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Nom

Genus Breeding Limited

Adresse
Matrix House
Basing View
Basingstoke
RG21 4DZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01192037 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)71200 - Activités de contrôle et analyses techniques
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 (2)

Source: Companies House
gb-flag GB Genus Investments Limited Status: Active Notified: 29/06/2023 Companies House Number: 02028517 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 Genus Plc Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2023 Companies House Number: 02972325 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Ellis, Roderick George Howard Basing View, Basingstoke, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 03/1967 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    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: 28/03/2008 Date of Birth: 02/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish
    Ratcliffe, Hugh James Nantwich Status: Active Notified: 25/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walton, Vaughn Basingstoke, Hampshire, United Kingdom Status: Active Notified: 29/01/2020 Role: Secretary
    Thompson, Andrew Robert Basingstoke, England Status: Ceased Notified: 28/02/2013 Ceased: 15/07/2024 Date of Birth: 07/1976 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Inimex Genetics Limited Status: Active Notified: 23/06/2017 Companies House Number: 01315335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Millwood Products LTD Status: Active Notified: 14/06/2022 Companies House Number: 08662101 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more