Belluscura Plc

Company Name	Belluscura Plc
Company Status	Active
Company Number	09910883
Category	Public Limited Company
Incorporation Date	10 December 2015(8 years, 4 months ago)
Previous Name	Belluscura Ltd.

Business Activity

Section C	Manufacturing
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics
SIC 28990	Manufacture of other special-purpose machinery n.e.c.
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies
Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Robert Rauker
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	18 August 2016(8 months, 1 week after company formation)
Appointment Duration	7 years, 8 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	15 Fetter Lane London EC4A 1BW

Secretary Name	Anthony Stephen Dyer
Nationality	British
Status	Current
Appointed	28 November 2017(1 year, 11 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	15 Fetter Lane London EC4A 1BW

Director Name	Mr Patrick Strollo
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	12 April 2021(5 years, 4 months after company formation)
Appointment Duration	3 years
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	15 Fetter Lane London EC4A 1BW

Director Name	Mr Adam Reynolds
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 April 2021(5 years, 4 months after company formation)
Appointment Duration	3 years
Role	Non-Executive Chairman
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

Director Name	Mr Richard John Piper
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Non Exec Director
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

Director Name	Mr David John Poutney
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	28 May 2021(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Non Exec Director
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

Director Name	Mr Robert Fary
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	14 June 2023(7 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Snr Vp Of Global Sales
Country of Residence	United States
Correspondence Address	15 Fetter Lane London EC4A 1BW

Director Name	Mr Simon Neicheril
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	03 October 2023(7 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	15 Fetter Lane London EC4A 1BW

Director Name	Mr Jonathan Satchell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(8 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	Italy
Correspondence Address	15 Fetter Lane London EC4A 1BW

Director Name	Mr Paul Adam Edward Tuson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 February 2024(8 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

Director Name	Dr Clifford Mark Gross
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2015(same day as company formation)
Role	Executive
Country of Residence	United States
Correspondence Address	16 Great Chapel Street London W1F 8FL

Director Name	Mr Alexander Maxwell Hamilton Inglis
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(same day as company formation)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Knyvett House Watermans Business Park The Causeway Staines-Upon-Thames Middlesex TW18 3BA

Director Name	Dr Robert Clell Miller
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2016(8 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 2017)
Role	Physician
Country of Residence	United States
Correspondence Address	Knyvett House Watermans Business Park The Causeway Staines-Upon-Thames Middlesex TW18 3BA

Director Name	Dr Michael Nicholson Van Hoy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2016(8 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 09 February 2018)
Role	Medical Device Professional
Country of Residence	United States
Correspondence Address	82 St. John Street Farringdon London EC1M 4JN

Director Name	Mr Anthony Stephen Dyer
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2017(1 year, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	15 Fetter Lane London EC4A 1BW

Location

Registered Address	15 Fetter Lane London EC4A 1BW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 December

