Rua Life Sciences Plc

Company details

Type

Public Limited Company

Incorporated

1996-11-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · GROUP

Next accounts due

2027-03-31 in 286 days

Confirmation statement

last made up 2025-10-15 · next due 2026-10-29

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Smith, Lachlan Arthur · Secretary appointed 2023-11-01
• Smith, Lachlan Arthur · Director appointed 2022-03-31
• Ardill, Ian Leslie · Director appointed 2021-01-18
• Ely, John Louis · Director appointed 2018-06-08
• Berg, Geoffrey Alan · Director appointed 2018-06-08
• Brown, William Donald · Director appointed 2011-10-21
• Stretton, Caroline, Dr · Director appointed 2021-01-18 resigned 2024-01-26
• Full, Kathryn Mary · Secretary appointed 2019-01-02 resigned 2023-11-01
• Anthony, Iain Crawford · Director appointed 2022-03-31 resigned 2023-08-30
• Richmond, David Muir · Director appointed 2018-06-08 resigned 2021-08-31
• Parsons, John Christopher David · Secretary appointed 2004-12-01 resigned 2019-01-02
• Mitchell, Roy Walter · Director appointed 2013-05-23 resigned 2015-05-31
• Maguire, Francis Patrick · Director appointed 2003-07-01 resigned 2013-11-30
• Pither, Jon Peter · Director appointed 2004-03-01 resigned 2012-12-31
• Rollason, Stuart Bernard, Doctor · Director appointed 2005-05-13 resigned 2011-10-21
• Gibson, Peter Jeremy · Director appointed 2004-03-01 resigned 2005-05-12
• Rostron, Laurence · Director appointed 2002-11-20 resigned 2005-05-12
• Cameron, Ian George · Director appointed 1999-03-08 resigned 2004-12-20
• Strachan, William Craig · Director appointed 2002-07-01 resigned 2004-03-01
• Brooks, Jonathan · Director appointed 2001-02-12 resigned 2004-03-01
• Gray, Alistair William · Director appointed 1997-05-16 resigned 2003-08-11
• Madden, Francis John Philip · Director appointed 1997-01-21 resigned 2002-11-20
• Ranieri, John Paul, Dr · Director appointed 2002-01-22 resigned 2002-07-01
• Lowinger, Bruno · Director appointed 1997-01-21 resigned 2002-07-01
• Mckenna, John · Director appointed 1997-01-21 resigned 2002-07-01
• Duijst, Peter · Director appointed 1997-01-21 resigned 2002-07-01
• Mcdaid, Edward · Director appointed 1997-01-21 resigned 1998-10-19
• Lawrie, Stuart · Secretary appointed 1997-01-21 resigned 1998-08-26
• Robertson, Archibald Bernard · Director appointed 1997-01-21 resigned 1997-04-30
• Dalglen Secretaries Limited · Corporate Nominee Secretary appointed 1996-11-21 resigned 1997-01-21

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2017-07-24
  Persons With Significant Control Statement · notified 2016-11-21
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-07-25

Mortgages & charges (2)

All charges satisfied.

• Floating charge Satisfied
  Held by Robert Mitchell
  Created 2012-10-23 · satisfied 2015-12-23
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-06-15 · satisfied 2002-12-19
  The whole assets of the company.

Recent filings (15)

• 2026-03-23 Resolution (paper) RESOLUTIONS Resolution
• 2026-02-24 Group accounts (paper) AA Accounts
• 2025-10-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-30 Change registered office address company with date old address new address AD01 Address
• 2024-11-05 Change account reference date company current extended AA01 Accounts
• 2024-10-23 Group accounts (paper) AA Accounts
• 2024-10-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-29 Resolution (paper) RESOLUTIONS Resolution
• 2024-02-08 Termination director company with name termination date TM01 Officers
• 2023-12-19 Capital allotment shares SH01 Capital
• 2023-12-19 Resolution (paper) RESOLUTIONS Resolution
• 2023-11-02 Appointment of secretary AP03 Officers
• 2023-11-02 Termination secretary company with name termination date TM02 Officers
• 2023-10-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-16 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.