GENUS PLC

Key Data

Status

Active

Company No.

02972325

Incorporation date

26/09/1994

Size

Group

Classification

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

14/04/2026

Statement of capital following an allotment of shares on 2026-04-13

View PDF (3 pages)

13/04/2026

Statement of capital following an allotment of shares on 2026-04-13

View PDF (3 pages)

13/01/2026

Statement of capital following an allotment of shares on 2026-01-13

View PDF (3 pages)

05/01/2026

Appointment of Robert Stefan Reiter as a director on 2026-01-01

View PDF (2 pages)

01/12/2025

Resolutions

View PDF (3 pages)

20/11/2025

Appointment of Celia Frances Baxter as a director on 2025-11-19

View PDF (2 pages)

10/11/2025

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

View PDF (3 pages)

10/11/2025

Group of companies' accounts made up to 2025-06-30

View PDF (219 pages)

14/10/2025

Statement of capital following an allotment of shares on 2025-10-13

View PDF (3 pages)

15/09/2025

Statement of capital following an allotment of shares on 2025-09-12

View PDF (3 pages)

04/08/2025

Appointment of Andrew Paul Russell as a director on 2025-08-01

View PDF (2 pages)

01/08/2025

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

View PDF (1 pages)

15/07/2025

Statement of capital following an allotment of shares on 2025-07-11

View PDF (3 pages)

02/07/2025

Director's details changed for Mr Iain George Thomas Ferguson on 2025-07-01

View PDF (2 pages)

02/07/2025

Director's details changed for Mr Jorgen Kokke 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)

02/06/2025

Termination of appointment of Jason William Karl Chin as a director on 2025-05-31

View PDF (1 pages)

29/04/2025

Statement of capital following an allotment of shares on 2025-04-22

View PDF (3 pages)

16/04/2025

Statement of capital following an allotment of shares on 2025-04-10

View PDF (3 pages)

28/03/2025

Appointment of Lucie Grant as a secretary on 2025-03-17

View PDF (2 pages)

03/03/2025

Statement of capital following an allotment of shares on 2025-02-07

View PDF (3 pages)

21/01/2025

Statement of capital following an allotment of shares on 2025-01-13

View PDF (3 pages)

21/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

02/01/2025

Termination of appointment of Daniel William David Hartley as a secretary on 2025-01-01

View PDF (1 pages)

02/01/2025

Appointment of Vaughn Walton as a secretary on 2025-01-01

View PDF (2 pages)

04/12/2024

Group of companies' accounts made up to 2024-06-30

View PDF (202 pages)

04/12/2024

Resolutions

View PDF (3 pages)

01/11/2024

Statement of capital following an allotment of shares on 2024-10-11

View PDF (3 pages)

15/07/2024

Statement of capital following an allotment of shares on 2024-07-11

View PDF (3 pages)

11/04/2024

Statement of capital following an allotment of shares on 2024-04-11

View PDF (3 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

11/01/2024

Statement of capital following an allotment of shares on 2024-01-11

View PDF (3 pages)

02/01/2024

Appointment of Dr Ralph Heuser as a director on 2024-01-01

View PDF (2 pages)

10/12/2023

Resolutions

View PDF (4 pages)

22/11/2023

Termination of appointment of Lykele Jurrit Van Der Broek as a director on 2023-11-22

View PDF (1 pages)

14/11/2023

Group of companies' accounts made up to 2023-06-30

View PDF (212 pages)

16/10/2023

Statement of capital following an allotment of shares on 2023-10-11

View PDF (3 pages)

02/10/2023

Termination of appointment of Stephen David Wilson as a director on 2023-09-30

View PDF (1 pages)

19/09/2023

Statement of capital following an allotment of shares on 2023-09-18

View PDF (3 pages)

12/07/2023

Statement of capital following an allotment of shares on 2023-07-12

View PDF (3 pages)

09/06/2023

Statement of capital following an allotment of shares on 2023-06-09

View PDF (3 pages)

02/05/2023

Appointment of Mr Jorgen Kokke as a director on 2023-05-02

View PDF (2 pages)

13/04/2023

Statement of capital following an allotment of shares on 2023-04-13

View PDF (3 pages)

31/03/2023

Statement of capital following an allotment of shares on 2023-03-30

View PDF (3 pages)

08/03/2023

Second filing of a statement of capital following an allotment of shares on 2023-03-02

View PDF (4 pages)

07/03/2023

Statement of capital following an allotment of shares on 2023-03-03

View PDF (3 pages)

07/03/2023

Statement of capital following an allotment of shares on 2023-03-06

View PDF (3 pages)

03/03/2023

Statement of capital following an allotment of shares on 2023-03-02

View PDF (4 pages)

17/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

02/12/2022

Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

02/12/2022

Group of companies' accounts made up to 2022-06-30

View PDF (203 pages)

01/12/2022

Resolutions

View PDF (4 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

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/12/2026

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
Baxter, Celia Frances	Director	19/11/2025 - Present	9
Trehane, Guy	Director	27/10/1994 - 02/09/1999	1
Knox, Lesley	Director	01/06/2018 - Present	1
Charles, Ian	Director	01/07/2018 - 31/05/2021	-

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About GENUS PLC

GENUS PLC is an(a) Active company incorporated on 26/09/1994 with the registered office located at Matrix House, Basing View, Basingstoke, Hampshire RG21 4FF. There are currently 10 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 PLC?

GENUS PLC is currently Active. It was registered on 26/09/1994 .

Where is GENUS PLC located?

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

What does GENUS PLC do?

GENUS PLC operates in the Support activities for animal production (other than farm animal boarding and care) n.e.c. (01.62/9 - SIC 2007) sector.

What is the latest filing for GENUS PLC?

The latest filing was on 14/04/2026: Statement of capital following an allotment of shares on 2026-04-13.