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Rua Biomaterials Limited

Rua Biomaterials Limited is a dormant company incorporated on 21 June 1988 with the registered office located in Irvine, Ayrshire and Arran. Rua Biomaterials Limited was registered 37 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
SC111794
Private limited company
Scottish Company
Age
37 years
Incorporated 21 June 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (12 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2 Drummond Crescent
Riverside Business Park
Irvine
Ayrshire
KA11 5AN
United Kingdom
Address changed on 30 Apr 2025 (4 months ago)
Previous address was C/O Davidson Chalmers Stewart Llp, 163 Bath Street Glasgow G2 4SQ Scotland
Telephone
01698746699
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Scottish • Lives in UK • Born in Dec 1980
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in Scotland • Born in Aug 1953
Rua Life Sciences Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rua Medical Devices Limited
John McKenna, William Donald Brown, and 1 more are mutual people.
Active
Rua Structural Heart Limited
John McKenna and Lachlan Arthur Smith are mutual people.
Active
Aortech International Limited
William Donald Brown and Lachlan Arthur Smith are mutual people.
Active
Rua Life Sciences Plc
John McKenna is a mutual person.
Active
Rua Vascular Limited
Lachlan Arthur Smith is a mutual person.
Active
Ornum Technology Ltd
Lachlan Arthur Smith is a mutual person.
Active
John McKenna 1953 Limited
John McKenna is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£94
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£94
Same as previous period
Total Liabilities
-£287.87K
Same as previous period
Net Assets
-£287.78K
Same as previous period
Debt Ratio (%)
306248%
Same as previous period
Latest Activity
Rua Life Sciences Plc (PSC) Details Changed
4 Months Ago on 30 Apr 2025
Registered Address Changed
4 Months Ago on 30 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 11 Nov 2024
Accounting Period Extended
10 Months Ago on 5 Nov 2024
John Mckenna Resigned
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Caroline Stretton Resigned
1 Year 7 Months Ago on 26 Jan 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Mr Lachlan Arthur Smith Appointed
1 Year 10 Months Ago on 1 Nov 2023
Kathryn Mary Full Resigned
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Change of details for Rua Life Sciences Plc as a person with significant control on 30 April 2025
Submitted on 30 Apr 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 30 April 2025
Submitted on 30 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 11 Nov 2024
Current accounting period extended from 31 March 2025 to 30 September 2025
Submitted on 5 Nov 2024
Termination of appointment of John Mckenna as a director on 4 October 2024
Submitted on 7 Oct 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 6 Sep 2024
Termination of appointment of Caroline Stretton as a director on 26 January 2024
Submitted on 8 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 20 Dec 2023
Termination of appointment of Kathryn Mary Full as a secretary on 1 November 2023
Submitted on 2 Nov 2023
Appointment of Mr Lachlan Arthur Smith as a secretary on 1 November 2023
Submitted on 2 Nov 2023
Repayment History
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