Menna Overview
Here’s a quick overview of GENUS BREEDING LIMITED 👀 — a Basingstoke, Hampshire based business that started in 1974.
GENUS BREEDING LIMITED
- Company statusactive
- Company No01192037
- Age51 years 8 months Incorporated 29 November 1974
- Officers5
Address
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
GENUS BREEDING LIMITED is an active company incorporated on 29 November 1974 and based in Basingstoke, Hampshire. The company was registered 52 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71200 Technical testing and analysis
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 03 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 18 Oct 2024
Legacy
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Mar 2024
Legacy
2 Years Ago on 19 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 07 Dec 2023
Capital Allotment Shares
2 Years Ago on 30 Nov 2023
Legacy
2 Years Ago on 16 Aug 2023
Legacy
2 Years Ago on 16 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 08 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 11 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 11 Jul 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALTON, Vaughn | secretary | 29 Jan 2020 | |
| ELLIS, Roderick George Howard | director | Mar 1967 | 26 May 2022 |
| HENRIKSEN, Alison Jane | director | Oct 1967 | 29 Jan 2020 |
| KOKKE, Jorgen | director | Oct 1968 | 01 Jul 2023 |
| NOONAN, Denis Mary | director | Feb 1966 | 28 Mar 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Genus Investments Limited | 29 Jun 2023 | |
| Genus Plc | 06 Apr 2016 |
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Here’s a quick overview of GENUS BREEDING LIMITED 👀 — a Basingstoke, Hampshire based business that started in 1974.