DIRECTA PLUS PLC

Key Data

Status

Active

Company No.

04679109

Incorporation date

26/02/2003

Size

Group

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2003)

10/04/2026

Termination of appointment of Giorgio Bonfanti as a director on 2026-03-31

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13/02/2026

Termination of appointment of Richard Hickinbotham as a director on 2026-01-31

View PDF (1 pages)

12/11/2025

Director's details changed for Sarah Cope on 2025-10-23

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

13/06/2025

Group of companies' accounts made up to 2024-12-31

View PDF (76 pages)

22/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

15/07/2024

Resolutions

View PDF (2 pages)

04/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (74 pages)

03/07/2024

Statement of capital following an allotment of shares on 2024-07-01

View PDF (3 pages)

06/02/2024

Director's details changed for Mr. Giorgio Bonfanti on 2023-12-20

View PDF (2 pages)

25/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

30/06/2023

Resolutions

View PDF (1 pages)

28/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (74 pages)

18/05/2023

Change of details for Patrick Soon-Shiong as a person with significant control on 2023-05-17

View PDF (2 pages)

16/05/2023

Director's details changed for Mr Richard Hickinbotham on 2023-05-09

View PDF (2 pages)

30/11/2022

Appointment of Mrs Sarah Cope as a director on 2022-11-21

View PDF (2 pages)

30/11/2022

Termination of appointment of Neil William Warner as a director on 2022-11-21

View PDF (1 pages)

15/11/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

02/11/2022

Appointment of General Wesley Kanne Clark as a director on 2022-10-17

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01/11/2022

Termination of appointment of David Michael Gann as a director on 2022-10-17

View PDF (1 pages)

17/10/2022

Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-17

View PDF (1 pages)

17/10/2022

Director's details changed for Mr. Giorgio Bonfanti on 2022-10-17

View PDF (2 pages)

17/10/2022

Director's details changed for Mr Richard Hickinbotham on 2022-10-17

View PDF (2 pages)

17/10/2022

Director's details changed for Mr Richard Hickinbotham on 2022-10-17

View PDF (2 pages)

07/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (74 pages)

28/06/2022

Termination of appointment of Peter Middleton as a director on 2022-06-17

View PDF (1 pages)

16/05/2022

Statement of capital following an allotment of shares on 2022-02-28

View PDF (3 pages)

01/03/2022

Termination of appointment of Paul John Cooper as a secretary on 2022-02-16

View PDF (1 pages)

01/03/2022

Appointment of Mr. Giorgio Bonfanti as a secretary on 2022-02-16

View PDF (2 pages)

20/01/2022

Statement of capital following an allotment of shares on 2021-12-30

View PDF (3 pages)

11/01/2022

Resolutions

View PDF (1 pages)

27/11/2021

Appointment of Mr. Giorgio Bonfanti as a director on 2021-11-16

View PDF (2 pages)

19/10/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

14/07/2021

Resolutions

View PDF (1 pages)

22/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (74 pages)

08/04/2021

Appointment of Paul John Cooper as a secretary on 2021-03-19

View PDF (2 pages)

01/04/2021

Termination of appointment of Marco Ferrari as a secretary on 2021-03-19

View PDF (1 pages)

01/04/2021

Termination of appointment of Marco Ferrari as a director on 2021-03-19

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01/04/2021

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01/04/2021

Rectified The AP01 was removed from the public register on 14/05/2021 as it was factually inaccurate or was derived from something factually inaccurate

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19/01/2021

Statement of capital following an allotment of shares on 2021-01-14

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13/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

24/07/2020

Second filing of a statement of capital following an allotment of shares on 2020-06-30

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23/07/2020

Statement of capital following an allotment of shares on 2020-06-30

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10/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (72 pages)

07/07/2020

Resolutions

View PDF (1 pages)

20/12/2019

Notification of Patrick Soon-Shiong as a person with significant control on 2019-10-23

View PDF (2 pages)

18/12/2019

Withdrawal of a person with significant control statement on 2019-12-18

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31/10/2019

Resolutions

View PDF (2 pages)

25/10/2019

Resolutions

View PDF (2 pages)

24/10/2019

Statement of capital following an allotment of shares on 2019-10-23

View PDF (3 pages)

16/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

01/10/2019

Resolutions

View PDF (1 pages)

20/09/2019

Statement of capital following an allotment of shares on 2019-01-09

View PDF (3 pages)

12/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (66 pages)

02/07/2019

Resolutions

View PDF (1 pages)

14/01/2019

Memorandum and Articles of Association

View PDF (47 pages)

14/01/2019

Resolutions

View PDF (6 pages)

