RUA BIOMATERIALS LIMITED

active Company number SC111794

Private Limited by Shares · Incorporated on 21st Jun 1988

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SIC code: 99999
Registered office: Irvine, KA11 5AN
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

RUA BIOMATERIALS LIMITED is a private limited by shares company based in Irvine. It was incorporated on 21st Jun 1988 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

6 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Irvine (KA) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
William Brown	Director	17th Dec 2019		British	View profile
Lachlan Smith	Director	31st Mar 2022		Scottish	View profile
Lachlan Smith	Secretary	1st Nov 2023	This company	Not recorded	View profile
Rua Life Sciences Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
AORTECH INTERNATIONAL LIMITED	SC656174	2nd Mar 2020	active
RUA VASCULAR LIMITED	SC518323	20th Oct 2015	active
RUA STRUCTURAL HEART LIMITED	SC412895	9th Dec 2011	active
RUA MEDICAL DEVICES LIMITED	SC398109	20th Apr 2011	active
RUA LIFE SCIENCES PLC	SC170071	21st Nov 1996	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Jun 1988
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

21st Jun 1988 Company incorporated
25th Apr 1993 Bruno Lowinger appointed as Director
25th Apr 1993 John McKenna appointed as Director
25th Apr 1993 Peter Duijst appointed as Director
1st Dec 1995 Archibald Robertson appointed as Director
5th Feb 1997 Edward McDaid resigned as Secretary
5th Feb 1997 Stuart Lawrie appointed as Secretary
1st Mar 1997 Francis Madden appointed as Director
30th Apr 1997 Archibald Robertson resigned as Director
26th Aug 1998 Stuart Lawrie resigned as Secretary
26th Aug 1998 Edward McDaid appointed as Secretary
19th Oct 1998 Edward McDaid resigned as Secretary
19th Oct 1998 Ian Cameron appointed as Secretary
8th Mar 1999 Ian Cameron appointed as Director
26th Feb 2001 Paul Burns appointed as Director
12th Mar 2001 Graham McKay appointed as Director
3rd Jan 2002 Emmet Lydon appointed as Director
4th Mar 2002 James Wright resigned as Director
1st Jul 2002 Bruno Lowinger resigned as Director
1st Jul 2002 William Strachan appointed as Director
1st Jul 2002 Francis Maguire appointed as Director
31st Aug 2002 John McKenna resigned as Director
1st Nov 2002 Judith Chalmers appointed as Director
20th Nov 2002 Francis Madden resigned as Director
20th Nov 2002 Edward McDaid resigned as Director
14th Feb 2003 Paul Burns resigned as Director
14th Feb 2003 Peter Duijst resigned as Director
2nd May 2003 Judith Chalmers resigned as Director
16th May 2003 Emmet Lydon resigned as Director
16th May 2003 Graham McKay resigned as Director
16th Mar 2004 William Strachan resigned as Director
1st Dec 2004 Ian Cameron resigned as Director
1st Dec 2004 Ian Cameron resigned as Secretary
1st Dec 2004 John Parsons appointed as Secretary
9th Sep 2011 Edward McDaid appointed as Director
23rd May 2013 Roy Mitchell appointed as Director
29th Nov 2013 Francis Maguire resigned as Director
31st May 2015 Roy Mitchell resigned as Director
6th Apr 2016 Rua Life Sciences Plc appointed as Corporate PSC
31st Oct 2016 Edward McDaid resigned as Director
31st Oct 2016 John McKenna appointed as Director
2nd Jan 2019 John Parsons resigned as Secretary
2nd Jan 2019 Kathryn Full appointed as Secretary
17th Dec 2019 William Brown appointed as Director
23rd Nov 2020 David Richmond appointed as Director
31st Aug 2021 David Richmond resigned as Director
31st Aug 2021 Caroline Stretton appointed as Director
31st Mar 2022 Iain Anthony appointed as Director
31st Mar 2022 Lachlan Smith appointed as Director
30th Aug 2023 Iain Anthony resigned as Director
1st Nov 2023 Kathryn Full resigned as Secretary
1st Nov 2023 Lachlan Smith appointed as Secretary
26th Jan 2024 Caroline Stretton resigned as Director
4th Oct 2024 John McKenna resigned as Director
6th Sep 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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