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GENUS ANIMAL HEALTH LIMITED

Learn more about GENUS ANIMAL HEALTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

GENUS ANIMAL HEALTH LIMITED on the map

Company type: Private Limited Company
Company number: 00626034
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.16
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 70100 - Activities of head offices
  • 46460 - Wholesale of pharmaceutical goods

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.11
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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 2756816
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS NOONAN / 10/08/2015
Form type: CH01
Date: 2015.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID WILSON / 29/06/2015
Form type: CH01
Date: 2015.06.30
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REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, BELVEDERE HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HG
Form type: AD01
Date: 2015.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.24
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.08
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.02.28
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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SECRETARY APPOINTED CARA CRICHTON
Form type: AP03
Date: 2013.04.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY
Form type: TM02
Date: 2013.04.25
£2.95
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DIRECTOR APPOINTED MR STEPHEN DAVID WILSON
Form type: AP01
Date: 2013.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WORBY
Form type: TM01
Date: 2013.03.14
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.12.27
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR THOMAS ACTON
Form type: TM01
Date: 2012.04.03
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.29
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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DIRECTOR APPOINTED MR KARIM BITAR
Form type: AP01
Date: 2011.10.10
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD
Form type: TM01
Date: 2011.10.10
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.04
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PHILIP ACTON / 27/09/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WOOD / 27/09/2010
Form type: CH01
Date: 2010.10.27
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN BRIAN FARRELLY / 27/09/2010
Form type: CH03
Date: 2010.10.27
£2.95
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DIRECTOR APPOINTED MR DENIS NOONAN
Form type: AP01
Date: 2010.08.18
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.26
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.31
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DIRECTOR APPOINTED JOHN GRAHAM WORBY
Form type: 288a
Date: 2009.03.25
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APPOINTMENT TERMINATED DIRECTOR MARTIN BODEN
Form type: 288b
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ACTON / 21/09/2008
Form type: 288c
Date: 2008.10.21
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.26
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.07.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.14
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
Form type: 225
Date: 2005.11.10
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2005.11.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
£2.95
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RESTATEMENT AGREEMENT 22/09/05
Form type: RES13
Date: 2005.10.20
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.29
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REGISTERED OFFICE CHANGED ON 20/07/05 FROM:, DA VINCI HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE RG21 4EQ
Form type: 287
Date: 2005.07.20
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27

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Company directors and board members:

