Genus Plc

About

Date of Incorporation: 26/09/1994 (22 years and 11 months ago)
Registered Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom

 

Genus Plc was founded on 26 September 1994. The companies directors are listed as Mr Karim Bitar, Ms Lysanne Mary Gray, Mr Robert Arthur Lawson, Professor Duncan John Maskell, The Honourable Philip Noel Nigel Turner, Mr Lykele Jurrit Van Der Broek, Mr Stephen David Wilson at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Karim Bitar 01 September 2011 29
Ms Lysanne Mary Gray 01 April 2016 9
Mr Robert Arthur Lawson 11 November 2010 1
Professor Duncan John Maskell 01 April 2014 4
The Honourable Philip Noel Nigel Turner 17 January 2008 5
Mr Lykele Jurrit Van Der Broek 01 July 2014 1
Mr Stephen David Wilson 14 January 2013 107
Secretary Name Appointed Total Appointments
Daniel William David Hartley 09 June 2014 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 12 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
SH01 - Return of Allotment of shares 09 January 2017
RES01 - N/A 08 December 2016
CC04 - Statement of companies objects 08 December 2016
AA - Annual Accounts 08 December 2016
TM01 - Termination of appointment of director 23 November 2016
CS01 - N/A 06 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 04 October 2016
SH01 - Return of Allotment of shares 07 September 2016
SH01 - Return of Allotment of shares 31 August 2016
SH01 - Return of Allotment of shares 26 July 2016
SH01 - Return of Allotment of shares 25 July 2016
SH01 - Return of Allotment of shares 21 July 2016
SH01 - Return of Allotment of shares 19 July 2016
SH01 - Return of Allotment of shares 18 July 2016
SH01 - Return of Allotment of shares 20 June 2016
SH01 - Return of Allotment of shares 20 June 2016
SH01 - Return of Allotment of shares 20 June 2016
SH01 - Return of Allotment of shares 26 May 2016

Mortgages & Charges

Description Date Status Charge by
Standard Security Presented For Registration In Scotland On 13th October 1997 13 October 1997 Satisfied Livestock Services (Uk) Limited
A Charge Over Shares 23 April 1999 Satisfied National Westminster Bank Plc
A Charge Over Accounts 23 April 1999 Satisfied National Westminster Bank Plc
Mortgage Debenture 24 June 1999 Satisfied National Westminster Bank Plc
Debenture 15 November 1999 Satisfied Barclays Bank Plc
Assignment Of Keyman Life Insurance Policy 14 February 2000 Satisfied Barclays Bank Plc
Aircraft Mortgage 09 April 2003 Satisfied Barclays Bank Plc
Debenture 27 October 2005 Satisfied Barclays Bank Plc As Security Trustee For The Secured Parties
Stock Pledge Agreement 26 October 2005 Satisfied Barclays Bank Plc As Security Trustee
Quota Pledge Agreement 26 October 2005 Satisfied Barclays Bank Plc, As Security Trustee, Together With Its Successors In Such Capacity, Actingon Behalf Of The Secured Parties (The Security Trustee)

Standard Industrial Classification (SIC)

No SIC found.
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