AORTECH INTERNATIONAL LIMITED
Overview
| Company Name | AORTECH INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC656174 |
| 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 AORTECH INTERNATIONAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AORTECH INTERNATIONAL 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 AORTECH INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| AORTECH123 LIMITED | Mar 02, 2020 | Mar 02, 2020 |
What are the latest accounts for AORTECH INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for AORTECH INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for AORTECH INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Rua Life Sciences Plc as a person with significant control on Apr 30, 2025 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Mckenna as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Current accounting period extended from Mar 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Termination of appointment of Iain Crawford Anthony as a director on Aug 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Lachlan Arthur Smith as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Iain Crawford Anthony as a director on Mar 31, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Appointment of Dr Caroline Stretton as a director on Aug 31, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 01, 2021 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 AORTECH123 LIMITED\certificate issued on 16/06/20 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of AORTECH INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Lachlan Arthur | Secretary | Drummond Crescent Riverside Business Park KA11 5AN Irvine 2 Ayrshire United Kingdom | 315441400001 | |||||||
| BROWN, William Donald | Director | Drummond Crescent Riverside Business Park KA11 5AN Irvine 2 Ayrshire United Kingdom | England | British | 212480970001 | |||||
| SMITH, Lachlan Arthur | Director | Drummond Crescent Riverside Business Park KA11 5AN Irvine 2 Ayrshire United Kingdom | United Kingdom | Scottish | 252809420001 | |||||
| FULL, Kathryn Mary | Secretary | 163 Bath Street G2 4SQ Glasgow C/O Davidson Chalmers Stewart Llp, Scotland | 267694390001 | |||||||
| ANTHONY, Iain Crawford | Director | 163 Bath Street G2 4SQ Glasgow C/O Davidson Chalmers Stewart Llp, Scotland | United Kingdom | British | 294724350001 | |||||
| MCKENNA, John | Director | 163 Bath Street G2 4SQ Glasgow C/O Davidson Chalmers Stewart Llp, Scotland | Scotland | Scottish | 228544830001 | |||||
| STRETTON, Caroline, Dr | Director | 163 Bath Street G2 4SQ Glasgow C/O Davidson Chalmers Stewart Llp, Scotland | Scotland | British | 92116310003 |
Who are the persons with significant control of AORTECH INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rua Life Sciences Plc | Mar 02, 2020 | Drummond Crescent Riverside Business Park KA11 5AN Irvine 2 Ayrshire United Kingdom | 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