RUA STRUCTURAL HEART LIMITED
Overview
| Company Name | RUA STRUCTURAL HEART LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC412895 |
| Jurisdiction | Scotland |
| Date of Creation |
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 STRUCTURAL HEART LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RUA STRUCTURAL HEART LIMITED located?
| Registered Office Address | C/O Davidson Chalmers Stewart Llp, 163 Bath Street G2 4SQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUA STRUCTURAL HEART LIMITED?
| Company Name | From | Until |
|---|---|---|
| AORTECH HEART VALVE TECHNOLOGIES LTD | Dec 09, 2011 | Dec 09, 2011 |
What are the latest accounts for RUA STRUCTURAL HEART LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 STRUCTURAL HEART LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for RUA STRUCTURAL HEART LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Mckenna as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Caroline Stretton as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Appointment of Mr Lachlan Arthur Smith as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kathryn Mary Full as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Mckenna on Apr 05, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Iain Crawford Anthony as a director on Aug 30, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Iain Crawford Anthony as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lachlan Arthur Smith as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Caroline Stretton as a director on Aug 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Muir Richmond as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Appointment of Mr David Muir Richmond as a director on Nov 23, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Gordon Wright as a director on Nov 23, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Aortech International Plc as a person with significant control on Jun 16, 2020 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed aortech heart valve technologies LTD\certificate issued on 09/04/20 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of RUA STRUCTURAL HEART LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Lachlan Arthur | Secretary | Bath Street G2 4SQ Glasgow C/O Davidson Chalmers Stewart Llp, 163 Scotland | 315440180001 | |||||||
| BROWN, William Donald | Director | 2 Blythswood Square G2 4AD Glasgow C/O Brodies Llp United Kingdom | United Kingdom | British | Director | 33991820004 | ||||
| SMITH, Lachlan Arthur | Director | Bath Street G2 4SQ Glasgow C/O Davidson Chalmers Stewart Llp, 163 Scotland | United Kingdom | Scottish | Director | 252809420001 | ||||
| FULL, Kathryn Mary | Secretary | Bath Street G2 4SQ Glasgow C/O Davidson Chalmers Stewart Llp, 163 Scotland | 253871080001 | |||||||
| PARSONS, John Christopher David | Secretary | Goodacre Close St Georges Avenue KT13 0DX Weybridge 2 Surrey United Kingdom | 165189990001 | |||||||
| ANTHONY, Iain Crawford | Director | Bath Street G2 4SQ Glasgow C/O Davidson Chalmers Stewart Llp, 163 Scotland | United Kingdom | British | Director | 294724350001 | ||||
| MAGUIRE, Francis Patrick | Director | Deistel Road 84105 Salt Lake City 864 Utah Usa | Usa | American | Director | 83270490002 | ||||
| MCDAID, Edward | Director | Lisfannon Heights Fahan Drumillie County Donegal Republic Of Ireland | Ireland | British | Director | 35519920003 | ||||
| MCKENNA, John | Director | Bath Street G2 4SQ Glasgow C/O Davidson Chalmers Stewart Llp, 163 Scotland | Scotland | British | Director | 94270770003 | ||||
| PITHER, Jon Peter | Director | Selwyn Gardens CB3 9AX Cambridge 5a Cambs United Kingdom | United Kingdom | British | Director | 96134950002 | ||||
| RICHMOND, David Muir | Director | Bath Street G2 4SQ Glasgow C/O Davidson Chalmers Stewart Llp, 163 Scotland | Scotland | British | Director | 41242240002 | ||||
| STRETTON, Caroline, Dr | Director | Bath Street G2 4SQ Glasgow C/O Davidson Chalmers Stewart Llp, 163 Scotland | Scotland | British | Director | 92116310003 | ||||
| WRIGHT, James Gordon | Director | Lady Jane Gate Bothwell G71 8BW Glasgow 17 United Kingdom | Scotland | British | Director | 137678150001 |
Who are the persons with significant control of RUA STRUCTURAL HEART LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rua Life Sciences Plc | Apr 06, 2016 | Bath Street G2 4SQ Glasgow 163 Scotland | No | ||||||||||
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Natures of Control
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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. - license: CC0