Directa Plus PLC
Company 04679109 In Administration
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04679109 |
| Status | In Administration |
| Type | Public Limited Company |
| Incorporated | 26/02/2003 |
| Address | C/O INTERPATH LTD 60, GREY STREET, NEWCASTLE, NE1 6AH |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Patrick Soon-Shiong American
ownership of shares 25-50% voting rights 25-50%
Officers (22)
- Sarah Cope Director · appointed 2022
- Clark, Wesley Kanne, General Director · appointed 2022
- Giulio Giuseppe Cesareo Director · appointed 2015
Show 19 former officers
- Bonfanti, Giorgio, Mr. Secretary · appointed 2021 · resigned 2026
- Paul John Cooper Secretary · appointed 2021 · resigned 2022
- Richard Hickinbotham Director · appointed 2017 · resigned 2026
- Marco Ferrari Secretary · appointed 2016 · resigned 2021
- Gann, David Michael, Professor Director · appointed 2016 · resigned 2022
- Marco Ferrari Director · appointed 2016 · resigned 2021
- Neil William Warner Director · appointed 2016 · resigned 2022
- Elizabeth Marie Robinson Director · appointed 2015 · resigned 2017
- Middleton, Peter, Sir Director · appointed 2015 · resigned 2022
- Luca Lodi Rizzini Director · appointed 2015 · resigned 2018
- Giuseppe Monti Director · appointed 2015 · resigned 2016
- William Robert Hawes Director · appointed 2009 · resigned 2015
- Pamela Amelia Wallis Secretary · appointed 2007 · resigned 2009
- Gregory Robert John Davis Director · appointed 2007 · resigned 2015
- Accomplish Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2007
- Carlo Battaglia Director · appointed 2005 · resigned 2007
- Giulio Cesareo Director · appointed 2005 · resigned 2009
- SIL Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2007
- SIL Directors Limited Corporate-director · appointed 2003 · resigned 2007
Directors and officers on the Companies House record, current and former.
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