PLC Public Limited Company Every UK PLC, from the register

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Genus PLC

Active 31 years old · 1,327th oldest of 4,506 · incorporated in the 1990s

Company number02972325
StatusActive
Incorporated26/09/1994
Accounts last made up to30/06/2025
Next accounts due31/12/2026
Accounts typeGROUP
Legal Entity Identifier54930022EOITNKSIGH56

Registered office

MATRIX HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4FF

Online

Website www.genusplc.com

News and announcements on their own site

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 741 documents on its Companies House record. The most recent accounts were filed on 10/11/2025. Its last confirmation statement or annual return was filed on 10/11/2025.

Filings: share capital60
Filings: officer changes18
Filings: resolutions7
Filings: accounts6
Filings: confirmation statements6
Filings: address changes2

The most recent filings

Share capital change 13/07/2026
Share capital change 13/07/2026
Share capital change 14/04/2026
Share capital change 13/04/2026
Share capital change 13/01/2026
Director appointed 05/01/2026
Resolution filed 01/12/2025
Director appointed 20/11/2025
Group accounts 10/11/2025
Confirmation statement 10/11/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 10 current officers and 42 who have resigned.

Lucie Grant Secretaryappointed 17/03/2025
Vaughn Walton Secretaryappointed 01/01/2025
Celia Frances Baxter Directorappointed 19/11/2025
Iain George Thomas Ferguson Directorappointed 01/07/2020
Lysanne Mary Gray Directorappointed 01/04/2016
Ralph Heuser Directorappointed 01/01/2024
Lesley Knox Directorappointed 01/06/2018
Jorgen Kokke Directorappointed 02/05/2023
Robert Stefan Reiter Directorappointed 01/01/2026
Andrew Paul Russell Directorappointed 01/08/2025

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 10 registered charges, of which 0 are not yet recorded as satisfied.

Debenture
Barclays Bank PLC as Security Trustee for the Secured Parties
Fully satisfied, created 27/10/2005
Quota pledge agreement
Barclays Bank PLC, as Security Trustee, Together with Its Successors in Such Capacity, Actingon Behalf of the Secured Parties (The Security Trustee)
Fully satisfied, created 26/10/2005
Stock pledge agreement
Barclays Bank PLC as Security Trustee
Fully satisfied, created 26/10/2005
Aircraft mortgage
Barclays Bank PLC
Fully satisfied, created 09/04/2003
Assignment of keyman life insurance policy
Barclays Bank PLC
Fully satisfied, created 14/02/2000
Debenture
Barclays Bank PLC
Fully satisfied, created 15/11/1999
Mortgage debenture
National Westminster Bank PLC
Fully satisfied, created 24/06/1999
A charge over accounts
National Westminster Bank PLC
Fully satisfied, created 23/04/1999

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,327th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)