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GENUS PLC

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

This company is commonly known as Genus Plc. The company was founded 29 years ago and was given the registration number 02972325. 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 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:GENUS PLC
Company Number:02972325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

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, RG21 4DZ

Secretary09 June 2014Active
Genus Plc, Matrix House, Basing View, Basingstoke, United Kingdom, RG21 4DZ

Director01 April 2021Active
Matrix House, Basing View, Basingstoke, United Kingdom, RG21 4DZ

Director01 July 2020Active
Matrix House, Basing View, Basingstoke, RG21 4DZ

Director01 April 2016Active
Matrix House, Basing View, Basingstoke, RG21 4DZ

Director13 January 2020Active
Matrix House, Basing View, Basingstoke, RG21 4DZ

Director01 January 2024Active
Matrix House, Basing View, Basingstoke, RG21 4DZ

Director01 June 2018Active
Genus Plc, Matrix House, Basing View, Basingstoke, United Kingdom, RG21 4DZ

Director02 May 2023Active
Poppy Corner Norchard Lane, Peopleton, Pershore, WR10 2ED

Secretary26 September 1994Active
Belvedere House, Basing View, Basingstoke, RG21 4HG

Secretary27 January 2014Active
Belvedere House, Basing View, Basingstoke, RG21 4HG

Secretary13 April 2013Active
2 Four Seasons Close, Crewe, CW2 6TN

Secretary27 October 1994Active
Belvedere House, Basing View, Basingstoke, RG21 4HG

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

Secretary01 April 2001Active
Belvedere House, Basing View, Basingstoke, RG21 4HG

Secretary15 July 2013Active
Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, LL13 0AW

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

Secretary10 December 2002Active
The Old Shop Farm, Aston By Budworth, Northwich, CW9 6LT

Director13 June 1995Active
The Paddock Heathfield Road, Audlem, Crewe, CW3 0HH

Director27 October 1994Active
11 Kensington Park Mews, London, W11 2EY

Director01 March 2000Active
Hampton Bye, Hampton, Malpas, SY14 8JX

Director27 October 1994Active
Poppy Corner Norchard Lane, Peopleton, Pershore, WR10 2ED

Director26 September 1994Active
Matrix House, Basing View, Basingstoke, RG21 4DZ

Director01 September 2011Active
South House, The Green Adderbury, Banbury, OX17 3NE

Director02 April 2007Active
Matrix House, Basing View, Basingstoke, England, RG21 4DZ

Director07 May 2009Active
Matrix House, Basing View, Basingstoke, RG21 4DZ

Director01 July 2018Active
Spy Hill Farm, Woodside Ashton, Chester, CH3 8AG

Director27 October 1994Active
Belvedere House, Basing View, Basingstoke, RG21 4HG

Director01 December 2006Active
Belvedere House, Basing View, Basingstoke, RG21 4HG

Director05 July 2000Active
Overmead, Alkington Road, Whitchurch, SY13 1TE

Director27 October 1994Active
Matrix House, Basing View, Basingstoke, RG21 4DZ

Director11 November 2010Active
Matrix House, Basing View, Basingstoke, England, RG21 4DZ

Director01 April 2014Active
Beech Tree House, Woore Road, Audlem Crewe, CW3 0BP

Director27 October 1994Active
364 Crewe Road, Wistaston, Crewe, CW2 6QR

Director27 October 1994Active
Hope Cottage, Livery Road, Salisbury, SP5 1RF

Director17 March 2003Active

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Capital

Capital allotment shares.

Download
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2024-01-11Capital

Capital allotment shares.

Download
2024-01-02Officers

Appoint person director company with name date.

Download
2023-12-10Resolution

Resolution.

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2023-11-22Officers

Termination director company with name termination date.

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2023-11-14Accounts

Accounts with accounts type group.

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2023-10-16Capital

Capital allotment shares.

Download
2023-10-02Officers

Termination director company with name termination date.

Download
2023-09-19Capital

Capital allotment shares.

Download
2023-07-12Capital

Capital allotment shares.

Download
2023-06-09Capital

Capital allotment shares.

Download
2023-05-02Officers

Appoint person director company with name date.

Download
2023-04-13Capital

Capital allotment shares.

Download
2023-03-31Capital

Capital allotment shares.

Download
2023-03-08Capital

Second filing capital allotment shares.

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2023-03-07Capital

Capital allotment shares.

Download
2023-03-07Capital

Capital allotment shares.

Download
2023-03-03Capital

Capital allotment shares.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-02Accounts

Accounts with accounts type group.

Download
2022-12-02Address

Change sail address company with old address new address.

Download
2022-12-01Resolution

Resolution.

Download
2022-08-11Capital

Capital allotment shares.

Download
2022-08-02Capital

Capital allotment shares.

Download

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