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Nom

Genus Investments Limited

Adresse
Matrix House
Basing View
Basingstoke
RG21 4DZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02028517 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Genus Plc Status: Active Notified: 06/04/2016 Companies House Number: 02972325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Henriksen, Alison Jane Basingstoke, Hampshire, United Kingdom Status: Active Notified: 29/01/2020 Date of Birth: 10/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian,British
    Kokke, Jorgen Basingstoke, Hampshire Status: Active Notified: 01/07/2023 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: Dutch
    Noonan, Denis Mary Basingstoke, Hampshire, England Status: Active Notified: 27/07/2010 Date of Birth: 02/1966 Occupation: Group Head Of Tax & Treasury Role: Director Country of Residence: England Nationality: Irish
    Walton, Vaughn Basingstoke, Hampshire, United Kingdom Status: Active Notified: 29/01/2020 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Genus Breeding Limited Status: Active Notified: 29/06/2023 Companies House Number: 01192037 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB PIC Fyfield Limited Status: Active Notified: 06/04/2016 Companies House Number: 00019739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Premium Genetics (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08461779 Nature of Control
  • Significant influence or control