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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.
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 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (2 months remaining)
Address
Matrix House
Basing View
Basingstoke
Hampshire
RG21 4FF
Address changed on 1 Jul 2025 (3 months ago)
Previous address was Matrix House Basing View Basingstoke Hampshire RG21 4DZ
Telephone
01256347100
Email
Unreported
People
Officers
11
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1953
Director • British • Lives in UK • Born in Jul 1973
Director • Accountant • British • Lives in England • Born in Jan 1964
Director • Chairman • British • Lives in UK • Born in Jul 1955
Director • German • Lives in Germany • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Pig Improvement Company UK Limited
Alison Jane Henriksen, Jorgen Kokke, and 1 more are mutual people.
Active
Genus Breeding Limited
Alison Jane Henriksen, Jorgen Kokke, and 1 more are mutual people.
Active
Pig Improvement Company Overseas Limited
Alison Jane Henriksen, Jorgen Kokke, and 1 more are mutual people.
Active
Genus Investments Limited
Alison Jane Henriksen, Jorgen Kokke, and 1 more are mutual people.
Active
Pic Fyfield Limited
Alison Jane Henriksen and Andrew Paul Russell are mutual people.
Active
Spillers Limited
Alison Jane Henriksen and Andrew Paul Russell are mutual people.
Active
Spillers Overseas Limited
Alison Jane Henriksen and Andrew Paul Russell are mutual people.
Active
Brazilian Holdings Limited
Alison Jane Henriksen and Andrew Paul Russell are mutual people.
Active
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 (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£42.5M
Increased by £6.2M (+17%)
Turnover
£668.8M
Decreased by £20.9M (-3%)
Employees
3.58K
Decreased by 47 (-1%)
Total Assets
£1.03B
Increased by £21.4M (+2%)
Total Liabilities
-£480.7M
Increased by £48.1M (+11%)
Net Assets
£548.2M
Decreased by £26.7M (-5%)
Debt Ratio (%)
47%
Increased by 3.78% (+9%)
Latest Activity
Andrew Paul Russell Appointed
2 Months Ago on 1 Aug 2025
Alison Jane Henriksen Resigned
2 Months Ago on 31 Jul 2025
Mr Jorgen Kokke Details Changed
3 Months Ago on 1 Jul 2025
Mr Iain George Thomas Ferguson Details Changed
3 Months Ago on 1 Jul 2025
Registered Address Changed
3 Months Ago on 1 Jul 2025
Jason William Karl Chin Resigned
4 Months Ago on 31 May 2025
Lucie Grant Appointed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Vaughn Walton Appointed
9 Months Ago on 1 Jan 2025
Daniel William David Hartley Resigned
9 Months Ago on 1 Jan 2025
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Documents
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
Director's details changed for Mr Iain George Thomas Ferguson on 1 July 2025
Submitted on 2 Jul 2025
Registered office address changed from Matrix House Basing View Basingstoke Hampshire RG21 4DZ to Matrix House Basing View Basingstoke Hampshire RG21 4FF on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Jason William Karl Chin as a director on 31 May 2025
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 22 April 2025
Submitted on 29 Apr 2025
Repayment History
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