1
ALBA CRITICAL CARE LIMITED - 1999-12-30
DALGLEN (NO. 678) LIMITED - 1997-12-18
C/o Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, ScotlandDissolved corporate (4 parents)
Officer
2019-12-17 ~ dissolvedIIF 24 - director → ME
2
AORTECH123 LIMITED - 2020-06-16
C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2020-03-02 ~ nowIIF 26 - director → ME
3
BARONSMEAD GENERAL PARTNER (DCP) LIMITED - 2005-05-23
INVESCO GENERAL PARTNER LIMITED - 1993-07-05
MIM GENERAL PARTNER LIMITED - 1993-01-27
JALON LIMITED - 1988-05-24
One, London Wall, LondonDissolved corporate (3 parents)
Officer
2005-05-10 ~ dissolvedIIF 17 - director → ME
4
27 The Avenue, Chobham, Woking, Surrey, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2005-01-14 ~ dissolvedIIF 20 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE
5
BLUEHONE INVESTORS LIMITED - 2005-01-14
M M & S (3093) LIMITED - 2004-12-11
27 The Avenue, Chobham, Woking, Surrey, EnglandDissolved corporate (2 parents)
Equity (Company account)
-86,000 GBP2019-09-30
Officer
2007-02-16 ~ dissolvedIIF 5 - director → ME
2016-04-14 ~ dissolvedIIF 36 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-01 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
BARONSMEAD PARTNER LIMITED - 2005-05-23
INVESCO PARTNER LIMITED - 1993-06-25
MIM PARTNER LIMITED - 1993-01-27
LEVADA LIMITED - 1988-03-25
One, London Wall, LondonDissolved corporate (3 parents)
Officer
2005-05-10 ~ dissolvedIIF 18 - director → ME
7
BARONSMEAD VENTURES LIMITED - 2005-05-23
INVESCO VENTURES LIMITED - 1993-06-25
INVESCO MIM DEVELOPMENT CAPITAL LIMITED - 1992-11-26
MIM DEVELOPMENT CAPITAL LIMITED - 1991-01-01
BRITANNIA DEVELOPMENT CAPITAL LIMITED - 1986-07-25
MIM DEVELOPMENT CAPITAL LIMITED - 1986-06-26
ISOGABLE LIMITED - 1985-07-04
27 The Avenue, Chobham, Woking, Surrey, EnglandDissolved corporate (3 parents)
Equity (Company account)
-1,496 GBP2019-03-31
Officer
2005-05-10 ~ dissolvedIIF 14 - director → ME
8
BARONSMEAD VENTURES NOMINEES LIMITED - 2005-05-23
INVESCO VENTURES NOMINEES LIMITED - 1993-06-25
MIMDC NOMINEES LIMITED - 1993-01-27
SERRA LIMITED - 1988-05-20
One, London Wall, LondonDissolved corporate (3 parents)
Officer
2005-05-10 ~ dissolvedIIF 16 - director → ME
9
RUA VASCULAR LIMITED - 2020-04-09
C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, ScotlandDissolved corporate (4 parents)
Officer
2020-04-01 ~ dissolvedIIF 27 - director → ME
10
RUA BIOMATERIALS LIMITED - 2020-04-09
C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, ScotlandDissolved corporate (4 parents)
Officer
2020-04-01 ~ dissolvedIIF 28 - director → ME
11
RUA STRUCTURAL HEART LIMITED - 2020-04-09
C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, ScotlandDissolved corporate (4 parents)
Officer
2020-04-01 ~ dissolvedIIF 23 - director → ME
12
RUA LIFE SCIENCES LIMITED - 2020-06-16
C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, ScotlandDissolved corporate (4 parents)
Officer
2020-04-01 ~ dissolvedIIF 22 - director → ME
13
27 The Avenue, Chobham, Woking, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2015-08-19 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
14
AORTECH BIOMATERIALS LIMITED - 2020-04-09
AORTECH EUROPE LIMITED - 2005-12-05
FOLLOWMOTION LIMITED - 1992-11-10
C/o Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2019-12-17 ~ nowIIF 21 - director → ME
15
AORTECH INTERNATIONAL PLC - 2020-06-16
DALGLEN (NO. 646) LIMITED - 1997-01-03
C/o Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, ScotlandCorporate (6 parents, 6 offsprings)
Officer
2011-10-21 ~ nowIIF 2 - director → ME
16
CULZEAN MEDICAL DEVICES LIMITED - 2019-04-23
EXCHANGELAW (482) LIMITED - 2011-05-27
C/o Davidson Chalmers Stewart Llp, 163 Bath Street, Glasgow, ScotlandCorporate (3 parents, 4 offsprings)
Equity (Company account)
1,219,189 GBP2020-03-31
Officer
2020-04-01 ~ nowIIF 25 - director → ME
17
AORTECH HEART VALVE TECHNOLOGIES LTD - 2020-04-09
C/o Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, ScotlandCorporate (3 parents)
Officer
2011-12-09 ~ nowIIF 10 - director → ME
18
CORTECH MEDICAL LIMITED - 2020-04-09
C/o Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, ScotlandCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2017-10-31
Officer
2015-10-20 ~ nowIIF 1 - director → ME
19
Exchange House, Primrose Street, LondonDissolved corporate (3 parents)
Officer
1998-08-26 ~ dissolvedIIF 15 - director → ME
20
27 The Avenue, Chobham, SurreyCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2001-11-06 ~ nowIIF 13 - director → ME
2010-10-12 ~ nowIIF 29 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE