Genus Animal Health Ltd was founded on 16 April 1959 and are based in Basingstoke in Hampshire, it's status is listed as "Dissolved". Crichton, Cara, Crooks, John Leslie, Sanderson, Peter John are the current directors of the organisation. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CROOKS, John Leslie | N/A | 31 May 1993 | 1 |
| SANDERSON, Peter John | N/A | 20 February 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRICHTON, Cara | 12 April 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 18 October 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 02 August 2016 | |
| DS01 - Striking off application by a company | 20 July 2016 | |
| TM01 - Termination of appointment of director | 04 July 2016 | |
| RESOLUTIONS - N/A | 28 June 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 June 2016 | |
| CAP-SS - N/A | 28 June 2016 | |
| SH19 - Statement of capital | 28 June 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 20 October 2015 | |
| CH01 - Change of particulars for director | 03 September 2015 | |
| CH01 - Change of particulars for director | 30 June 2015 | |
| AD01 - Change of registered office address | 29 June 2015 | |
| MR04 - N/A | 24 June 2015 | |
| MR04 - N/A | 24 June 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 06 October 2014 | |
| AA - Annual Accounts | 28 February 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AP03 - Appointment of secretary | 25 April 2013 | |
| TM02 - Termination of appointment of secretary | 25 April 2013 | |
| AP01 - Appointment of director | 14 March 2013 | |
| TM01 - Termination of appointment of director | 14 March 2013 | |
| AA - Annual Accounts | 27 December 2012 | |
| AR01 - Annual Return | 17 October 2012 | |
| TM01 - Termination of appointment of director | 03 April 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| AR01 - Annual Return | 26 October 2011 | |
| AP01 - Appointment of director | 10 October 2011 | |
| TM01 - Termination of appointment of director | 10 October 2011 | |
| AA - Annual Accounts | 04 March 2011 | |
| AR01 - Annual Return | 27 October 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| CH03 - Change of particulars for secretary | 27 October 2010 | |
| AP01 - Appointment of director | 18 August 2010 | |
| AA - Annual Accounts | 26 February 2010 | |
| AR01 - Annual Return | 26 October 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2009 | |
| 363a - Annual Return | 21 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 October 2008 | |
| AA - Annual Accounts | 11 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 October 2007 | |
| 363a - Annual Return | 26 October 2007 | |
| AA - Annual Accounts | 10 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2007 | |
| 363s - Annual Return | 18 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
| 225 - Change of Accounting Reference Date | 10 November 2005 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 05 November 2005 | |
| 395 - Particulars of a mortgage or charge | 04 November 2005 | |
| AA - Annual Accounts | 27 October 2005 | |
| RESOLUTIONS - N/A | 20 October 2005 | |
| 363a - Annual Return | 29 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2005 | |
| 353 - Register of members | 29 September 2005 | |
| 287 - Change in situation or address of Registered Office | 20 July 2005 | |
| AA - Annual Accounts | 17 January 2005 | |
| 363s - Annual Return | 27 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2004 | |
| AA - Annual Accounts | 28 January 2004 | |
| 363s - Annual Return | 28 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2003 | |
| CERTNM - Change of name certificate | 06 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 287 - Change in situation or address of Registered Office | 24 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2002 | |
| 363s - Annual Return | 11 October 2002 | |
| AA - Annual Accounts | 06 November 2001 | |
| 363s - Annual Return | 28 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
| AA - Annual Accounts | 18 January 2001 | |
| 363s - Annual Return | 24 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2000 | |
| RESOLUTIONS - N/A | 05 May 2000 | |
| RESOLUTIONS - N/A | 05 May 2000 | |
| RESOLUTIONS - N/A | 05 May 2000 | |
| RESOLUTIONS - N/A | 05 May 2000 | |
| CERTNM - Change of name certificate | 21 March 2000 | |
| 225 - Change of Accounting Reference Date | 08 March 2000 | |
| AA - Annual Accounts | 29 December 1999 | |
| 363a - Annual Return | 21 December 1999 | |
| 287 - Change in situation or address of Registered Office | 21 December 1999 | |
| RESOLUTIONS - N/A | 16 December 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 December 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 December 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 December 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 December 1999 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 December 1999 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 December 1999 | |
| 395 - Particulars of a mortgage or charge | 11 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
| RESOLUTIONS - N/A | 18 October 1999 | |
| CERT10 - Re-registration of a company from public to private | 18 October 1999 | |
| MAR - Memorandum and Articles - used in re-registration | 18 October 1999 | |
| 53 - Application by a public company for re-registration as a private company | 18 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 1998 | |
| 363s - Annual Return | 03 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 1998 | |
| AA - Annual Accounts | 26 October 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1997 | |
| RESOLUTIONS - N/A | 25 November 1997 | |
| RESOLUTIONS - N/A | 25 November 1997 | |
| 363s - Annual Return | 07 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
| AA - Annual Accounts | 23 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1997 | |
| AUD - Auditor's letter of resignation | 01 April 1997 | |
| SA - Shares agreement | 19 January 1997 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 19 January 1997 | |
| 88(2)P - N/A | 10 January 1997 | |
| AA - Annual Accounts | 28 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1996 | |
| 363s - Annual Return | 25 October 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 October 1996 | |
| RESOLUTIONS - N/A | 02 September 1996 | |
| RESOLUTIONS - N/A | 17 July 1996 | |
| RESOLUTIONS - N/A | 17 July 1996 | |
| RESOLUTIONS - N/A | 17 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 1996 | |
| 123 - Notice of increase in nominal capital | 17 July 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 June 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 May 1996 | |
| PROSP - Prospectus | 16 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 1995 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 31 October 1995 | |
| MEM/ARTS - N/A | 02 October 1995 | |
| RESOLUTIONS - N/A | 27 September 1995 | |
| RESOLUTIONS - N/A | 27 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1995 | |
| 288 - N/A | 25 November 1994 | |
| 288 - N/A | 25 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 1994 | |
| AA - Annual Accounts | 25 October 1994 | |
| 363s - Annual Return | 25 October 1994 | |
| RESOLUTIONS - N/A | 27 September 1994 | |
| RESOLUTIONS - N/A | 27 September 1994 | |
| CERTNM - Change of name certificate | 21 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 March 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1993 | |
| 363s - Annual Return | 14 October 1993 | |
| AA - Annual Accounts | 14 October 1993 | |
| RESOLUTIONS - N/A | 29 September 1993 | |
| RESOLUTIONS - N/A | 29 September 1993 | |
| 288 - N/A | 16 July 1993 | |
| 288 - N/A | 07 June 1993 | |
| 288 - N/A | 07 June 1993 | |
| 288 - N/A | 11 March 1993 | |
| 288 - N/A | 03 November 1992 | |
| RESOLUTIONS - N/A | 18 October 1992 | |
| RESOLUTIONS - N/A | 18 October 1992 | |
| 363s - Annual Return | 18 October 1992 | |
| AA - Annual Accounts | 18 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1992 | |
| 288 - N/A | 14 April 1992 | |
| AA - Annual Accounts | 29 October 1991 | |
| 363b - Annual Return | 29 October 1991 | |
| 288 - N/A | 04 March 1991 | |
| 288 - N/A | 27 February 1991 | |
| AA - Annual Accounts | 14 December 1990 | |
| 363 - Annual Return | 29 November 1990 | |
| AA - Annual Accounts | 07 November 1989 | |
| 363 - Annual Return | 07 November 1989 | |
| 288 - N/A | 01 November 1989 | |
| 288 - N/A | 01 November 1989 | |
| 288 - N/A | 01 November 1989 | |
| 288 - N/A | 14 February 1989 | |
| 288 - N/A | 02 November 1988 | |
| AA - Annual Accounts | 20 October 1988 | |
| 363 - Annual Return | 20 October 1988 | |
| RESOLUTIONS - N/A | 06 October 1988 | |
| RESOLUTIONS - N/A | 06 October 1988 | |
| RESOLUTIONS - N/A | 06 October 1988 | |
| 288 - N/A | 04 March 1988 | |
| 288 - N/A | 23 February 1988 | |
| AA - Annual Accounts | 19 November 1987 | |
| 363 - Annual Return | 19 November 1987 | |
| AA - Annual Accounts | 01 October 1986 | |
| 363 - Annual Return | 01 October 1986 | |
| GAZ(U) - N/A | 19 September 1986 | |
| MISC - Miscellaneous document | 16 April 1959 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 27 October 2005 | Fully Satisfied |
N/A |
| A deed of accession (to a composite guarantee and mortgage debenture dated 15 november 1999) | 09 December 1999 | Fully Satisfied |
N/A |
| Legal charge | 26 January 1981 | Fully Satisfied |
N/A |