16/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

05/07/2018

Group of companies' accounts made up to 2017-12-31

View PDF (86 pages)

29/06/2018

Resolutions

View PDF (2 pages)

10/05/2018

Termination of appointment of Luca Lodi Rizzini as a director on 2018-04-26

View PDF (1 pages)

20/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

16/08/2017

Notification of a person with significant control statement

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03/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (77 pages)

27/06/2017

Resolutions

View PDF (2 pages)

12/05/2017

Appointment of Mr Richard Hickinbotham as a director on 2017-05-12

View PDF (2 pages)

12/05/2017

Termination of appointment of Elizabeth Marie Robinson as a director on 2017-05-12

View PDF (1 pages)

15/11/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

27/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

07/09/2016

Secretary's details changed for Marco Ferrari on 2016-08-15

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16/08/2016

Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2016-08-16

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28/06/2016

Statement of capital following an allotment of shares on 2016-05-27

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02/06/2016

Sub-division of shares on 2016-05-19

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26/05/2016

Termination of appointment of Giuseppe Monti as a director on 2016-05-23

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20/05/2016

Auditor's statement

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20/05/2016

Re-registration of Memorandum and Articles

View PDF (47 pages)

20/05/2016

Balance Sheet

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20/05/2016

Auditor's report

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20/05/2016

Resolutions

View PDF (7 pages)

20/05/2016

Re-registration from a private company to a public company

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20/05/2016

Resolutions

View PDF (7 pages)

20/05/2016

Change of name notice

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19/05/2016

Appointment of Marco Ferrari as a secretary on 2016-05-19

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19/05/2016

Termination of appointment of Accomplish Secretaries Limited as a secretary on 2016-05-19

View PDF (1 pages)

11/05/2016

Redenomination of shares. Statement of capital 2016-04-22

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09/05/2016

Appointment of Marco Ferrari as a director on 2016-04-28

View PDF (2 pages)

09/05/2016

Appointment of Mr Neil William Warner as a director on 2016-04-28

View PDF (2 pages)

09/05/2016

Appointment of Professor David Michael Gann as a director on 2016-04-28

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25/04/2016

Statement by Directors

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25/04/2016

Statement of capital on 2016-04-25

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25/04/2016

Solvency Statement dated 21/04/16

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25/04/2016

Resolutions

View PDF (6 pages)

13/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (6 pages)

10/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

01/04/2015

Appointment of Sir Peter Middleton as a director on 2015-03-31

View PDF (2 pages)

01/04/2015

Appointment of Elizabeth Marie Robinson as a director on 2015-03-31

View PDF (2 pages)

31/03/2015

Termination of appointment of Gregory Robert John Davis as a director on 2015-03-31

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31/03/2015

Appointment of Giuseppe Monti as a director on 2015-03-31

View PDF (2 pages)

31/03/2015

Termination of appointment of William Robert Hawes as a director on 2015-03-31

View PDF (1 pages)

31/03/2015

Appointment of Luca Lodi Rizzini as a director on 2015-03-31

View PDF (2 pages)

31/03/2015

Appointment of Giulio Giuseppe Cesareo as a director on 2015-03-31

View PDF (2 pages)

08/12/2014

Resolutions

View PDF (15 pages)

29/10/2014

Statement of capital following an allotment of shares on 2014-10-13

View PDF (5 pages)

29/10/2014

Resolutions

View PDF (17 pages)

29/10/2014

Cancellation of shares. Statement of capital on 2014-10-13

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29/10/2014

Purchase of own shares.

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14/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (7 pages)

26/06/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

14/10/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (7 pages)

12/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

17/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (7 pages)

17/10/2012

Memorandum and Articles of Association

View PDF (15 pages)

17/10/2012

Resolutions

View PDF (1 pages)

17/10/2012

Statement of capital following an allotment of shares on 2012-10-01

View PDF (4 pages)

04/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

02/11/2011

Amended accounts made up to 2010-12-31

View PDF (10 pages)

12/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (7 pages)

07/10/2011

Statement of capital following an allotment of shares on 2011-09-02

View PDF (3 pages)

09/09/2011

Memorandum and Articles of Association

View PDF (15 pages)

09/09/2011

Resolutions

View PDF (1 pages)

12/08/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

04/03/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (7 pages)

04/03/2011

Secretary's details changed for Accomplish Secretaries Limited on 2011-02-26

View PDF (2 pages)

25/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

04/03/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (15 pages)

