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	Dec 09, 2011

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?

Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities

Where is RUA STRUCTURAL HEART 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 STRUCTURAL HEART LIMITED?

Previous Company Names
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?

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 STRUCTURAL HEART LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2027
Next Confirmation Statement Due	Apr 03, 2027
Next Confirmation Statement Made Up To	Mar 20, 2026
Overdue	No

What are the latest filings for RUA STRUCTURAL HEART LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2026	Confirmation statement made on Mar 20, 2026 with updates	3 pages	CS01

Oct 15, 2025	Confirmation statement made on Oct 15, 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

Jan 06, 2025	Total exemption full accounts made up to Mar 31, 2024	16 pages	AA

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

Oct 15, 2024	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	CS01

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

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

Oct 16, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Oct 16, 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	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 15, 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

Oct 15, 2021	Confirmation statement made on Oct 15, 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 15, 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 STRUCTURAL HEART 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				315440180001
BROWN, William Donald 2 Blythswood Square G2 4AD Glasgow C/O Brodies Llp United Kingdom	Dec 09, 2011		Director	2 Blythswood Square G2 4AD Glasgow C/O Brodies Llp United Kingdom	United Kingdom	British	1963-3	33991820004
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
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				253871080001
PARSONS, John Christopher David Goodacre Close St Georges Avenue KT13 0DX Weybridge 2 Surrey United Kingdom	Dec 09, 2011	Jan 02, 2019	Secretary	Goodacre Close St Georges Avenue KT13 0DX Weybridge 2 Surrey United Kingdom				165189990001
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
MAGUIRE, Francis Patrick Deistel Road 84105 Salt Lake City 864 Utah Usa	Dec 09, 2011	Nov 30, 2013	Director	Deistel Road 84105 Salt Lake City 864 Utah Usa	Usa	American	1953-4	83270490002
MCDAID, Edward Lisfannon Heights Fahan Drumillie County Donegal Republic Of Ireland	Dec 09, 2011	Oct 31, 2016	Director	Lisfannon Heights Fahan Drumillie County Donegal Republic Of Ireland	Ireland	British	1948-6	35519920003
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
PITHER, Jon Peter Selwyn Gardens CB3 9AX Cambridge 5a Cambs United Kingdom	Dec 09, 2011	Dec 31, 2012	Director	Selwyn Gardens CB3 9AX Cambridge 5a Cambs United Kingdom	United Kingdom	British	1934-6	96134950002
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
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 Lady Jane Gate Bothwell G71 8BW Glasgow 17 United Kingdom	Dec 09, 2011	Nov 23, 2020	Director	Lady Jane Gate Bothwell G71 8BW Glasgow 17 United Kingdom	Scotland	British	1946-8	137678150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUA STRUCTURAL HEART 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, Edinburgh
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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