Company information:
Genus Breeding Limited (No: 01192037)
Address: MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
Status: Active
Incorporated: 29-Nov-1974
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 21-Dec-2024
Industry Class: 71200 - Technical testing and analysis
Current Director: RODERICK GEORGE HOWARD ELLIS ( DOB: Mar-1967 From: May-2022 )
Current Director: ALISON JANE HENRIKSEN ( DOB: Oct-1967 From: Jan-2020 )
Current Director: JORGEN KOKKE ( DOB: Oct-1968 From: Jul-2023 )
Current Director: JORGEN KOKKE ( DOB: Oct-1968 From: Jul-2023 )
Current Director: DENIS MARY NOONAN ( DOB: Feb-1966 From: Mar-2008 )
Current Director: ANDREW ROBERT THOMPSON ( DOB: Jul-1976 From: Feb-2013 )
Current Director: ANDREW ROBERT THOMPSON ( DOB: Jul-1976 From: Feb-2013 )
Current Secretary: VAUGHN WALTON ( From: Jan-2020 )
Resigned Director: THOMAS PHILIP ACTON ( DOB: Mar-1958 From: Nov-1997 To: Mar-2003 )
Resigned Director: STEPHEN JOHN AMIES ( DOB: Nov-1950 From: Mar-2000 To: Apr-2010 )
Resigned Director: IAN BIGGS ( DOB: Jun-1958 From: May-2010 To: Jan-2012 )
Resigned Director: KARIM BITAR ( DOB: Feb-1965 From: Sep-2011 To: Sep-2019 )
Resigned Director: MARTIN BRETT BODEN ( DOB: Jan-1959 From: Apr-2007 To: Feb-2009 )
Resigned Director: STEWART ALEXANDER RANKIN PROCTOR CRICHTON ( DOB: Jul-1951 From: Mar-2008 To: May-2013 )
Resigned Director: DAVID PATRICK JOHN CROSBY ( DOB: Jan-1965 From: Mar-2008 To: Apr-2014 )
Resigned Director: JANET ANN DUANE ( DOB: Nov-1972 From: Apr-2014 To: May-2022 )
Resigned Director: ROBERT JAMES HOLLIDAY ( DOB: Nov-1955 From: Mar-2008 To: Jul-2012 )
Resigned Director: THOMAS JOHN KELLY ( DOB: Oct-1940 From: Nov-1997 To: Feb-2000 )
Resigned Director: STUART ALEXANDER MACLENNAN ( DOB: Aug-1971 From: Dec-2012 To: Apr-2014 )
Resigned Director: JOHN ARMITAGE PYE ( DOB: Sep-1925 From: Nov-1991 To: Nov-1997 )
Resigned Director: MICHAEL ROY DAVID ROLLER ( DOB: Jun-1965 From: Mar-2003 To: Aug-2003 )
Resigned Director: JOSEPH GLYN THOMAS ( DOB: Nov-1937 From: Nov-1991 To: Nov-1997 )
Resigned Director: DAVID PETER TIMMINS ( DOB: Oct-1952 From: Mar-2004 To: Apr-2007 )
Resigned Director: JOHN ALEXANDER MENMUIR WATT ( DOB: Mar-1935 From: Nov-1991 To: Nov-1997 )
Resigned Director: STEPHEN DAVID WILSON ( DOB: Oct-1959 From: Mar-2013 To: Aug-2023 )
Resigned Director: RICHARD KENNETH WOOD ( DOB: Dec-1944 From: Aug-1999 To: Sep-2011 )
Resigned Director: JOHN GRAHAM WORBY ( DOB: Nov-1950 From: Feb-2009 To: Mar-2013 )
Resigned Director: DAVID WILLIAM WRIGLEY ( DOB: Dec-1933 From: Nov-1991 To: Jul-1995 )
Resigned Secretary: CARA CRICHTON ( From: Apr-2013 To: Jan-2020 )
Resigned Secretary: LAWRENCE DAVID FAIRALL ( DOB: Mar-1944 From: Nov-1997 To: Mar-2001 )
Resigned Secretary: IAN BRIAN FARRELLY ( DOB: Sep-1968 From: Jun-2006 To: Apr-2013 )
Resigned Secretary: FRANCIS HALL ( DOB: Apr-1955 From: Apr-2001 To: Dec-2002 )
Resigned Secretary: GEORGE MASON PYE ( From: Nov-1991 To: Nov-1997 )
Resigned Secretary: DAVID PETER TIMMINS ( DOB: Oct-1952 From: Jul-2004 To: Jun-2006 )
Resigned Secretary: CHRISTOPHER JOHN VICKERS ( DOB: May-1967 From: Dec-2002 To: Jul-2004 )
Persons of Significant Control:
Genus Plc, Matrix House Basing View, Basingstoke, RG21 4DZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-06-29)