GENUS BREEDING LIMITED

active Company number 01192037

Private Limited by Shares · Incorporated on 29th Nov 1974

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SIC code: 71200
Registered office: Basingstoke, RG21 4FF
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

GENUS BREEDING LIMITED is a private limited by shares company based in Basingstoke. It was incorporated on 29th Nov 1974 and is currently showing its status as 'Active'. The company's stated activity is Technical testing and analysis.

5 Directors View directors

43 Companies at address View all 51 Companies in postcode View postcode

SICs

View other companies in Basingstoke (RG) with the same SIC code:

71200 — Technical testing and analysis

Property intelligence

Latest sale price in RG21 4FF £14,000,000 as of 2nd Jun 2014 View postcode page

Average price (all time) £14,000,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Roderick Ellis	Director	26th May 2022		British	View profile
Jorgen Kokke	Director	1st Jul 2023		Dutch	View profile
Denis Noonan	Director	28th Mar 2008		Irish	View profile
Andrew Russell	Director	20th Aug 2025		British	View profile
Vaughn Walton	Secretary	29th Jan 2020	This company	Not recorded	View profile
Genus Investments Limited	Corporate PSC	29th Jun 2023	—	—	View profile
Genus Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 42

Company	Number	Incorporated	Status
BREAKPOINT RESEARCH LIMITED	16524264	17th Jun 2025	active
BREAKPOINT RESEARCH HOLDINGS LIMITED	16524229	17th Jun 2025	active
INTERRUPT LABS HOLDINGS LIMITED	16104301	27th Nov 2024	active
IRQ GROUP LIMITED	16104324	27th Nov 2024	active
WAGEMETRICS LIMITED	14753665	23rd Mar 2023	dissolved

Showing the latest 5 of 42 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 29th Nov 1974
Company type: Private Limited by Shares
SIC code: 71200
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

29th Nov 1974 Company incorporated
21st Jul 1995 David Wrigley resigned as Director
13th Nov 1997 John Pye resigned as Director
13th Nov 1997 Joseph Thomas resigned as Director
13th Nov 1997 John Watt resigned as Director
13th Nov 1997 Thomas Kelly appointed as Director
13th Nov 1997 Thomas Acton appointed as Director
13th Nov 1997 George Pye resigned as Secretary
13th Nov 1997 Lawrence Fairall appointed as Secretary
5th Aug 1999 Richard Wood appointed as Director
20th Feb 2000 Thomas Kelly resigned as Director
2nd Mar 2000 Stephen Amies appointed as Director
31st Mar 2001 Lawrence Fairall resigned as Secretary
1st Apr 2001 Francis Hall appointed as Secretary
10th Dec 2002 Francis Hall resigned as Secretary
10th Dec 2002 Christopher Vickers appointed as Secretary
17th Mar 2003 Thomas Acton resigned as Director
17th Mar 2003 Michael Roller appointed as Director
6th Aug 2003 Michael Roller resigned as Director
29th Mar 2004 David Timmins appointed as Director
22nd Jul 2004 Christopher Vickers resigned as Secretary
22nd Jul 2004 David Timmins appointed as Secretary
12th Jun 2006 David Timmins resigned as Secretary
12th Jun 2006 Ian Farrelly appointed as Secretary
2nd Apr 2007 David Timmins resigned as Director
2nd Apr 2007 Martin Boden appointed as Director
12th Mar 2008 Thomas Acton appointed as Director
12th Mar 2008 Robert Holliday appointed as Director
12th Mar 2008 Stewart Crichton appointed as Director
12th Mar 2008 David Crosby appointed as Director
28th Mar 2008 Denis Noonan appointed as Director
18th Feb 2009 John Worby appointed as Director
26th Feb 2009 Martin Boden resigned as Director
1st Apr 2010 Stephen Amies resigned as Director
18th May 2010 Ian Biggs appointed as Director
30th Sep 2011 Richard Wood resigned as Director
30th Sep 2011 Karim Bitar appointed as Director
1st Jan 2012 Ian Biggs resigned as Director
17th Feb 2012 Thomas Acton resigned as Director
31st Jul 2012 Robert Holliday resigned as Director
18th Dec 2012 Stuart Maclennan appointed as Director
28th Feb 2013 Andrew Thompson appointed as Director
1st Mar 2013 John Worby resigned as Director
1st Mar 2013 Stephen Wilson appointed as Director
12th Apr 2013 Ian Farrelly resigned as Secretary
12th Apr 2013 Cara Crichton appointed as Secretary
15th May 2013 Stewart Crichton resigned as Director
4th Apr 2014 Stuart Maclennan resigned as Director
18th Apr 2014 David Crosby resigned as Director
18th Apr 2014 Janet Duane appointed as Director
6th Apr 2016 Genus Plc appointed as Corporate PSC
13th Sep 2019 Karim Bitar resigned as Director
29th Jan 2020 Cara Crichton resigned as Secretary
29th Jan 2020 Alison Henriksen appointed as Director
29th Jan 2020 Vaughn Walton appointed as Secretary
26th May 2022 Janet Duane resigned as Director
26th May 2022 Roderick Ellis appointed as Director
29th Jun 2023 Genus Investments Limited appointed as Corporate PSC
29th Jun 2023 Genus Plc ceased to be a Corporate PSC
1st Jul 2023 Jorgen Kokke appointed as Director
7th Aug 2023 Stephen Wilson resigned as Director
15th Jul 2024 Andrew Thompson resigned as Director
25th Sep 2024 Hugh Ratcliffe appointed as Director
1st Feb 2025 Jonathan Lester appointed as Director
1st Feb 2025 Hugh Ratcliffe resigned as Director
10th Jun 2025 Jonathan Lester resigned as Director
31st Jul 2025 Alison Henriksen resigned as Director
20th Aug 2025 Andrew Russell appointed as Director
10th Nov 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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