Company information:
J.S.R. Genetics Limited (No: 03902341)
Address: SOUTHBURN OFFICE, SOUTHBURN, DRIFFIELD, EAST YORKSHIRE, YO25 9ED
Status: Active
Incorporated: 01-May-2000
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 01460 - Raising of swine/pigs
Current Director: GILES RAYMOND CHRISTIE ( DOB: Feb-1971 From: May-2010 )
Current Director: CHRISTOPHER ROBIN HASKINS ( DOB: May-1937 From: Aug-2002 )
Current Director: BERNARD HOGGARTH ( DOB: Jun-1952 From: Jul-2012 )
Current Director: CAROLINE ELIZABETH MITCHELL ( DOB: Jul-1985 From: Apr-2014 )
Current Director: TIMOTHY SYKES RYMER ( DOB: Nov-1963 From: Nov-2000 )
Current Director: GRANT ANDERSON WALLING ( DOB: Apr-1973 From: Jul-2005 )
Current Secretary: JOHN RICHARD MALTBY ( From: Jul-2018 )
Resigned Director: PAUL ANDREW ANDERSON ( DOB: Jun-1958 From: Aug-2002 To: Jan-2015 )
Resigned Director: IAN ROBERT BRISBY ( DOB: Jan-1946 From: Nov-2000 To: Mar-2005 )
Resigned Director: JAMES EWAN CHRISTIAN ( From: Apr-2010 To: Oct-2015 )
Resigned Director: GLENN ANTONY DAMS ( DOB: Mar-1961 From: Jan-2007 To: Mar-2012 )
Resigned Director: BRIAN EDWARDS ( DOB: Jan-1950 From: Aug-2002 To: Jun-2005 )
Resigned Director: ANDREW JONATHAN GRAY ( DOB: Mar-1973 From: Jun-2015 To: Mar-2017 )
Resigned Director: REGINALD CHARLES JOSEPH ( DOB: Aug-1944 From: Aug-2002 To: Mar-2005 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Director: CAROLINE ELIZABETH MITCHELL ( DOB: Jul-1985 From: Apr-2014 To: Jun-2019 )
Resigned Director: CAROLINE ELIZABETH MITCHELL ( DOB: Jul-1985 From: Apr-2014 To: Jun-2019 )
Resigned Director: CAROLINE ELIZABETH MITCHELL ( DOB: Jul-1985 From: Apr-2014 To: Jun-2019 )
Resigned Director: CARLOS ANTONIO PERALTA ( From: Aug-2007 To: Oct-2009 )
Resigned Director: PETER SHELTON ( From: Aug-2002 To: Apr-2007 )
Resigned Director: PETER JOHN SHELTON ( From: Jul-2011 To: Nov-2014 )
Resigned Director: PAUL EDWARD WRIGHT ( DOB: Jul-1953 From: Aug-2012 To: Dec-2017 )
Resigned Secretary: EDMUND PHILIP GEOFFREY HUXTABLE ( DOB: Jun-1953 From: Nov-2004 To: Jul-2018 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Secretary: DERRYK MILBURN ( DOB: Aug-1959 From: Nov-2000 To: May-2001 )
Resigned Secretary: ROBERT JAMES PARKER ( DOB: Jul-1964 From: May-2001 To: Oct-2004 )
Persons of Significant Control:
Mr Timothy Sykes Rymer, Southburn, Driffield, East Yorkshire, YO25 9ED: Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)