Filing status
- Accounts due
- 30 June 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Belluscura PLC
- Incorporated
- 10 December 2015 (10 years)
- Industry
- Manufacture of consumer electronics (26400) Manufacture of other special-purpose machinery n.e.c. (28990)Manufacture of medical and dental instruments and supplies (32500)Specialists medical practice activities (86220)
- Accounts type
- Group
- Region
- Greater London
- Address
- 15 Fetter LaneLondonEC4A 1BW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2025
British
Born December 1961 (64)
Director · Appointed 9 February 2024
British
Born December 1966 (59)
Officer history (14 former)
22 September 2025
Resigned Rauker, Robert as Director
22 September 2025
22 September 2025
Resigned Dyer, Anthony Stephen as Secretary
11 September 2025
2 May 2025
Resigned Neicheril, Simon as Director
28 February 2025
28 February 2025
28 February 2025
Resigned Strollo, Patrick as Director
28 February 2025
Resigned Fary, Robert as Director
11 July 2024
Resigned Satchell, Jonathan as Director
9 February 2024
Appointed Satchell, Jonathan as Director
9 February 2024
3 October 2023
Resigned Dyer, Anthony Stephen as Director
3 October 2023
Appointed Neicheril, Simon as Director
14 June 2023
Appointed Fary, Robert as Director
28 May 2021
28 May 2021
21 April 2021
12 April 2021
Appointed Strollo, Patrick as Director
9 February 2018
Resigned Van Hoy, Michael Nicholson, Dr as Director
28 November 2017
Appointed Dyer, Anthony Stephen as Secretary
13 November 2017
Appointed Dyer, Anthony Stephen as Director
13 November 2017
Resigned Inglis, Alexander Maxwell Hamilton as Director
9 November 2017
Resigned Miller, Robert Clell, Dr as Director
18 August 2016
Appointed Miller, Robert Clell, Dr as Director
18 August 2016
Appointed Van Hoy, Michael Nicholson, Dr as Director
18 August 2016
Appointed Rauker, Robert as Director
18 August 2016
10 December 2015
10 December 2015
Appointed Inglis, Alexander Maxwell Hamilton as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Belluscura PLC is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (1)
30 April 2019
Ceased Tekcapital PLC — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Compulsory strike-off action has been suspended | |||
| 28 July 2026 | First Gazette notice for compulsory strike-off | |||
| 20 April 2026 | Register(s) moved to registered inspection location | |||
| 20 April 2026 | Confirmation statement with no updates | 12 November 2025 | ||
| 14 April 2026 | Register inspection address has been changed |
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