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Companies/SC398109

Rua Medical Devices Limited

Manufacture of medical and dental instruments and supplies · 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-04-01 · No cessation recorded

Source record 127346354
Show 3 ceased records
CR
Caroline Jane RichmondIndividual
Shares: over 25%, up to 50%

Notified 2018-01-26 · Ceased 2018-01-26

Source record 135058541
DR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-04-01

Source record 127209601
LR
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 127210274

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 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 2020-04-01 · 6 yrs · Director
+23 others
Show 10 historical appointments
IA
Iain AnthonyResigned director
Resigned 2022-03-31 · 1 yr · Director
SG
Sarah GrantResigned director
Resigned 2021-08-31 · 2 yrs · Director
EC
Eilidh CallanResigned director
Resigned 2021-08-31 · Director
ML
Matthew LittonResigned director
Resigned 2021-08-31 · Director
JM
John MckennaResigned director
Resigned 2020-12-01 · 3 yrs · Director
KF
Kathryn FullResigned secretary
Resigned 2020-04-01 · 3 yrs
CS
Caroline StrettonResigned director
Resigned 2020-04-01 · 3 yrs · Director
DR
David RichmondResigned director
Resigned 2012-10-16 · 8 yrs · Director
Resigned 2011-04-20 · 1 yr
DB
David BeveridgeResigned director
Resigned 2011-04-20 · 1 yr · Lawyer

Board profile

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