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
Previous names
- Belluscura Ltd (until 28 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tekcapital Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Apr 2019 |
Accounts
Connections
Controls
- Belluscura Tmt Limited (13292061)
Directors’ other companies
- TUSON, Paul Adam Edward - Director at Mobile Payments Limited
Companies at the same address
- Belluscura Tmt Limited (13292061)
- Dowgate Capital Limited (02474423)
- Dowgate Group Limited (07404194)
- Dowgate Wealth Limited (12221221)
- Emerge Venture Lab Ltd (08222113)
- Emerge Ventures Limited (10082209)
- Enterprise Digital Resources Limited (11201952)
- ERP Resource Solutions Limited (13274547)
- Marks & Clerk (Asia) LLP (OC302518)
- Marks & Clerk (Canada) LLP (OC314985)