Pennsec Limited

Corporate
BRITISH

Risk Flags

Director of 7 companies with insolvency proceedings
4 active companies have overdue filings

Current Appointments
197

Mallacu Ltd

secretary · Since 12/03/2026

active
Cbee (Europe) Limited

secretary · Since 29/10/2025

Active
Nuanced Bio Ltd

secretary · Since 16/10/2025

Active
Abdi Farma Limited

secretary · Since 15/10/2025

active
Munroe K Asset Management Limited

secretary · Since 08/09/2025

active
Fulhar Holdings Limited

secretary · Since 08/09/2025

Active
Burlington Management Services Limited

secretary · Since 08/09/2025

Active
Bird Technologies Services Limited

secretary · Since 01/09/2025

Active
Orthogonal Peptides Limited

secretary · Since 26/06/2025

Active
Innform Ltd

secretary · Since 07/05/2025

Active
Gervesco Protector Limited

secretary · Since 03/04/2025

Active
Gnmtc Limited

secretary · Since 26/03/2025

Active
Foundrae Retail Uk, Ltd.

secretary · Since 14/02/2025

Active
Myricx Pharma Limited

secretary · Since 11/02/2025

Active
Marley Health Ltd

secretary · Since 24/01/2025

Active
Otsuka Medical Devices Uk Limited

secretary · Since 07/01/2025

active
Crate Inc. Ltd

secretary · Since 06/01/2025

Active
Veryan Medical Limited

secretary · Since 13/11/2024

Active
Veryan Holdings Limited

secretary · Since 13/11/2024

Active
Oxfordshire Communications Limited

secretary · Since 26/08/2024

Active
Nexus4climate Ltd

secretary · Since 15/07/2024

Active
Recoup Marine Services Limited

secretary · Since 20/10/2023

active
Recoup Liability Services Limited

secretary · Since 20/10/2023

active
Leadenhall Secretaries Limited

secretary · Since 13/10/2023

active
Machnet Medical Robotics (Uk) Limited

secretary · Since 13/09/2023

Active
Ade Uk Holding Limited

secretary · Since 17/08/2023

Active
Sae (Uk) Holdings Limited

secretary · Since 20/06/2023

active
Aldwych Corporate Services Limited

secretary · Since 19/06/2023

Active
Aldwych Nominees Limited

secretary · Since 19/06/2023

Active
Connected Innovations Ebt Limited

secretary · Since 24/04/2023

Active
Optimum Capital Investments Limited

secretary · Since 13/02/2023

—
Taf Events Limited

secretary · Since 01/02/2023

—
Connected Innovations Limited

secretary · Since 10/01/2023

Active
Optimum Keakie Limited

secretary · Since 14/12/2022

—
Greenwich Associates Uk Limited

secretary · Since 26/09/2022

Active
Skyloop Digital Ltd

secretary · Since 15/08/2022

active
Glitterbox Recordings Ltd

secretary · Since 29/07/2022

Active
Defected London Fstvl 2020 Ltd

secretary · Since 29/07/2022

—
Defected London Fstvl 2019 Ltd

secretary · Since 29/07/2022

—
Cottonconnect Trustees Limited

secretary · Since 24/05/2022· Overdue filings

active
Ethera Health Ltd

secretary · Since 25/03/2022

Active
Allume Energy (Uk) Ltd

secretary · Since 11/02/2022

Active
Celleron Pharma Plc

secretary · Since 17/01/2022

—
Jeldi Holdings Limited

secretary · Since 13/01/2022

—
Crown Magnesium Ltd

secretary · Since 30/12/2021

—
Servier Laboratories Limited

secretary · Since 30/09/2021

active
Servier Research And Development Limited

secretary · Since 30/09/2021

active
Servier Ip Uk Limited

secretary · Since 30/09/2021

active
Active
Taqtile Uk Ltd

secretary · Since 12/07/2021

—
Pmc01 Plc

secretary · Since 27/05/2021

—
Synaptixbio Ltd

secretary · Since 07/04/2021

active
Mitorx Therapeutics Limited

secretary · Since 02/03/2021

Active
Oxford Green Innotech Limited

secretary · Since 25/02/2021

Active
The Three Horse Field Group Limited

secretary · Since 23/12/2020

active
Beacon Hill Group Ltd

secretary · Since 26/11/2020

Active
Ventress Holdings Ltd

secretary · Since 25/11/2020

active
Ua92 Global Limited

secretary · Since 29/10/2020

Active
Oversight Board Uk

secretary · Since 08/10/2020

active
Phishar Ltd

secretary · Since 08/07/2020

active
Rupestris Limited

secretary · Since 16/04/2020· Overdue filings

active
Ykmb Software Ltd

secretary · Since 24/03/2020

Active
Agrarian Industries Ltd

secretary · Since 17/03/2020

—
Streams Data Limited

secretary · Since 15/02/2020

active
Oversight Board Uk Services Limited

secretary · Since 14/02/2020

—
Moa Technology Limited

secretary · Since 31/01/2020

Active
London Brunel International College Limited

secretary · Since 22/10/2019

Active
Hibt Limited

secretary · Since 22/10/2019

Active
Navitas Uk Holdings Limited

secretary · Since 22/10/2019

Active
Active
International College Wales Limited

secretary · Since 22/10/2019

Active
Sae Education Limited

secretary · Since 22/10/2019

active
International College Portsmouth Ltd.

