Genus PLC

Active02972325 Public limited company

What Genus say about themselves

“Across Genus, we are pioneering animal genetic improvement to sustainably nourish the world.”

— from genusplc.com
Incorporated
26 September 1994 (32 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Directors
Robert Stefan Reiter
Accounts type
Group
Region
South East
Address
Matrix House
Basing View
Basingstoke
RG21 4FF

Filing status

Accounts due
31 December 2027
Last accounts
30 June 2026
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 10 active

Officer details are public data from the Companies House register.

Reiter, Robert Stefan
Director · Appointed 1 January 2026
American
Born July 1962 (64)
Director · Appointed 19 November 2025
Also at Volution Group PLC, Discoverie Group PLC · more companies
British
Born January 1958 (68)
Director · Appointed 1 August 2025
Also at Brazilian Holdings Limited, Fyfield (SM) Limited, Genus Breeding Limited · more companies
British
Born June 1974 (52)
Grant, Lucie
Secretary · Appointed 17 March 2025
Walton, Vaughn
Secretary · Appointed 1 January 2025
Heuser, Ralph, Dr
Director · Appointed 1 January 2024
German
Born September 1963 (63)
Director · Appointed 2 May 2023
Also at Genus Breeding Limited, Genus Investments Limited, Pig Improvement Company Overseas Limited · more companies
Dutch
Born October 1968 (58)
Director · Appointed 1 July 2020
Also at Crest Nicholson Holdings PLC, Personal Assets Trust Public Limited Company · more companies
British
Born July 1955 (71)
Knox, Lesley
Director · Appointed 1 June 2018
British
Born September 1953 (73)
Director · Appointed 1 April 2016
Also at Acol 9 Limited, 11 Cleve Road Freehold Limited · more companies
British
Born January 1964 (62)
Officer history (42 former)
1 January 2026
Appointed Reiter, Robert Stefan as Director
19 November 2025
Appointed Baxter, Celia Frances as Director
1 August 2025
Appointed Russell, Andrew Paul as Director
31 July 2025
Resigned Henriksen, Alison Jane as Director
31 May 2025
Resigned Chin, Jason William Karl, Dr as Director
17 March 2025
Appointed Grant, Lucie as Secretary
1 January 2025
Appointed Walton, Vaughn as Secretary
1 January 2025
Resigned Hartley, Daniel William David as Secretary
1 January 2024
Appointed Heuser, Ralph, Dr as Director
22 November 2023
Resigned Van Der Broek, Lykele Jurrit as Director
30 September 2023
Resigned Wilson, Stephen David as Director
2 May 2023
Appointed Kokke, Jorgen as Director
31 May 2021
Resigned Charles, Ian as Director
1 April 2021
Appointed Chin, Jason William Karl, Dr as Director
25 November 2020
Resigned Lawson, Robert Arthur as Director
1 July 2020
Appointed Ferguson, Iain George Thomas as Director
13 January 2020
Appointed Henriksen, Alison Jane as Director
13 September 2019
Resigned Bitar, Karim as Director
15 November 2018
Resigned Maskell, Duncan John, Professor as Director
15 November 2018
1 July 2018
Appointed Charles, Ian as Director
1 June 2018
Appointed Knox, Lesley as Director
17 November 2016
Resigned Buzzacott, Mike as Director
1 April 2016
Appointed Gray, Lysanne Mary as Director
14 November 2014
1 July 2014
Appointed Van Der Broek, Lykele Jurrit as Director
9 June 2014
Appointed Hartley, Daniel William David as Secretary
9 June 2014
Resigned Crichton, Cara as Secretary
1 April 2014
Appointed Maskell, Duncan John, Professor as Director
27 January 2014
Appointed Crichton, Cara as Secretary
27 January 2014
Resigned Kilroy, Thomas Edward as Secretary
15 July 2013
Appointed Kilroy, Thomas Edward as Secretary
15 July 2013
Resigned Crichton, Cara as Secretary
13 April 2013
Resigned Farrelly, Ian Brian as Secretary
13 April 2013
Appointed Crichton, Cara as Secretary
1 April 2013
Resigned Worby, John Graham as Director
14 January 2013
