Permasense Limited

Active06658969 Private limited company
Incorporated
29 July 2008 (18 years)
Previously known as
Permasonic Limited (until 4 September 2008)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Greater London
Address
Suite 423
70 Gracechurch Street
London
EC3V 0HR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Beutlich, Lynne Blakey
Director · Appointed 1 October 2026
British
Born September 1963 (63)
Director · Appointed 1 October 2026
Danish
Born February 1972 (54)
Director · Appointed 1 October 2026
Chinese
Born December 1968 (57)
Director · Appointed 1 October 2026
American
Born March 1981 (45)
Officer history (14 former)
1 October 2026
Resigned Rooke, Christopher Charles as Director
1 October 2026
Appointed Bundgaard-Antoine, Bente Bulow as Director
1 October 2026
Appointed Ma, Kin Fai Henry as Director
1 October 2026
Appointed Martinson, Peter Ronald as Director
1 October 2026
Appointed Beutlich, Lynne Blakey as Director
1 October 2026
Resigned Rowley, Jeremy as Director
21 February 2024
Resigned Schafer, Laura as Director
13 April 2023
Resigned Prain, Alastair James as Director
9 February 2021
Appointed Schafer, Laura as Director
4 December 2020
Resigned Karschnia, Robert John as Director
11 May 2018
Appointed Rooke, Christopher Charles as Director
1 March 2018
Resigned Collins, Peter John as Director
30 September 2016
Resigned Allin, Jonathan Mark, Dr as Director
30 September 2016
Appointed Collins, Peter John as Director
30 September 2016
Appointed Rowley, Jeremy as Director
30 September 2016
Appointed Prain, Alastair James as Director
30 September 2016
Appointed Karschnia, Robert John as Director
30 September 2016
Resigned Fitzsimmons, David Stephen as Director
30 September 2016
Resigned Cegla, Frederic, Dr as Director
30 September 2016
Resigned Edington, Jonathan Adrien as Director
30 September 2016
Resigned Cawley, Peter, Professor as Director
30 September 2016
Resigned Collins, Peter John as Director
3 July 2015
Appointed Fitzsimmons, David Stephen as Director
25 May 2012
Resigned Graves, Brian Clive as Director
25 May 2012
Appointed Edington, Jonathan Adrien as Director
1 January 2010
Appointed Collins, Peter John as Director
27 February 2009
Appointed Allin, Jonathan Mark, Dr as Director
27 February 2009
Appointed Graves, Brian Clive as Director
27 February 2009
Appointed Cawley, Peter, Professor as Director
27 February 2009
Appointed Cegla, Frederic, Dr as Director
27 February 2009
Resigned Pindoria, Govind Keshavji as Director
29 July 2008
Appointed Pindoria, Govind Keshavji as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00671801

Filings 96

DateDescriptionMade Up ToPagesPDF
9 October 2026Registered office address changed
9 October 2026Appointment of a director
9 October 2026Appointment of a director
9 October 2026Appointment of a director
9 October 2026Appointment of a director
Show all 96 filings

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