GENUS PLC
Overview
| Company Name | GENUS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02972325 |
| 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 PLC?
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing
Where is GENUS PLC located?
| Registered Office Address | Matrix House Basing View RG21 4FF Basingstoke Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GENUS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2026 |
What is the status of the latest confirmation statement for GENUS PLC?
| 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 PLC?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Cancellation of shares. Statement of capital on Nov 03, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Nov 02, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 28, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 30, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 29, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 26, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 27, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 23, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 22, 2026
| 4 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Oct 20, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 19, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 16, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 15, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 14, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 13, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 12, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 07, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 09, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 08, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 06, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 02, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Oct 01, 2026
| 4 pages | SH06 | ||||||
Cancellation of shares. Statement of capital on Sep 30, 2026
| 4 pages | SH06 | ||||||
Who are the officers of GENUS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Lucie | Secretary | Basing View RG21 4FF Basingstoke Matrix House Hampshire | 333992360001 | |||||||
| WALTON, Vaughn | Secretary | Basing View RG21 4FF Basingstoke Matrix House Hampshire | 330779100001 | |||||||
| BAXTER, Celia Frances | Director | Basing View RG21 4FF Basingstoke Matrix House Hampshire | United Kingdom | British | 89770820003 | |||||
| FERGUSON, Iain George Thomas | Director | Basing View RG21 4FF Basingstoke Matrix House Hampshire United Kingdom | United Kingdom | British | 148020580001 | |||||
| GRAY, Lysanne Mary | Director | Basing View RG21 4FF Basingstoke Matrix House Hampshire | England | British | 128701380001 | |||||
| HEUSER, Ralph, Dr | Director | Basing View RG21 4FF Basingstoke Matrix House Hampshire | Germany | German | 317570760001 | |||||
| KNOX, Lesley | Director | Basing View RG21 4FF Basingstoke Matrix House Hampshire | England | British | 248324220001 | |||||
| KOKKE, Jorgen | Director | Basing View RG21 4FF Basingstoke Matrix House Hampshire United Kingdom | United States | Dutch | 308547610001 | |||||
| REITER, Robert Stefan | Director | Basing View RG21 4FF Basingstoke Matrix House Hampshire | United States | American | 343940450001 | |||||
| RUSSELL, Andrew Paul | Director | Basing View RG21 4FF Basingstoke Matrix House Hampshire | United Kingdom | British | 338729680001 | |||||
| BESWICK, Paul William | Secretary | Poppy Corner Norchard Lane Peopleton WR10 2ED Pershore Worcestershire | British | 22089870002 | ||||||
| CRICHTON, Cara | Secretary | Belvedere House Basing View RG21 4HG Basingstoke Hampshire | 184557360001 | |||||||
| CRICHTON, Cara | Secretary | Belvedere House Basing View RG21 4HG Basingstoke Hampshire | 177489980001 | |||||||
| FAIRALL, Lawrence David | Secretary | 2 Four Seasons Close CW2 6TN Crewe Cheshire | British | 41072230001 | ||||||
| FARRELLY, Ian Brian | Secretary | Belvedere House Basing View RG21 4HG Basingstoke Hampshire | British | 71425280002 | ||||||
| HALL, Francis | Secretary | 58 Pillory Street CW5 5BG Nantwich Cheshire | British | 75404160001 | ||||||
| HARTLEY, Daniel William David | Secretary | Basing View RG21 4DZ Basingstoke Matrix House Hampshire | 188430440001 | |||||||
| KILROY, Thomas Edward | Secretary | Belvedere House Basing View RG21 4HG Basingstoke Hampshire | 180129290001 | |||||||
| 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 | The Old Shop Farm Aston By Budworth CW9 6LT Northwich Cheshire | United Kingdom | British | 25658700001 | |||||
| AMIES, Stephen John | Director | The Paddock Heathfield Road Audlem CW3 0HH Crewe Cheshire | England | British | 41570940001 | |||||
| BAYLEY, Julian James | Director | 11 Kensington Park Mews W11 2EY London | British | 69717070002 | ||||||
| BECKETT, John Hartley | Director | Hampton Bye Hampton SY14 8JX Malpas Cheshire | United Kingdom | British | 56468190001 | |||||
| BESWICK, Paul William | Director | Poppy Corner Norchard Lane Peopleton WR10 2ED Pershore Worcestershire | British | 22089870002 | ||||||
| BITAR, Karim | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire | United Kingdom | American | 162877990001 | |||||
| BODEN, Martin Brett | Director | South House The Green Adderbury OX17 3NE Banbury Oxford | British | 79799440002 | ||||||
| BUZZACOTT, Mike | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire England | United Kingdom | British | 146509930001 | |||||
| CHARLES, Ian | Director | Basing View RG21 4DZ Basingstoke Matrix House Hampshire | England | British | 248203360001 | |||||
| CHIN, Jason William Karl, Dr | Director | Matrix House Basing View RG21 4DZ Basingstoke Genus Plc Hampshire United Kingdom | United Kingdom | British | 281620630001 | |||||
| CRAVEN, John Alexander | Director | Spy Hill Farm Woodside Ashton CH3 8AG Chester Cheshire | British | 22191720001 | ||||||
| FURR, Barrington John Albert, Professor | Director | Belvedere House Basing View RG21 4HG Basingstoke Hampshire | United Kingdom | British | 22071520004 | |||||
| HAWKINS, John Eric | Director | Belvedere House Basing View RG21 4HG Basingstoke Hampshire | England | British | 53688120001 | |||||
| HENRIKSEN, Alison Jane | Director | Basing View RG21 4FF Basingstoke Matrix House Hampshire | United Kingdom | Australian,British | 261824390001 | |||||
| KELLY, Thomas John | Director | Overmead Alkington Road SY13 1TE Whitchurch Salop | United Kingdom | British | 41072870001 |
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