Appointed Wilson, Stephen David as Director
30 September 2011
Resigned Wood, Richard Kenneth as Director
1 September 2011
Appointed Bitar, Karim as Director
11 November 2010
Appointed Lawson, Robert Arthur as Director
11 November 2010
Resigned Hawkins, John Eric as Director
7 May 2009
Appointed Buzzacott, Mike as Director
26 February 2009
Resigned Boden, Martin Brett as Director
17 January 2008
17 January 2008
Resigned White, Edwin William as Director
2 April 2007
Appointed Boden, Martin Brett as Director
2 April 2007
Resigned Timmins, David Peter as Director
1 December 2006
12 June 2006
Resigned Timmins, David Peter as Secretary
12 June 2006
Appointed Farrelly, Ian Brian as Secretary
1 September 2004
Appointed Worby, John Graham as Director
12 August 2004
Resigned Beckett, John Hartley as Director
22 July 2004
Appointed Timmins, David Peter as Secretary
22 July 2004
Resigned Vickers, Christopher John as Secretary
31 May 2004
Resigned Yeo, Timothy Stephen Kenneth as Director
29 March 2004
Appointed Timmins, David Peter as Director
6 August 2003
Resigned Roller, Michael Roy David as Director
17 March 2003
Resigned Acton, Thomas Philip as Director
17 March 2003
Appointed Roller, Michael Roy David as Director
10 December 2002
Resigned Hall, Francis as Secretary
10 December 2002
Appointed Vickers, Christopher John as Secretary
1 October 2002
Appointed Yeo, Timothy Stephen Kenneth as Director
1 April 2001
Appointed Hall, Francis as Secretary
31 March 2001
Resigned Fairall, Lawrence David as Secretary
30 March 2001
Resigned Bayley, Julian James as Director
5 July 2000
Appointed Hawkins, John Eric as Director
31 March 2000
Resigned Scroggs, Cedric Annesley as Director
1 March 2000
Appointed Bayley, Julian James as Director
2 September 1999
Resigned Trehane, Guy as Director
2 September 1999
Resigned Kelly, Thomas John as Director
2 September 1999
Resigned Amies, Stephen John as Director
28 August 1997
Resigned Neville, Thomas as Director
7 April 1997
Resigned Weir, Robert as Director
31 December 1996
Resigned Craven, John Alexander as Director
19 December 1996
Appointed Wood, Richard Kenneth as Director
13 June 1995
Appointed Acton, Thomas Philip as Director
31 May 1995
Resigned Norman, Colin Peter as Director
27 October 1994
Appointed Norman, Colin Peter as Director
27 October 1994
Appointed White, Edwin William as Director
27 October 1994
Appointed Craven, John Alexander as Director
27 October 1994
Appointed Scroggs, Cedric Annesley as Director
27 October 1994
Appointed Kelly, Thomas John as Director
27 October 1994
Appointed Fairall, Lawrence David as Secretary
27 October 1994
Appointed Neville, Thomas as Director
27 October 1994
Appointed Beckett, John Hartley as Director
27 October 1994
Appointed Weir, Robert as Director
27 October 1994
Appointed Trehane, Guy as Director
27 October 1994
Appointed Amies, Stephen John as Director
27 October 1994
Resigned Sherwood, John Norman as Director
27 October 1994
Resigned Beswick, Paul William as Secretary
27 October 1994
Resigned Beswick, Paul William as Director
26 September 1994
Appointed Beswick, Paul William as Director
26 September 1994
Appointed Sherwood, John Norman as Director
26 September 1994
Appointed Beswick, Paul William as Secretary

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Genus PLC This company
Brazilian Properties Limited Owns 75–100% of shares
Genus Investments Limited 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 783

DateDescriptionMade Up ToPagesPDF
9 November 2026Cancellation of shares—
9 November 2026Cancellation of shares—
9 November 2026Cancellation of shares—
9 November 2026Cancellation of shares—
9 November 2026Cancellation of shares—
Show all 783 filings

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