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Company Information for

AORTECH INTERNATIONAL PLC

C/O KERGAN STEWART LLP, 163 BATH STREET, GLASGOW, G2 4SQ,
Company Registration Number
SC170071
Public Limited Company
Active

Company Overview

About Aortech International Plc
AORTECH INTERNATIONAL PLC was founded on 1996-11-21 and has its registered office in Glasgow. The organisation's status is listed as "Active". Aortech International Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AORTECH INTERNATIONAL PLC
 
Legal Registered Office
C/O KERGAN STEWART LLP
163 BATH STREET
GLASGOW
G2 4SQ
Other companies in G2
 
Telephone01698746699
 
Filing Information
Company Number SC170071
Company ID Number SC170071
Date formed 1996-11-21
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 30/09/2019
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB680369808  
Last Datalog update: 2019-04-04 09:54:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AORTECH INTERNATIONAL PLC
Companies with same name AORTECH INTERNATIONAL PLC
The following companies were found which have the same name as AORTECH INTERNATIONAL PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AORTECH INTERNATIONAL, INC. 3606 W LIBERTY RD ANN ARBOR Michigan 48103 UNKNOWN Company formed on the 0000-00-00
AORTECH INTERNATIONAL, INC 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1989-01-09
AORTECH INTERNATIONAL INCORPORATED Michigan UNKNOWN

