Rua Vascular Limited
SC518323 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2015-10-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-06-30 in 390 days
- Confirmation statement
- last made up 2025-10-19 · next due 2026-11-02
Registered office
2 Drummond CrescentRiverside Business Park
Irvine
Ayrshire
Ka11 5an
Industry (SIC codes)
72110
· Research and experimental development on biotechnology
Officers (8)
- Smith, Lachlan Arthur · Secretary appointed 2023-11-01
- Smith, Lachlan Arthur · Director appointed 2022-03-31
- Brown, William Donald · Director appointed 2015-10-20
- Mckenna, John · Director appointed 2018-06-11 resigned 2024-10-04
- Stretton, Caroline, Dr · Director appointed 2021-08-31 resigned 2024-01-26
- Full, Kathryn Mary · Secretary appointed 2020-12-02 resigned 2023-11-01
- Anthony, Iain Crawford · Director appointed 2022-03-31 resigned 2023-08-30
- Richmond, David Muir · Director appointed 2020-11-23 resigned 2021-08-31
People with significant control (2)
-
Mr William Donald Brown Ceased 2018-06-11Individual Psc · British · resident in England · born 3/1963 · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Rua Life Sciences Plc ActiveCorporate Entity Psc · notified 2018-06-11Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Recent filings (15)
- 2026-04-07 Total-exemption-full accounts (paper) AA Accounts
- 2025-10-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-30 Change to a person with significant control PSC05 PSC
- 2025-04-30 Change registered office address company with date old address new address AD01 Address
- 2025-01-06 Total-exemption-full accounts (paper) AA Accounts
- 2024-11-05 Change account reference date company current extended AA01 Accounts
- 2024-10-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-07 Termination director company with name termination date TM01 Officers
- 2024-02-08 Termination director company with name termination date TM01 Officers
- 2023-12-20 Dormant accounts (paper) AA Accounts
- 2023-11-02 Appointment of secretary AP03 Officers
- 2023-11-02 Termination secretary company with name termination date TM02 Officers
- 2023-10-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-10-16 Change to a person with significant control PSC05 PSC
- 2023-09-05 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register