GENUS PLC - BASINGSTOKE


Company Profile Company Filings

Overview

GENUS PLC is a Public Limited Company from BASINGSTOKE and has the status: Active.
GENUS PLC was incorporated 29 years ago on 26/09/1994 and has the registered number: 02972325. The accounts status is GROUP and accounts are next due on 31/12/2024.

GENUS PLC - BASINGSTOKE

This company is listed in the following categories:
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

MATRIX HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROF. JASON WILLIAM KARL CHIN Jul 1973 British Director 2021-04-01 CURRENT
DANIEL WILLIAM DAVID HARTLEY Secretary 2014-06-09 CURRENT
MR IAIN GEORGE THOMAS FERGUSON Jul 1955 British Director 2020-07-01 CURRENT
LYSANNE MARY GRAY Jan 1964 British Director 2016-04-01 CURRENT
MRS ALISON JANE HENRIKSEN Oct 1967 Australian,British Director 2020-01-13 CURRENT
MR JORGEN KOKKE Oct 1968 Dutch Director 2023-05-02 CURRENT
LESLEY KNOX Sep 1953 British Director 2018-06-01 CURRENT
DR RALPH HEUSER Sep 1963 German Director 2024-01-01 CURRENT
FRANCIS HALL Apr 1955 British Secretary 2001-04-01 UNTIL 2002-12-10 RESIGNED
MR JOHN NORMAN SHERWOOD Dec 1946 British Director 1994-09-26 UNTIL 1994-10-27 RESIGNED
PAUL WILLIAM BESWICK Dec 1950 Secretary 1994-09-26 UNTIL 1994-10-27 RESIGNED
DAVID PETER TIMMINS Oct 1952 British Director 2004-03-29 UNTIL 2007-04-02 RESIGNED
PROFESSOR DUNCAN JOHN MASKELL May 1961 British Director 2014-04-01 UNTIL 2018-11-15 RESIGNED
THOMAS NEVILLE Jun 1931 British Director 1994-10-27 UNTIL 1997-08-28 RESIGNED
MR COLIN PETER NORMAN Sep 1953 British Director 1994-10-27 UNTIL 1995-05-31 RESIGNED
MICHAEL ROY DAVID ROLLER Jun 1965 British Director 2003-03-17 UNTIL 2003-08-06 RESIGNED
MR CEDRIC ANNESLEY SCROGGS Jan 1941 British Director 1994-10-27 UNTIL 2000-03-31 RESIGNED
MR RICHARD KENNETH WOOD Dec 1944 British Director 1996-12-19 UNTIL 2011-09-30 RESIGNED
MISS CARA CRICHTON Secretary 2013-04-13 UNTIL 2013-07-15 RESIGNED
LAWRENCE DAVID FAIRALL British Secretary 1994-10-27 UNTIL 2001-03-31 RESIGNED
MR IAN BRIAN FARRELLY Sep 1968 British Secretary 2006-06-12 UNTIL 2013-04-13 RESIGNED
MR THOMAS EDWARD KILROY Secretary 2013-07-15 UNTIL 2014-01-27 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 2004-07-22 RESIGNED
CARA CRICHTON Secretary 2014-01-27 UNTIL 2014-06-09 RESIGNED
JOHN ALEXANDER CRAVEN Aug 1937 British Director 1994-10-27 UNTIL 1996-12-31 RESIGNED
TIMOTHY STEPHEN KENNETH YEO Mar 1945 British Director 2002-10-01 UNTIL 2004-05-31 RESIGNED
MR MARTIN BRETT BODEN Jan 1959 British Director 2007-04-02 UNTIL 2009-02-26 RESIGNED
MR MIKE BUZZACOTT Oct 1947 British Director 2009-05-07 UNTIL 2016-11-17 RESIGNED
MR KARIM BITAR Feb 1965 American Director 2011-09-01 UNTIL 2019-09-13 RESIGNED
PAUL WILLIAM BESWICK Dec 1950 Director 1994-09-26 UNTIL 1994-10-27 RESIGNED
JOHN HARTLEY BECKETT Mar 1935 British Director 1994-10-27 UNTIL 2004-08-12 RESIGNED
PROFESSOR BARRINGTON JOHN ALBERT FURR Nov 1943 British Director 2006-12-01 UNTIL 2014-11-14 RESIGNED
JULIAN JAMES BAYLEY Feb 1944 British Director 2000-03-01 UNTIL 2001-03-30 RESIGNED
MR THOMAS PHILIP ACTON Mar 1958 British Director 1995-06-13 UNTIL 2003-03-17 RESIGNED
MR STEPHEN JOHN AMIES Nov 1950 British Director 1994-10-27 UNTIL 1999-09-02 RESIGNED
MR JOHN ERIC HAWKINS Oct 1953 British Director 2000-07-05 UNTIL 2010-11-11 RESIGNED
GUY TREHANE Jun 1952 British Director 1994-10-27 UNTIL 1999-09-02 RESIGNED
MR ROBERT ARTHUR LAWSON Dec 1944 British Director 2010-11-11 UNTIL 2020-11-25 RESIGNED
ROBERT WEIR Aug 1951 British Director 1994-10-27 UNTIL 1997-04-07 RESIGNED
EDWIN WILLIAM WHITE Dec 1940 British Director 1994-10-27 UNTIL 2008-01-17 RESIGNED
MR THOMAS JOHN KELLY Oct 1940 British Director 1994-10-27 UNTIL 1999-09-02 RESIGNED
MR STEPHEN DAVID WILSON Oct 1959 British Director 2013-01-14 UNTIL 2023-09-30 RESIGNED
IAN CHARLES Oct 1957 British Director 2018-07-01 UNTIL 2021-05-31 RESIGNED
JOHN GRAHAM WORBY Nov 1950 British Director 2004-09-01 UNTIL 2013-04-01 RESIGNED
MR LYKELE JURRIT VAN DER BROEK Jul 1954 Dutch Director 2014-07-01 UNTIL 2023-11-22 RESIGNED
THE HONOURABLE PHILIP NOEL NIGEL TURNER May 1949 British Director 2008-01-17 UNTIL 2018-11-15 RESIGNED

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