secretary · Since 22/10/2019

Active
Plymouth Devon International College Ltd

secretary · Since 22/10/2019

active
Birmingham City International College Ltd

secretary · Since 22/10/2019

Active
Hattori Hanzo Shears Uk Ltd

secretary · Since 16/08/2019

Active
Quantum Advanced Solutions Ltd

secretary · Since 01/07/2019

active
Penningtons Manches Limited

secretary · Since 01/07/2019

active
Heavymovement Uk Ltd

secretary · Since 31/05/2019

Active
Total Soccer Ltd

secretary · Since 23/05/2019

Active
Scilogica Ltd

secretary · Since 06/03/2019

active
Sqw Group Newco 2018 Ltd

secretary · Since 10/09/2018

active
Coldpiece Limited

secretary · Since 24/08/2018

active
Wren Therapeutics Limited

secretary · Since 24/08/2018

—
Jdrt Ltd

secretary · Since 16/08/2018

Active
Amala Holdings Uk Limited

secretary · Since 09/07/2018· Overdue filings

active
Oxford Olefins Limited

secretary · Since 07/03/2018

—
Ptv Kp Ltd

secretary · Since 12/02/2018

—
Deepreason.Ai Ltd

secretary · Since 29/01/2018

—
Evolphin International Limited

secretary · Since 18/12/2017

—
Evolphin Uk Limited

secretary · Since 18/12/2017

—
Rough Guides Limited(The)

