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Genus Animal Health Limited

Genus Animal Health Limited is a dissolved company incorporated on 16 April 1959 with the registered office located in Basingstoke, Hampshire. Genus Animal Health Limited was registered 66 years ago.
Status
Dissolved
Dissolved on 18 October 2016 (8 years ago)
Was 57 years old at the time of dissolution
Company No
00626034
Private limited company
Age
66 years
Incorporated 16 April 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Matrix House
Basing View
Basingstoke
Hampshire
RG21 4DZ
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Group Head Of Tax & Treasury • Irish • Lives in England • Born in Feb 1966
Director • Group Finance Director • British • Lives in England • Born in Oct 1959
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Pic Fyfield Limited
Denis Mary Noonan is a mutual person.
Active
Spillers Limited
Denis Mary Noonan is a mutual person.
Active
Spillers Overseas Limited
Denis Mary Noonan is a mutual person.
Active
Brazilian Holdings Limited
Denis Mary Noonan is a mutual person.
Active
Dalgety Pension Trust Limited
Denis Mary Noonan is a mutual person.
Active
Pig Improvement Company UK Limited
Denis Mary Noonan is a mutual person.
Active
Pigtales Limited
Denis Mary Noonan is a mutual person.
Active
Fyfield (SM) Limited
Denis Mary Noonan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
£18K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£11.9M
Decreased by £7.05M (-37%)
Total Liabilities
-£3.02M
Decreased by £3K (-0%)
Net Assets
£8.88M
Decreased by £7.04M (-44%)
Debt Ratio (%)
25%
Increased by 9.41% (+59%)
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 2 Aug 2016
Application To Strike Off
9 Years Ago on 20 Jul 2016
Karim Bitar Resigned
9 Years Ago on 28 Jun 2016
Full Accounts Submitted
9 Years Ago on 11 Jan 2016
Confirmation Submitted
9 Years Ago on 20 Oct 2015
Mr Denis Noonan Details Changed
10 Years Ago on 10 Aug 2015
Mr Stephen David Wilson Details Changed
10 Years Ago on 29 Jun 2015
Registered Address Changed
10 Years Ago on 29 Jun 2015
Charge Satisfied
10 Years Ago on 24 Jun 2015
Charge Satisfied
10 Years Ago on 24 Jun 2015
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Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Aug 2016
Application to strike the company off the register
Submitted on 20 Jul 2016
Termination of appointment of Karim Bitar as a director on 28 June 2016
Submitted on 4 Jul 2016
Statement by Directors
Submitted on 28 Jun 2016
Solvency Statement dated 27/06/16
Submitted on 28 Jun 2016
Resolutions
Submitted on 28 Jun 2016
Statement of capital on 28 June 2016
Submitted on 28 Jun 2016
Full accounts made up to 30 June 2015
Submitted on 11 Jan 2016
Annual return made up to 28 September 2015 with full list of shareholders
Submitted on 20 Oct 2015
Director's details changed for Mr Denis Noonan on 10 August 2015
Submitted on 3 Sep 2015
Repayment History
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