GENUS BREEDING LIMITED

Key Data

Status

Active

Company No.

01192037

Incorporation date

29/11/1974

Size

Audit Exemption Subsidiary

Classification

Technical testing and analysis (71.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2022)

28/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (220 pages)

28/01/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (34 pages)

10/11/2025

Confirmation statement made on 2025-11-10 with no updates

View PDF (3 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

02/09/2025

Appointment of Andrew Paul Russell as a director on 2025-08-20

View PDF (2 pages)

01/09/2025

Termination of appointment of Alison Jane Henriksen as a director on 2025-07-31

View PDF (1 pages)

03/07/2025

Change of details for Genus Investments Limited as a person with significant control on 2025-07-01

View PDF (2 pages)

03/07/2025

Secretary's details changed for Vaughn Walton on 2025-07-01

View PDF (1 pages)

03/07/2025

Director's details changed for Mrs Alison Jane Henriksen on 2025-07-01

View PDF (2 pages)

03/07/2025

Director's details changed for Mr Roderick George Howard Ellis on 2025-07-01

View PDF (2 pages)

01/07/2025

Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke Hampshire RG21 4FF on 2025-07-01

View PDF (1 pages)

11/06/2025

Termination of appointment of Jonathan Lester as a director on 2025-06-10

View PDF (1 pages)

25/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (203 pages)

25/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (33 pages)

03/02/2025

Termination of appointment of Hugh James Ratcliffe as a director on 2025-02-01

View PDF (1 pages)

03/02/2025

Appointment of Jonathan Lester as a director on 2025-02-01

View PDF (2 pages)

09/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

18/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

26/09/2024

Appointment of Hugh James Ratcliffe as a director on 2024-09-25

View PDF (2 pages)

19/07/2024

Termination of appointment of Andrew Robert Thompson as a director on 2024-07-15

View PDF (1 pages)

19/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (211 pages)

19/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (33 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (4 pages)

30/11/2023

Statement of capital following an allotment of shares on 2023-11-24

View PDF (3 pages)

16/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

16/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

08/08/2023

Termination of appointment of Stephen David Wilson as a director on 2023-08-07

View PDF (1 pages)

14/07/2023

Appointment of Mr Jorgen Kokke as a director on 2023-07-01

View PDF (2 pages)

11/07/2023

Cessation of Genus Plc as a person with significant control on 2023-06-29

View PDF (1 pages)

11/07/2023

Notification of Genus Investments Limited as a person with significant control on 2023-06-29

View PDF (2 pages)

16/05/2023

Director's details changed for Mr Roderick George Howard Ellis on 2023-05-16

View PDF (2 pages)

03/01/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (203 pages)

03/01/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (33 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

10/11/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roller, Michael Roy David	Director	17/03/2003 - 06/08/2003	76
Maclennan, Stuart Alexander	Director	18/12/2012 - 04/04/2014	28
Timmins, David Peter	Director	29/03/2004 - 02/04/2007	35
Boden, Martin Brett	Director	02/04/2007 - 26/02/2009	28
Wilson, Stephen David	Director	01/03/2013 - 07/08/2023	78

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GENUS BREEDING LIMITED

GENUS BREEDING LIMITED is an(a) Active company incorporated on 29/11/1974 with the registered office located at Matrix House, Basing View, Basingstoke, Hampshire RG21 4FF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENUS BREEDING LIMITED?

GENUS BREEDING LIMITED is currently Active. It was registered on 29/11/1974 .

Where is GENUS BREEDING LIMITED located?

GENUS BREEDING LIMITED is registered at Matrix House, Basing View, Basingstoke, Hampshire RG21 4FF.

What does GENUS BREEDING LIMITED do?

GENUS BREEDING LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

What is the latest filing for GENUS BREEDING LIMITED?

The latest filing was on 28/01/2026: Consolidated accounts of parent company for subsidiary company period ending 30/06/25.