-
-
GENUS BREEDING LIMITED - Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 01192037
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Matrix House
- Basing View
- Basingstoke
- Hampshire
- RG21 4DZ Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ UK
Management
- Managing Directors
- HENRIKSEN, Alison Jane
- NOONAN, Denis Mary
- THOMPSON, Andrew Robert
- WILSON, Stephen David
- ELLIS, Roderick George Howard
- Company secretaries
- WALTON, Vaughn
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-11-29
- Age Of Company 1974-11-29 49 years
- SIC/NACE
- 71200
Ownership
- Beneficial Owners
- -
- Genus Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NUTRITION CONTROL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2011-11-27
- Annual Return
- Due Date: 2023-12-21
- Last Date: 2022-12-07
✓
-
GENUS BREEDING LIMITED Company Description
- GENUS BREEDING LIMITED is a ltd registered in United Kingdom with the Company reg no 01192037. Its current trading status is "live". It was registered 1974-11-29. It was previously called NUTRITION CONTROL SERVICES LIMITED. It has declared SIC or NACE codes as "71200". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-06-30. The latest annual return was filed up to 2011-11-27.It can be contacted at Matrix House .
Get GENUS BREEDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Genus Breeding Limited - Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
- 1974-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GENUS BREEDING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01192037#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01192037#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01192037#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
notification-of-a-person-with-significant-control (2023-07-11) - PSC02
-
cessation-of-a-person-with-significant-control (2023-07-11) - PSC07
-
change-person-director-company-with-change-date (2023-05-16) - CH01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-03) - AA
-
legacy (2023-01-03) - PARENT_ACC
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-12-07) - CS01
-
legacy (2022-02-07) - PARENT_ACC
-
legacy (2022-08-26) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2022-06-08) - AP01
-
termination-director-company-with-name-termination-date (2022-06-07) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-07) - AA
-
legacy (2022-08-26) - AGREEMENT2
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-06-18) - AA
-
legacy (2021-06-18) - PARENT_ACC
-
legacy (2021-09-01) - AGREEMENT2
-
legacy (2021-09-01) - GUARANTEE2
-
confirmation-statement-with-no-updates (2021-12-07) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
legacy (2020-01-14) - PARENT_ACC
-
appoint-person-director-company-with-name-date (2020-01-29) - AP01
-
termination-secretary-company-with-name-termination-date (2020-01-29) - TM02
-
appoint-person-secretary-company-with-name-date (2020-01-29) - AP03
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-14) - AA
-
legacy (2020-10-07) - AGREEMENT2
-
legacy (2020-11-26) - GUARANTEE2
-
confirmation-statement-with-no-updates (2020-12-07) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-07) - AA
-
confirmation-statement-with-no-updates (2019-12-05) - CS01
-
change-person-director-company-with-change-date (2019-11-29) - CH01
-
confirmation-statement-with-no-updates (2019-11-27) - CS01
-
termination-director-company-with-name-termination-date (2019-10-01) - TM01
-
legacy (2019-07-30) - GUARANTEE2
-
legacy (2019-07-30) - AGREEMENT2
-
legacy (2019-03-07) - PARENT_ACC
-
legacy (2019-03-05) - AGREEMENT2
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-06) - CS01
-
legacy (2018-07-09) - GUARANTEE2
-
accounts-with-accounts-type-full (2018-02-20) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-03-13) - AA
-
confirmation-statement-with-no-updates (2017-11-28) - CS01
-
change-person-director-company-with-change-date (2017-07-10) - CH01
Add all to Cart
keyboard_arrow_right 2016
-
mortgage-satisfy-charge-full (2016-01-30) - MR04
-
accounts-with-accounts-type-full (2016-04-20) - AA
-
confirmation-statement-with-updates (2016-12-09) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
change-registered-office-address-company-with-date-old-address-new-address (2015-06-29) - AD01
-
change-person-director-company-with-change-date (2015-06-30) - CH01
-
change-person-director-company-with-change-date (2015-07-01) - CH01
-
accounts-with-accounts-type-full (2015-03-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
-
change-person-director-company-with-change-date (2015-09-04) - CH01
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
-
termination-director-company-with-name-termination-date (2014-11-27) - TM01
-
termination-director-company-with-name (2014-04-22) - TM01
-
appoint-person-director-company-with-name (2014-04-22) - AP01
-
accounts-with-accounts-type-full (2014-03-18) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-03-14) - AP01
-
termination-director-company-with-name (2013-03-14) - TM01
-
termination-director-company-with-name (2013-01-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
-
accounts-with-accounts-type-full (2013-03-26) - AA
-
