J.S.R. GENETICS LIMITED

Key Data

Status

Active

Company No.

03902341

Incorporation date

05/01/2000

Size

Audit Exemption Subsidiary

Classification

Raising of swine/pigs (01.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2001)

30/01/2026

Resolutions

View PDF (1 pages)

30/01/2026

Solvency Statement dated 26/01/26

View PDF (1 pages)

30/01/2026

Statement by Directors

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30/01/2026

Statement of capital on 2026-01-30

View PDF (3 pages)

03/12/2025

Confirmation statement made on 2025-12-01 with updates

View PDF (7 pages)

20/11/2025

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

View PDF (2 pages)

20/11/2025

Audit exemption statement of guarantee by parent company for period ending 29/03/25

View PDF (3 pages)

20/11/2025

Consolidated accounts of parent company for subsidiary company period ending 29/03/25

View PDF (213 pages)

20/11/2025

Audit exemption subsidiary accounts made up to 2025-03-29

View PDF (24 pages)

14/02/2025

Satisfaction of charge 039023410007 in full

View PDF (4 pages)

23/01/2025

Appointment of Mr Adam Hartley Couch as a secretary on 2025-01-20

View PDF (2 pages)

23/01/2025

Appointment of Mr Adam Hartley Couch as a director on 2025-01-20

View PDF (2 pages)

23/01/2025

Termination of appointment of Adam Hartley Couch as a secretary on 2025-01-20

View PDF (1 pages)

22/01/2025

Appointment of Mr Steven Garrick Glover as a secretary on 2025-01-20

View PDF (2 pages)

21/01/2025

Registered office address changed from Southburn Office Southburn Driffield East Yorkshire YO25 9ED to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 2025-01-21

View PDF (1 pages)

21/01/2025

Termination of appointment of Timothy Sykes Rymer as a director on 2025-01-20

View PDF (1 pages)

21/01/2025

Termination of appointment of Bernard Hoggarth as a director on 2025-01-20

View PDF (1 pages)

21/01/2025

Termination of appointment of John Richard Maltby as a secretary on 2025-01-20

View PDF (1 pages)

21/01/2025

Appointment of Mr John Mark Bottomley as a director on 2025-01-20

View PDF (2 pages)

21/01/2025

Appointment of Mr Richard James Buckle as a director on 2025-01-20

View PDF (2 pages)

21/01/2025

Appointment of Mr James David Pontone as a director on 2025-01-20

View PDF (2 pages)

21/01/2025

Cessation of Timothy Sykes Rymer as a person with significant control on 2025-01-20

View PDF (1 pages)

21/01/2025

Notification of Cranswick Country Foods Plc as a person with significant control on 2025-01-20

View PDF (2 pages)

21/01/2025

Current accounting period shortened from 2025-06-30 to 2025-03-31

View PDF (1 pages)

21/01/2025

Resolutions

View PDF (1 pages)

17/01/2025

Statement of capital following an allotment of shares on 2025-01-17

View PDF (5 pages)

02/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (6 pages)

19/11/2024

Full accounts made up to 2024-06-30

View PDF (28 pages)

12/08/2024

Termination of appointment of Christopher Robin Haskins as a director on 2024-08-12

View PDF (1 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (6 pages)

31/10/2023

Full accounts made up to 2023-06-30

View PDF (28 pages)

23/03/2023

Full accounts made up to 2022-06-30

View PDF (28 pages)

15/01/2023

Confirmation statement made on 2022-12-14 with updates

View PDF (6 pages)

24/07/2002

Resolutions

View PDF (12 pages)

22/01/2001

Resolutions

View PDF (12 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

29/03/2025

Next confirmation date

01/12/2026

Last change occurred

29/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

29/03/2025

Next account date

31/03/2026

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
Dams, Glenn Antony	Director	25/01/2007 - 01/03/2012	15
Hoggarth, Bernard	Director	27/07/2012 - 20/01/2025	25
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	05/01/2000 - 05/01/2000	16011
London Law Services Limited	Nominee Director	05/01/2000 - 05/01/2000	15403
Joseph, Reginald Charles	Director	30/08/2002 - 01/03/2005	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About J.S.R. GENETICS LIMITED

J.S.R. GENETICS LIMITED is an(a) Active company incorporated on 05/01/2000 with the registered office located at Crane Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA. There are currently 6 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 J.S.R. GENETICS LIMITED?

J.S.R. GENETICS LIMITED is currently Active. It was registered on 05/01/2000 .

Where is J.S.R. GENETICS LIMITED located?

J.S.R. GENETICS LIMITED is registered at Crane Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA.

What does J.S.R. GENETICS LIMITED do?

J.S.R. GENETICS LIMITED operates in the Raising of swine/pigs (01.46 - SIC 2007) sector.

What is the latest filing for J.S.R. GENETICS LIMITED?

The latest filing was on 30/01/2026: Resolutions.