Menna Overview
Here’s a quick overview of GENUS INVESTMENTS LIMITED 👀 — a Basingstoke, Hampshire based business that started in 1986.
GENUS INVESTMENTS LIMITED
- Company statusactive
- Company No02028517
- Age40 years 1 month Incorporated 16 June 1986
- Officers4
Address
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
GENUS INVESTMENTS LIMITED is an active company incorporated on 16 June 1986 and based in Basingstoke, Hampshire. The company was registered 40 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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 10 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
Change Person Director Company With Change Date
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Legacy
1 Year Ago on 18 Oct 2024
Legacy
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Jan 2024
Legacy
2 Years Ago on 19 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 01 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
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 03 Jan 2023
Legacy
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Nov 2022
Legacy
3 Years Ago on 26 Aug 2022
Legacy
3 Years Ago on 26 Aug 2022
Resolution
4 Years Ago on 20 Jul 2022
Capital Allotment Shares
4 Years Ago on 12 Jul 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALTON, Vaughn | secretary | 29 Jan 2020 | |
| HENRIKSEN, Alison Jane | director | Oct 1967 | 29 Jan 2020 |
| KOKKE, Jorgen | director | Oct 1968 | 01 Jul 2023 |
| NOONAN, Denis Mary | director | Feb 1966 | 27 Jul 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Genus Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HENRIKSEN, Alison Jane, NOONAN, Denis Mary, FAIRALL, Lawrence David, HALL, Francis, TIMMINS, David Peter, VICKERS, Christopher John, ACTON, Thomas Philip, BITAR, Karim, BODEN, Martin Brett, ROLLER, Michael Roy David, WILSON, Stephen David, WOOD, Richard Kenneth, WORBY, John Graham are mutual persons.
HENRIKSEN, Alison Jane, NOONAN, Denis Mary, TIMMINS, David Peter, BITAR, Karim, BODEN, Martin Brett, WILSON, Stephen David, WOOD, Richard Kenneth, WORBY, John Graham are mutual persons.
HENRIKSEN, Alison Jane, NOONAN, Denis Mary, FAIRALL, Lawrence David, HALL, Francis, TIMMINS, David Peter, VICKERS, Christopher John, WILLIAMS, Heather Ann, ACTON, Thomas Philip, BERRY, John Charles, BIGGS, Howard Walter, BITAR, Karim, BODEN, Martin Brett, CORBETT, David John, ROLLER, Michael Roy David, WILSON, Stephen David, WOOD, Richard Kenneth, WORBY, John Graham are mutual persons.
HENRIKSEN, Alison Jane, NOONAN, Denis Mary, FAIRALL, Lawrence David, HALL, Francis, TIMMINS, David Peter, VICKERS, Christopher John, BITAR, Karim, BODEN, Martin Brett, WILSON, Stephen David, WOOD, Richard Kenneth, WORBY, John Graham are mutual persons.
HENRIKSEN, Alison Jane, NOONAN, Denis Mary, BITAR, Karim, WILSON, Stephen David, WOOD, Richard Kenneth, WORBY, John Graham are mutual persons.
HENRIKSEN, Alison Jane, NOONAN, Denis Mary, BITAR, Karim, WILSON, Stephen David, WOOD, Richard Kenneth, WORBY, John Graham are mutual persons.
HENRIKSEN, Alison Jane, KOKKE, Jorgen, NOONAN, Denis Mary, TIMMINS, David Peter, BITAR, Karim, BODEN, Martin Brett, WILSON, Stephen David, WOOD, Richard Kenneth, WORBY, John Graham are mutual persons.
HENRIKSEN, Alison Jane, NOONAN, Denis Mary, TIMMINS, David Peter, BITAR, Karim, BODEN, Martin Brett, WILSON, Stephen David, WOOD, Richard Kenneth, WORBY, John Graham are mutual persons.
HENRIKSEN, Alison Jane, KOKKE, Jorgen, NOONAN, Denis Mary, TIMMINS, David Peter, BITAR, Karim, BODEN, Martin Brett, WILSON, Stephen David, WOOD, Richard Kenneth, WORBY, John Graham are mutual persons.
HENRIKSEN, Alison Jane, NOONAN, Denis Mary, BITAR, Karim, WILSON, Stephen David, WOOD, Richard Kenneth, WORBY, John Graham are mutual persons.
HENRIKSEN, Alison Jane, KOKKE, Jorgen, NOONAN, Denis Mary, FAIRALL, Lawrence David, HALL, Francis, TIMMINS, David Peter, VICKERS, Christopher John, ACTON, Thomas Philip, BITAR, Karim, BODEN, Martin Brett, ROLLER, Michael Roy David, WILSON, Stephen David, WOOD, Richard Kenneth, WORBY, John Graham are mutual persons.
HENRIKSEN, Alison Jane, NOONAN, Denis Mary, BITAR, Karim, WILSON, Stephen David, WOOD, Richard Kenneth, WORBY, John Graham are mutual persons.
HENRIKSEN, Alison Jane, NOONAN, Denis Mary, TIMMINS, David Peter, VICKERS, Christopher John, BITAR, Karim, BODEN, Martin Brett, WILSON, Stephen David, WOOD, Richard Kenneth, WORBY, John Graham are mutual persons.
HENRIKSEN, Alison Jane, NOONAN, Denis Mary, TIMMINS, David Peter, BITAR, Karim, BODEN, Martin Brett, WILSON, Stephen David, WOOD, Richard Kenneth, WORBY, John Graham are mutual persons.
