Genus Investments Limited

Active02028517 Private limited company
Incorporated
16 June 1986 (40 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Matrix House
Basing View
Basingstoke
RG21 4FF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2025
Also at Genus PLC, Brazilian Holdings Limited, Fyfield (SM) Limited · more companies
British
Born June 1974 (52)
Director · Appointed 1 July 2023
Also at Genus PLC, Genus Breeding Limited, Pig Improvement Company Overseas Limited · more companies
Dutch
Born October 1968 (58)
Walton, Vaughn
Secretary · Appointed 29 January 2020
Director · Appointed 27 July 2010
Also at Millwood Products Ltd, Brazilian Holdings Limited, Fyfield (SM) Limited · more companies
Irish
Born February 1966 (60)
Officer history (23 former)
20 August 2025
Appointed Russell, Andrew Paul as Director
31 July 2025
Resigned Henriksen, Alison Jane as Director
7 August 2023
Resigned Wilson, Stephen David as Director
1 July 2023
Appointed Kokke, Jorgen as Director
29 January 2020
Appointed Walton, Vaughn as Secretary
29 January 2020
Appointed Henriksen, Alison Jane as Director
29 January 2020
Resigned Crichton, Cara as Secretary
13 September 2019
Resigned Bitar, Karim as Director
12 April 2013
Appointed Crichton, Cara as Secretary
12 April 2013
Resigned Farrelly, Ian Brian as Secretary
1 March 2013
Resigned Worby, John Graham as Director
1 March 2013
Appointed Wilson, Stephen David as Director
30 September 2011
Appointed Bitar, Karim as Director
30 September 2011
Resigned Wood, Richard Kenneth as Director
27 July 2010
Appointed Noonan, Denis Mary as Director
26 February 2009
Resigned Boden, Martin Brett as Director
18 February 2009
Appointed Worby, John Graham as Director
2 April 2007
Appointed Boden, Martin Brett as Director
2 April 2007
Resigned Timmins, David Peter as Director
12 June 2006
Appointed Farrelly, Ian Brian as Secretary
12 June 2006
Resigned Timmins, David Peter as Secretary
23 July 2004
Appointed Wood, Richard Kenneth as Director
23 July 2004
Resigned Vickers, Christopher John as Secretary
22 July 2004
Appointed Timmins, David Peter as Director
22 July 2004
Appointed Timmins, David Peter as Secretary
6 August 2003
Resigned Roller, Michael Roy David as Director
17 March 2003
Appointed Roller, Michael Roy David as Director
17 March 2003
Resigned Acton, Thomas Philip as Director
10 December 2002
Appointed Vickers, Christopher John as Secretary
10 December 2002
Resigned Hall, Francis as Secretary
3 July 2001
Resigned Berry, John Charles as Director
1 April 2001
Appointed Hall, Francis as Secretary
31 March 2001
Appointed Berry, John Charles as Director
31 March 2001
Resigned Fairall, Lawrence David as Director
31 March 2001
Resigned Fairall, Lawrence David as Secretary
20 March 2000
Appointed Fairall, Lawrence David as Director
20 March 2000
2 February 2000
Resigned Biggs, Howard Walter as Director
1 February 2000
Appointed Acton, Thomas Philip as Director
14 July 1999
Resigned Corbett, David John as Director
11 November 1998
Resigned Williams, Heather Ann as Secretary
11 November 1998
Appointed Fairall, Lawrence David as Secretary
1 July 1995
Appointed Williams, Heather Ann as Secretary
30 June 1995
Resigned Andrews, Ernest Gordon as Secretary
4 June 1993
Resigned Pickard, David Hugh, Professor as Director
16 April 1993

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 02972325

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Genus PLC
Brazilian Properties Limited Owns 75–100% of shares
Genus Investments Limited This company Owns 75–100% of shares
Genus Breeding Limited 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

DateDescriptionMade Up ToPagesPDF
17 July 2026Resolutions
17 July 2026Resolutions
2 July 2026Statement of capital following an allotment of shares
28 January 2026Accounts filing
28 January 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

Some other companies at this address

AA RV Limited
Asset Advantage Group Limited
Asset Advantage Limited
Brazilian Holdings Limited
Brazilian Properties Limited
Breakpoint Research Holdings Limited

Other companies in this industry

Milton Keynes
Bradford
London
Knutsford
Alfreton
London

By trade and location

New companies in Basingstoke →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?