secretary · Since 01/11/2017

active
Oxford Endovascular Limited

secretary · Since 20/09/2017

active
Grappling Industries Limited

secretary · Since 11/09/2017

Active
Opsydia Limited

secretary · Since 20/07/2017

Active
Russell Tobin And Associates Limited

secretary · Since 27/04/2017· Overdue filings

active
Cd Ox Limited

secretary · Since 27/01/2017

—
Blueventure Services Limited

secretary · Since 01/12/2016

—
Hilary Russell Group Ltd

secretary · Since 30/11/2016

Active
Ventress Group Limited

secretary · Since 11/11/2016

active
The Abington Group Limited

secretary · Since 11/11/2016

active
Turtles Commerce Limited

secretary · Since 26/10/2016

Active
Vitrolabs Limited

secretary · Since 19/10/2016

—
Chaplin Group Limited

secretary · Since 14/10/2016

Active
Mad Scientists Pty. Ltd

secretary · Since 14/06/2016

—
—
Janeways Trustee Company

secretary · Since 22/02/2016

—
Wm Trustee Company

secretary · Since 22/02/2016

—
Winit (Uk) Delivery Limited

secretary · Since 14/12/2015

—
Conidia Bioscience Limited

secretary · Since 17/11/2015

Active
Palace Resource Limited

secretary · Since 27/10/2015

—
Mahindra International Uk Ltd

secretary · Since 13/10/2015

—
Silent Screams Plc

secretary · Since 04/08/2015

—
Aslepius Plc

secretary · Since 14/04/2015

—
Skylads Ltd

secretary · Since 26/02/2015

—
Coalition Development Limited

secretary · Since 17/12/2014

Active
Doowaly Europe Limited

secretary · Since 20/11/2014

Active
S P Global Operations Limited

secretary · Since 21/03/2014

active
Livestage Uk Limited

secretary · Since 04/03/2014

—
Greville Management Limited

secretary · Since 03/02/2014

—
Sub Salt Solutions Limited

secretary · Since 09/01/2014

active
Hasoffers Uk Limited

secretary · Since 07/11/2013

—
R Systems Hpc Limited

secretary · Since 31/10/2013

—
Rft (Kingston) Limited

secretary · Since 28/05/2013

—
Russell (93 Mytchett Road) Limited

secretary · Since 24/05/2013

—
Rft (Byfleet) Limited

secretary · Since 24/05/2013

—
Rft (Great Bookham) Limited

secretary · Since 24/05/2013

active
Sommervelt Limited

secretary · Since 24/05/2013

active
Rft (Portsmouth) Limited

secretary · Since 24/05/2013

active
Richmond Company 158 Limited

secretary · Since 01/03/2013

—
Bread N Butter Limited

secretary · Since 25/01/2013

—
Falconbrook (Fulham) Limited

secretary · Since 01/01/2013

—
Banga N'Yama Ltd

secretary · Since 18/08/2012

—
Levi Roots Reggae Reggae Foods Limited

secretary · Since 31/07/2012

Active
London Land Portfolio Limited

secretary · Since 23/03/2012

—
Surevine Limited

secretary · Since 13/03/2012

active
Abbey Estates Limited

secretary · Since 08/02/2012

—
Taco Engineering (Uk) Limited

secretary · Since 17/01/2012

—
Crisil Irevna Uk Limited

secretary · Since 17/01/2012

Active
Spp Verbier Limited

secretary · Since 10/01/2012

—
Child Rights And You Uk

secretary · Since 13/11/2011

Active
Polly King & Associates Limited

secretary · Since 12/10/2011

—
Optionhold Limited

secretary · Since 27/09/2011

—
Intercure Uk Limited

secretary · Since 05/09/2011

—
Bondex Trading Limited

secretary · Since 03/08/2011

—
Reflexite U.K. Limited

secretary · Since 06/06/2011

—
Snowdan No. 1 Trustees Limited

secretary · Since 30/04/2011

—
Dawsons Secretarial Services Limited

secretary · Since 30/04/2011

—
Snowdan No. 2 Trustees Limited

secretary · Since 30/04/2011

—
Dawsons Legal Limited

secretary · Since 30/04/2011

—
Dawsons Solicitors Limited

secretary · Since 30/04/2011

—
Wedlake Saint Limited

secretary · Since 06/04/2011

—
No. 1 Bias Derry Family Llp

llp designated member · Since 21/02/2011

—
Calvalley Petroleum (Uk) Limited

secretary · Since 18/01/2011

—
Optika Limited

secretary · Since 22/12/2010

—
Optika Holdings Limited

secretary · Since 22/12/2010

—
Gana Media Group Plc

secretary · Since 01/12/2010

Active
Oakley (U.K.) Limited

secretary · Since 25/11/2010

—
—
Cfs Group Limited

secretary · Since 30/09/2010

—
David Henley Systems Limited

secretary · Since 30/09/2010

—
Solifi Group (Uk) Limited

secretary · Since 30/09/2010

active
International Decision Systems Limited

secretary · Since 30/09/2010

—
—
Decision Systems Europe Limited

secretary · Since 30/09/2010

—
Health Information Exchange Limited

secretary · Since 11/08/2010

—
Fit Class Ltd

secretary · Since 03/03/2010

—
Al-Mutawassit Uk Limited

secretary · Since 04/12/2009

—
active
Tata Capital Plc

secretary · Since 10/11/2009

—
Food Scope Uk Limited

secretary · Since 16/10/2007

—
Megu London Limited

secretary · Since 16/10/2007

—
Flamegrace Limited

secretary · Since 11/10/2007

—
Powra Freehold Limited

secretary · Since 29/05/2007

active
Penningtons Directors (No. 1) Limited

secretary · Since 05/04/2007

—
Lucid International Limited

secretary · Since 05/04/2007

—
Eurototo Limited

secretary · Since 22/03/2007

—
Pacp Management Services Limited

secretary · Since 15/01/2007

—
Performance Technologies Uk Limited

secretary · Since 02/01/2007

—
Omniglow Uk Limited

secretary · Since 15/12/2006

—
Direct Media Center Limited

secretary · Since 21/11/2006

—
P.H.E. (Milton Keynes) Limited

secretary · Since 20/11/2006

—
Penntrust Limited

secretary · Since 15/02/2006

Active
T P Resort Limited

secretary · Since 24/09/2004

—
Cg Index Limited

secretary · Since 15/06/2004

—
Selco Weld Limited

secretary · Since 18/12/2003

—
Alphaform (Uk) Limited

secretary · Since 17/03/2003

—
6-12a Borodin Close Limited

secretary · Since 27/09/2001

Active
—
Pellikaan (Construction) Limited

secretary · Since 11/03/1996

active
Willow Lea Three Limited

secretary · Since 01/02/1996

—
Warren Breach Leisure Limited

secretary · Since 11/10/1995

Active
Bm Nominees Limited

secretary · Since 14/12/1994

—
Eurolaw Limited

secretary · Since 09/07/1993

—
Penningtons (Legal Services) Limited

secretary · Since 31/12/1991

—
Ward Bowie Limited

secretary · Since 31/12/1991

—

Insolvency Proceedings

Phase Focus Limited

members voluntary liquidation

members
Roots' Reggae Reggae Sauce Limited

members voluntary liquidation

members
Lre Limited

members voluntary liquidation

members
Cordelza Limited

members voluntary liquidation

members
Stitch Fix Uk Ltd

members voluntary liquidation

members
receiver
Phasefocus Holdings Limited

members voluntary liquidation

members

Former Appointments
7

Cordelza Limited

secretary · 23/02/2024

liquidation
Phasefocus Holdings Limited

secretary · 07/05/2019

Liquidation
Phase Focus Limited

secretary · 01/08/2018

Liquidation
Stitch Fix Uk Ltd

secretary · 22/03/2018

Liquidation
dissolved
Lre Limited

secretary · 31/07/2012

Liquidation
Roots' Reggae Reggae Sauce Limited

secretary · 31/07/2012

Liquidation

Summary

Current roles197
Former roles7
NationalityBRITISH
Risk flags Medium risk

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.