GENUS INVESTMENTS LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

GENUS INVESTMENTS LIMITED is a Private Limited Company from BASINGSTOKE and has the status: Active.
GENUS INVESTMENTS LIMITED was incorporated 37 years ago on 16/06/1986 and has the registered number: 02028517. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2025.

GENUS INVESTMENTS LIMITED - BASINGSTOKE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

MATRIX HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DENIS NOONAN Feb 1966 Irish Director 2010-07-27 CURRENT
MR JORGEN KOKKE Oct 1968 Dutch Director 2023-07-01 CURRENT
MRS ALISON JANE HENRIKSEN Oct 1967 Australian,British Director 2020-01-29 CURRENT
VAUGHN WALTON Secretary 2020-01-29 CURRENT
JOHN GRAHAM WORBY Nov 1950 British Director 2009-02-18 UNTIL 2013-03-01 RESIGNED
ERNEST GORDON ANDREWS British Secretary RESIGNED
CARA CRICHTON Secretary 2013-04-12 UNTIL 2020-01-29 RESIGNED
LAWRENCE DAVID FAIRALL British Secretary 1998-11-11 UNTIL 2001-03-31 RESIGNED
MR IAN BRIAN FARRELLY Sep 1968 British Secretary 2006-06-12 UNTIL 2013-04-12 RESIGNED
DAVID PETER TIMMINS Oct 1952 British Secretary 2004-07-22 UNTIL 2006-06-12 RESIGNED
CHRISTOPHER JOHN VICKERS May 1967 British Secretary 2002-12-10 UNTIL 2004-07-23 RESIGNED
FRANCIS HALL Apr 1955 British Secretary 2001-04-01 UNTIL 2002-12-10 RESIGNED
HEATHER ANN WILLIAMS Mar 1959 British Secretary 1995-07-01 UNTIL 1998-11-11 RESIGNED
LAWRENCE DAVID FAIRALL British Director 2000-03-20 UNTIL 2001-03-31 RESIGNED
MR RICHARD KENNETH WOOD Dec 1944 British Director 2004-07-23 UNTIL 2011-09-30 RESIGNED
MR STEPHEN DAVID WILSON Oct 1959 British Director 2013-03-01 UNTIL 2023-08-07 RESIGNED
DAVID PETER TIMMINS Oct 1952 British Director 2004-07-22 UNTIL 2007-04-02 RESIGNED
MICHAEL ROY DAVID ROLLER Jun 1965 British Director 2003-03-17 UNTIL 2003-08-06 RESIGNED
PROFESSOR DAVID HUGH PICKARD Mar 1918 British Director RESIGNED
GRAF CHRISTOPH GEVEHARD VICTOR ARNULF GROTE Aug 1954 British Director 1993-04-16 UNTIL 2000-03-20 RESIGNED
JOHN CHARLES BERRY Mar 1965 British Director 2001-03-31 UNTIL 2001-07-03 RESIGNED
DAVID JOHN CORBETT Feb 1931 British Director RESIGNED
MR MARTIN BRETT BODEN Jan 1959 British Director 2007-04-02 UNTIL 2009-02-26 RESIGNED
MR KARIM BITAR Feb 1965 American Director 2011-09-30 UNTIL 2019-09-13 RESIGNED
HOWARD WALTER BIGGS Oct 1931 British Director RESIGNED
MR THOMAS PHILIP ACTON Mar 1958 British Director 2000-02-01 UNTIL 2003-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Genus Plc 2016-04-06 Basingstoke   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GENUS ANIMAL HEALTH LIMITED BASINGSTOKE Dissolved... FULL 46460 - Wholesale of pharmaceutical goods
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NATIONAL PIG DEVELOPMENT COMPANY LIMITED BASINGSTOKE Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
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PIC (UK) LIMITED BASINGSTOKE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
PIG IMPROVEMENT COMPANY OVERSEAS LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PROGEN LTD BASINGSTOKE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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PROMAR INTERNATIONAL LIMITED BASINGSTOKE Active AUDIT EXEMPTION SUBSI 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
GENUS TRUSTEES LIMITED BASINGSTOKE ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
SPEDIVET LIMITED BASINGSTOKE ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
SYGEN INTERNATIONAL LIMITED BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRAZILIAN PROPERTIES LIMITED BASINGSTOKE ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PREMIUM GENETICS (UK) LIMITED NANTWICH Dissolved... AUDIT EXEMPTION SUBSI 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

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SUN LIFE OF CANADA UK HOLDINGS LIMITED HAMPSHIRE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SYGEN INTERNATIONAL LIMITED BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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SLF OF CANADA UK LIMITED BASINGSTOKE Active FULL 66290 - Other activities auxiliary to insurance and pension funding
SLFC SERVICES COMPANY (UK) LIMITED BASINGSTOKE Active FULL 66290 - Other activities auxiliary to insurance and pension funding
AA RV LIMITED BASINGSTOKE ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified