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Genus Plc
Genus Plc is an active company incorporated on 26 September 1994 with the registered office located in Basingstoke, Hampshire. Genus Plc was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02972325
Public limited company
Age
31 years
Incorporated
26 September 1994
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
10 November 2025
(28 days ago)
Next confirmation dated
10 November 2026
Due by
24 November 2026
(11 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2025
(12 months)
Accounts type is
Group
Next accounts for period
30 June 2026
Due by
31 December 2026
(1 year remaining)
Learn more about Genus Plc
Contact
Update Details
Address
Matrix House
Basing View
Basingstoke
Hampshire
RG21 4FF
Address changed on
1 Jul 2025
(5 months ago)
Previous address was
Matrix House Basing View Basingstoke Hampshire RG21 4DZ
Companies in RG21 4FF
Telephone
01256347100
Email
Unreported
Website
Genusbreeding.co.uk
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People
Officers
9
Shareholders
-
Controllers (PSC)
-
Lesley Knox
Director • British • Lives in England • Born in Sep 1953
Celia Frances Baxter
Director • British • Lives in UK • Born in Jan 1958
Dr Ralph Heuser
Director • German • Lives in Germany • Born in Sep 1963
Andrew Paul Russell
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1974
Lysanne Mary Gray
Director • Accountant • British • Lives in England • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pig Improvement Company UK Limited
Jorgen Kokke and Andrew Paul Russell are mutual people.
Active
Genus Breeding Limited
Jorgen Kokke and Andrew Paul Russell are mutual people.
Active
Pig Improvement Company Overseas Limited
Jorgen Kokke and Andrew Paul Russell are mutual people.
Active
Genus Investments Limited
Jorgen Kokke and Andrew Paul Russell are mutual people.
Active
Pic Fyfield Limited
Andrew Paul Russell is a mutual person.
Active
Spillers Limited
Andrew Paul Russell is a mutual person.
Active
Spillers Overseas Limited
Andrew Paul Russell is a mutual person.
Active
Brazilian Holdings Limited
Andrew Paul Russell is a mutual person.
Active
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Brands
Genus plc
Genus plc is an animal genetics company that works with farmers to improve the breeding of pigs and cattle for the production of meat and milk..
Genus ABS
Genus ABS provides cattle genetics solutions for beef and dairy farmers.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period
30 Jun
⟶
30 Jun 2025
Traded for
12 months
Cash in Bank
£48M
Increased by £5.5M (+13%)
Turnover
£672.8M
Increased by £4M (+1%)
Employees
3.17K
Decreased by 411 (-11%)
Total Assets
£899M
Decreased by £129.9M (-13%)
Total Liabilities
-£422.9M
Decreased by £57.8M (-12%)
Net Assets
£476.1M
Decreased by £72.1M (-13%)
Debt Ratio (%)
47%
Increased by 0.32% (+1%)
See 10 Year Full Financials
Latest Activity
Celia Frances Baxter Appointed
19 Days Ago on 19 Nov 2025
Group Accounts Submitted
28 Days Ago on 10 Nov 2025
Confirmation Submitted
28 Days Ago on 10 Nov 2025
Andrew Paul Russell Appointed
4 Months Ago on 1 Aug 2025
Alison Jane Henriksen Resigned
4 Months Ago on 31 Jul 2025
Mr Jorgen Kokke Details Changed
5 Months Ago on 1 Jul 2025
Mr Iain George Thomas Ferguson Details Changed
5 Months Ago on 1 Jul 2025
Registered Address Changed
5 Months Ago on 1 Jul 2025
Jason William Karl Chin Resigned
6 Months Ago on 31 May 2025
Lucie Grant Appointed
8 Months Ago on 17 Mar 2025
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Documents
Resolutions
Submitted on 1 Dec 2025
Appointment of Celia Frances Baxter as a director on 19 November 2025
Submitted on 20 Nov 2025
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
Group of companies' accounts made up to 30 June 2025
Submitted on 10 Nov 2025
Statement of capital following an allotment of shares on 13 October 2025
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 12 September 2025
Submitted on 15 Sep 2025
Appointment of Andrew Paul Russell as a director on 1 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Alison Jane Henriksen as a director on 31 July 2025
Submitted on 1 Aug 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Jorgen Kokke on 1 July 2025
Submitted on 2 Jul 2025
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Repayment History
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