termination-secretary-company-with-name (2013-04-25) - TM02
-
appoint-person-secretary-company-with-name (2013-04-25) - AP03
-
capital-allotment-shares (2013-07-08) - SH01
-
resolution (2013-07-08) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-12-18) - AP01
-
termination-director-company-with-name (2012-04-03) - TM01
-
accounts-with-accounts-type-full (2012-02-29) - AA
-
termination-director-company-with-name (2012-01-18) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
-
appoint-person-director-company-with-name (2011-10-10) - AP01
-
termination-director-company-with-name (2011-10-10) - TM01
-
resolution (2011-03-31) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-03-04) - AA
Add all to Cart
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-04-07) - TM01
-
appoint-person-director-company-with-name (2010-05-25) - AP01
-
change-person-director-company-with-change-date (2010-12-15) - CH01
-
accounts-with-accounts-type-full (2010-02-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-12-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-29) - AR01
-
change-person-director-company-with-change-date (2009-12-29) - CH01
-
change-person-secretary-company-with-change-date (2009-12-24) - CH03
-
legacy (2009-04-09) - 288a
-
legacy (2009-04-06) - 88(2)
-
accounts-with-accounts-type-full (2009-03-28) - AA
-
legacy (2009-03-17) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-01-02) - 288c
-
legacy (2008-03-25) - 288a
-
legacy (2008-03-29) - 288a
-
legacy (2008-01-02) - 363a
-
legacy (2008-08-13) - 288a
-
legacy (2008-12-29) - 363a
-
accounts-with-accounts-type-full (2008-01-11) - AA
-
legacy (2008-04-02) - 288a
-
legacy (2008-03-19) - 288a
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-01-16) - 363a
-
legacy (2007-04-28) - 288a
-
accounts-with-accounts-type-full (2007-10-16) - AA
-
legacy (2007-04-28) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-04-19) - AA
-
legacy (2006-07-12) - 288a
-
legacy (2006-07-12) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-04) - 395
-
legacy (2005-11-30) - 363a
-
legacy (2005-11-10) - 225
-
resolution (2005-10-20) - RESOLUTIONS
-
legacy (2005-07-20) - 287
-
accounts-with-accounts-type-full (2005-01-07) - AA
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-03) - AA
-
legacy (2004-04-07) - 288a
-
legacy (2004-08-13) - 288b
-
legacy (2004-08-13) - 288a
-
legacy (2004-12-10) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-12-19) - 363s
-
legacy (2003-09-16) - 288b
-
legacy (2003-04-04) - 288b
-
legacy (2003-04-04) - 288a
-
accounts-with-accounts-type-full (2003-02-26) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-01-30) - 363s
-
legacy (2002-12-22) - 288b
-
legacy (2002-12-22) - 288a
-
legacy (2002-12-13) - 363s
-
legacy (2002-12-24) - 287
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-12-10) - AA
-
accounts-with-accounts-type-full (2001-05-08) - AA
-
legacy (2001-05-01) - 288a
-
legacy (2001-04-13) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
resolution (2000-05-05) - RESOLUTIONS
-
legacy (2000-12-19) - 363s
-
legacy (2000-03-09) - 288a
-
legacy (2000-02-25) - 288b
-
certificate-change-of-name-company (2000-02-24) - CERTNM
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-21) - AA
-
legacy (1999-11-19) - 395
-
resolution (1999-11-22) - RESOLUTIONS
-
legacy (1999-08-26) - 288a
-
legacy (1999-12-23) - 363a
-
accounts-with-accounts-type-full (1999-02-01) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-12-21) - 363s
-
accounts-with-accounts-type-small (1998-05-08) - AA
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-11-18) - 288b
-
legacy (1997-12-30) - 363s
-
auditors-resignation-company (1997-12-02) - AUD
-
legacy (1997-11-19) - 225
-
legacy (1997-11-18) - 287
-
legacy (1997-11-18) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-12-20) - AA
-
legacy (1996-12-20) - 363s
-
resolution (1996-01-08) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-small (1995-01-08) - AA
-
legacy (1995-02-02) - 363s
-
legacy (1995-09-13) - 288
-
accounts-with-accounts-type-small (1995-12-15) - AA
-
legacy (1995-12-15) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-small (1993-12-22) - AA
-
legacy (1993-12-22) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-small (1992-12-22) - AA
-
legacy (1992-12-22) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-12-18) - AA
-
legacy (1991-12-18) - 363a
-
accounts-with-accounts-type-full (1991-01-02) - AA
-
legacy (1991-01-02) - 363
Add all to Cart
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-01-25) - AA
-
legacy (1990-01-25) - 363
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-08-21) - 288
-
legacy (1989-09-14) - 363
-
accounts-with-accounts-type-full (1989-01-25) - AA
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-03-01) - 363
-
accounts-with-accounts-type-full (1988-03-01) - AA
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-03-12) - 363
-
legacy (1987-06-22) - 288
-
accounts-with-accounts-type-full (1987-03-12) - AA
Add all to Cart
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-09-16) - AA
Add all to Cart
keyboard_arrow_right 1974
-
incorporation-company (1974-11-29) - NEWINC
-
miscellaneous (1974-11-29) - MISC
