RUA Biomaterials Limited
Company SC111794 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Lachlan Arthur Smith Director · appointed 2022
- William Donald Brown Director · appointed 2019
5.4y median 5.4y
average tenure
6.6y
longest tenure
Directors past 6 years
- William Donald Brown Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Lachlan Arthur Smith Director · appointed 2022
- William Donald Brown Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 4Manufacturing 3Dormant 1Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- RUA Medical Devices Limited 2 shared directors
- RUA Structural Heart Limited 2 shared directors
- RUA Vascular Limited 2 shared directors
Connected through a shared director
- WB (NO.1) Limited 1 shared director
- RUA Life Sciences PLC 1 shared director
- Aortech International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC111794 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/1988 |
| Address | 2 DRUMMOND CRESCENT, RIVERSIDE BUSINESS PARK, IRVINE, AYRSHIRE, KA11 5AN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- RUA Life Sciences PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Lachlan Arthur Smith Director · appointed 2022
- William Donald Brown Director · appointed 2019
Show 21 former officers
- Iain Crawford Anthony Director · appointed 2022 · resigned 2023
- Stretton, Caroline, Dr Director · appointed 2021 · resigned 2024
- David Muir Richmond Director · appointed 2020 · resigned 2021
- Kathryn Mary Full Secretary · appointed 2019 · resigned 2023
- John Mckenna Director · appointed 2016 · resigned 2024
- Roy Mitchell Director · appointed 2013 · resigned 2015
- John Christopher David Parsons Secretary · appointed 2004 · resigned 2019
- Judith Isobel Mackinnon Director · appointed 2002 · resigned 2003
- William Craig Strachan Director · appointed 2002 · resigned 2004
- Francis Patrick Maguire Director · appointed 2002 · resigned 2013
- Emmet Lydon Director · appointed 2002 · resigned 2003
- Mckay, Graham, Dr Director · appointed 2001 · resigned 2003
- Paul Burns Director · appointed 2001 · resigned 2003
- Ian George Cameron Director · appointed 1998 · resigned 2004
- Edward Mcdaid Director · appointed 1998 · resigned 2016
- Francis John Philip Madden Director · appointed 1997 · resigned 2002
- Stuart Lawrie Secretary · appointed 1997 · resigned 1998
- Archibald Bernard Robertson Director · appointed 1995 · resigned 1997
- Peter Duijst Director · appointed 1993 · resigned 2003
- Bruno Lowinger Director · appointed 1993 · resigned 2002
- James Gordon Wright Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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