Company Information for

GENUS BREEDING LIMITED

MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4DZ,

Company Registration Number

01192037

Private Limited Company

Active

About Genus Breeding Ltd

GENUS BREEDING LIMITED was founded on 1974-11-29 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Genus Breeding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

GENUS BREEDING LIMITED

Legal Registered Office

MATRIX HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
RG21 4DZ
Other companies in RG21

Contact details

Telephone

0127-061-6616

Filing Information

Company Number	01192037
Date formed	1974-11-29
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2023
Account next due	31/03/2025
Latest filing return	27/11/2015
Filing return next due	25/12/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-06 16:19:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Cara Crichton	Company Secretary		2013-04-12
Karim Bitar	Director	CEO	2011-09-30	UNITED KINGDOM
Janet Ann Duane	Director	FINANCIAL CONTROLLER	2014-04-18	ENGLAND
Denis Mary Noonan	Director	ACCOUNTANT	2008-03-28	ENGLAND
Andrew Robert Thompson	Director	REGIONAL DIRECTOR	2013-02-28	ENGLAND
Stephen David Wilson	Director	GROUP FINANCE DIRECTOR	2013-03-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Patrick John Crosby	Director	2008-03-12	2014-04-18
Stuart Alexander Maclennan	Director	2012-12-18	2014-04-04
Stewart Alexander Rankin Proctor Crichton	Director	2008-03-12	2013-05-15
Ian Brian Farrelly	Company Secretary	2006-06-12	2013-04-12
John Graham Worby	Director	2009-02-18	2013-03-01
Robert James Holliday	Director	2008-03-12	2012-07-31
Thomas Philip Acton	Director	2008-03-12	2012-02-17
Ian Biggs	Director	2010-05-18	2012-01-01
Richard Kenneth Wood	Director	1999-08-05	2011-09-30
Stephen John Amies	Director	2000-03-02	2010-04-01
Martin Brett Boden	Director	2007-04-02	2009-02-26
David Peter Timmins	Director	2004-03-29	2007-04-02
David Peter Timmins	Company Secretary	2004-07-22	2006-06-12
Christopher John Vickers	Company Secretary	2002-12-10	2004-07-22
Michael Roy David Roller	Director	2003-03-17	2003-08-06
Thomas Philip Acton	Director	1997-11-13	2003-03-17
Francis Hall	Company Secretary	2001-04-01	2002-12-10
Lawrence David Fairall	Company Secretary	1997-11-13	2001-03-31
Thomas John Kelly	Director	1997-11-13	2000-02-20
George Mason Pye	Company Secretary	1991-11-27	1997-11-13
John Armitage Pye	Director	1991-11-27	1997-11-13
Joseph Glyn Thomas	Director	1991-11-27	1997-11-13
John Alexander Menmuir Watt	Director	1991-11-27	1997-11-13
David William Wrigley	Director	1991-11-27	1995-07-21

Related Directorships for Karim Bitar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Karim Bitar	EASICARE COMPUTERS LIMITED	Director	2011-09-30	CURRENT	1964-12-08	Dissolved 2014-07-01
Karim Bitar	PROMAR STUDIES LIMITED	Director	2011-09-30	CURRENT	1958-09-25	Dissolved 2014-07-01
Karim Bitar	SUPERSIRES LIMITED	Director	2011-09-30	CURRENT	2004-04-21	Dissolved 2014-07-01
Karim Bitar	GENUS MANAGEMENT SERVICES LIMITED	Director	2011-09-30	CURRENT	1984-04-17	Dissolved 2014-07-01
Karim Bitar	PIC FYFIELD INVESTMENTS LIMITED	Director	2011-09-30	CURRENT	1920-11-02	Dissolved 2014-06-24
Karim Bitar	FYFIELD (SM) LIMITED	Director	2011-09-30	CURRENT	1971-10-06	Active
Karim Bitar	SYGEN INTERNATIONAL LIMITED	Director	2011-09-30	CURRENT	1996-06-24	Active
Karim Bitar	BRAZILIAN HOLDINGS LIMITED	Director	2011-09-30	CURRENT	1950-03-03	Active
Karim Bitar	PIG IMPROVEMENT COMPANY OVERSEAS LIMITED	Director	2011-09-30	CURRENT	1981-09-03	Active
Karim Bitar	GENUS INVESTMENTS LIMITED	Director	2011-09-30	CURRENT	1986-06-16	Active
Karim Bitar	PROMAR INTERNATIONAL LIMITED	Director	2011-09-30	CURRENT	1994-12-16	Active
Karim Bitar	GENUS TRUSTEES LIMITED	Director	2011-09-30	CURRENT	1995-06-16	Active
Karim Bitar	GENUS QUEST TRUSTEES LIMITED	Director	2011-09-30	CURRENT	1999-02-19	Active
Karim Bitar	BRAZILIAN PROPERTIES LIMITED	Director	2011-09-30	CURRENT	2003-03-13	Active
Karim Bitar	FYFIELD DORMANT	Director	2011-09-30	CURRENT	2004-12-21	Active
Karim Bitar	PIC (UK) LIMITED	Director	2011-09-30	CURRENT	1977-10-14	Active - Proposal to Strike off
Karim Bitar	SPILLERS LIMITED	Director	2011-09-30	CURRENT	1887-02-28	Active
Karim Bitar	SPILLERS OVERSEAS LIMITED	Director	2011-09-30	CURRENT	1901-03-29	Active
Karim Bitar	PIC FYFIELD LIMITED	Director	2011-09-30	CURRENT	1884-04-29	Active
Karim Bitar	PIGTALES LIMITED	Director	2011-09-30	CURRENT	1962-05-11	Active
Karim Bitar	PIG IMPROVEMENT COMPANY UK LIMITED	Director	2011-09-30	CURRENT	1962-02-26	Active
Karim Bitar	PIG IMPROVEMENT ADMINISTRATION LIMITED	Director	2011-09-30	CURRENT	1955-02-11	Active
Karim Bitar	PROGEN LTD	Director	2011-09-30	CURRENT	1983-03-29	Active
Karim Bitar	GENUS PLC	Director	2011-09-01	CURRENT	1994-09-26	Active

