DIRECTA PLUS PLC, Newcastle, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

DIRECTA PLUS PLC

🇬🇧United Kingdom•Public Limited Company (Plc.)•Other

Summary

Country🇬🇧United Kingdom

StatusOther

Registration Number04679109

Founded26/02/2003

PurposeOther professional, scientific and technical activities n.e.c.

AddressC/O Interpath Ltd 60, Grey Street, Newcastle, NE1 6AH

Confirmation StatementNext due: 26/10/2026; Last made up: —

Legal & Status

Legal FormPublic Limited Company (Plc.)

StatusOther

Registration Date26/02/2003

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (53 events)

07/05/2026

Address updated

C/O Interpath Ltd 60, Grey Street, Newcastle, Ne1 6AH

07/05/2026

Status changed

Active → administration

26/02/2003

Resigned Jpcors Limited (person)

Resigned as Corporate-nominee-secretary

Network

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Network depth

Ownership & Management

Persons with significant control

Patrick Soon-shiong

25–50% shares · 25–50% voting rights

Appointed: 23/10/2019

37.5%

Officers & directors

Sarah Cope

Director

Appointed: 21/11/2022

—

Wesley Kanne, General Clark

Director

Appointed: 17/10/2022

—

Giulio Giuseppe Cesareo

Director

Appointed: 31/03/2015

—

Giorgio, Bonfanti

Secretary

Appointed: 16/02/2022 · Resigned: 31/03/2026

—

Showing 1–5 of 27

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Ownership Timeline (1 changes)

23/10/2019

Appointed Patrick Soon-shiong (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

C/O Interpath Ltd 60

Grey Street

Newcastle

NE1 6AH

Financials

There are no Financials yet.

Documents

Liquidation In Administration Appointment Of Administrator

07/05/2026

View

Change of registered office address

07/05/2026

View

Termination of secretary appointment

04/05/2026

View

Termination of director appointment

10/04/2026

View

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Termination of director appointment

13/02/2026

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DIRECTA PLUS PLC

Home

United Kingdom

Newcastle

DIRECTA PLUS PLC

Summary

Legal & Status

Timeline (53 events)

Address updated

Status changed

Resigned Jpcors Limited (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Patrick Soon-shiong (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of DIRECTA PLUS PLC

Liquidation In Administration Appointment Of Administrator

Change of registered office address

Termination of secretary appointment

Termination of director appointment

Companexia Document AI

Termination of director appointment

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