# Belluscura PLC

## Details

- **Company number:** [09910883](https://find-and-update.company-information.service.gov.uk/company/09910883)
- **Status:** Active - Proposal to Strike off
- **Type:** Public Limited Company
- **Incorporated:** 10 Dec 2015
- **Registered office:** 15 FETTER LANE, LONDON, EC4A 1BW
- **Nature of business:** [26400](/sic/26400) Manufacture of consumer electronics, [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c., [32500](/sic/32500) Manufacture of medical and dental instruments and supplies, [86220](/sic/86220) Specialists medical practice activities


## 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 |





## Controls

- [Belluscura Tmt Limited](/company/13292061) (13292061)



## Directors' other companies

- [PETERS, Guy Richard](/person/5819289) - director at [Moores Rowland UK (Mruk) Limited](/company/11238381)
- [TUSON, Paul Adam Edward](/person/5935729) - director at [Mobile Payments Limited](/company/12639887)



## Companies at the same address

- [Belluscura Tmt Limited](/company/13292061) (13292061)
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- [Guildhe Limited](/company/02600590) (02600590)
- [Marks & Clerk (Asia) LLP](/company/OC302518) (OC302518)