Related Directorships for Janet Ann Duane

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Janet Ann Duane	DALGETY PENSION TRUST LIMITED	Director	2014-04-18	CURRENT	1956-05-17	Active
Janet Ann Duane	PROMAR INTERNATIONAL LIMITED	Director	2014-04-18	CURRENT	1994-12-16	Active
Janet Ann Duane	PREMIUM GENETICS (UK) LIMITED	Director	2014-04-17	CURRENT	2013-03-26	Active - Proposal to Strike off

Related Directorships for Denis Mary Noonan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Denis Mary Noonan	INIMEX GENETICS LIMITED	Director	2017-06-23	CURRENT	1977-05-27	Active - Proposal to Strike off
Denis Mary Noonan	PREMIUM GENETICS (UK) LIMITED	Director	2013-03-26	CURRENT	2013-03-26	Active - Proposal to Strike off
Denis Mary Noonan	FYFIELD (SM) LIMITED	Director	2010-07-27	CURRENT	1971-10-06	Active
Denis Mary Noonan	SYGEN INTERNATIONAL LIMITED	Director	2010-07-27	CURRENT	1996-06-24	Active
Denis Mary Noonan	BRAZILIAN HOLDINGS LIMITED	Director	2010-07-27	CURRENT	1950-03-03	Active
Denis Mary Noonan	GENUS INVESTMENTS LIMITED	Director	2010-07-27	CURRENT	1986-06-16	Active
Denis Mary Noonan	GENUS TRUSTEES LIMITED	Director	2010-07-27	CURRENT	1995-06-16	Active
Denis Mary Noonan	GENUS QUEST TRUSTEES LIMITED	Director	2010-07-27	CURRENT	1999-02-19	Active
Denis Mary Noonan	BRAZILIAN PROPERTIES LIMITED	Director	2010-07-27	CURRENT	2003-03-13	Active
Denis Mary Noonan	FYFIELD DORMANT	Director	2010-07-27	CURRENT	2004-12-21	Active
Denis Mary Noonan	SPILLERS LIMITED	Director	2010-07-27	CURRENT	1887-02-28	Active
Denis Mary Noonan	SPILLERS OVERSEAS LIMITED	Director	2010-07-27	CURRENT	1901-03-29	Active
Denis Mary Noonan	PROGEN LTD	Director	2010-07-27	CURRENT	1983-03-29	Active
Denis Mary Noonan	PIG IMPROVEMENT COMPANY UK LIMITED	Director	2010-05-18	CURRENT	1962-02-26	Active
Denis Mary Noonan	PROMAR INTERNATIONAL LIMITED	Director	2008-03-28	CURRENT	1994-12-16	Active
Denis Mary Noonan	PIG IMPROVEMENT COMPANY OVERSEAS LIMITED	Director	2007-10-31	CURRENT	1981-09-03	Active
Denis Mary Noonan	PIC (UK) LIMITED	Director	2007-10-31	CURRENT	1977-10-14	Active - Proposal to Strike off
Denis Mary Noonan	PIC FYFIELD LIMITED	Director	2007-10-31	CURRENT	1884-04-29	Active
Denis Mary Noonan	PIGTALES LIMITED	Director	2007-10-31	CURRENT	1962-05-11	Active
Denis Mary Noonan	DALGETY PENSION TRUST LIMITED	Director	1998-03-16	CURRENT	1956-05-17	Active

