GENUS PLC
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 4DZ
Company number 02972325
Status Active
Incorporation Date 26 September 1994
Company Type Public Limited Company
Address MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 9 January 2017 GBP 6,112,443.1 ; Statement of capital following an allotment of shares on 10 November 2016 GBP 6,113,255.6 ; Statement of capital following an allotment of shares on 26 October 2016 GBP 6,113,120.1 . The most likely internet sites of GENUS PLC are www.genus.co.uk, and www.genus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.3 miles; to Alton Rail Station is 9.4 miles; to Midgham Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genus Plc is a Public Limited Company. The company registration number is 02972325. Genus Plc has been working since 26 September 1994. The present status of the company is Active. The registered address of Genus Plc is Matrix House Basing View Basingstoke Hampshire Rg21 4dz. . HARTLEY, Daniel William David is a Secretary of the company. BITAR, Karim is a Director of the company. GRAY, Lysanne Mary is a Director of the company. LAWSON, Robert Arthur is a Director of the company. MASKELL, Duncan John, Professor is a Director of the company. TURNER, Philip Noel Nigel, The Honourable is a Director of the company. VAN DER BROEK, Lykele Jurrit is a Director of the company. WILSON, Stephen David is a Director of the company. Secretary BESWICK, Paul William has been resigned. Secretary CRICHTON, Cara has been resigned. Secretary CRICHTON, Cara has been resigned. Secretary FAIRALL, Lawrence David has been resigned. Secretary FARRELLY, Ian Brian has been resigned. Secretary HALL, Francis has been resigned. Secretary KILROY, Thomas Edward has been resigned. Secretary TIMMINS, David Peter has been resigned. Secretary VICKERS, Christopher John has been resigned. Director ACTON, Thomas Philip has been resigned. Director AMIES, Stephen John has been resigned. Director BAYLEY, Julian James has been resigned. Director BECKETT, John Hartley has been resigned. Director BESWICK, Paul William has been resigned. Director BODEN, Martin Brett has been resigned. Director BUZZACOTT, Mike has been resigned. Director CRAVEN, John Alexander has been resigned. Director FURR, Barrington John Albert, Professor has been resigned. Director HAWKINS, John Eric has been resigned. Director KELLY, Thomas John has been resigned. Director NEVILLE, Thomas has been resigned. Director NORMAN, Colin Peter has been resigned. Director ROLLER, Michael Roy David has been resigned. Director SCROGGS, Cedric Annesley has been resigned. Director SHERWOOD, John Norman has been resigned. Director TIMMINS, David Peter has been resigned. Director TREHANE, Guy has been resigned. Director WEIR, Robert has been resigned. Director WHITE, Edwin William has been resigned. Director WOOD, Richard Kenneth has been resigned. Director WORBY, John Graham has been resigned. Director YEO, Timothy Stephen Kenneth has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Secretary
HARTLEY, Daniel William David
Appointed Date: 09 June 2014
Director
BITAR, Karim
Appointed Date: 01 September 2011
60 years old
Director
GRAY, Lysanne Mary
Appointed Date: 01 April 2016
62 years old
Director
LAWSON, Robert Arthur
Appointed Date: 11 November 2010
81 years old
Director
MASKELL, Duncan John, Professor
Appointed Date: 01 April 2014
64 years old
Director
TURNER, Philip Noel Nigel, The Honourable
Appointed Date: 17 January 2008
76 years old
Director
VAN DER BROEK, Lykele Jurrit
Appointed Date: 01 July 2014
71 years old
Director
WILSON, Stephen David
Appointed Date: 14 January 2013
66 years old

