RUA BIOMATERIALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Change of details for Rua Life Sciences Plc as a person with significant control on 2025-04-30 |
| 30/04/2530 April 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 2025-04-30 |
| 11/11/2411 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 05/11/245 November 2024 | Current accounting period extended from 2025-03-31 to 2025-09-30 |
| 07/10/247 October 2024 | Termination of appointment of John Mckenna as a director on 2024-10-04 |
| 08/02/248 February 2024 | Termination of appointment of Caroline Stretton as a director on 2024-01-26 |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 02/11/232 November 2023 | Appointment of Mr Lachlan Arthur Smith as a secretary on 2023-11-01 |
| 02/11/232 November 2023 | Termination of appointment of Kathryn Mary Full as a secretary on 2023-11-01 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 05/09/235 September 2023 | Termination of appointment of Iain Crawford Anthony as a director on 2023-08-30 |
| 05/09/235 September 2023 | Director's details changed for Mr John Mckenna on 2023-04-05 |
| 02/12/222 December 2022 | Amended accounts for a dormant company made up to 2022-03-31 |
| 25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 07/12/217 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 09/04/209 April 2020 | COMPANY NAME CHANGED AORTECH BIOMATERIALS LIMITED CERTIFICATE ISSUED ON 09/04/20 |
| 09/04/209 April 2020 | CHANGE OF NAME 01/04/2020 |
| 03/01/203 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR WILLIAM DONALD BROWN |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 11/07/1911 July 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM C/O C/O KERGAN STEWART LLP 163 BATH STREET GLASGOW G2 4SQ |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN PARSONS |
| 03/01/193 January 2019 | SECRETARY APPOINTED MRS KATHRYN MARY FULL |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 11/09/1711 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR JOHN MCKENNA |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCDAID |
| 11/11/1611 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 07/09/157 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY MITCHELL |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/09/149 September 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS MAGUIRE |
| 09/09/149 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR ROY MITCHELL |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/09/1310 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM C/O BRODIES LLP 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER DAVID PARSONS / 02/08/2012 |
| 10/09/1210 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER DAVID PARSONS / 02/08/2012 |
| 09/08/129 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED EDWARD MCDAID |
| 12/09/1112 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/09/108 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 13/08/1013 August 2010 | REGISTERED OFFICE CHANGED ON 13/08/2010 FROM BIGGART BAILLIE, DALMORE HOUSE 310 ST VINCENT STREET GLASGOW G2 5QR |
| 10/12/0910 December 2009 | Annual return made up to 6 September 2009 with full list of shareholders |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 06/09/07; NO CHANGE OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0626 January 2006 | AUDITOR'S RESIGNATION |
| 05/12/055 December 2005 | COMPANY NAME CHANGED AORTECH EUROPE LIMITED CERTIFICATE ISSUED ON 05/12/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: PHOENIX CRESCENT STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ |
| 22/12/0422 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 13/09/0413 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 27/05/0327 May 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | AUDITOR'S RESIGNATION |
| 19/12/0219 December 2002 | DEC MORT/CHARGE ***** |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/09/9910 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | SECRETARY RESIGNED |
| 27/10/9827 October 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | NEW SECRETARY APPOINTED |
| 02/09/982 September 1998 | SECRETARY RESIGNED |
| 02/10/972 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | NC INC ALREADY ADJUSTED 10/02/97 |
| 13/02/9713 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/9713 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/02/97 |
| 13/02/9713 February 1997 | CONVE 10/02/97 |
| 13/02/9713 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/97 |
| 13/02/9713 February 1997 | £ NC 962319/1001884 10/02/97 |
| 13/02/9713 February 1997 | ADOPT MEM AND ARTS 10/02/97 |
| 13/02/9713 February 1997 | ADOPT MEM AND ARTS 11/02/97 |
| 13/02/9713 February 1997 | CONVERSION OF SHARES 11/02/97 |
| 07/02/977 February 1997 | NEW SECRETARY APPOINTED |
| 07/02/977 February 1997 | SECRETARY RESIGNED |
| 04/11/964 November 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/12/9528 December 1995 | NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | ADOPT MEM AND ARTS 09/11/95 |
| 16/11/9516 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9516 November 1995 | £ NC 10750000/962319 09/11/95 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/957 September 1995 | ADOPT MEM AND ARTS 30/06/95 |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 25/08/9425 August 1994 | £ NC 1000/10000000 31/ |
| 25/08/9425 August 1994 | NC INC ALREADY ADJUSTED 31/07/94 |
| 19/08/9419 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/12/936 December 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | REGISTERED OFFICE CHANGED ON 16/11/93 FROM: 364 BRANDON STREET MOTHERWELL ML1 1XA |
| 22/07/9322 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/07/93 |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | PARTIC OF MORT/CHARGE ***** |
| 10/11/9210 November 1992 | COMPANY NAME CHANGED FOLLOWMOTION LIMITED CERTIFICATE ISSUED ON 10/11/92 |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/10/9229 October 1992 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 19/09/9119 September 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 19/09/9119 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/10/9011 October 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | REGISTERED OFFICE CHANGED ON 03/10/90 FROM: KATHWARD GARDEN GREEN STREET BOTHWELL GLASGOW |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/06/9022 June 1990 | FIRST GAZETTE |
| 15/06/9015 June 1990 | STRIKE-OFF ACTION SUSPENDED |
| 11/10/8811 October 1988 | ALTER MEM AND ARTS 061088 |
| 11/10/8811 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/8810 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/8810 October 1988 | REGISTERED OFFICE CHANGED ON 10/10/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 10/10/8810 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/8821 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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