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GENUS BREEDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Genus Breeding Limited. The company was founded 50 years ago and was given the registration number 01192037. The firm's registered office is in BASINGSTOKE. You can find them at Matrix House, Basing View, Basingstoke, Hampshire. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:GENUS BREEDING LIMITED
Company Number:01192037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1974
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Matrix House, Basing View, Basingstoke, United Kingdom, RG21 4DZ

Secretary29 January 2020Active
Genus Plc, Matrix House, Basing View, Basingstoke, United Kingdom, RG21 4DZ

Director26 May 2022Active
Matrix House, Basing View, Basingstoke, United Kingdom, RG21 4DZ

Director29 January 2020Active
Matrix House, Basing View, Basingstoke, RG21 4DZ

Director01 July 2023Active
Matrix House, Basing View, Basingstoke, England, RG21 4DZ

Director28 March 2008Active
Matrix House, Basing View, Basingstoke, England, RG21 4DZ

Director28 February 2013Active
Matrix House, Basing View, Basingstoke, England, RG21 4DZ

Secretary12 April 2013Active
2 Four Seasons Close, Crewe, CW2 6TN

Secretary13 November 1997Active
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

Secretary12 June 2006Active
58 Pillory Street, Nantwich, CW5 5BG

Secretary01 April 2001Active
120 Newlands Road, Lancaster, LA1 4JE

Secretary-Active
Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, LL13 0AW

Secretary22 July 2004Active
Cross Lanes, Clandon Road, West Clandon, GU4 7UW

Secretary10 December 2002Active
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

Director12 March 2008Active
The Old Shop Farm, Aston By Budworth, Northwich, CW9 6LT

Director13 November 1997Active
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

Director02 March 2000Active
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

Director18 May 2010Active
Matrix House, Basing View, Basingstoke, England, RG21 4DZ

Director30 September 2011Active
South House, The Green Adderbury, Banbury, OX17 3NE

Director02 April 2007Active
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

Director12 March 2008Active
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

Director12 March 2008Active
Matrix House, Basing View, Basingstoke, England, RG21 4DZ

Director18 April 2014Active
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

Director12 March 2008Active
Overmead, Alkington Road, Whitchurch, SY13 1TE

Director13 November 1997Active
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

Director18 December 2012Active
Burrow View, 15 Brantwood Drive, Scotforth, England, LA1 4NX

Director-Active
Hope Cottage, Livery Road, Salisbury, SP5 1RF

Director17 March 2003Active
Greenbank Farm, Over Kellet, Carnforth, LA6 1BS

Director-Active
Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, LL13 0AW

Director29 March 2004Active
Bernkastel, Quernmore, Lancaster, LA2 9EF

Director-Active
Matrix House, Basing View, Basingstoke, England, RG21 4DZ

Director01 March 2013Active
Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

Director05 August 1999Active
Belvedere House, Basing View, Basingstoke, RG21 4HG

Director18 February 2009Active
43 Wennington Road, Wray, Lancaster, LA2 8QH

Director-Active

People with Significant Control

Genus Investments Limited
Notified on:29 June 2023
Status:Active
Country of residence:England
Address:Matrix House, Basing View, Basingstoke, England, RG21 4DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Genus Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Matrix House, Basing View, Basingstoke, England, RG21 4DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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