What Genus Breeding say about themselves
“Across Genus, we are pioneering animal genetic improvement to sustainably nourish the world.”
Genus Breeding Limited
- Incorporated
- 29 November 1974 (51 years)
- Industry
- Technical testing and analysis (71200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Matrix HouseBasing ViewBasingstokeRG21 4FF
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 August 2025
British
Born June 1974 (52)
Director · Appointed 1 July 2023
Dutch
Born October 1968 (58)
Director · Appointed 26 May 2022
British
Born March 1967 (59)
Walton, Vaughn
Secretary · Appointed 29 January 2020
Director · Appointed 28 March 2008
Irish
Born February 1966 (60)
Officer history (32 former)
20 August 2025
31 July 2025
10 June 2025
1 February 2025
1 February 2025
25 September 2024
15 July 2024
7 August 2023
1 July 2023
26 May 2022
26 May 2022
29 January 2020
29 January 2020
Appointed Walton, Vaughn as Secretary
29 January 2020
Resigned Crichton, Cara as Secretary
13 September 2019
18 April 2014
18 April 2014
4 April 2014
15 May 2013
12 April 2013
Appointed Crichton, Cara as Secretary
12 April 2013
1 March 2013
1 March 2013
28 February 2013
18 December 2012
31 July 2012
17 February 2012
1 January 2012
30 September 2011
30 September 2011
18 May 2010
1 April 2010
26 February 2009
18 February 2009
28 March 2008
12 March 2008
12 March 2008
12 March 2008
12 March 2008
2 April 2007
2 April 2007
12 June 2006
12 June 2006
22 July 2004
22 July 2004
29 March 2004
6 August 2003
17 March 2003
17 March 2003
10 December 2002
10 December 2002
1 April 2001
31 March 2001
2 March 2000
20 February 2000
5 August 1999
13 November 1997
13 November 1997
13 November 1997
13 November 1997
Resigned Pye, George Mason as Secretary
13 November 1997
Resigned Pye, John Armitage as Director
13 November 1997
Resigned Thomas, Joseph Glyn as Director
13 November 1997
Resigned Watt, John Alexander Menmuir as Director
21 July 1995
Resigned Wrigley, David William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02028517
Former controllers (1)
29 June 2023
Ceased Genus PLC — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Brazilian Properties Limited Owns 75–100% of shares
Genus Investments Limited Owns 75–100% of shares
Genus Breeding Limited This company Owns 75–100% of shares
Millwood Products Ltd Owns 75–100% of shares
Pic Fyfield Limited Owns 75–100% of shares
Brazilian Holdings Limited Owns 75–100% of shares
Dalgety Pension Trust Limited Owns 75–100% of shares
Fyfield Dormant Owns 75–100% of shares
Pig Improvement Company Overseas Limited Owns 75–100% of shares
Pig Improvement Company UK Limited Owns 75–100% of shares
Pigtales Limited Owns 75–100% of shares
Spillers Limited Owns 75–100% of shares
Promar International Limited Owns 75–100% of shares
Xelect Limited Owns 75–100% of shares
Genus Quest Trustees Limited Owns 75–100% of shares
Genus Trustees Limited Owns 75–100% of shares
Sygen International Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Accounts filing | |||
| 28 January 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 22 September 2025 | Other filing | |||
| 22 September 2025 | Other filing |
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