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

11 March 2021	Statement of capital following an allotment of shares on 8 February 2021 GBP 634,872.61 (3 pages)
16 December 2020	Confirmation statement made on 9 December 2020 with updates (11 pages)
17 November 2020	Reduction of iss capital and minute (oc) (2 pages)
17 November 2020	Certificate of cancellation of share premium account (1 page)
17 November 2020	Statement of capital on 17 November 2020 GBP 589,503.34 (3 pages)
16 October 2020	Resolutions RES13 ‐ Balance standing to the credit of the share premium account be cancelled 07/10/2020 (1 page)
23 September 2020	Group of companies' accounts made up to 31 December 2019 (40 pages)
30 July 2020	Statement of capital following an allotment of shares on 10 June 2020 GBP 589,503.34 (3 pages)
22 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-co business 05/05/2020 RES10 ‐ Resolution of allotment of securities (1 page)
27 May 2020	Statement of capital following an allotment of shares on 6 May 2020 GBP 586,170.01 (3 pages)
20 December 2019	Confirmation statement made on 9 December 2019 with updates (10 pages)
6 November 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 491,324.82 (3 pages)
20 September 2019	Resolutions RES13 ‐ Re-elect director, re-appoint auditors, directors to determine auditors remuneration 02/07/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 August 2019	Memorandum and Articles of Association (45 pages)
5 August 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 483,630.84 (3 pages)
4 July 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
15 May 2019	Statement of capital following an allotment of shares on 3 May 2019 GBP 369,106.06 (3 pages)
21 December 2018	Confirmation statement made on 9 December 2018 with updates (7 pages)
19 December 2018	Registered office address changed from 82 st. John Street Farringdon London EC1M 4JN England to 15 Fetter Lane London EC4A 1BW on 19 December 2018 (1 page)
7 December 2018	Statement of capital following an allotment of shares on 4 December 2018 GBP 337,822.33 (3 pages)
7 December 2018	Statement of capital following an allotment of shares on 30 October 2018 GBP 298,822.33 (3 pages)
19 September 2018	Statement of capital following an allotment of shares on 10 August 2018 GBP 285,112.71 (3 pages)
2 August 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
4 June 2018	Statement of capital following an allotment of shares on 5 May 2018 GBP 245,151.6 (3 pages)
24 May 2018	Termination of appointment of Michael Nicholson Van Hoy as a director on 9 February 2018 (1 page)
24 May 2018	Statement of capital following an allotment of shares on 30 January 2018 GBP 206,651.76 (3 pages)
11 May 2018	Registered office address changed from 44 Milvil Road Lee-on-the-Solent PO13 9LX England to 82 st. John Street Farringdon London EC1M 4JN on 11 May 2018 (1 page)
6 February 2018	Registered office address changed from Knyvett House Watermans Business Park the Causeway Staines-upon-Thames Middlesex TW18 3BA England to 44 Milvil Road Lee-on-the-Solent PO13 9LX on 6 February 2018 (1 page)
18 December 2017	Confirmation statement made on 9 December 2017 with updates (7 pages)
18 December 2017	Confirmation statement made on 9 December 2017 with updates (7 pages)
28 November 2017	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
28 November 2017	Re-registration from a private company to a public company including appointment of secretary(s) MAR ‐ Re-registration of Memorandum and Articles BS ‐ Balance Sheet AUDR ‐ Auditor's report AUDS ‐ Auditor's statement CERT5 ‐ Certificate of re-registration from Private to Public Limited Company (5 pages)
28 November 2017	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
28 November 2017	Auditor's statement (1 page)
28 November 2017	Certificate of re-registration from Private to Public Limited Company (1 page)
28 November 2017	Auditor's report (1 page)
28 November 2017	Re-registration from a private company to a public company including appointment of secretary(s) (5 pages)
28 November 2017	Balance Sheet (1 page)
28 November 2017	Re-registration of Memorandum and Articles (60 pages)
16 November 2017	Statement of capital following an allotment of shares on 14 November 2017 GBP 117,916.45 (3 pages)
16 November 2017	Statement of capital following an allotment of shares on 14 November 2017 GBP 117,916.45 (3 pages)
14 November 2017	Termination of appointment of Alexander Maxwell Hamilton Inglis as a director on 13 November 2017 (1 page)
14 November 2017	Current accounting period extended from 30 November 2017 to 30 December 2017 (1 page)
14 November 2017	Termination of appointment of Robert Clell Miller as a director on 9 November 2017 (1 page)
14 November 2017	Appointment of Mr Anthony Stephen Dyer as a director on 13 November 2017 (2 pages)
14 November 2017	Termination of appointment of Robert Clell Miller as a director on 9 November 2017 (1 page)
14 November 2017	Appointment of Mr Anthony Stephen Dyer as a director on 13 November 2017 (2 pages)
14 November 2017	Current accounting period extended from 30 November 2017 to 30 December 2017 (1 page)
14 November 2017	Termination of appointment of Alexander Maxwell Hamilton Inglis as a director on 13 November 2017 (1 page)
