GENUS BREEDING LIMITED
Overview
| Company Name | GENUS BREEDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01192037 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GENUS BREEDING LIMITED?
- Technical testing and analysis (71200) / Professional, scientific and technical activities
Where is GENUS BREEDING LIMITED located?
| Registered Office Address | Matrix House Basing View RG21 4FF Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GENUS BREEDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| NUTRITION CONTROL SERVICES LIMITED | Nov 29, 1974 | Nov 29, 1974 |
What are the latest accounts for GENUS BREEDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GENUS BREEDING LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for GENUS BREEDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 34 pages | AA | ||
legacy | 220 pages | PARENT_ACC | ||
Confirmation statement made on Nov 10, 2025 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Andrew Paul Russell as a director on Aug 20, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alison Jane Henriksen as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Roderick George Howard Ellis on Jul 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Alison Jane Henriksen on Jul 01, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Vaughn Walton on Jul 01, 2025 | 1 pages | CH03 | ||
Change of details for Genus Investments Limited as a person with significant control on Jul 01, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke Hampshire RG21 4FF on Jul 01, 2025 | 1 pages | AD01 | ||
Termination of appointment of Jonathan Lester as a director on Jun 10, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 33 pages | AA | ||
legacy | 203 pages | PARENT_ACC | ||
Appointment of Jonathan Lester as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hugh James Ratcliffe as a director on Feb 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 07, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Hugh James Ratcliffe as a director on Sep 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Robert Thompson as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 33 pages | AA | ||
legacy | 211 pages | PARENT_ACC | ||
Confirmation statement made on Dec 07, 2023 with updates | 4 pages | CS01 | ||
Who are the officers of GENUS BREEDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALTON, Vaughn | Secretary | Basing View RG21 4FF Basingstoke Matrix House Hampshire | 266580190001 | |||||||
| ELLIS, Roderick George Howard | Director | Basing View RG21 4FF Basingstoke Matrix House Hampshire | United Kingdom | British | 296679300001 | |||||
| KOKKE, Jorgen | Director | Basing View RG21 4FF Basingstoke Matrix House Hampshire | United States | Dutch | 308547610001 | |||||
| NOONAN, Denis Mary | Director | Basing View RG21 4FF Basingstoke Matrix House Hampshire | England | Irish | 126374180012 | |||||
| RUSSELL, Andrew Paul | Director | Basing View RG21 4FF Basingstoke Matrix House Hampshire | United Kingdom | British | 338729680001 | |||||
| CRICHTON, Cara | Secretary | Basing View RG21 4DZ Basingstoke Matrix House Hampshire England | 177792890001 | |||||||
| FAIRALL, Lawrence David | Secretary | 2 Four Seasons Close CW2 6TN Crewe Cheshire | British | 41072230001 | ||||||
| FARRELLY, Ian Brian | Secretary | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | British | 71425280002 | ||||||
| HALL, Francis | Secretary | 58 Pillory Street CW5 5BG Nantwich Cheshire | British | 75404160001 | ||||||
| PYE, George Mason | Secretary | 120 Newlands Road LA1 4JE Lancaster Lancashire | British | 21081740001 | ||||||
| TIMMINS, David Peter | Secretary | Stable Cottage Mulsford Lane, Worthenbury LL13 0AW Wrexham Clwyd | British | 96939310003 | ||||||
| VICKERS, Christopher John | Secretary | Cross Lanes Clandon Road GU4 7UW West Clandon Surrey | British | 86434440001 | ||||||
| ACTON, Thomas Philip | Director | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | United Kingdom | British | 25658700001 | |||||
| ACTON, Thomas Philip | Director | The Old Shop Farm Aston By Budworth CW9 6LT Northwich Cheshire | United Kingdom | British | 25658700001 | |||||
| AMIES, Stephen John | Director | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | England | British | 41570940001 | |||||
| BIGGS, Ian | Director | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | Usa | British | 151520340001 | |||||
| BITAR, Karim | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire England | United Kingdom | American | 162877990001 | |||||
| BODEN, Martin Brett | Director | South House The Green Adderbury OX17 3NE Banbury Oxford | British | 79799440002 | ||||||
| CRICHTON, Stewart Alexander Rankin Proctor | Director | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | United Kingdom | British | 44155220003 | |||||
| CROSBY, David Patrick John | Director | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | United Kingdom | British | 73637180001 | |||||
| DUANE, Janet Ann | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire England | England | Irish | 150132460001 | |||||
| HENRIKSEN, Alison Jane | Director | Basing View RG21 4FF Basingstoke Matrix House Hampshire | United Kingdom | Australian,British | 261824390001 | |||||
| HOLLIDAY, Robert James | Director | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | England | British | 98466920001 | |||||
| KELLY, Thomas John | Director | Overmead Alkington Road SY13 1TE Whitchurch Salop | United Kingdom | British | 41072870001 | |||||
| LESTER, Jonathan | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire | Northern Ireland | British | 325305720001 | |||||
| MACLENNAN, Stuart Alexander | Director | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | United Kingdom | British | 174486100001 | |||||
| PYE, John Armitage | Director | Burrow View 15 Brantwood Drive LA1 4NX Scotforth Lancaster Lancashire England | British | 63242580001 | ||||||
| RATCLIFFE, Hugh James | Director | Alpha Building, London Road CW5 7JW Nantwich Genus Breeding Ltd Cheshire | England | British | 327408070001 | |||||
| ROLLER, Michael Roy David | Director | Hope Cottage Livery Road SP5 1RF Salisbury Wiltshire | British | 59319870004 | ||||||
| THOMAS, Joseph Glyn | Director | Greenbank Farm Over Kellet LA6 1BS Carnforth Lancashire | British | 21081760001 | ||||||
| THOMPSON, Andrew Robert | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire England | England | British | 176616350002 | |||||
| TIMMINS, David Peter | Director | Stable Cottage Mulsford Lane, Worthenbury LL13 0AW Wrexham Clwyd | British | 96939310003 | ||||||
| WATT, John Alexander Menmuir | Director | Bernkastel Quernmore LA2 9EF Lancaster Lancashire | British | 21081770001 | ||||||
| WILSON, Stephen David | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire England | England | British | 80682720001 | |||||
| WOOD, Richard Kenneth | Director | Belvedere House, Basing View Basingstoke RG21 4HG Hampshire | England | British | 102208990001 |
Who are the persons with significant control of GENUS BREEDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Genus Investments Limited | Jun 29, 2023 | Basing View RG21 4FF Basingstoke Matrix House Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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| Genus Plc | Apr 06, 2016 | Basing View RG21 4DZ Basingstoke Matrix House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0