RUA Medical Devices Limited
Company SC398109 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 2020
Directors past 6 years
- William Donald Brown Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Lachlan Arthur Smith Director · appointed 2022
- William Donald Brown Director · appointed 2020
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.
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 Biomaterials 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 | SC398109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2011 |
| 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)
Owned by (2) 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.
- David Muir Richmond ceased 2020-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - RUA Life Sciences PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-01
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (13)
- Lachlan Arthur Smith Director · appointed 2022
- William Donald Brown Director · appointed 2020
Show 11 former officers
- Iain Crawford Anthony Director · appointed 2022 · resigned 2023
- Eilidh Christina Callan Director · appointed 2021 · resigned 2022
- Matthew George Litton Director · appointed 2021 · resigned 2022
- Grant, Sarah Lindsay, Dr Director · appointed 2021 · resigned 2024
- John Mckenna Director · appointed 2020 · resigned 2024
- Kathryn Mary Full Secretary · appointed 2020 · resigned 2023
- Stretton, Caroline, Dr Director · appointed 2020 · resigned 2024
- David Muir Richmond Director · appointed 2012 · resigned 2021
- Shelf Director Limited Corporate-director · appointed 2011 · resigned 2012
- David Brannigan Beveridge Director · appointed 2011 · resigned 2012
- Shelf Secretary Limited Corporate-secretary · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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