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Companies/SC412895

Rua Structural Heart Limited

Research and experimental development on biotechnology · Irvine

ActiveUnited KingdomIncorporated 2011Private 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
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 7654328

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
DP
David Andrew PrimCurrent director
Appointed 2026-05-11
LC
Louis Andrew CampbellCurrent director
Appointed 2026-05-11
JE
John Louis ElyCurrent director
Appointed 2026-05-11
LS
Lachlan SmithCurrent secretary
Appointed 2023-11-01 · 2 yrs
+7 others
WB
William BrownCurrent director
Appointed 2011-12-09 · 14 yrs · Director
+23 others
Show 10 historical appointments
IA
Iain AnthonyResigned director
Resigned 2022-03-31 · 1 yr · Director
LS
Lachlan SmithResigned director
Resigned 2022-03-31 · 4 yrs · 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
JP
John ParsonsResigned secretary
Resigned 2011-12-09 · 7 yrs
FM
Francis MaguireResigned director
Resigned 2011-12-09 · 1 yr · Director
JW
James WrightResigned director
Resigned 2011-12-09 · 8 yrs · Director
JP
Jon PitherResigned director
Resigned 2011-12-09 · 1 yr · Director
EM
Edward McdaidResigned director
Resigned 2011-12-09 · 4 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active