GENUS PLC

active Company number 02972325

Public Limited Company · Incorporated on 26th Sep 1994

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SIC code: 01629
Registered office: Basingstoke, RG21 4FF
Company type: Public Limited Company
Accounts: Next due 31st Dec 2026

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Overview

GENUS PLC is a public limited company company based in Basingstoke. It was incorporated on 26th Sep 1994 and is currently showing its status as 'Active'. The company's stated activity is Support activities for animal production (other than farm animal boarding and care) n.e.c..

8 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:

01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.

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
Celia Baxter	Director	19th Nov 2025		British	View profile
Iain Ferguson	Director	1st Jul 2020		British	View profile
Lucie Grant	Secretary	17th Mar 2025	This company	Not recorded	View profile
Lysanne Gray	Director	1st Apr 2016		British	View profile
Ralph Heuser	Director	1st Jan 2024	This company	German	View profile
Lesley Knox	Director	1st Jun 2018	This company	British	View profile
Jorgen Kokke	Director	2nd May 2023		Dutch	View profile
Robert Reiter	Director	1st Jan 2026	This company	American	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: 26th Sep 1994
Company type: Public Limited Company
SIC code: 01629
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

26th Sep 1994 Company incorporated
26th Sep 1994 Paul Beswick appointed as Director
26th Sep 1994 Paul Beswick appointed as Secretary
27th Oct 1994 Paul Beswick resigned as Director
27th Oct 1994 Colin Norman appointed as Director
27th Oct 1994 John Craven appointed as Director
27th Oct 1994 Thomas Neville appointed as Director
27th Oct 1994 Stephen Amies appointed as Director
27th Oct 1994 Thomas Kelly appointed as Director
27th Oct 1994 John Beckett appointed as Director
27th Oct 1994 Paul Beswick resigned as Secretary
27th Oct 1994 Lawrence Fairall appointed as Secretary
31st May 1995 Colin Norman resigned as Director
13th Jun 1995 Thomas Acton appointed as Director
31st Dec 1996 John Craven resigned as Director
28th Aug 1997 Thomas Neville resigned as Director
2nd Sep 1999 Stephen Amies resigned as Director
2nd Sep 1999 Thomas Kelly resigned as Director
1st Mar 2000 Julian Bayley appointed as Director
5th Jul 2000 John Hawkins appointed as Director
30th Mar 2001 Julian Bayley resigned 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
22nd Jul 2004 Christopher Vickers resigned as Secretary
22nd Jul 2004 David Timmins appointed as Secretary
12th Aug 2004 John Beckett resigned as Director
12th Jun 2006 David Timmins resigned as Secretary
12th Jun 2006 Ian Farrelly appointed as Secretary
1st Dec 2006 Barrington Furr appointed as Director
2nd Apr 2007 Martin Boden appointed as Director
26th Feb 2009 Martin Boden resigned as Director
7th May 2009 Mike Buzzacott appointed as Director
11th Nov 2010 John Hawkins resigned as Director
11th Nov 2010 Robert Lawson appointed as Director
1st Sep 2011 Karim Bitar appointed as Director
14th Jan 2013 Stephen Wilson appointed as Director
13th Apr 2013 Ian Farrelly resigned as Secretary
13th Apr 2013 Cara Crichton appointed as Secretary
15th Jul 2013 Cara Crichton resigned as Secretary
15th Jul 2013 Thomas Kilroy appointed as Secretary
27th Jan 2014 Thomas Kilroy resigned as Secretary
27th Jan 2014 Cara Crichton appointed as Secretary
1st Apr 2014 Duncan Maskell appointed as Director
9th Jun 2014 Cara Crichton resigned as Secretary
9th Jun 2014 Daniel Hartley appointed as Secretary
1st Jul 2014 Lykele Van Der Broek appointed as Director
14th Nov 2014 Barrington Furr resigned as Director
1st Apr 2016 Lysanne Gray appointed as Director
17th Nov 2016 Mike Buzzacott resigned as Director
1st Jun 2018 Lesley Knox appointed as Director
1st Jul 2018 Ian Charles appointed as Director
15th Nov 2018 Duncan Maskell resigned as Director
13th Sep 2019 Karim Bitar resigned as Director
13th Jan 2020 Alison Henriksen appointed as Director
1st Jul 2020 Iain Ferguson appointed as Director
25th Nov 2020 Robert Lawson resigned as Director
1st Apr 2021 Jason Chin appointed as Director
31st May 2021 Ian Charles resigned as Director
2nd May 2023 Jorgen Kokke appointed as Director
30th Sep 2023 Stephen Wilson resigned as Director
22nd Nov 2023 Lykele Van Der Broek resigned as Director
1st Jan 2024 Ralph Heuser appointed as Director
1st Jan 2025 Daniel Hartley resigned as Secretary
1st Jan 2025 Vaughn Walton appointed as Secretary
17th Mar 2025 Lucie Grant appointed as Secretary
31st May 2025 Jason Chin resigned as Director
31st Jul 2025 Alison Henriksen resigned as Director
1st Aug 2025 Andrew Russell appointed as Director
10th Nov 2025 Confirmation statement made up
19th Nov 2025 Celia Baxter appointed as Director
1st Jan 2026 Robert Reiter appointed as Director
31st Dec 2026 Next accounts due

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