DEFENX LIMITED
08993398 · Active · Ltd · 12 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 45 days away. Confirmation statement is due 7 Dec 2026 (last filed 23 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
7 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
DEFENX LIMITED
08993398Active· Ltd· England Wales· 2014-04-11Incorporated 2014-04-11Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BLAGDEN, Simon Paul· DirectorResigned 2021-02-08
- CICU, Giovanni· DirectorAppointed 2020-03-06
- O'DONOGHUE, Liam· SecretaryResigned 2020-01-09
- HELLYER, Nicholos James· DirectorResigned 2020-01-07
BERETTA, Giorgio
Director
- Appointed
- 2018-08-01
- Nationality
- Italian
- Residence
- Italy
- Born
- 06/1958
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BOCCARDO, Raffaele
Director
- Appointed
- 2017-08-07
- Nationality
- Italian
- Residence
- Italy
- Born
- 10/1960
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CICU, Giovanni
Director
- Appointed
- 2020-03-06
- Nationality
- Italian
- Residence
- Italy
- Born
- 04/1977
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O'DONOGHUE, Liam
Secretary
- Appointed
- 2017-07-25
- Resigned
- 2020-01-09
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DAVID VENUS & COMPANY LLP
Corporate Secretary
- Appointed
- 2015-09-01
- Resigned
- 2017-07-25
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HALLSWELLE MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2014-06-03
- Resigned
- 2014-06-03
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MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-06-03
- Resigned
- 2015-09-01
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BIGIO, Joyce Victoria
Director
- Appointed
- 2015-02-19
- Resigned
- 2015-05-28
- Nationality
- Italian
- Residence
- Italy
- Born
- 11/1954
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BLAGDEN, Simon Paul
Director
- Appointed
- 2020-03-06
- Resigned
- 2021-02-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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BRANCA, Guido Pietro Ascanio
Director
- Appointed
- 2014-05-09
- Resigned
- 2016-06-15
- Nationality
- Italian
- Residence
- England
- Born
- 07/1956
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FRANCIONE, Franco Bruno
Director
- Appointed
- 2017-05-23
- Resigned
- 2017-11-20
- Nationality
- Italian
- Residence
- Italy
- Born
- 10/1963
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HELLYER, Nicholos James
Director
- Appointed
- 2018-08-01
- Resigned
- 2020-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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MOSCHETTA, Marco
Director
- Appointed
- 2014-06-03
- Resigned
- 2015-02-19
- Nationality
- Italian
- Residence
- Switzerland
- Born
- 08/1966
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POERIO, Alessandro
Director
- Appointed
- 2017-11-20
- Resigned
- 2018-05-31
- Nationality
- Italian
- Residence
- Italy
- Born
- 06/1967
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PRINCE, Philipp Nicholas
Director
- Appointed
- 2015-07-21
- Resigned
- 2018-07-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1969
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REEVES, Anthony Henry
Director
- Appointed
- 2015-10-01
- Resigned
- 2020-01-07
- Nationality
- British
- Residence
- England
- Born
- 09/1940
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SEELIG, Leonard Robert
Director
- Appointed
- 2015-10-01
- Resigned
- 2018-07-11
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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STECCONI, Andrea
Director
- Appointed
- 2014-06-03
- Resigned
- 2018-04-24
- Nationality
- Italian
- Residence
- Switzerland
- Born
- 12/1967
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STECCONI, Andrea
Director
- Appointed
- 2014-04-11
- Resigned
- 2014-05-09
- Nationality
- Italian
- Residence
- Switzerland
- Born
- 12/1967
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