GENUS INVESTMENTS LIMITED

GENUS INVESTMENTS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	GENUS INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02028517
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1986

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 INVESTMENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is GENUS INVESTMENTS 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 INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
PRODUCE MANAGEMENT AND MARKETING LIMITED	Dec 24, 1986	Dec 24, 1986
SHIFTWATCH LIMITED	Jun 16, 1986	Jun 16, 1986

What are the latest accounts for GENUS INVESTMENTS LIMITED?

Next Accounts
Overdue	No
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 INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for GENUS INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Re: conflict of interest 30/06/2026	RES13
capital		Resolution of allotment of securities	RES10

Jul 17, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: intra-group share purchase agreement with genus PLC 30/06/2026	RES13

Jul 02, 2026

Statement of capital following an allotment of shares on Jun 30, 2026

Capital: GBP 269,807,864

SH01

Jan 28, 2026

Audit exemption subsidiary accounts made up to Jun 30, 2025

AA

Jan 28, 2026

legacy

PARENT_ACC

Nov 03, 2025

Confirmation statement made on Nov 01, 2025 with no updates

CS01

Sep 22, 2025

legacy

GUARANTEE2

Sep 22, 2025

legacy

AGREEMENT2

Sep 02, 2025

Appointment of Andrew Paul Russell as a director on Aug 20, 2025

AP01

Sep 01, 2025

Termination of appointment of Alison Jane Henriksen as a director on Jul 31, 2025

TM01

Jul 10, 2025

Director's details changed for Mr Denis Mary Noonan on Jul 01, 2025

CH01

Jul 03, 2025

Director's details changed for Mrs Alison Jane Henriksen on Jul 01, 2025

CH01

Jul 03, 2025

Secretary's details changed for Vaughn Walton on Jul 01, 2025

CH03

Jul 03, 2025

Change of details for Genus Plc as a person with significant control on Jul 01, 2025

