change of details for Rua Life Sciences Plc as a person with significant control on Apr 30, 2025	2 pages	PSC05

Apr 30, 2025	Registered office address changed from C/O Davidson Chalmers Stewart Llp, 163 Bath Street Glasgow G2 4SQ Scotland to 2 Drummond Crescent Riverside Business Park Irvine Ayrshire KA11 5AN on Apr 30, 2025	1 pages	AD01

Nov 11, 2024	Accounts for a dormant company made up to Mar 31, 2024	7 pages	AA

Nov 05, 2024	Current accounting period extended from Mar 31, 2025 to Sep 30, 2025	1 pages	AA01

Oct 07, 2024	Termination of appointment of John Mckenna as a director on Oct 04, 2024	1 pages	TM01

Sep 06, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Feb 08, 2024	Termination of appointment of Caroline Stretton as a director on Jan 26, 2024	1 pages	TM01

Dec 20, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Nov 02, 2023	Appointment of Mr Lachlan Arthur Smith as a secretary on Nov 01, 2023	2 pages	AP03

Nov 02, 2023	Termination of appointment of Kathryn Mary Full as a secretary on Nov 01, 2023	1 pages	TM02

Sep 06, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Director's details changed for Mr John Mckenna on Apr 05, 2023	2 pages	CH01

Sep 05, 2023	Termination of appointment of Iain Crawford Anthony as a director on Aug 30, 2023	1 pages	TM01

Dec 02, 2022	Amended accounts for a dormant company made up to Mar 31, 2022	7 pages	AAMD

Nov 25, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Sep 07, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Appointment of Iain Crawford Anthony as a director on Mar 31, 2022	2 pages	AP01

Apr 27, 2022	Appointment of Mr Lachlan Arthur Smith as a director on Mar 31, 2022	2 pages	AP01

Dec 07, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

Sep 01, 2021	Appointment of Dr Caroline Stretton as a director on Aug 31, 2021	2 pages	AP01

Sep 01, 2021	Termination of appointment of David Muir Richmond as a director on Aug 31, 2021	1 pages	TM01

Mar 12, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Nov 25, 2020	Appointment of Mr David Muir Richmond as a director on Nov 23, 2020	2 pages	AP01

