• UK
  • RUA STRUCTURAL HEART LIMITED - C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, G2 4SQ, United Kingdom

Company Information

Company registration number
SC412895
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Davidson Chalmers Stewart Llp, 163
Bath Street
Glasgow
G2 4SQ
Scotland
C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, G2 4SQ, Scotland UK

Management

Managing Directors
BROWN, William Donald
MCKENNA, John
SMITH, Lachlan Arthur
STRETTON, Caroline, Dr
Company secretaries
SMITH, Lachlan Arthur

Company Details

Type of Business
ltd
Incorporated
2011-12-09
Age Of Company
2011-12-09 12 years
SIC/NACE
74990

Ownership

Beneficial Owners
Rua Life Sciences Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
AORTECH HEART VALVE TECHNOLOGIES LTD
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-12-09
Annual Return
Due Date: 2024-10-29
Last Date: 2023-10-15

RUA STRUCTURAL HEART LIMITED Company Description

RUA STRUCTURAL HEART LIMITED is a ltd registered in United Kingdom with the Company reg no SC412895. Its current trading status is "live". It was registered 2011-12-09. It was previously called AORTECH HEART VALVE TECHNOLOGIES LTD. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest annual return was filed up to 2012-12-09.It can be contacted at C/o Davidson Chalmers Stewart Llp, 163 .
More information

Get RUA STRUCTURAL HEART LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Rua Structural Heart Limited - C/O Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, G2 4SQ, United Kingdom

2011-12-09 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2023-11-02) - TM02

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  • change-person-director-company-with-change-date (2023-10-16) - CH01

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  • confirmation-statement-with-no-updates (2023-10-16) - CS01

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  • termination-director-company-with-name-termination-date (2023-09-05) - TM01

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  • accounts-with-accounts-type-dormant (2023-12-20) - AA

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  • appoint-person-secretary-company-with-name-date (2023-11-02) - AP03

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  • accounts-with-accounts-type-dormant (2022-12-02) - AA

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  • appoint-person-director-company-with-name-date (2022-04-27) - AP01

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  • confirmation-statement-with-no-updates (2022-10-26) - CS01

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  • accounts-with-accounts-type-dormant (2021-03-15) - AA

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  • appoint-person-director-company-with-name-date (2021-09-01) - AP01

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  • confirmation-statement-with-no-updates (2021-10-15) - CS01

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  • accounts-with-accounts-type-dormant (2021-12-07) - AA

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  • termination-director-company-with-name-termination-date (2021-09-01) - TM01

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  • accounts-with-accounts-type-dormant (2020-01-03) - AA

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  • resolution (2020-04-09) - RESOLUTIONS

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  • certificate-change-of-name-company (2020-04-09) - CERTNM

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  • termination-director-company-with-name-termination-date (2020-11-25) - TM01

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  • change-to-a-person-with-significant-control (2020-08-24) - PSC05

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  • confirmation-statement-with-updates (2020-10-15) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-25) - AP01

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  • confirmation-statement-with-no-updates (2019-10-23) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-11) - AD01

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  • appoint-person-secretary-company-with-name-date (2019-01-03) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-01-03) - TM02

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  • confirmation-statement-with-no-updates (2018-10-15) - CS01

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  • accounts-with-accounts-type-dormant (2018-10-02) - AA

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  • confirmation-statement-with-no-updates (2017-12-12) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-11) - AA

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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-12) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-12) - TM01

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  • accounts-with-accounts-type-dormant (2016-11-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01

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  • accounts-with-accounts-type-full (2015-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01

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  • accounts-with-accounts-type-full (2014-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01

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  • termination-director-company-with-name (2013-12-10) - TM01

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  • accounts-with-accounts-type-dormant (2013-09-06) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-08-19) - AD01

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  • termination-director-company-with-name (2013-08-07) - TM01

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  • change-person-secretary-company-with-change-date (2012-12-14) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01

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  • change-account-reference-date-company-current-extended (2011-12-09) - AA01

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  • incorporation-company (2011-12-09) - NEWINC

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