PSC05

Jul 01, 2025

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

AD01

Feb 21, 2025

Director's details changed for Mr Denis Mary Noonan on Feb 21, 2025

CH01

Dec 23, 2024

Audit exemption subsidiary accounts made up to Jun 30, 2024

AA

Dec 23, 2024

legacy

PARENT_ACC

Nov 01, 2024

Confirmation statement made on Nov 01, 2024 with no updates

CS01

Oct 18, 2024

legacy

AGREEMENT2

Oct 18, 2024

legacy

GUARANTEE2

Jan 19, 2024

Audit exemption subsidiary accounts made up to Jun 30, 2023

AA

Jan 19, 2024

legacy

PARENT_ACC

Nov 01, 2023

Confirmation statement made on Nov 01, 2023 with updates

CS01

Aug 16, 2023

legacy

AGREEMENT2

View All Filings

Who are the officers of GENUS INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALTON, Vaughn Basing View RG21 4FF Basingstoke Matrix House Hampshire	Jan 29, 2020		Secretary	Basing View RG21 4FF Basingstoke Matrix House Hampshire						266580220001
KOKKE, Jorgen Basing View RG21 4FF Basingstoke Matrix House Hampshire	Jul 01, 2023		Director	Basing View RG21 4FF Basingstoke Matrix House Hampshire		United States	Dutch	1968-10		308547610001
NOONAN, Denis Mary Basing View RG21 4FF Basingstoke Matrix House Hampshire	Jul 27, 2010		Director	Basing View RG21 4FF Basingstoke Matrix House Hampshire		England	Irish	1966-2		126374180012
RUSSELL, Andrew Paul Basing View RG21 4FF Basingstoke Matrix House Hampshire	Aug 20, 2025		Director	Basing View RG21 4FF Basingstoke Matrix House Hampshire		United Kingdom	British	1974-6		338729680001
ANDREWS, Ernest Gordon 14 Priorsfield SN8 4AQ Marlborough Wiltshire		Jun 30, 1995	Secretary	14 Priorsfield SN8 4AQ Marlborough Wiltshire			British			5588080001
CRICHTON, Cara Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	Apr 12, 2013	Jan 29, 2020	Secretary	Basing View RG21 4DZ Basingstoke Matrix House Hampshire England						177792410001
FAIRALL, Lawrence David 2 Four Seasons Close CW2 6TN Crewe Cheshire	Nov 11, 1998	Mar 31, 2001	Secretary	2 Four Seasons Close CW2 6TN Crewe Cheshire			British			41072230001
FARRELLY, Ian Brian Belvedere House, Basing View Basingstoke RG21 4HG Hampshire	Jun 12, 2006	Apr 12, 2013	Secretary	Belvedere House, Basing View Basingstoke RG21 4HG Hampshire			British			71425280002
HALL, Francis 58 Pillory Street CW5 5BG Nantwich Cheshire	Apr 01, 2001	Dec 10, 2002	Secretary	58 Pillory Street CW5 5BG Nantwich Cheshire			British			75404160001
TIMMINS, David Peter Stable Cottage Mulsford Lane, Worthenbury LL13 0AW Wrexham Clwyd	Jul 22, 2004	Jun 12, 2006	Secretary	Stable Cottage Mulsford Lane, Worthenbury LL13 0AW Wrexham Clwyd			British			96939310003
VICKERS, Christopher John Cross Lanes Clandon Road GU4 7UW West Clandon Surrey	Dec 10, 2002	Jul 23, 2004	Secretary	Cross Lanes Clandon Road GU4 7UW West Clandon Surrey			British			86434440001
WILLIAMS, Heather Ann The Old Post Office Brimpton RG7 4TE Reading Berkshire	Jul 01, 1995	Nov 11, 1998	Secretary	The Old Post Office Brimpton RG7 4TE Reading Berkshire			British			65204540001
ACTON, Thomas Philip The Old Shop Farm Aston By Budworth CW9 6LT Northwich Cheshire	Feb 01, 2000	Mar 17, 2003	Director	The Old Shop Farm Aston By Budworth CW9 6LT Northwich Cheshire		United Kingdom	British	1958-3		25658700001
BERRY, John Charles Aston Cottage Cinder Lane, Reaseheath CW5 6AJ Nantwich Cheshire	Mar 31, 2001	Jul 03, 2001	Director	Aston Cottage Cinder Lane, Reaseheath CW5 6AJ Nantwich Cheshire			British	1965-3		69430280002
BIGGS, Howard Walter Fairways Jackass Lane BR2 6AN Keston Kent		Feb 02, 2000	Director	Fairways Jackass Lane BR2 6AN Keston Kent			British	1931-10		16420980002
BITAR, Karim Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	Sep 30, 2011	Sep 13, 2019	Director	Basing View RG21 4DZ Basingstoke Matrix House Hampshire England		United Kingdom	American	1965-2		162877990001
BODEN, Martin Brett South House The Green Adderbury OX17 3NE Banbury Oxford	Apr 02, 2007	Feb 26, 2009	Director	South House The Green Adderbury OX17 3NE Banbury Oxford			British	1959-1		79799440002
CORBETT, David John Beeches Newtown Common RG20 9DD Newbury Berkshire		Jul 14, 1999	Director	Beeches Newtown Common RG20 9DD Newbury Berkshire			British	1931-2		5588100002
FAIRALL, Lawrence David 2 Four Seasons Close CW2 6TN Crewe Cheshire	Mar 20, 2000	Mar 31, 2001	Director	2 Four Seasons Close CW2 6TN Crewe Cheshire			British	1944-3		41072230001
GROTE, Christoph Gevehard Victor Arnulf, Graf Burnley Hall East Somerton NR29 4DZ Great Yarmouth Norfolk	Apr 16, 1993	Mar 20, 2000	Director	Burnley Hall East Somerton NR29 4DZ Great Yarmouth Norfolk			British	1954-8		39842060001
HENRIKSEN, Alison Jane Basing View RG21 4FF Basingstoke Matrix House Hampshire	Jan 29, 2020	Jul 31, 2025	Director	Basing View RG21 4FF Basingstoke Matrix House Hampshire		United Kingdom	Australian,British	1967-10		261824390001
PICKARD, David Hugh, Professor Greystone Lodge Potterspury NN12 6QP Towcester Northants		Jun 04, 1993	Director	Greystone Lodge Potterspury NN12 6QP Towcester Northants			British	1918-3		13934150001
ROLLER, Michael Roy David Hope Cottage Livery Road SP5 1RF Salisbury Wiltshire	Mar 17, 2003	Aug 06, 2003	Director	Hope Cottage Livery Road SP5 1RF Salisbury Wiltshire			British	1965-6		59319870004
TIMMINS, David Peter Stable Cottage Mulsford Lane, Worthenbury LL13 0AW Wrexham Clwyd	Jul 22, 2004	Apr 02, 2007	Director	Stable Cottage Mulsford Lane, Worthenbury LL13 0AW Wrexham Clwyd			British	1952-10		96939310003
WILSON, Stephen David Basing View RG21 4DZ Basingstoke Matrix House Hampshire England	Mar 01, 2013	Aug 07, 2023	Director	Basing View RG21 4DZ Basingstoke Matrix House Hampshire England		England	British	1959-10		80682720001
WOOD, Richard Kenneth Belvedere House, Basing View Basingstoke RG21 4HG Hampshire	Jul 23, 2004	Sep 30, 2011	Director	Belvedere House, Basing View Basingstoke RG21 4HG Hampshire		England	British	1944-12		102208990001
WORBY, John Graham Belvedere House, Basing View Basingstoke RG21 4HG Hampshire	Feb 18, 2009	Mar 01, 2013	Director	Belvedere House, Basing View Basingstoke RG21 4HG Hampshire		United Kingdom	British	1950-11		137236910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENUS INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Genus Plc

Apr 06, 2016

Basing View

RG21 4FF Basingstoke

Matrix House

Hampshire

United Kingdom

No

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Companies Act 2006
Place Registered	Uk Companies House
Registration Number	02972325

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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