19 October 2017	Statement by Directors (4 pages)
19 October 2017	Statement by Directors (4 pages)
28 September 2017	Statement by Directors (3 pages)
28 September 2017	Resolutions RES13 ‐ Cancellation of share premium account 28/09/2017 (1 page)
28 September 2017	Solvency Statement dated 20/09/17 (1 page)
28 September 2017	Solvency Statement dated 20/09/17 (1 page)
28 September 2017	Resolutions RES13 ‐ Cancellation of share premium account 28/09/2017 (1 page)
28 September 2017	Statement by Directors (3 pages)
28 September 2017	Statement of capital on 28 September 2017 GBP 117,516.45 (3 pages)
28 September 2017	Statement of capital on 28 September 2017 GBP 117,516.45 (3 pages)
5 September 2017	Group of companies' accounts made up to 30 November 2016 (31 pages)
5 September 2017	Group of companies' accounts made up to 30 November 2016 (31 pages)
2 August 2017	Statement of capital following an allotment of shares on 11 June 2017 GBP 117,516.45 (3 pages)
2 August 2017	Statement of capital following an allotment of shares on 11 June 2017 GBP 117,516.45 (3 pages)
26 July 2017	Second filing of a statement of capital following an allotment of shares on 5 April 2017 GBP 91,375.26 (7 pages)
26 July 2017	Second filing of a statement of capital following an allotment of shares on 5 April 2017 GBP 91,375.26 (7 pages)
5 July 2017	Change of details for Tekcapital Plc as a person with significant control on 11 June 2017 (2 pages)
5 July 2017	Change of details for Tekcapital Plc as a person with significant control on 11 June 2017 (2 pages)
12 June 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 117,516.45 ANNOTATION Clarification a second filed SH01 was registered on 26/07/2017. (4 pages)
12 June 2017	Statement of capital following an allotment of shares on 5 April 2017 GBP 117,516.45 ANNOTATION Clarification a second filed SH01 was registered on 26/07/2017. (4 pages)
29 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
29 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
25 December 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 86,179.18 (3 pages)
25 December 2016	Statement of capital following an allotment of shares on 25 October 2016 GBP 86,179.18 (3 pages)
3 November 2016	Registered office address changed from C/O Tekcapital 16 Great Chapel Street London W1F 8FL England to Knyvett House Watermans Business Park the Causeway Staines-upon-Thames Middlesex TW18 3BA on 3 November 2016 (1 page)
3 November 2016	Registered office address changed from C/O Tekcapital 16 Great Chapel Street London W1F 8FL England to Knyvett House Watermans Business Park the Causeway Staines-upon-Thames Middlesex TW18 3BA on 3 November 2016 (1 page)
2 September 2016	Appointment of Dr Michael Nicholson Van Hoy as a director on 18 August 2016 (2 pages)
2 September 2016	Appointment of Dr Michael Nicholson Van Hoy as a director on 18 August 2016 (2 pages)
31 August 2016	Termination of appointment of Clifford Mark Gross as a director on 18 August 2016 (1 page)
31 August 2016	Termination of appointment of Clifford Mark Gross as a director on 18 August 2016 (1 page)
26 August 2016	Appointment of Mr Robert Rauker as a director on 18 August 2016 (2 pages)
26 August 2016	Appointment of Dr Robert Clell Miller as a director on 18 August 2016 (2 pages)
26 August 2016	Appointment of Dr Robert Clell Miller as a director on 18 August 2016 (2 pages)
26 August 2016	Appointment of Mr Robert Rauker as a director on 18 August 2016 (2 pages)
18 July 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 75,000 (3 pages)
18 July 2016	Statement of capital following an allotment of shares on 16 June 2016 GBP 75,000 (3 pages)
12 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 July 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 May 2016	Registered office address changed from C/O Tekcapital 1 Fore Street London EC2Y 5EJ England to C/O Tekcapital 16 Great Chapel Street London W1F 8FL on 5 May 2016 (1 page)
5 May 2016	Registered office address changed from C/O Tekcapital 1 Fore Street London EC2Y 5EJ England to C/O Tekcapital 16 Great Chapel Street London W1F 8FL on 5 May 2016 (1 page)
28 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
12 April 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 50,000 (3 pages)
12 April 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 50,000 (3 pages)
23 February 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (1 page)
23 February 2016	Current accounting period shortened from 31 December 2016 to 30 November 2016 (1 page)
28 January 2016	Registered office address changed from C/O Tekcapital 1 Fore Street Fore Street London EC2Y 5EJ England to C/O Tekcapital 1 Fore Street London EC2Y 5EJ on 28 January 2016 (1 page)
28 January 2016	Registered office address changed from C/O Tekcapital 1 Fore Street Fore Street London EC2Y 5EJ England to C/O Tekcapital 1 Fore Street London EC2Y 5EJ on 28 January 2016 (1 page)
10 December 2015	Incorporation Statement of capital on 2015-12-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 December 2015	Incorporation Statement of capital on 2015-12-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Belluscura Plc

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London