Genus Breeding Limited

01192037

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MATRIX HOUSE, BASINGSTOKE, RG21 4FF

Incorporated 29/11/1974

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

71200

Technical testing and analysis

Officers

Mr Denis Mary Noonan

director · Since 28/03/2008

ACCOUNTANT

IRISH · ENGLAND · Age 60

Also on 22 other boards

Vaughn Walton

secretary · Since 29/01/2020

Mr Roderick George Howard Ellis

director · Since 26/05/2022

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Mr Jorgen Kokke

director · Since 01/07/2023

DIRECTOR

DUTCH · UNITED STATES · Age 57

Also on 4 other boards

Mr Andrew Paul Russell

director · Since 20/08/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Persons with Significant Control

Genus Investments Limited

75–100% shares

75–100% votes

Appoint directors

Matrix House, Basing View, Basingstoke, RG21 4FF

Reg: 02028517 · Companies House · Private Company Limited By Shares

Notified 29/06/2023

Former PSCs

Genus Plc

Ceased 29/06/2023

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/10/2005Registered 04/11/2005Satisfied 30/01/2016

charge

satisfied

BARCLAYS BANK PLC

Created 15/11/1999Registered 19/11/1999Satisfied 30/01/2016