DIRECTA PLUS PLC
- Company statusactive
- Company No04679109
- Age22 years 5 months Incorporated 26 February 2003
- Officers6
Address
7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
DIRECTA PLUS PLC is an active company incorporated on 26 February 2003 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 13 Jun 2025
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2024
Resolution
1 Year Ago on 15 Jul 2024
Accounts With Accounts Type Group
1 Year Ago on 04 Jul 2024
Capital Allotment Shares
1 Year Ago on 03 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 25 Oct 2023
Resolution
2 Years Ago on 30 Jun 2023
Accounts With Accounts Type Group
2 Years Ago on 28 Jun 2023
Change To A Person With Significant Control
2 Years Ago on 18 May 2023
Change Person Director Company With Change Date
2 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
2 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
2 Years Ago on 17 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 17 Oct 2022
Change Person Director Company With Change Date
2 Years Ago on 17 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 28 Jun 2022
Capital Allotment Shares
3 Years Ago on 16 May 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Mar 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Mar 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BONFANTI, Giorgio, Mr. | secretary | 16 Feb 2022 | |
| BONFANTI, Giorgio, Mr. | director | Dec 1990 | 16 Nov 2021 |
| CESAREO, Giulio Giuseppe | director | Jun 1955 | 31 Mar 2015 |
| CLARK, Wesley Kanne, General | director | Dec 1944 | 17 Oct 2022 |
| COPE, Sarah | director | Mar 1972 | 21 Nov 2022 |
| HICKINBOTHAM, Richard | director | Oct 1958 | 12 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Patrick Soon-Shiong | Jul 1952 | 23 Oct 2019 |
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