Pensana Plc
Company Profile
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MicroPensana Plc
12206525•Public Limited With Share Capital
107 Cheapside, Second Floor, London, EC2V6DN
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Incorporated
13/09/2019
Company Age
6 years
Directors
5
Employees
64
SIC Code
08990
Risk
low risk
Company Overview
Registration, classification & business activity
Pensana Plc (12206525) is a public limited with share capital incorporated on 13/09/2019 (6 years old) and registered in london, EC2V6DN. The company operates under SIC code 08990 - other mining and quarrying n.e.c..
Building the world’s first sustainable magnet metal supply chain to meet burgeoning demand from evs and offshore wind
Public Limited With Share Capital
SIC: 08990
Micro
Incorporated 13/09/2019
EC2V6DN
64 employees
Financial Overview
Total Assets
£61.46M
Liabilities
£23.55M
Net Assets
£37.91M
Cash
£608.5K
Key Metrics
64
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
88
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2026
Legacy
Category:Miscellaneous
Date:08-02-2026
Capital Allotment Shares
Category:Capital
Date:28-01-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2025
Capital Allotment Shares
Category:Capital
Date:11-12-2025
Resolution
Category:Resolution
Date:11-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Legacy
Category:Change Of Name
Date:15-09-2025
Capital Allotment Shares
Category:Capital
Date:15-09-2025
Capital Allotment Shares
Category:Capital
Date:24-06-2025
Capital Allotment Shares
Category:Capital
Date:10-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2025
Capital Allotment Shares
Category:Capital
Date:04-03-2025
Resolution
Category:Resolution
Date:11-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2024
Capital Allotment Shares
Category:Capital
Date:31-07-2024
Capital Allotment Shares
Category:Capital
Date:17-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2023
Resolution
Category:Resolution
Date:17-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:12-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:12-09-2023
Capital Allotment Shares
Category:Capital
Date:30-06-2023
Resolution
Category:Resolution
Date:27-06-2023
Capital Allotment Shares
Category:Capital
Date:09-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:22-03-2023
Capital Allotment Shares
Category:Capital
Date:05-01-2023
Resolution
Category:Resolution
Date:08-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2022
Capital Allotment Shares
Category:Capital
Date:22-09-2022
Resolution
Category:Resolution
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Capital Allotment Shares
Category:Capital
Date:11-08-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2022
Capital Allotment Shares
Category:Capital
Date:13-01-2022
Resolution
Category:Resolution
Date:19-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Capital Allotment Shares
Category:Capital
Date:14-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Capital Allotment Shares
Category:Capital
Date:28-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2021
Resolution
Category:Resolution
Date:11-02-2021
Capital Allotment Shares
Category:Capital
Date:06-01-2021
Resolution
Category:Resolution
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Capital Allotment Shares
Category:Capital
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Capital Allotment Shares
Category:Capital
Date:18-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-08-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Capital Allotment Shares
Category:Capital
Date:01-07-2020
Capital Allotment Shares
Category:Capital
Date:23-06-2020
Capital Allotment Shares
Category:Capital
Date:17-06-2020
Resolution
Category:Resolution
Date:28-05-2020
Capital Allotment Shares
Category:Capital
Date:17-03-2020
Capital Allotment Shares
Category:Capital
Date:20-02-2020
Change Sail Address Company With New Address
Category:Address
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2020
Miscellaneous
Category:Miscellaneous
Date:30-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2020
Resolution
Category:Resolution
Date:11-12-2019
Legacy
Category:Incorporation
Date:24-09-2019
Application Trading Certificate
Category:Reregistration
Date:24-09-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-09-2019
Incorporation Company
Category:Incorporation
Date:13-09-2019
Innovate Grants
1
This company received a grant of £66333.0 for Creating A Low Carbon, Environmentally Sustainable And Socially Just Value Chain For Rare Earth Magnets. The project started on 01/03/2024 and ended on 28/02/2025.
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts30/06/2025
Trading Addresses
107 Cheapside, London, EC2V6DNRegistered
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