What Rua Life Sciences say about themselves
“The RUA Life Sciences group was created in April 2020 when AorTech International plc acquired RUA Medical Devices Ltd.”
Rua Life Sciences PLC
- Incorporated
- 21 November 1996 (29 years)
- Previously known as
- Aortech International PLC (until 16 June 2020)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Lachlan Arthur SmithGeoffrey Alan Berg
- Accounts type
- Group
- Region
- Scotland
- Address
- 2 Drummond CrescentRiverside Business ParkIrvineKA11 5AN
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Smith, Lachlan Arthur
Secretary · Appointed 1 November 2023
Smith, Lachlan Arthur
Director · Appointed 31 March 2022
Scottish
Born December 1980 (45)
Director · Appointed 18 January 2021
Northern Irish
Born April 1967 (59)
Berg, Geoffrey Alan
Director · Appointed 8 June 2018
British
Born May 1956 (70)
Ely, John Louis
Director · Appointed 8 June 2018
American
Born November 1950
Director · Appointed 31 October 2016
British
Born August 1953 (73)
Director · Appointed 21 October 2011
British
Born March 1963 (63)
Officer history (32 former)
26 January 2024
1 November 2023
Appointed Smith, Lachlan Arthur as Secretary
1 November 2023
Resigned Full, Kathryn Mary as Secretary
30 August 2023
31 March 2022
Appointed Smith, Lachlan Arthur as Director
31 March 2022
31 August 2021
18 January 2021
18 January 2021
10 December 2020
Resigned Wright, James Gordon as Director
2 January 2019
2 January 2019
Appointed Full, Kathryn Mary as Secretary
8 June 2018
Appointed Berg, Geoffrey Alan as Director
8 June 2018
8 June 2018
Appointed Ely, John Louis as Director
31 October 2016
31 October 2016
31 May 2015
30 November 2013
Resigned Maguire, Francis Patrick as Director
23 May 2013
31 December 2012
21 October 2011
21 October 2011
14 November 2005
14 November 2005
Appointed Wright, James Gordon as Director
13 May 2005
12 May 2005
12 May 2005
20 December 2004
Resigned Cameron, Ian George as Director
1 December 2004
1 December 2004
Resigned Cameron, Ian George as Secretary
1 March 2004
1 March 2004
1 March 2004
Resigned Strachan, William Craig as Director
1 March 2004
11 August 2003
1 July 2003
Appointed Maguire, Francis Patrick as Director
20 November 2002
20 November 2002
20 November 2002
1 July 2002
Appointed Strachan, William Craig as Director
1 July 2002
1 July 2002
Resigned Ranieri, John Paul, Dr as Director
1 July 2002
Resigned Lowinger, Bruno as Director
1 July 2002
Resigned Duijst, Peter as Director
1 July 2002
Resigned Williams, David Franklyn, Professor as Director
4 March 2002
22 January 2002
Appointed Ranieri, John Paul, Dr as Director
12 February 2001
8 March 1999
Appointed Cameron, Ian George as Director
19 October 1998
19 October 1998
19 October 1998
Appointed Cameron, Ian George as Secretary
26 August 1998
26 August 1998
Resigned Lawrie, Stuart as Secretary
16 May 1997
1 May 1997
Appointed Williams, David Franklyn, Professor as Director
30 April 1997
Resigned Robertson, Archibald Bernard as Director
21 January 1997
21 January 1997
Appointed Lowinger, Bruno as Director
21 January 1997
Appointed Duijst, Peter as Director
21 January 1997
21 January 1997
Appointed Lawrie, Stuart as Secretary
21 January 1997
21 January 1997
Appointed Robertson, Archibald Bernard as Director
21 January 1997
21 January 1997
21 January 1997
21 January 1997
21 November 1996
21 November 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 5
Companies where Rua Life Sciences PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Resolutions | |||
| 24 February 2026 | Group of companies' accounts | 30 September 2025 | ||
| 15 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 30 April 2025 | Registered office address changed | |||
| 5 November 2024 | Current accounting period extended |
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