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Rua Life Sciences Plc

SC170071

active
plc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Drummond Crescent, Riverside Business Park, Irvine, KA11 5AN
Incorporated 21/11/1996

Previously known as

Aortech International Plc · until 16/06/2020
Dalglen (No. 646) Limited · until 03/01/1997

Compliance

Last accounts

30/09/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

32500
Manufacture of medical and dental instruments and supplies

Officers

Mr William Donald Brown

director · Since 21/10/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 12 other boards

Mr John Mckenna

director · Since 31/10/2016

DIRECTOR

BRITISH · SCOTLAND · Age 73

Mr Geoffrey Alan Berg

director · Since 08/06/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 1 other board

Mr John Louis Ely

director · Since 08/06/2018

DIRECTOR

AMERICAN · UNITED STATES · Age 75

Mr Ian Leslie Ardill

director · Since 18/01/2021

DIRECTOR

NORTHERN IRISH · ENGLAND · Age 59

Also on 2 other boards

Lachlan Arthur Smith

director · Since 31/03/2022

DIRECTOR

SCOTTISH · SCOTLAND · Age 45

Mr Lachlan Arthur Smith

secretary · Since 01/11/2023

William Donald Brown

director · Since 21/10/2011

British · United Kingdom · Age 63

John Mckenna

director · Since 31/10/2016

British · Scotland · Age 73

John Louis Ely

director · Since 08/06/2018

American · United States · Age 75

Geoffrey Alan Berg

director · Since 08/06/2018

British · United Kingdom · Age 70

Ian Leslie Ardill

director · Since 18/01/2021

Northern Irish · England · Age 59

Lachlan Arthur Smith

director · Since 31/03/2022

Scottish · Scotland · Age 45

Lachlan Arthur Smith

secretary · Since 01/11/2023

Former

Dalglen Secretaries Limited

corporate nominee secretary · Resigned 21/01/1997

Dalglen Directors Limited

corporate nominee director · Resigned 21/01/1997

Archibald Bernard Robertson

director · Resigned 30/04/1997

Stuart Lawrie

secretary · Resigned 26/08/1998

Edward Mcdaid

secretary · Resigned 19/10/1998

James Gordon Wright

director · Resigned 04/03/2002

Bruno Lowinger

director · Resigned 01/07/2002

Peter Duijst

director · Resigned 01/07/2002

John Mckenna

director · Resigned 01/07/2002

David Franklyn Williams

director · Resigned 01/07/2002

John Paul Ranieri

director · Resigned 01/07/2002

Francis John Philip Madden

director · Resigned 20/11/2002

Edward Mcdaid

director · Resigned 20/11/2002

Alistair William Gray

director · Resigned 11/08/2003

Jonathan Brooks

director · Resigned 01/03/2004

William Craig Strachan

director · Resigned 01/03/2004

Ian George Cameron

secretary · Resigned 01/12/2004

Ian George Cameron

director · Resigned 20/12/2004

Laurence Rostron

director · Resigned 12/05/2005

Peter Jeremy Gibson

director · Resigned 12/05/2005

Stuart Bernard Rollason

director · Resigned 21/10/2011

Jon Peter Pither

director · Resigned 31/12/2012

Francis Patrick Maguire

director · Resigned 30/11/2013

Roy Walter Mitchell

director · Resigned 31/05/2015

Edward Mcdaid

director · Resigned 31/10/2016

John Christopher David Parsons

secretary · Resigned 02/01/2019

James Gordon Wright

director · Resigned 10/12/2020

David Muir Richmond

director · Resigned 31/08/2021

Iain Crawford Anthony

director · Resigned 30/08/2023

Kathryn Mary Full

secretary · Resigned 01/11/2023

Caroline Stretton

director · Resigned 26/01/2024

Change History

statusactive
2026-07-17

Active

typeplc
2026-07-17

Public Limited Company

address line12 Drummond Crescent
2026-07-17

2 DRUMMOND CRESCENT

post townIrvine
2026-07-17

IRVINE