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Rua Medical Devices Limited

Rua Medical Devices Limited is an active company incorporated on 20 April 2011 with the registered office located in Irvine, Ayrshire and Arran. Rua Medical Devices Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC398109
Private limited company
Scottish Company
Age
14 years
Incorporated 20 April 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
2 Drummond Crescent
Riverside Business Park
Irvine
Ayrshire
KA11 5AN
United Kingdom
Address changed on 30 Apr 2025 (6 months ago)
Previous address was C/O Davidson Chalmers Stewart Llp 163 Bath Street Glasgow G2 4SQ Scotland
Telephone
01292671763
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Scottish • Lives in UK • Born in Dec 1980
Director • British • Lives in Scotland • Born in May 1983
Director • British • Lives in Scotland • Born in Aug 1953
Director • British • Lives in England • Born in Mar 1963
Rua Life Sciences Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rua Biomaterials Limited
William Donald Brown, John McKenna, 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
£156.04K
Decreased by £136.12K (-47%)
Turnover
£1.69M
Increased by £70.22K (+4%)
Employees
37
Decreased by 3 (-8%)
Total Assets
£3.63M
Increased by £537.91K (+17%)
Total Liabilities
-£2.55M
Decreased by £68.24K (-3%)
Net Assets
£1.08M
Increased by £606.14K (+129%)
Debt Ratio (%)
70%
Decreased by 14.44% (-17%)
Latest Activity
Charge Satisfied
9 Days Ago on 23 Oct 2025
Charge Satisfied
1 Month Ago on 22 Sep 2025
Rua Life Sciences Plc (PSC) Details Changed
6 Months Ago on 30 Apr 2025
Registered Address Changed
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Small Accounts Submitted
11 Months Ago on 13 Nov 2024
Accounting Period Extended
12 Months Ago on 5 Nov 2024
John Mckenna Resigned
1 Year Ago on 4 Oct 2024
Sarah Lindsay Grant Resigned
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Satisfaction of charge SC3981090004 in full
Submitted on 23 Oct 2025
Satisfaction of charge SC3981090003 in full
Submitted on 22 Sep 2025
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
Confirmation statement made on 20 April 2025 with no updates
Submitted on 22 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 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
Termination of appointment of Sarah Lindsay Grant as a director on 24 April 2024
Submitted on 25 Jun 2024
Confirmation statement made on 20 April 2024 with no updates
Submitted on 22 Apr 2024
Repayment History
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