05/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

07/06/2009

Appointment terminated director giulio cesareo

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19/03/2009

Return made up to 26/02/09; full list of members

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26/01/2009

Appointment terminated director pamela wallis

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26/01/2009

Appointment terminated secretary pamela wallis

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26/01/2009

Secretary appointed accomplish secretaries LIMITED

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26/01/2009

Director appointed william robert hawes

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21/10/2008

Total exemption full accounts made up to 2007-12-31

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04/08/2008

Ad 23/07/08\eur si 11786@1=11786\eur ic 300000/311786\

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29/07/2008

Nc inc already adjusted 23/07/08

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29/07/2008

Resolutions

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15/04/2008

Return made up to 26/02/08; full list of members; amend

View PDF (10 pages)

14/03/2008

Resolutions

View PDF (16 pages)

06/03/2008

Return made up to 26/02/08; full list of members

View PDF (10 pages)

12/10/2007

New director appointed

View PDF (2 pages)

12/10/2007

New director appointed

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12/10/2007

New secretary appointed

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12/10/2007

Director resigned

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12/10/2007

Secretary resigned

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12/10/2007

New director appointed

View PDF (2 pages)

03/09/2007

Secretary resigned

View PDF (1 pages)

03/09/2007

Director resigned

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03/09/2007

Director resigned

View PDF (1 pages)

03/09/2007

New secretary appointed

View PDF (2 pages)

03/09/2007

Registered office changed on 03/09/07 from: 27 hill street mayfair london W1J 7LP

View PDF (1 pages)

15/07/2007

Total exemption small company accounts made up to 2006-12-31

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01/05/2007

Return made up to 26/02/07; full list of members

View PDF (5 pages)

01/05/2007

Director's particulars changed

View PDF (1 pages)

01/05/2007

Secretary's particulars changed

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06/12/2006

Resolutions

View PDF (1 pages)

06/12/2006

Eur nc 0/300000 01/09/05

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04/11/2006

Total exemption small company accounts made up to 2005-12-31

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02/06/2006

Return made up to 26/02/06; full list of members

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13/03/2006

Accounts for a dormant company made up to 2004-12-31

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03/03/2006

Accounting reference date shortened from 28/02/05 to 31/12/04

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03/02/2006

New director appointed

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13/01/2006

Registered office changed on 13/01/06 from: suite b 53 lancaster gate london W2 3NA

View PDF (1 pages)

13/01/2006

New director appointed

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26/10/2005

Delivery ext'd 3 mth 28/02/05

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20/04/2005

Return made up to 26/02/05; full list of members

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08/04/2005

Registered office changed on 08/04/05 from: suite 1 garden suite 125 london road st leonards on sea east sussex TN37 6AU

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22/03/2005

Certificate of change of name

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11/03/2005

Registered office changed on 11/03/05 from: suite 12 8 shepherd market london W1J 7JY

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23/09/2004

Director's particulars changed

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22/09/2004

Secretary's particulars changed

View PDF (1 pages)

16/09/2004

Registered office changed on 16/09/04 from: suite b 53 lancaster gate london W2 3NA

View PDF (1 pages)

26/03/2004

Accounts for a dormant company made up to 2004-02-29

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26/03/2004

Return made up to 26/02/04; full list of members

View PDF (6 pages)

10/10/2003

New secretary appointed

View PDF (2 pages)

10/10/2003

Director resigned

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16/09/2003

Registered office changed on 16/09/03 from: 24 goodge place london W1T 4SW

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18/06/2003

Certificate of change of name

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11/04/2003

New director appointed

View PDF (2 pages)

11/04/2003

New director appointed

View PDF (3 pages)

10/04/2003

Registered office changed on 10/04/03 from: 106 tunis road london W12 7EY

View PDF (1 pages)

05/03/2003

Registered office changed on 05/03/03 from: 17 city business centre lower road london SE16 2XB

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05/03/2003

Director resigned

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05/03/2003

Secretary resigned

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26/02/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cope, Sarah	Director	21/11/2022 - Present	14
Hawes, William Robert	Director	21/01/2009 - 31/03/2015	497
Gann, David Michael, Professor	Director	28/04/2016 - 17/10/2022	12
Warner, Neil William	Director	28/04/2016 - 21/11/2022	23
Hickinbotham, Richard	Director	12/05/2017 - 31/01/2026	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIRECTA PLUS PLC

DIRECTA PLUS PLC is an(a) Active company incorporated on 26/02/2003 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIRECTA PLUS PLC?

DIRECTA PLUS PLC is currently Active. It was registered on 26/02/2003 .

Where is DIRECTA PLUS PLC located?

DIRECTA PLUS PLC is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does DIRECTA PLUS PLC do?

DIRECTA PLUS PLC operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for DIRECTA PLUS PLC?

The latest filing was on 10/04/2026: Termination of appointment of Giorgio Bonfanti as a director on 2026-03-31.