NOONAN, Denis Mary are mutual persons.
NOONAN, Denis Mary, WILSON, Stephen David are mutual persons.
NOONAN, Denis Mary, TIMMINS, David Peter, BITAR, Karim, BODEN, Martin Brett, WILSON, Stephen David, WOOD, Richard Kenneth, WORBY, John Graham are mutual persons.
ANDREWS, Ernest Gordon, FAIRALL, Lawrence David, HALL, Francis, WILLIAMS, Heather Ann, BIGGS, Howard Walter, CORBETT, David John are mutual persons.
FAIRALL, Lawrence David, HALL, Francis, TIMMINS, David Peter, VICKERS, Christopher John, ACTON, Thomas Philip, BODEN, Martin Brett, ROLLER, Michael Roy David are mutual persons.
FARRELLY, Ian Brian are mutual persons.
FARRELLY, Ian Brian are mutual persons.
FARRELLY, Ian Brian are mutual persons.
FARRELLY, Ian Brian are mutual persons.
FARRELLY, Ian Brian are mutual persons.
FARRELLY, Ian Brian are mutual persons.
FARRELLY, Ian Brian are mutual persons.
FARRELLY, Ian Brian are mutual persons.
FARRELLY, Ian Brian are mutual persons.
FARRELLY, Ian Brian are mutual persons.
FARRELLY, Ian Brian are mutual persons.
FARRELLY, Ian Brian are mutual persons.
FARRELLY, Ian Brian are mutual persons.
FARRELLY, Ian Brian are mutual persons.
FARRELLY, Ian Brian are mutual persons.
FARRELLY, Ian Brian are mutual persons.
FARRELLY, Ian Brian are mutual persons.
FARRELLY, Ian Brian are mutual persons.
FARRELLY, Ian Brian are mutual persons.
FARRELLY, Ian Brian are mutual persons.
FARRELLY, Ian Brian are mutual persons.
FARRELLY, Ian Brian are mutual persons.
HALL, Francis are mutual persons.
HALL, Francis, ACTON, Thomas Philip are mutual persons.
TIMMINS, David Peter are mutual persons.
WILLIAMS, Heather Ann are mutual persons.
ACTON, Thomas Philip are mutual persons.
BERRY, John Charles are mutual persons.
BERRY, John Charles are mutual persons.
BIGGS, Howard Walter, CORBETT, David John are mutual persons.
BIGGS, Howard Walter, CORBETT, David John are mutual persons.
BIGGS, Howard Walter, CORBETT, David John are mutual persons.
BODEN, Martin Brett are mutual persons.
BODEN, Martin Brett are mutual persons.
BODEN, Martin Brett are mutual persons.
GROTE, Christoph Gevehard Victor Arnulf, Graf are mutual persons.
GROTE, Christoph Gevehard Victor Arnulf, Graf are mutual persons.
GROTE, Christoph Gevehard Victor Arnulf, Graf are mutual persons.
GROTE, Christoph Gevehard Victor Arnulf, Graf are mutual persons.
ROLLER, Michael Roy David are mutual persons.
ROLLER, Michael Roy David are mutual persons.
ROLLER, Michael Roy David are mutual persons.
ROLLER, Michael Roy David are mutual persons.
WILSON, Stephen David are mutual persons.
WILSON, Stephen David are mutual persons.
WORBY, John Graham are mutual persons.
FYFIELD DORMANT
HENRIKSEN, Alison Jane, NOONAN, Denis Mary, BITAR, Karim, WILSON, Stephen David, WORBY, John Graham are mutual persons.
GENUS PLC
HENRIKSEN, Alison Jane, KOKKE, Jorgen, FAIRALL, Lawrence David, HALL, Francis, TIMMINS, David Peter, VICKERS, Christopher John, ACTON, Thomas Philip, BITAR, Karim, BODEN, Martin Brett, ROLLER, Michael Roy David, WILSON, Stephen David, WORBY, John Graham are mutual persons.
XELECT LIMITED
NOONAN, Denis Mary are mutual persons.
MOTOR AUCTIONS (PROPERTIES) LIMITED
FARRELLY, Ian Brian are mutual persons.
SCOTTISH MOTOR AUCTIONS LIMITED
FARRELLY, Ian Brian are mutual persons.
CVS GROUP PLC
TIMMINS, David Peter are mutual persons.
YOLSUM LLP
BERRY, John Charles are mutual persons.
CAPLOR HORIZONS
BERRY, John Charles are mutual persons.
HAYGROVE DEVELOPMENT LIMITED
BERRY, John Charles are mutual persons.
D IMPACT LTD
CORBETT, David John are mutual persons.
LONDON FIREBIRD ORCHESTRA
WILSON, Stephen David are mutual persons.
RENISHAW P L C
WILSON, Stephen David are mutual persons.
ANPARIO PLC
WOOD, Richard Kenneth are mutual persons.
ECO ANIMAL HEALTH GROUP PLC
WOOD, Richard Kenneth are mutual persons.
AFIMILK HOLDINGS UK LIMITED
WOOD, Richard Kenneth are mutual persons.
AVON TECHNOLOGIES PLC
WOOD, Richard Kenneth are mutual persons.
SMITHS NEWS PLC
WORBY, John Graham are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GENUS INVESTMENTS LIMITED 👀 — a Basingstoke, Hampshire based business that started in 1986.