Resigned Directors

Secretary
BESWICK, Paul William
Resigned: 27 October 1994
Appointed Date: 26 September 1994
Secretary
CRICHTON, Cara
Resigned: 09 June 2014
Appointed Date: 27 January 2014
Secretary
CRICHTON, Cara
Resigned: 15 July 2013
Appointed Date: 13 April 2013
Secretary
FAIRALL, Lawrence David
Resigned: 31 March 2001
Appointed Date: 27 October 1994
Secretary
FARRELLY, Ian Brian
Resigned: 13 April 2013
Appointed Date: 12 June 2006
Secretary
HALL, Francis
Resigned: 10 December 2002
Appointed Date: 01 April 2001
Secretary
KILROY, Thomas Edward
Resigned: 27 January 2014
Appointed Date: 15 July 2013
Secretary
TIMMINS, David Peter
Resigned: 12 June 2006
Appointed Date: 22 July 2004
Secretary
VICKERS, Christopher John
Resigned: 22 July 2004
Appointed Date: 10 December 2002
Director
ACTON, Thomas Philip
Resigned: 17 March 2003
Appointed Date: 13 June 1995
67 years old
Director
AMIES, Stephen John
Resigned: 02 September 1999
Appointed Date: 27 October 1994
75 years old
Director
BAYLEY, Julian James
Resigned: 30 March 2001
Appointed Date: 01 March 2000
81 years old
Director
BECKETT, John Hartley
Resigned: 12 August 2004
Appointed Date: 27 October 1994
90 years old
Director
BESWICK, Paul William
Resigned: 27 October 1994
Appointed Date: 26 September 1994
75 years old
Director
BODEN, Martin Brett
Resigned: 26 February 2009
Appointed Date: 02 April 2007
67 years old
Director
BUZZACOTT, Mike
Resigned: 17 November 2016
Appointed Date: 07 May 2009
78 years old
Director
CRAVEN, John Alexander
Resigned: 31 December 1996
Appointed Date: 27 October 1994
88 years old
Director
FURR, Barrington John Albert, Professor
Resigned: 14 November 2014
Appointed Date: 01 December 2006
82 years old
Director
HAWKINS, John Eric
Resigned: 11 November 2010
Appointed Date: 05 July 2000
72 years old
Director
KELLY, Thomas John
Resigned: 02 September 1999
Appointed Date: 27 October 1994
85 years old
Director
NEVILLE, Thomas
Resigned: 28 August 1997
Appointed Date: 27 October 1994
94 years old
Director
NORMAN, Colin Peter
Resigned: 31 May 1995
Appointed Date: 27 October 1994
72 years old
Director
ROLLER, Michael Roy David
Resigned: 06 August 2003
Appointed Date: 17 March 2003
60 years old
Director
SCROGGS, Cedric Annesley
Resigned: 31 March 2000
Appointed Date: 27 October 1994
85 years old
Director
SHERWOOD, John Norman
Resigned: 27 October 1994
Appointed Date: 26 September 1994
79 years old
Director
TIMMINS, David Peter
Resigned: 02 April 2007
Appointed Date: 29 March 2004
73 years old
Director
TREHANE, Guy
Resigned: 02 September 1999
Appointed Date: 27 October 1994
73 years old
Director
WEIR, Robert
Resigned: 07 April 1997
Appointed Date: 27 October 1994
74 years old
Director
WHITE, Edwin William
Resigned: 17 January 2008
Appointed Date: 27 October 1994
85 years old
Director
WOOD, Richard Kenneth
Resigned: 30 September 2011
Appointed Date: 19 December 1996
81 years old
Director
WORBY, John Graham
Resigned: 01 April 2013
Appointed Date: 01 September 2004
75 years old
Director
YEO, Timothy Stephen Kenneth
Resigned: 31 May 2004
Appointed Date: 01 October 2002
80 years old

GENUS PLC Events

12 Jan 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 6,112,443.1
09 Jan 2017
Statement of capital following an allotment of shares on 10 November 2016
  • GBP 6,113,255.6
09 Jan 2017
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 6,113,120.1
09 Jan 2017
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 6,113,065.9
09 Jan 2017
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 6,113,021
...
... and 240 more events
17 Apr 2009
Ad 07/04/09\gbp si [email protected]=648.9\gbp ic 4615097.8/4615746.7\
17 Mar 2009
Appointment terminated director martin boden
08 Jan 2009
Location of register of members (non legible)
08 Jan 2009
Ad 18/12/08\gbp si [email protected]=277.7\gbp ic 4614820.1/4615097.8\
29 Dec 2008
Ad 08/12/08\gbp si [email protected]=514.5\gbp ic 4614305.6/4614820.1\

GENUS PLC Charges

27 October 2005
Debenture
Delivered: 4 November 2005
Status: Satisfied on 20 February 2015
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
26 October 2005
Quota pledge agreement
Delivered: 14 November 2005
Status: Satisfied on 20 February 2015
Persons entitled: Barclays Bank PLC, as Security Trustee, Together with Its Successors in Such Capacity, Actingon Behalf of the Secured Parties (The Security Trustee)
Description: All 7,959,417 quotas held by the company on the date of the…
26 October 2005
Stock pledge agreement
Delivered: 11 November 2005
Status: Satisfied on 20 February 2015
Persons entitled: Barclays Bank PLC as Security Trustee
Description: All of its rights and title in and to the following…
9 April 2003
Aircraft mortgage
Delivered: 17 April 2003
Status: Satisfied on 20 February 2015
Persons entitled: Barclays Bank PLC
Description: The aircraft. See the mortgage charge document for full…
14 February 2000
Assignment of keyman life insurance policy
Delivered: 16 February 2000
Status: Satisfied on 20 February 2015
Persons entitled: Barclays Bank PLC
Description: Policy numbers 008813419-2, 00813575-1, 008813420-0 with…
15 November 1999
Debenture
Delivered: 19 November 1999
Status: Satisfied on 20 February 2015
Persons entitled: Barclays Bank PLC
Description: Land and buildings at cheswardine market drayton; land and…
24 June 1999
Mortgage debenture
Delivered: 29 June 1999
Status: Satisfied on 26 May 2000
Persons entitled: National Westminster Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
23 April 1999
A charge over accounts
Delivered: 7 May 1999
Status: Satisfied on 26 May 2000
Persons entitled: National Westminster Bank PLC
Description: All the company's right title benefit and interest in and…
23 April 1999
A charge over shares
Delivered: 7 May 1999
Status: Satisfied on 26 May 2000
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge all securities and all the…
13 October 1997
Standard security presented for registration in scotland on 13TH october 1997
Delivered: 30 October 1997
Status: Satisfied on 1 November 2005
Persons entitled: Livestock Services (UK) Limited
Description: Two areas of land lying in the parish of scone county of…

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