AORTECH INTERNATIONAL LIMITED - GLASGOW


Company Profile Company Filings

Overview

AORTECH INTERNATIONAL LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
AORTECH INTERNATIONAL LIMITED was incorporated 4 years ago on 02/03/2020 and has the registered number: SC656174. The accounts status is DORMANT and accounts are next due on 31/12/2024.

AORTECH INTERNATIONAL LIMITED - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O DAVIDSON CHALMERS STEWART LLP,
GLASGOW
G2 4SQ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
AORTECH123 LIMITED (until 16/06/2020)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LACHLAN SMITH Dec 1980 Scottish Director 2022-03-31 CURRENT
MR JOHN MCKENNA Aug 1953 Scottish Director 2020-03-02 CURRENT
MR WILLIAM DONALD BROWN Mar 1963 British Director 2020-03-02 CURRENT
MR LACHLAN ARTHUR SMITH Secretary 2023-11-01 CURRENT
IAIN CRAWFORD ANTHONY Jan 1976 British Director 2022-03-31 UNTIL 2023-08-30 RESIGNED
KATHRYN MARY FULL Secretary 2020-03-02 UNTIL 2023-11-01 RESIGNED
DR CAROLINE STRETTON Aug 1970 British Director 2021-08-31 UNTIL 2024-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rua Life Sciences Plc 2020-03-02 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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