Is Directa Plus PLC in administration?
Last verified 19 June 2026
Yes, Directa Plus PLC (company number 04679109) entered administration on 7 May 2026.
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Directa Plus PLC is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Administration |
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| Company number | 04679109 |
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| Incorporated | 26 February 2003 (23 years old) |
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| Registered office | 7th Floor 50 Broadway, London, SW1H 0DB |
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| Nature of business (SIC) | 74909: Other professional, scientific and technical activities n.e.c. |
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| Date entered administration | 7 May 2026 |
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| Official notice | View the official notice ↗ |
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| Statement of Affairs | Filed 8 June 2026, declared assets & liabilities ↗ |
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| Public register | View filing history ↗ |
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About the business
Directa Plus PLC is a UK limited company based in London, incorporated in 2003 and 23 years old when the administrator was appointed. Its registered activity is other professional, scientific and technical activities n.e.c. (SIC 74909). There have been 27 director appointments since incorporation, of which 3 were on the board when the administrator was appointed, alongside 1 person with significant control.
Directors
27 people have been appointed as directors of Directa Plus PLC.
DirectorStatusAppointedResigned
+21 former directors · resigned 2003 to 2022
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Patrick Soon-Shiong
individual person with significant control · American · United States
Ownership of shares 25-50%Voting rights 25-50%
Since 23 Oct 2019
What happened
EventDateType
Notice of deemed approval of proposals10 July 2026AM06
Statement of administrator's proposal19 June 2026AM03 Statement of affairs with form AM02SOA8 June 2026AM02 Appointment of an administrator7 May 2026AM01 Registered office address changed7 May 2026AD01 +184 earlier events · 2003 to 2026
Termination of appointment as a secretary4 May 2026TM02 Termination of appointment as a director10 April 2026TM01 Termination of appointment as a director13 February 2026TM01 Director's details changed12 November 2025CH01 Confirmation statement made with no updates20 October 2025CS01 Group of companies' accounts made up13 June 2025AA Confirmation statement made with no updates22 October 2024CS01 Group of companies' accounts made up4 July 2024AA Statement of capital following an allotment of shares3 July 2024SH01 Director's details changed6 February 2024CH01 Confirmation statement made with no updates25 October 2023CS01 Group of companies' accounts made up28 June 2023AA Change of details as a person with significant control18 May 2023PSC04 Director's details changed16 May 2023CH01 Termination of appointment as a director30 November 2022TM01 Appointment as a director30 November 2022AP01 Confirmation statement made with no updates15 November 2022CS01 Appointment as a director2 November 2022AP01 Termination of appointment as a director1 November 2022TM01 Director's details changed17 October 2022CH01 Director's details changed17 October 2022CH01 Registered office address changed17 October 2022AD01 Director's details changed17 October 2022CH01 Group of companies' accounts made up7 July 2022AA Termination of appointment as a director28 June 2022TM01 Statement of capital following an allotment of shares16 May 2022SH01 Appointment as a secretary1 March 2022AP03 Termination of appointment as a secretary1 March 2022TM02 Statement of capital following an allotment of shares20 January 2022SH01 Appointment as a director27 November 2021AP01 Confirmation statement made with no updates19 October 2021CS01 Group of companies' accounts made up22 June 2021AA Appointment as a secretary8 April 2021AP03 Legacy1 April 2021ANNOTATION
Termination of appointment as a director1 April 2021TM01 Termination of appointment as a secretary1 April 2021TM02 Statement of capital following an allotment of shares19 January 2021SH01 Confirmation statement made with no updates13 October 2020CS01 Second filing of a statement of capital following an allotment of shares24 July 2020RP04SH01 Statement of capital following an allotment of shares23 July 2020SH01 Group of companies' accounts made up10 July 2020AA Notification as a person with significant control20 December 2019PSC01 Withdrawal of a person with significant control statement18 December 2019PSC09 Statement of capital following an allotment of shares24 October 2019SH01 Confirmation statement made with no updates16 October 2019CS01 Statement of capital following an allotment of shares20 September 2019SH01 Group of companies' accounts made up12 July 2019AA Memorandum and Articles of Association14 January 2019MA Confirmation statement made with no updates16 October 2018CS01 Group of companies' accounts made up5 July 2018AA Termination of appointment as a director10 May 2018TM01 Confirmation statement made with no updates20 October 2017CS01 Notification of a person with significant control statement16 August 2017PSC08 Group of companies' accounts made up3 July 2017AA Appointment as a director12 May 2017AP01 Termination of appointment as a director12 May 2017TM01 Full accounts made up15 November 2016AA Confirmation statement made with updates27 October 2016CS01 Secretary's details changed7 September 2016CH03 Registered office address changed16 August 2016AD01 Statement of capital following an allotment of shares28 June 2016SH01 Sub-division of shares2 June 2016SH02 Termination of appointment as a director26 May 2016TM01 Auditor's report20 May 2016AUDR
