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Companies/SC111794

Rua Biomaterials Limited

Private Limited Company · Irvine

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Rua Life Sciences PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 10669241

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
LS
Lachlan SmithCurrent secretary
Appointed 2023-11-01 · 2 yrs
+7 others
LS
Lachlan SmithCurrent director
Appointed 2022-03-31 · 4 yrs · Director
+7 others
WB
William BrownCurrent director
Appointed 2019-12-17 · 6 yrs · Director
+23 others
Show 24 historical appointments
IA
Iain AnthonyResigned director
Resigned 2022-03-31 · 1 yr · Director
CS
Caroline StrettonResigned director
Resigned 2021-08-31 · 2 yrs · Director
DR
David RichmondResigned director
Resigned 2020-11-23 · Director
KF
Kathryn FullResigned secretary
Resigned 2019-01-02 · 4 yrs
RM
Roy MitchellResigned director
Resigned 2013-05-23 · 2 yrs · Investor
EM
Edward McdaidResigned directorResigned secretary
Resigned 2011-09-09 · 5 yrs · Chartered Accountant
JP
John ParsonsResigned secretary
Resigned 2004-12-01 · 14 yrs · Chartered Secretary
JM
Judith MackinnonResigned director
Resigned 2002-11-01 · Hr
FM
Francis MaguireResigned director
Resigned 2002-07-01 · 11 yrs · Commercial Director
WS
William StrachanResigned director
Resigned 2002-07-01 · 1 yr · Company Director
EL
Emmet LydonResigned director
Resigned 2002-01-03 · 1 yr · Operations Director
GM
Graham MckayResigned director
Resigned 2001-03-12 · 2 yrs · Development Director
PB
Paul BurnsResigned director
Resigned 2001-02-26 · 1 yr · Qa/Ra Director
IC
Ian CameronResigned directorResigned secretary
Resigned 1999-03-08 · 5 yrs · Chartered Accountant
FM
Francis MaddenResigned director
Resigned 1997-03-01 · 5 yrs · Lawyer/Banker
SL
Stuart LawrieResigned secretary
Resigned 1997-02-05 · 1 yr
AR
Archibald RobertsonResigned director
Resigned 1995-12-01 · 1 yr · Accountant
BL
Bruno LowingerResigned director
Resigned 1993-04-25 · 9 yrs · International Sales Director
PD
Peter DuijstResigned director
Resigned 1993-04-25 · 9 yrs · Medical Director
JW
James WrightResigned director
Resigned 1990-09-20 · 11 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active