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All Information about:

                        
Name

Genus PLC

Address
Matrix House
Basing View
Basingstoke
Hampshire
RG21 4DZ
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 02972325 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)01629 Support activities for animal production (other than farm animal boarding and care) n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Officers (10)

Source: Companies House
Chin, Jason William Karl Basing View, Basingstoke, Hampshire, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
Ferguson, Iain George Thomas Basingstoke, Hampshire, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 07/1955 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
Gray, Lysanne Mary Basingstoke, Hampshire Status: Active Notified: 01/04/2016 Date of Birth: 01/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
Hartley, Daniel William David Basingstoke, Hampshire Status: Active Notified: 09/06/2014 Role: Secretary
Henriksen, Alison Jane Basingstoke, Hampshire Status: Active Notified: 13/01/2020 Date of Birth: 10/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian,British
Heuser, Ralph, Dr Basingstoke Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
Knox, Lesley Basingstoke, Hampshire Status: Active Notified: 01/06/2018 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
Kokke, Jorgen Basing View, Basingstoke, Hampshire, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: Dutch
Wilson, Stephen David Basingstoke, Hampshire Status: Active Notified: 14/01/2013 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
Van Der Broek, Lykele Jurrit Basingstoke Status: Ceased Notified: 01/07/2014 Ceased: 22/11/2023 Date of Birth: 07/1954 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (8)

gb-flag GB Brazilian Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 04696138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Genus Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02028517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Genus Quest Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03719352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Genus Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03069000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Promar International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03004562 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sygen International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03215874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sygen International Limited Status: Active Notified: 06/04/2016 Companies House Number: 03215874 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Genus Breeding Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2023 Companies House Number: 01192037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors