OpenCompanies

Belluscura PLC

Company number
09910883
Status
Active - Proposal To Strike Off
Type
Public Limited Company
Incorporated
10 Dec 2015
Nature of business
Manufacture of consumer electronics
Manufacture of other special-purpose machinery n.e.c.
Manufacture of medical and dental instruments and supplies
Specialists medical practice activities

Registered office

15 Fetter Lane
London
EC4A 1BW

Previous names

  • Belluscura Ltd (until 28 Nov 2017)

Officers

NameRoleAppointedResigned
GROSS, Clifford Mark, Dr Director 10 Dec 2015 18 Aug 2016
MILLER, Robert Clell, Dr Director 18 Aug 2016 9 Nov 2017
INGLIS, Alexander Maxwell Hamilton Director 10 Dec 2015 13 Nov 2017
VAN HOY, Michael Nicholson, Dr Director 18 Aug 2016 9 Feb 2018
DYER, Anthony Stephen Director 13 Nov 2017 3 Oct 2023
SATCHELL, Jonathan Director 9 Feb 2024 11 Jul 2024
FARY, Robert Director 14 Jun 2023 28 Feb 2025
POUTNEY, David John Director 28 May 2021 28 Feb 2025
REYNOLDS, Adam Director 21 Apr 2021 28 Feb 2025
STROLLO, Patrick Director 12 Apr 2021 28 Feb 2025
NEICHERIL, Simon Director 3 Oct 2023 2 May 2025
PIPER, Richard John Director 28 May 2021 22 Sep 2025
DYER, Anthony Stephen Secretary 28 Nov 2017 22 Sep 2025
RAUKER, Robert Director 18 Aug 2016 22 Sep 2025
PETERS, Guy Richard Director 11 Sep 2025
TUSON, Paul Adam Edward Director 9 Feb 2024

Control

NameNature of controlNotifiedCeased
Tekcapital Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Apr 2019

Accounts

Connections

Controls

Directors’ other companies

Companies at the same address

Data