View All Filings

Who are the officers of RUA BIOMATERIALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Lachlan Arthur Drummond Crescent Riverside Business Park KA11 5AN Irvine 2 Ayrshire United Kingdom	Nov 01, 2023		Secretary	Drummond Crescent Riverside Business Park KA11 5AN Irvine 2 Ayrshire United Kingdom				315440340001
BROWN, William Donald Drummond Crescent Riverside Business Park KA11 5AN Irvine 2 Ayrshire United Kingdom	Dec 17, 2019		Director	Drummond Crescent Riverside Business Park KA11 5AN Irvine 2 Ayrshire United Kingdom	England	British	1963-3	212480970001
SMITH, Lachlan Arthur Drummond Crescent Riverside Business Park KA11 5AN Irvine 2 Ayrshire United Kingdom	Mar 31, 2022		Director	Drummond Crescent Riverside Business Park KA11 5AN Irvine 2 Ayrshire United Kingdom	United Kingdom	Scottish	1980-12	252809420001
CAMERON, Ian George 8 Eastwood Avenue Giffnock G46 6LR Glasgow Lanarkshire	Oct 19, 1998	Dec 01, 2004	Secretary	8 Eastwood Avenue Giffnock G46 6LR Glasgow Lanarkshire		British		1236370002
FULL, Kathryn Mary Bath Street G2 4SQ Glasgow C/O Davidson Chalmers Stewart Llp, 163 Scotland	Jan 02, 2019	Nov 01, 2023	Secretary	Bath Street G2 4SQ Glasgow C/O Davidson Chalmers Stewart Llp, 163 Scotland				253870880001
LAWRIE, Stuart 34 Kethers Street ML1 3HF Motherwell Scotland	Feb 05, 1997	Aug 26, 1998	Secretary	34 Kethers Street ML1 3HF Motherwell Scotland		British		51360560001
MCDAID, Edward 5 Sweethope Gardens Green Street G71 8BT Bothwell Glasgow	Aug 26, 1998	Oct 19, 1998	Secretary	5 Sweethope Gardens Green Street G71 8BT Bothwell Glasgow		British		35519920001
MCDAID, Edward 5 Sweethope Gardens Green Street G71 8BT Bothwell Glasgow		Feb 05, 1997	Secretary	5 Sweethope Gardens Green Street G71 8BT Bothwell Glasgow		British		35519920001
PARSONS, John Christopher David Goodacre Close St Georges Avenue KT13 0DX Weybridge 2 Surrey	Dec 01, 2004	Jan 02, 2019	Secretary	Goodacre Close St Georges Avenue KT13 0DX Weybridge 2 Surrey		British		11451420009
ANTHONY, Iain Crawford Bath Street G2 4SQ Glasgow C/O Davidson Chalmers Stewart Llp, 163 Scotland	Mar 31, 2022	Aug 30, 2023	Director	Bath Street G2 4SQ Glasgow C/O Davidson Chalmers Stewart Llp, 163 Scotland	United Kingdom	British	1976-1	294724350001
BURNS, Paul 19 Robert Templeton Drive Cambuslang G72 7NE Glasgow	Feb 26, 2001	Feb 14, 2003	Director	19 Robert Templeton Drive Cambuslang G72 7NE Glasgow	Scotland	British	1958-8	75072120001
CAMERON, Ian George 8 Eastwood Avenue Giffnock G46 6LR Glasgow Lanarkshire	Mar 08, 1999	Dec 01, 2004	Director	8 Eastwood Avenue Giffnock G46 6LR Glasgow Lanarkshire	Scotland	British	1955-5	1236370002
CHALMERS, Judith Isobel 53 Callaghan Wynd Blantyre G72 9RP South Lanarshire	Nov 01, 2002	May 02, 2003	Director	53 Callaghan Wynd Blantyre G72 9RP South Lanarshire		British	1967-4	90783850001
DUIJST, Peter Singel 38 3633 CS Vreeland Netherlands	Apr 25, 1993	Feb 14, 2003	Director	Singel 38 3633 CS Vreeland Netherlands		Dutch	1951-5	34452320001
LOWINGER, Bruno 3260 Homestead Court 48176 Saline Michigan Usa	Apr 25, 1993	Jul 01, 2002	Director	3260 Homestead Court 48176 Saline Michigan Usa		Swedish	1945-6	34452480001
LYDON, Emmet 4 Bell Street Merchant City G1 1LG Glasgow	Jan 03, 2002	May 16, 2003	Director	4 Bell Street Merchant City G1 1LG Glasgow		Irish	1967-11	79690440001
MADDEN, Francis John Philip 2 Farm Cottages Bylam Lane Chelmondiston IP9 1AN Ipswich	Mar 01, 1997	Nov 20, 2002	Director	2 Farm Cottages Bylam Lane Chelmondiston IP9 1AN Ipswich	England	British	1938-4	75604630001
MAGUIRE, Francis Patrick 864 Deistel Road Salt Lake City 84105 Utah Usa	Jul 01, 2002	Nov 29, 2013	Director	864 Deistel Road Salt Lake City 84105 Utah Usa	Usa	American	1953-4	83270490002
MCDAID, Edward Lisfannon Heights Fahan Drumillie Donegal Ireland	Sep 09, 2011	Oct 31, 2016	Director	Lisfannon Heights Fahan Drumillie Donegal Ireland	Ireland	British	1948-6	35519920003
MCDAID, Edward 5 Sweethope Gardens Green Street G71 8BT Bothwell Glasgow		Nov 20, 2002	Director	5 Sweethope Gardens Green Street G71 8BT Bothwell Glasgow	Scotland	British	1948-6	35519920001
MCKAY, Graham, Dr 7 The Lawns HG2 9AS Harrogate North Yorkshire	Mar 12, 2001	May 16, 2003	Director	7 The Lawns HG2 9AS Harrogate North Yorkshire	United Kingdom	British	1951-1	75069890001
MCKENNA, John Bath Street G2 4SQ Glasgow C/O Davidson Chalmers Stewart Llp, 163 Scotland	Oct 31, 2016	Oct 04, 2024	Director	Bath Street G2 4SQ Glasgow C/O Davidson Chalmers Stewart Llp, 163 Scotland	Scotland	British	1953-8	94270770003
MCKENNA, John 25 Fairlie Stewartfield,East Kilbride G74 4SF Glasgow	Apr 25, 1993	Aug 31, 2002	Director	25 Fairlie Stewartfield,East Kilbride G74 4SF Glasgow	Scotland	British	1953-8	94270770001
MITCHELL, Roy c/o C/O Kergan Stewart Llp Bath Street G2 4SQ Glasgow 163 Scotland	May 23, 2013	May 31, 2015	Director	c/o C/O Kergan Stewart Llp Bath Street G2 4SQ Glasgow 163 Scotland	Scotland	British	1956-1	190462020001
RICHMOND, David Muir Bath Street G2 4SQ Glasgow C/O Davidson Chalmers Stewart Llp, 163 Scotland	Nov 23, 2020	Aug 31, 2021	Director	Bath Street G2 4SQ Glasgow C/O Davidson Chalmers Stewart Llp, 163 Scotland	Scotland	British	1962-10	41242240002
ROBERTSON, Archibald Bernard 5 The Inches Dalgety Bay KY11 9YG Dunfermline Fife	Dec 01, 1995	Apr 30, 1997	Director	5 The Inches Dalgety Bay KY11 9YG Dunfermline Fife		British	1945-12	43154300001
STRACHAN, William Craig 8 Lennox Street EH4 1QA Edinburgh	Jul 01, 2002	Mar 16, 2004	Director	8 Lennox Street EH4 1QA Edinburgh		British	1945-3	83019950001
STRETTON, Caroline, Dr Bath Street G2 4SQ Glasgow C/O Davidson Chalmers Stewart Llp, 163 Scotland	Aug 31, 2021	Jan 26, 2024	Director	Bath Street G2 4SQ Glasgow C/O Davidson Chalmers Stewart Llp, 163 Scotland	Scotland	British	1970-8	92116310003
WRIGHT, James Gordon Moreau House, The Citadel Fort George GY1 2SX St Peters Port		Mar 04, 2002	Director	Moreau House, The Citadel Fort George GY1 2SX St Peters Port	England	British	1946-8	87685580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUA BIOMATERIALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rua Life Sciences Plc

Apr 06, 2016

Drummond Crescent

Riverside Business Park

KA11 5AN Irvine

Ayrshire

United Kingdom

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House (Uk)
Registration Number	Sc170071

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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