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 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
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 |