GENUS BREEDING LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

GENUS BREEDING LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
GENUS BREEDING LIMITED was incorporated 49 years ago on 29/11/1974 and has the registered number: 01192037. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

GENUS BREEDING LIMITED - BASINGSTOKE

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

MATRIX HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VAUGHN WALTON Secretary 2020-01-29 CURRENT
MR JORGEN KOKKE Oct 1968 Dutch Director 2023-07-01 CURRENT
MR DENIS NOONAN Feb 1966 Irish Director 2008-03-28 CURRENT
MR ANDREW ROBERT THOMPSON Jul 1976 British Director 2013-02-28 CURRENT
MRS ALISON JANE HENRIKSEN Oct 1967 Australian,British Director 2020-01-29 CURRENT
MR RODERICK GEORGE HOWARD ELLIS Mar 1967 British,American Director 2022-05-26 CURRENT
DAVID PETER TIMMINS Oct 1952 British Director 2004-03-29 UNTIL 2007-04-02 RESIGNED
JOHN ARMITAGE PYE Sep 1925 British Director RESIGNED
JOHN GRAHAM WORBY Nov 1950 British Director 2009-02-18 UNTIL 2013-03-01 RESIGNED
MR RICHARD KENNETH WOOD Dec 1944 British Director 1999-08-05 UNTIL 2011-09-30 RESIGNED
JANET ANN DUANE Nov 1972 Irish Director 2014-04-18 UNTIL 2022-05-26 RESIGNED
JOHN ALEXANDER MENMUIR WATT Mar 1935 British Director RESIGNED
MR STEPHEN DAVID WILSON Oct 1959 British Director 2013-03-01 UNTIL 2023-08-07 RESIGNED
CARA CRICHTON Secretary 2013-04-12 UNTIL 2020-01-29 RESIGNED
GEORGE MASON PYE Secretary RESIGNED
MR IAN BRIAN FARRELLY Sep 1968 British Secretary 2006-06-12 UNTIL 2013-04-12 RESIGNED
FRANCIS HALL Apr 1955 British Secretary 2001-04-01 UNTIL 2002-12-10 RESIGNED
DAVID PETER TIMMINS Oct 1952 British Secretary 2004-07-22 UNTIL 2006-06-12 RESIGNED
LAWRENCE DAVID FAIRALL British Secretary 1997-11-13 UNTIL 2001-03-31 RESIGNED
CHRISTOPHER JOHN VICKERS May 1967 British Secretary 2002-12-10 UNTIL 2004-07-22 RESIGNED
JOSEPH GLYN THOMAS Nov 1937 British Director RESIGNED
MICHAEL ROY DAVID ROLLER Jun 1965 British Director 2003-03-17 UNTIL 2003-08-06 RESIGNED
MR STUART ALEXANDER MACLENNAN Aug 1971 British Director 2012-12-18 UNTIL 2014-04-04 RESIGNED
MR THOMAS JOHN KELLY Oct 1940 British Director 1997-11-13 UNTIL 2000-02-20 RESIGNED
MR ROBERT JAMES HOLLIDAY Nov 1955 British Director 2008-03-12 UNTIL 2012-07-31 RESIGNED
MR KARIM BITAR Feb 1965 American Director 2011-09-30 UNTIL 2019-09-13 RESIGNED
MR DAVID PATRICK JOHN CROSBY Jan 1965 British Director 2008-03-12 UNTIL 2014-04-18 RESIGNED
MR STEWART ALEXANDER RANKIN PROCTOR CRICHTON Jul 1951 British Director 2008-03-12 UNTIL 2013-05-15 RESIGNED
MR MARTIN BRETT BODEN Jan 1959 British Director 2007-04-02 UNTIL 2009-02-26 RESIGNED
MR IAN BIGGS Jun 1958 British Director 2010-05-18 UNTIL 2012-01-01 RESIGNED
MR STEPHEN JOHN AMIES Nov 1950 British Director 2000-03-02 UNTIL 2010-04-01 RESIGNED
MR THOMAS PHILIP ACTON Mar 1958 British Director 1997-11-13 UNTIL 2003-03-17 RESIGNED
MR THOMAS PHILIP ACTON Mar 1958 British Director 2008-03-12 UNTIL 2012-02-17 RESIGNED
DAVID WILLIAM WRIGLEY Dec 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genus Investments Limited 2023-06-29 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Genus Plc 2016-04-06 - 2023-06-29 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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