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PENTECH VENTURES LLP (SO301769)

PENTECH VENTURES LLP (SO301769) is an active UK company. incorporated on 21 February 2008. with registered office in Edinburgh. PENTECH VENTURES LLP has been registered for 18 years.

Company Number
SO301769
Status
active
Type
llp
Incorporated
21 February 2008
Age
18 years
Address
19 Ormidale Terrace, Edinburgh, EH12 6DY

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PENTECH VENTURES LLP

PENTECH VENTURES LLP is an active company incorporated on 21 February 2008 with the registered office located in Edinburgh. PENTECH VENTURES LLP was registered 18 years ago.

Status

active

Active since 18 years ago

Company No

SO301769

LLP Company

Age

18 Years

Incorporated 21 February 2008

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Small Company

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 21 February 2026 (1 month ago)

Next Due

Due by 7 March 2027
For period ending 21 February 2027
Contact
Address

19 Ormidale Terrace Edinburgh, EH12 6DY,

Timeline

1 key events • 2008 - 2008

Funding Officers Ownership
Company Founded
Feb 08
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

4 Active
5 Resigned

ANDERSON, Craig Brian

Active
Ormidale Terrace, EdinburghEH12 6DY
Born December 1968
Llp designated member
Appointed 30 Sept 2009

ANDERSON, Eddie

Active
Ormidale Terrace, EdinburghEH12 6DY
Born April 1964
Llp designated member
Appointed 21 Feb 2008

MCKINNON, Alexander Wilson, Dr

Active
Ormidale Terrace, EdinburghEH12 6DY
Born January 1963
Llp designated member
Appointed 21 Feb 2008

MOENS, Marc Frans Julia

Active
Ormidale Terrace, EdinburghEH12 6DY
Born March 1958
Llp designated member
Appointed 24 Nov 2008

RICHARDS, Bob

Resigned
The Old Mansion House, NewbythEH40 3DU
Born November 1955
Llp designated member
Appointed 01 Jul 2008
Resigned 31 Aug 2008

ARMOUR, David John

Resigned
Crofthead, 8 Thornly Park Avenue, PaisleyPA2 7SD
Born January 1966
Llp member
Appointed 21 Feb 2008
Resigned 13 Feb 2009

WILSON, Henry Richard Ernest

Resigned
George Street, EdinburghEH2 4LH
Born October 1966
Llp member
Appointed 01 Aug 2014
Resigned 07 Aug 2017

ALLIANCE TRUST (PE MANCO) LIMITED

Resigned
West Marketgait, DundeeDD1 1QN
Corporate llp member
Appointed 01 Jul 2008
Resigned 31 Oct 2011

PENTA CAPITAL PARTNERS LIMITED

Resigned
St. Vincent Street, GlasgowG2 5NE
Corporate llp member
Appointed 01 Jul 2008
Resigned 29 Nov 2013
Fundings
Financials
Latest Activities

Filing History

68

Confirmation Statement With No Updates
24 February 2026
LLCS01LLCS01
Accounts With Accounts Type Small
28 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2025
LLCS01LLCS01
Accounts With Accounts Type Full
3 February 2025
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
28 March 2024
LLAD01LLAD01
Confirmation Statement With No Updates
21 February 2024
LLCS01LLCS01
Accounts With Accounts Type Full
29 January 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full Limited Liability Partnership
23 August 2023
LLMR04LLMR04
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
22 August 2023
LLMR01LLMR01
Confirmation Statement With No Updates
22 February 2023
LLCS01LLCS01
Accounts With Accounts Type Full
22 February 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
28 November 2022
LLMR01LLMR01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
26 May 2022
LLAD01LLAD01
Confirmation Statement With No Updates
21 February 2022
LLCS01LLCS01
Accounts With Accounts Type Full
18 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2021
LLCS01LLCS01
Accounts With Accounts Type Full
19 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 February 2020
LLCS01LLCS01
Accounts With Accounts Type Full
13 February 2020
AAAnnual Accounts
Accounts With Accounts Type Group
21 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 February 2019
LLCS01LLCS01
Auditors Resignation Limited Liability Partnership
5 February 2019
LLPAUDLLPAUD
Confirmation Statement With No Updates
5 March 2018
LLCS01LLCS01
Accounts With Accounts Type Group
19 February 2018
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
21 August 2017
LLTM01LLTM01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
23 June 2017
LLAD01LLAD01
Confirmation Statement With Updates
28 February 2017
LLCS01LLCS01
Accounts With Accounts Type Group
21 February 2017
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
14 March 2016
LLAR01LLAR01
Accounts With Accounts Type Group
24 February 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
9 March 2015
LLAR01LLAR01
Accounts With Accounts Type Group
17 February 2015
AAAnnual Accounts
Auditors Resignation Limited Liability Partnership
8 December 2014
LLPAUDLLPAUD
Auditors Resignation Limited Liability Partnership
8 December 2014
LLPAUDLLPAUD
Appoint Person Member Limited Liability Partnership With Appointment Date
23 September 2014
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
25 February 2014
LLAR01LLAR01
Accounts With Accounts Type Group
13 February 2014
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
29 November 2013
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
12 March 2013
LLAR01LLAR01
Accounts With Accounts Type Group
12 October 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
23 February 2012
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
8 November 2011
LLTM01LLTM01
Accounts With Accounts Type Group
16 September 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
7 March 2011
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
7 March 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
7 March 2011
LLCH02LLCH02
Accounts With Accounts Type Group
31 August 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
15 March 2010
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
12 March 2010
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
12 March 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
12 March 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
12 March 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
12 March 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
7 December 2009
LLCH01LLCH01
Accounts With Accounts Type Group
3 December 2009
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
8 October 2009
LLAP01LLAP01
Legacy
23 March 2009
LLP363LLP363
Legacy
23 March 2009
LLP288bLLP288b
Legacy
23 March 2009
LLP287LLP287
Legacy
23 February 2009
LLP288bLLP288b
Legacy
14 January 2009
LLP288aLLP288a
Legacy
11 July 2008
LLP288aLLP288a
Legacy
11 July 2008
LLP288aLLP288a
Legacy
11 July 2008
LLP288aLLP288a
Legacy
12 March 2008
LLP225LLP225
Incorporation Company
21 February 2008
NEWINCIncorporation