Related Directorships for Andrew Robert Thompson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Robert Thompson	INIMEX GENETICS LIMITED	Director	2017-06-23	CURRENT	1977-05-27	Active - Proposal to Strike off
Andrew Robert Thompson	PROMAR INTERNATIONAL LIMITED	Director	2013-02-28	CURRENT	1994-12-16	Active

Related Directorships for Stephen David Wilson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen David Wilson	EASICARE COMPUTERS LIMITED	Director	2013-03-01	CURRENT	1964-12-08	Dissolved 2014-07-01
Stephen David Wilson	PROMAR STUDIES LIMITED	Director	2013-03-01	CURRENT	1958-09-25	Dissolved 2014-07-01
Stephen David Wilson	SUPERSIRES LIMITED	Director	2013-03-01	CURRENT	2004-04-21	Dissolved 2014-07-01
Stephen David Wilson	GENUS MANAGEMENT SERVICES LIMITED	Director	2013-03-01	CURRENT	1984-04-17	Dissolved 2014-07-01
Stephen David Wilson	PIC FYFIELD INVESTMENTS LIMITED	Director	2013-03-01	CURRENT	1920-11-02	Dissolved 2014-06-24
Stephen David Wilson	NATIONAL PIG DEVELOPMENT COMPANY LIMITED	Director	2013-03-01	CURRENT	1970-02-02	Dissolved 2016-10-18
Stephen David Wilson	SPEDIVET LIMITED	Director	2013-03-01	CURRENT	1996-01-24	Dissolved 2016-10-18
Stephen David Wilson	GENUS ANIMAL HEALTH LIMITED	Director	2013-03-01	CURRENT	1959-04-16	Dissolved 2016-10-18
Stephen David Wilson	GENUS CONSULTING LIMITED	Director	2013-03-01	CURRENT	1956-02-04	Dissolved 2016-10-18
Stephen David Wilson	FYFIELD (SM) LIMITED	Director	2013-03-01	CURRENT	1971-10-06	Active
Stephen David Wilson	SYGEN INTERNATIONAL LIMITED	Director	2013-03-01	CURRENT	1996-06-24	Active
Stephen David Wilson	BRAZILIAN HOLDINGS LIMITED	Director	2013-03-01	CURRENT	1950-03-03	Active
Stephen David Wilson	PIG IMPROVEMENT COMPANY OVERSEAS LIMITED	Director	2013-03-01	CURRENT	1981-09-03	Active
Stephen David Wilson	GENUS INVESTMENTS LIMITED	Director	2013-03-01	CURRENT	1986-06-16	Active
Stephen David Wilson	PROMAR INTERNATIONAL LIMITED	Director	2013-03-01	CURRENT	1994-12-16	Active
Stephen David Wilson	GENUS TRUSTEES LIMITED	Director	2013-03-01	CURRENT	1995-06-16	Active
Stephen David Wilson	GENUS QUEST TRUSTEES LIMITED	Director	2013-03-01	CURRENT	1999-02-19	Active
Stephen David Wilson	BRAZILIAN PROPERTIES LIMITED	Director	2013-03-01	CURRENT	2003-03-13	Active
Stephen David Wilson	FYFIELD DORMANT	Director	2013-03-01	CURRENT	2004-12-21	Active
Stephen David Wilson	PIC (UK) LIMITED	Director	2013-03-01	CURRENT	1977-10-14	Active - Proposal to Strike off
Stephen David Wilson	SPILLERS LIMITED	Director	2013-03-01	CURRENT	1887-02-28	Active
Stephen David Wilson	SPILLERS OVERSEAS LIMITED	Director	2013-03-01	CURRENT	1901-03-29	Active
Stephen David Wilson	PIC FYFIELD LIMITED	Director	2013-03-01	CURRENT	1884-04-29	Active
Stephen David Wilson	PIGTALES LIMITED	Director	2013-03-01	CURRENT	1962-05-11	Active
Stephen David Wilson	PIG IMPROVEMENT COMPANY UK LIMITED	Director	2013-03-01	CURRENT	1962-02-26	Active
Stephen David Wilson	PIG IMPROVEMENT ADMINISTRATION LIMITED	Director	2013-03-01	CURRENT	1955-02-11	Active
Stephen David Wilson	PROGEN LTD	Director	2013-03-01	CURRENT	1983-03-29	Active
Stephen David Wilson	GENUS PLC	Director	2013-01-14	CURRENT	1994-09-26	Active