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Rua Structural Heart Limited

SC412895

active
ltd
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 09/12/2011

Previously known as

Aortech Heart Valve Technologies Ltd · until 09/04/2020

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

72110
Research and experimental development on biotechnology

Officers

Mr William Donald Brown

director · Since 09/12/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 12 other boards

Mr Lachlan Arthur Smith

secretary · Since 01/11/2023

David Andrew Prim

director · Since 11/05/2026

AMERICAN · UNITED STATES · Age 35

John Louis Ely

director · Since 11/05/2026

AMERICAN · UNITED STATES · Age 75

Louis Andrew Campbell

director · Since 11/05/2026

AMERICAN · UNITED STATES · Age 69

William Donald Brown

director · Since 09/12/2011

British · United Kingdom · Age 63

Lachlan Arthur Smith

secretary · Since 01/11/2023

John Louis Ely

director · Since 11/05/2026

American · United States · Age 75

Louis Andrew Campbell

director · Since 11/05/2026

American · United States · Age 69

David Andrew Prim

director · Since 11/05/2026

American · United States · Age 35

Former

Jon Peter Pither

director · Resigned 31/12/2012

Francis Patrick Maguire

director · Resigned 30/11/2013

Edward Mcdaid

director · Resigned 31/10/2016

John Christopher David Parsons

secretary · Resigned 02/01/2019

James Gordon Wright

director · Resigned 23/11/2020

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

John Mckenna

director · Resigned 04/10/2024

Lachlan Arthur Smith

director · Resigned 11/05/2026

Persons with Significant Control

Rua Life Sciences Plc

75–100% shares
75–100% votes
Appoint directors

2, Drummond Crescent, Irvine, KA11 5AN

Reg: Sc170071 · Companies House, Edinburgh · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line12 Drummond Crescent
2026-07-17

2 DRUMMOND CRESCENT

post townIrvine
2026-07-17

IRVINE