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Genus Plc

02972325

active
Public 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 26/09/1994

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

01629
01629

Officers

Ms Lysanne Mary Gray

director · Since 01/04/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Lesley Knox

director · Since 01/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 72

Mr Iain George Thomas Ferguson Cbe

director · Since 01/07/2020

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Mr Jorgen Kokke

director · Since 02/05/2023

DIRECTOR

DUTCH · UNITED STATES · Age 57

Also on 4 other boards

Dr Ralph Heuser

director · Since 01/01/2024

DIRECTOR

GERMAN · GERMANY · Age 62

Vaughn Walton

secretary · Since 01/01/2025

Lucie Grant

secretary · Since 17/03/2025

Mr Andrew Paul Russell

director · Since 01/08/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Ms Celia Frances Baxter

director · Since 19/11/2025

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Robert Stefan Reiter

director · Since 01/01/2026

AMERICAN · UNITED STATES · Age 63

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE, TOGETHER WITH ITS SUCCESSORS IN SUCH CAPACITY, ACTINGON

Created 26/10/2005Registered 14/11/2005Satisfied 20/02/2015
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 26/10/2005Registered 11/11/2005Satisfied 20/02/2015
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 27/10/2005Registered 04/11/2005Satisfied 20/02/2015
charge
satisfied

BARCLAYS BANK PLC

Created 09/04/2003Registered 17/04/2003Satisfied 20/02/2015
charge
satisfied

BARCLAYS BANK PLC

Created 14/02/2000Registered 16/02/2000Satisfied 20/02/2015
charge
satisfied

BARCLAYS BANK PLC

Created 15/11/1999Registered 19/11/1999Satisfied 20/02/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/1999Registered 29/06/1999Satisfied 26/05/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/04/1999Registered 07/05/1999Satisfied 26/05/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/04/1999Registered 07/05/1999Satisfied 26/05/2000
charge
satisfied

LIVESTOCK SERVICES (UK) LIMITED

Created 13/10/1997Registered 30/10/1997Satisfied 01/11/2005