Company Officers of AORTECH INTERNATIONAL PLC

Current Directors
Officer Role Date Appointed
JOHN CHRISTOPHER DAVID PARSONS
Company Secretary 2004-12-01
GEOFFREY ALAN BERG
Director 2018-06-08
WILLIAM DONALD BROWN
Director 2011-10-21
JOHN LOUIS ELY
Director 2018-06-08
JOHN MCKENNA
Director 2016-10-31
DAVID MUIR RICHMOND
Director 2018-06-08
JAMES GORDON WRIGHT
Director 2005-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD MCDAID
Director 2005-11-14 2016-10-31
ROY WALTER MITCHELL
Director 2013-05-23 2015-05-31
FRANCIS PATRICK MAGUIRE
Director 2003-07-01 2013-11-30
JON PETER PITHER
Director 2004-03-01 2012-12-31
STUART BERNARD ROLLASON
Director 2005-05-13 2011-10-21
PETER JEREMY GIBSON
Director 2004-03-01 2005-05-12
LAURENCE ROSTRON
Director 2002-11-20 2005-05-12
IAN GEORGE CAMERON
Director 1999-03-08 2004-12-20
IAN GEORGE CAMERON
Company Secretary 1998-10-19 2004-12-01
JONATHAN BROOKS
Director 2001-02-12 2004-03-01
WILLIAM CRAIG STRACHAN
Director 2002-07-01 2004-03-01
ALISTAIR WILLIAM GRAY
Director 1997-05-16 2003-08-11
FRANCIS JOHN PHILIP MADDEN
Director 1997-01-21 2002-11-20
EDWARD MCDAID
Director 1997-01-21 2002-11-20
PETER DUIJST
Director 1997-01-21 2002-07-01
BRUNO LOWINGER
Director 1997-01-21 2002-07-01
JOHN MCKENNA
Director 1997-01-21 2002-07-01
JOHN PAUL RANIERI
Director 2002-01-22 2002-07-01
DAVID FRANKLYN WILLIAMS
Director 1997-05-01 2002-07-01
JAMES GORDON WRIGHT
Director 1997-01-21 2002-03-04
EDWARD MCDAID
Company Secretary 1998-08-26 1998-10-19
EDWARD MCDAID
Director 1997-01-21 1998-10-19
STUART LAWRIE
Company Secretary 1997-01-21 1998-08-26
ARCHIBALD BERNARD ROBERTSON
Director 1997-01-21 1997-04-30
DALGLEN SECRETARIES LIMITED
Nominated Secretary 1996-11-21 1997-01-21
DALGLEN DIRECTORS LIMITED
Nominated Director 1996-11-21 1997-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHRISTOPHER DAVID PARSONS AORTECH CRITICAL CARE LIMITED Company Secretary 2004-12-20 CURRENT 1997-08-22 Active
JOHN CHRISTOPHER DAVID PARSONS AORTECH BIOMATERIALS LIMITED Company Secretary 2004-12-01 CURRENT 1988-06-21 Active
JOHN CHRISTOPHER DAVID PARSONS TRADE WINDS ST HELENA ISLAND LIMITED Company Secretary 2001-09-10 CURRENT 2001-03-01 Active
JOHN CHRISTOPHER DAVID PARSONS CHOOSESTATUS LIMITED Company Secretary 1996-07-10 CURRENT 1987-08-10 Active
JOHN CHRISTOPHER DAVID PARSONS ST HELENA AIRWAYS LIMITED Company Secretary 1996-07-10 CURRENT 1987-08-04 Active
JOHN CHRISTOPHER DAVID PARSONS PRIME ADMINISTER LIMITED Company Secretary 1991-11-09 CURRENT 1988-05-26 Active
JOHN CHRISTOPHER DAVID PARSONS BRITISH ATLANTIC AIRWAYS LIMITED Company Secretary 1991-06-19 CURRENT 1991-06-18 Active
GEOFFREY ALAN BERG BERG MEDICAL LTD Director 2017-05-13 CURRENT 2017-05-13 Active
WILLIAM DONALD BROWN CORTECH MEDICAL LIMITED Director 2015-10-20 CURRENT 2015-10-20 Active
WILLIAM DONALD BROWN CORTECH CARDIO LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
WILLIAM DONALD BROWN AORTECH HEART VALVE TECHNOLOGIES LTD Director 2011-12-09 CURRENT 2011-12-09 Active
WILLIAM DONALD BROWN BLUEHONE LIMITED Director 2007-02-16 CURRENT 2004-07-30 Active
WILLIAM DONALD BROWN BLUEHONE GENERAL PARTNER (DCP) LIMITED Director 2005-05-10 CURRENT 1988-03-24 Dissolved 2016-01-12
WILLIAM DONALD BROWN BLUEHONE PARTNER LIMITED Director 2005-05-10 CURRENT 1988-02-24 Dissolved 2016-01-12
WILLIAM DONALD BROWN BLUEHONE VENTURES NOMINEES LIMITED Director 2005-05-10 CURRENT 1988-03-24 Dissolved 2016-01-12
WILLIAM DONALD BROWN BLUEHONE VENTURES LIMITED Director 2005-05-10 CURRENT 1985-05-01 Active
WILLIAM DONALD BROWN WB (NO.1) LIMITED Director 2001-11-06 CURRENT 2001-10-29 Active
JOHN MCKENNA AORTECH HEART VALVE TECHNOLOGIES LTD Director 2016-10-31 CURRENT 2011-12-09 Active
JOHN MCKENNA AORTECH BIOMATERIALS LIMITED Director 2016-10-31 CURRENT 1988-06-21 Active
JOHN MCKENNA JOHN MCKENNA 1953 LIMITED Director 2015-10-29 CURRENT 2015-10-29 Active
DAVID MUIR RICHMOND BLUE OPAL RESOURCING LTD Director 2017-11-25 CURRENT 2017-08-16 Active
DAVID MUIR RICHMOND BRAIDLOCK LIMITED Director 2017-06-06 CURRENT 2004-08-04 Active
DAVID MUIR RICHMOND CULZEAN MEDICAL DEVICES LTD Director 2015-07-24 CURRENT 2015-07-24 Active
DAVID MUIR RICHMOND RUA MEDICAL DEVICES LIMITED Director 2012-10-16 CURRENT 2011-04-20 Active
JAMES GORDON WRIGHT AORTECH HEART VALVE TECHNOLOGIES LTD Director 2011-12-09 CURRENT 2011-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-03AP03Appointment of Mrs Kathryn Mary Full as company secretary on 2019-01-02
2019-01-03TM02Termination of appointment of John Christopher David Parsons on 2019-01-02
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES
2018-08-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-13AP01DIRECTOR APPOINTED MR DAVID MUIR RICHMOND
2018-06-13AP01DIRECTOR APPOINTED MR JOHN LOUIS ELY
2018-06-13AP01DIRECTOR APPOINTED MR GEOFFREY ALAN BERG
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 12574636.5
2018-06-13SH0111/06/18 STATEMENT OF CAPITAL GBP 12574636.50
2018-06-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-06-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-12-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-09RES13FILE ACCOUNTS 2017/RE-ELECT&ELECT DIRECTORS/RE-APPOINT AUDITOR/APROVE REPORT 27/09/2017
2017-10-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-10-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-26PSC08Notification of a person with significant control statement
2017-07-25PSC09Withdrawal of a person with significant control statement on 2017-07-25
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 12118190.85
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-04AP01DIRECTOR APPOINTED MR JOHN MCKENNA
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MCDAID
2016-10-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 12118190.85
2016-01-06SH0122/12/15 STATEMENT OF CAPITAL GBP 12118190.85
2015-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-11-23AR0121/11/15 ANNUAL RETURN FULL LIST
2015-11-23CH01Director's details changed for Mr James Gordon Wright on 2015-09-01
2015-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-01SH02SUB-DIVISION 24/09/15
2015-10-01MEM/ARTSARTICLES OF ASSOCIATION
2015-10-01RES13COMPANY TRANSACTIONS APPROVED 24/09/2015
2015-10-01RES01ALTER ARTICLES 24/09/2015
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ROY MITCHELL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 12081945
2014-11-21AR0121/11/14 FULL LIST
2014-10-03RES13RE-APPOINT GRANT THORNTON UK LLP AS AUDITOR 29/09/2014
2014-10-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-12-16TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS MAGUIRE
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 12081945
2013-11-21AR0121/11/13 FULL LIST
2013-10-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-10-08RES13RECEIVE/ADOPT ACCOUNTS/APPOINT DIRECTOR & AUDITORS 26/09/2013
2013-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2013 FROM C/O BRODIES LLP 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD
2013-05-23AP01DIRECTOR APPOINTED MR ROY WALTER MITCHELL
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR JON PITHER
2012-11-26AR0121/11/12 FULL LIST
2012-11-26CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER DAVID PARSONS / 02/08/2012
2012-10-31MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-10-11RES13COMPANY TRANSACTIONS APPROVED 28/09/2012
2012-10-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2011-11-22AR0121/11/11 FULL LIST
2011-11-03AP01DIRECTOR APPOINTED MR WILLIAM DONALD BROWN
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROLLASON
2011-09-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-01-14AR0121/11/10 BULK LIST
2010-10-06RES13ADOPT ACCS, APPROVE RPT, RE-ELECT DIRECTORS, RE-APPOINT AUDITORS 27/09/2010
2010-10-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2010 FROM BIGGART BAILLIE DALMORE HOUSE 310 SAINT VINCENT STREET GLASGOW G2 5QR
2009-12-10AR0121/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PATRICK MAGUIRE / 08/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON WRIGHT / 08/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STUART BERNARD ROLLASON / 08/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON PETER PITHER / 08/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MCDAID / 08/12/2009
2009-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-12RES13APPOINTMENTS AND APPROVALS
2009-10-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-10-12CC04STATEMENT OF COMPANY'S OBJECTS
2009-09-23RES01ADOPT ARTICLES 16/09/2009
2009-09-23RES13RECEIVE AND ADOPT ACCOUNTS 16/09/2009
2009-04-30353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2008-12-17363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-09-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-09-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-05-0188(2)CAPITALS NOT ROLLED UP
2008-01-11363sRETURN MADE UP TO 21/11/07; BULK LIST AVAILABLE SEPARATELY
2007-10-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-10-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-10-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-11363sRETURN MADE UP TO 21/11/06; BULK LIST AVAILABLE SEPARATELY
2006-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-10-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-10-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-26AUDAUDITOR'S RESIGNATION
2005-12-09363aRETURN MADE UP TO 21/11/05; BULK LIST AVAILABLE SEPARATELY
2005-12-06288aNEW DIRECTOR APPOINTED
2005-11-18288aNEW DIRECTOR APPOINTED
2005-10-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-06-24363sRETURN MADE UP TO 21/11/02; BULK LIST AVAILABLE SEPARATELY
2005-05-25288bDIRECTOR RESIGNED
2005-05-25288aNEW DIRECTOR APPOINTED
2005-05-25288bDIRECTOR RESIGNED
2005-03-07CERT19REDUCTION OF SHARE PREMIUM
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
325 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies




Licences & Regulatory approval
We could not find any licences issued to AORTECH INTERNATIONAL PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AORTECH INTERNATIONAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-10-31 Satisfied ROBERT MITCHELL
FLOATING CHARGE 1999-06-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AORTECH INTERNATIONAL PLC

Intangible Assets
Patents

Intellectual Property Patents Registered by AORTECH INTERNATIONAL PLC

AORTECH INTERNATIONAL PLC has registered 1 patents

GB2407146 ,

Domain Names
We could not find the registrant information for the domain
Trademarks

Trademark applications by AORTECH INTERNATIONAL PLC

AORTECH INTERNATIONAL PLC is the for the trademark ELAST-EON ™ (76215062) through the USPTO on the 2001-02-23
Polyurethane bars, extruded polyurethane bars, polyurethane blocks, extruded polyurethane blocks, polyurethane pellets, extruded polyurethane pellets, polyurethane rods, extruded polyurethane rods, polyurethane sheets, extruded polyurethane sheets, porous polyurethane sheets, polyurethane tubes, extruded polyurethane tubes, porouse polyurethane tubes, polyurethane granules, polyurethane fibers, extruded polyurethane fibers, polyurethane films, extruded polyurethane films, polyurethane insulations, polyurethane foams, polyurethane solution for casting and polyurethane coatings
Income
Government Income
We have not found government income sources for AORTECH INTERNATIONAL PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32500 - Manufacture of medical and dental instruments and supplies) as AORTECH INTERNATIONAL PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where AORTECH INTERNATIONAL PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AORTECH INTERNATIONAL PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AORTECH INTERNATIONAL PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name AOR
Listed Since 18-Dec-02
Market Sector Health Care Equipment & Services
Market Sub Sector Medical Equipment
Market Capitalisation £2.87678M
Shares Issues 4,834,918.00
Share Type ORD GBP2.50
Ownership
    We could not find any group structure information
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