Re-registration of Memorandum and Articles20 May 2016MAR
Re-registration from a private company to a public company20 May 2016RR01
Change of name notice20 May 2016CONNOT
Auditor's statement20 May 2016AUDS
Balance Sheet20 May 2016BS
Appointment as a secretary19 May 2016AP03 Termination of appointment as a secretary19 May 2016TM02 Redenomination of shares. Statement of capital11 May 2016SH14
Appointment as a director9 May 2016AP01 Appointment as a director9 May 2016AP01 Appointment as a director9 May 2016AP01 Statement of capital25 April 2016SH19 Legacy25 April 2016CAP-SS
Annual return made up with full list of shareholders13 October 2015AR01 Total exemption full accounts made up10 September 2015AA Appointment as a director1 April 2015AP01 Appointment as a director1 April 2015AP01 Termination of appointment as a director31 March 2015TM01 Termination of appointment as a director31 March 2015TM01 Appointment as a director31 March 2015AP01 Appointment as a director31 March 2015AP01 Appointment as a director31 March 2015AP01 Cancellation of shares. Statement of capital29 October 2014SH06 Purchase of own shares29 October 2014SH03 Statement of capital following an allotment of shares29 October 2014SH01 Annual return made up with full list of shareholders14 October 2014AR01 Full accounts made up26 June 2014AA Annual return made up with full list of shareholders14 October 2013AR01 Total exemption full accounts made up12 July 2013AA Statement of capital following an allotment of shares17 October 2012SH01 Memorandum and Articles of Association17 October 2012MEM/ARTS
Annual return made up with full list of shareholders17 October 2012AR01 Total exemption full accounts made up4 September 2012AA Amended accounts made up2 November 2011AAMD Annual return made up with full list of shareholders12 October 2011AR01 Statement of capital following an allotment of shares7 October 2011SH01 Memorandum and Articles of Association9 September 2011MEM/ARTS
Total exemption full accounts made up12 August 2011AA Annual return made up with full list of shareholders4 March 2011AR01 Secretary's details changed4 March 2011CH04 Total exemption full accounts made up25 June 2010AA Annual return made up with full list of shareholders4 March 2010AR01 Total exemption full accounts made up5 September 2009AA Legacy26 January 2009288a Legacy26 January 2009288b Legacy26 January 2009288b Legacy26 January 2009288a Total exemption full accounts made up21 October 2008AA Legacy12 October 2007288a Legacy12 October 2007288a Legacy12 October 2007288a Legacy12 October 2007288b Legacy12 October 2007288b Legacy12 October 2007288a Legacy3 September 2007288a Legacy3 September 2007287 Legacy3 September 2007288b Legacy3 September 2007288b Legacy3 September 2007288b Total exemption small company accounts made up15 July 2007AA Total exemption small company accounts made up4 November 2006AA Accounts for a dormant company made up13 March 2006AA Legacy3 February 2006288a Legacy13 January 2006288a Legacy26 October 2005244
Certificate of change of name22 March 2005CERTNM Legacy23 September 2004288c Legacy22 September 2004288c Legacy16 September 2004287 Accounts for a dormant company made up26 March 2004AA Legacy10 October 2003288b Legacy10 October 2003288a Legacy16 September 2003287 Certificate of change of name18 June 2003CERTNM Incorporation26 February 2003NEWINC What this means for you
If you are a creditor
Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.
A creditor's checklist →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.
How retention of title works →Don't be the last to know next time
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See how Protect works, £24/mo →Other companies in administration
Related guides
The bigger picture
Frequently asked questions
- Is Directa Plus PLC in administration?
- Yes. Directa Plus PLC (company number 04679109) entered administration on 7 May 2026.
- What does Directa Plus PLC do?
- Directa Plus PLC's registered nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909).
- Where is Directa Plus PLC based?
- Directa Plus PLC's registered office is 7th Floor 50 Broadway, London, SW1H 0DB. The registered office is the address held on the public register, which is not always the trading address.
- When was Directa Plus PLC founded?
- Directa Plus PLC was incorporated on 26 February 2003, 23 years before the administrator was appointed.
- What is Directa Plus PLC's company number?
- Directa Plus PLC's registered company number is 04679109.
- Who has significant control of Directa Plus PLC?
- 1 active person with significant control over Directa Plus PLC is on the register: Patrick Soon-Shiong.
- Are jobs at Directa Plus PLC at risk?
- When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
- What does administration mean for creditors of Directa Plus PLC?
- Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
- When did Directa Plus PLC go into administration?
- Directa Plus PLC went into administration on 7 May 2026.
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