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All Information about:

                        
Name

Genus Breeding Limited

Address
Matrix House
Basing View
Basingstoke
RG21 4DZ
VAT ID no VAT ID available
Company No. 01192037 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 June 2022
Sector (SIC)71200 - Technical testing and analysis
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Genus Investments Limited Status: Active Notified: 29/06/2023 Companies House Number: 02028517 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 Plc Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2023 Companies House Number: 02972325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Ellis, Roderick George Howard Basing View, Basingstoke, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 03/1967 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Henriksen, Alison Jane Basingstoke, Hampshire, United Kingdom Status: Active Notified: 29/01/2020 Date of Birth: 10/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian,British
    Kokke, Jorgen Basingstoke, Hampshire Status: Active Notified: 01/07/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: Dutch
    Noonan, Denis Mary Basingstoke, Hampshire, England Status: Active Notified: 28/03/2008 Date of Birth: 02/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish
    Ratcliffe, Hugh James Nantwich Status: Active Notified: 25/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walton, Vaughn Basingstoke, Hampshire, United Kingdom Status: Active Notified: 29/01/2020 Role: Secretary
    Thompson, Andrew Robert Basingstoke, England Status: Ceased Notified: 28/02/2013 Ceased: 15/07/2024 Date of Birth: 07/1976 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Inimex Genetics Limited Status: Active Notified: 23/06/2017 Companies House Number: 01315335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Millwood Products LTD Status: Active Notified: 14/06/2022 Companies House Number: 08662101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more