GENUS PLC
Active - Accounts Filed
General Information
NAME
GENUS PLC
COMPANY NUMBER
02972325
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
01629 -
Support activities for animal production (other than farm animal boarding and care) n.e.c.
INCORPORATION DATE
26/09/1994
(30 years and 1 months old)
WEBSITE
www.genusplc.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE RG21 4DZ
RG1 3BD
Telephone: 01256347100
TPS: No
151 Heinfor Road
Lanark
Lanarkshire
ML11 8BR
151 Hyndford Road
Lanark
Lanarkshire
ML11 9BG
22 Myrtle Terrace
Llanelli
Dyfed
SA15 1LH
25 Silverwood Industrial Area Silve
Road
Lurgan
Craigavon, Co Armagh
BT66 6LN
Telephone: 38331451
4 Brackley Road
Towcester
Northamptonshire
NN12 6DJ
Telephone: 350151
45 Leek Road
Cheadle
Stoke-on-trent
Staffordshire
ST10 1JJ
5 Rosevale Road Parkhouse Industria
Estate
Parkhouse Industrial Estate West
Newcastle, Staffordshire
ST5 7EF
Telephone: 563628
62 Victoria Park
Lockerbie
Dumfriesshire
DG11 2AY
72 Hunloke Avenue
Chesterfield
Derbyshire
S40 2PD
8 Hawthorn Road
Haverhill
Suffolk
CB9 9DL
A I Centre
Cheswardine
Market Drayton
Shropshire
TF9 2RL
Baron Street
Usk
Gwent
NP15 1AS
Cattle Breeding Centre
Tilstone Fearnall
Tarporley
Cheshire
CW6 9HZ
Colston Lodge
Moor Lane
Burley In Wharfedale
Ilkley, West Yorkshire
LS29 7AF
England House
Beaumont Road
Banbury
Oxfordshire
OX16 1TF
Filbridge Rise
Sturminster Newton
Dorset
DT10 1AA
Freezing Unit
Llanrhydd
Ruthin
Clwyd
LL15 2UP
Telephone: 703351
Gables Road
Willand
Cullompton
Devon
EX15 2PL
Hatchling Industrial Estate
Torrington
Devon
EX38 7HD
High Street
Wallcrouch
Wadhurst
East Sussex
TN5 7JP
Longford Lane
Longford
Gloucester
Gloucestershire
GL2 9EN
Malmesbury Road
Chippenham
Wiltshire
SN15 1PP
Mardale Road
Penrith Industrial Estate
Penrith
Cumbria
CA11 9EH
Matrix House
Basing View
Basingstoke
Hampshire
RG21 4DZ
Telephone: 347100
Matrix House Basing View
Basingstoke
Hampshire RG21 4DZ
RG1 3BD
Mitton Road
Whalley
Clitheroe
Lancashire
BB7 9JY
New Offices Common Road
York
North Yorkshire
YO19 5RU
Newlands Cattle Breeding Centre
Scone
Perth
Perthshire
PH2 6NN
Thamesfield House
Boundary Way
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7SR
The Byre
Spring Hill
Harborough Road
Northampton, Northamptonshire
NN6 9AA
The Cattle Breeding Centre
Mugiemoss Road
Bucksburn
Aberdeen, Aberdeenshire
AB21 9NP
Unit 20
Goldthorpe Industrial Estate
Commercial Road
Rotherham, South Yorkshire
S63 9BL
Unit 9a
Three Springs Trading Estate
Vincent Road
Worcester, Worcestershire
WR5 1BW
Warren Farm
Sheepdrove
Lambourn
Hungerford, Berkshire
RG17 7UU
Wentworth House
Week St Mary
Holsworthy
Devon
EX22 6UL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Board Member Ralph Heuser (931757076) Appointed |
| 24/11/2023 | Lykele Jurrit Van Der Broek (919170346) has left the board |
Credit Risk Overview
Want to learn more about GENUS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENUS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENUS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2014 - Present (10 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 7 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
01/06/2018 - Present (6 years and 5 months) Born in Sep 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 4 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Board Member Ralph Heuser (931757076) Appointed |
| 24/11/2023 | Lykele Jurrit Van Der Broek (919170346) has left the board |
| 23/10/2023 | New Accounts filed |
| 04/10/2023 | Stephen David Wilson (908068272) has left the board |
| 04/05/2023 | New Board Member Jorgen Kokke (930854761) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 17/11/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Jason William Karl Chin (928162063) Appointed |
| 20/01/2021 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 10/07/2020 | New Board Member Iain George Thomas Ferguson (914802058) Appointed |
| 10/07/2020 | Iain George Thomas Ferguson (927142462) has left the board |
| 03/07/2020 | New Board Member Iain George Thomas Ferguson (927142462) Appointed |
| 20/01/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Board Member Alison Jane Henriksen (926182439) Appointed |
| 12/11/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | Karim Bitar (916287799) has left the board |
| 20/11/2018 | Philip Noel Nigel Turner (912728021) has left the board |
| 20/11/2018 | Duncan John Maskell (918230068) has left the board |
| 02/11/2018 | New Accounts filed |
| 02/10/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Board Member Lesley Knox (924832422) Appointed |
| 10/07/2018 | New Board Member Ian Charles (924820336) Appointed |
| 01/11/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 25/11/2016 | Mike Buzzacott (914650993) has left the board |
| 11/10/2016 | New Confirmation Statement filed |
| 27/04/2016 | New Board Member Lysanne Mary Gray (912870138) Appointed |
| 30/11/2015 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 30/06/2015 | Change in Reg. Office |
| 04/12/2014 | New Accounts filed |
| 18/11/2014 | Barrington John Albert Furr (902207152) has left the board |
| 11/11/2014 | New Confirmation Statement filed |
| 14/10/2014 | New Board Member Lykele Jurrit Van Der Broek (919170346) Appointed |
| 12/06/2014 | New Company Secretary Daniel William David Hartley (918843044) Appointed |
| 12/06/2014 | Cara Crichton (918455736) has left the board |
| 16/04/2014 | New Board Member Duncan John Maskell (918230068) Appointed |
| 29/01/2014 | New Company Secretary Cara Crichton (918455736) Appointed |
| 29/01/2014 | Thomas Edward Kilroy (918012929) has left the board |
| 04/11/2013 | New Confirmation Statement filed |
| 31/10/2013 | New Accounts filed |
| 30/07/2013 | Cara Crichton (917748998) has left the board |
| 30/07/2013 | New Company Secretary Thomas Edward Kilroy (918012929) Appointed |
| 19/04/2013 | John Graham Worby (913723691) has left the board |
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