CARA CRICHTON (current)
Secretary, 2013.04.12
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
ENGLAND
KARIM BITAR (current)
Director, CEO, 2011.09.30
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
ENGLAND
DENIS NOONAN (current)
Director, GROUP HEAD OF TAX & TREASURY, 2010.07.27
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
ENGLAND
STEPHEN DAVID WILSON (current)
Director, GROUP FINANCE DIRECTOR, 2013.03.01
MATRIX HOUSE BASING VIEW , BASINGSTOKE
RG21 4DZ, HAMPSHIRE
ENGLAND
DAVID LAWRENCE FAIRALL (resigned)
Secretary, COMPANY SECRETARY, 1999.10.01 - 2001.03.31
2 FOUR SEASONS CLOSE , CREWE
CW2 6TN, CHESHIRE
IAN BRIAN FARRELLY (resigned)
Secretary, 2006.06.12 - 2013.04.12
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
FRANCIS HALL (resigned)
Secretary, 2001.04.01 - 2002.12.10
58 PILLORY STREET , NANTWICH
CW5 5BG, CHESHIRE
ROBERT RABONE (resigned)
Secretary, DIRECTOR, 1994.11.04 - 1999.09.30
WALKINGTON PARK LITTLE WEIGHTON ROAD, WALKINGTON , BEVERLEY
HU17 8SP, EAST YORKSHIRE
GRAHAME RICHARDSON (resigned)
Secretary, 1991.09.28 - 1994.11.04
CHURCH FARM HOUSE MAIN STREET STILLINGTON , YORK
YO6 1JS, NORTH YORKSHIRE
DAVID PETER TIMMINS (resigned)
Secretary, COMPANY DIRECTOR, 2004.07.22 - 2006.06.12
STABLE COTTAGE MULSFORD LANE, WORTHENBURY , WREXHAM
LL13 0AW, CLWYD
CHRISTOPHER JOHN VICKERS (resigned)
Secretary, 2002.12.10 - 2004.07.22
CROSS LANES CLANDON ROAD , WEST CLANDON
GU4 7UW, SURREY
THOMAS PHILIP ACTON (resigned)
Director, FINANCE DIRECTOR, 1999.08.04 - 2012.02.17
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
MARTIN BRETT BODEN (resigned)
Director, FINANCE DIRECTOR, 2007.04.02 - 2009.02.26
SOUTH HOUSE THE GREEN ADDERBURY , BANBURY
OX17 3NE, OXFORD
SIMON JAMES BOOTH (resigned)
Director, ACCOUNTANT, 2006.01.25 - 2006.04.28
11B CHURCH LANE GARFORTH , LEEDS
LS25 1NW, WEST YORKSHIRE
RICHARD JAMES BOWEN (resigned)
Director, MANAGING DIRECTOR, 2001.03.31 - 2003.03.17
4 LAKESIDE VIEW , NANTWICH
CW5 7GA, CHESHIRE
RICHARD JAMES BOWEN (resigned)
Director, COMPANY DIRECTOR, 2006.01.25 - 2006.02.28
4 LAKESIDE VIEW , NANTWICH
CW5 7GA, CHESHIRE
JOHN STEPHEN MORTON BOWER (resigned)
Director, VETERINARY SURGEON, 1993.06.01 - 1999.08.04
EAST WORTHELE ERMINGTON , IVYBRIDGE
PL21 9JU, DEVON
JOHN LESLIE CROOKS (resigned)
Director, VETERINARY SURGEON (RETIRED), 1991.09.28 - 1993.05.31
WESTWOOD MILL , BEVERLEY
HU17 8RG, HUMBERSIDE
ROLAND JOHN DENNING (resigned)
Director, COMPANY DIRECTOR, 1991.09.28 - 1999.08.04
SWALLOWFIELD GRANGE THE STREET , SWALLOWFIELD
RG7 1RE, BERKSHIRE
GRAHAM RUSSELL DICKINSON (resigned)
Director, EXPORT DIRECTOR, 1991.09.28 - 1993.07.02
AUGHTON HALL AUGHTON , YORK
YO42 4PG, NORTH YORKSHIRE
LAWRENCE DAVID FAIRALL (resigned)
Director, COMPANY SECRETARY, 1999.08.04 - 2001.03.31
2 FOUR SEASONS CLOSE , CREWE
CW2 6TN, CHESHIRE
ERNEST JAMES FISHER (resigned)
Director, 1992.04.03 - 1999.10.01
RYDE HOUSE THE RYDE , SKELTON
YO3 6XY, YORKSHIRE
GORDON NICHOLSON HENDERSON (resigned)
Director, VETERINARY SURGEON (RETIRED)/PUBLISHER, 1991.09.28 - 1992.07.23
RYDE HOUSE , RIPLEY
GU23 6AT, SURREY
PAUL RODNEY JACKSON (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.30 - 1999.08.04
LILAC COTTAGE CROSS LANE STOCKSMOOR , HUDDERSFIELD
HD4 6XH, WEST YORKSHIRE
ROBERT RABONE (resigned)
Director, 1994.11.04 - 1999.09.30
WALKINGTON PARK LITTLE WEIGHTON ROAD, WALKINGTON , BEVERLEY
HU17 8SP, EAST YORKSHIRE
GRAHAME RICHARDSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.09.28 - 1994.11.04
CHURCH FARM HOUSE MAIN STREET STILLINGTON , YORK
YO6 1JS, NORTH YORKSHIRE
MICHAEL ROY DAVID ROLLER (resigned)
Director, COMPANY DIRECTOR, 2003.03.17 - 2003.08.06
HOPE COTTAGE LIVERY ROAD , SALISBURY
SP5 1RF, WILTSHIRE
PETER JOHN SANDERSON (resigned)
Director, SALES DIRECTOR, 1991.09.28 - 1993.02.20
HAWTHORN HOUSE BACK LANE BARMBY MOOR , YORK
YO4 5EW, NORTH YORKSHIRE
GORDON SHATTOCK (resigned)
Director, VETERINARY SURGEON (RETIRED), 1991.09.28 - 1997.07.30
LEA HOUSE BISHOPSTEIGNTON , TEIGNMOUTH
TQ14 9TP, DEVON
JOHN TANDY (resigned)
Director, VETERINARY SURGEON, 1991.09.28 - 1999.08.04
TUDOR HOUSE KINGSLEY ROAD DENTONS GREEN , ST HELENS
WA10 6JN, MERSEYSIDE
DAVID PETER TIMMINS (resigned)
Director, COMPANY DIRECTOR, 2004.03.29 - 2007.04.02
STABLE COTTAGE MULSFORD LANE, WORTHENBURY , WREXHAM
LL13 0AW, CLWYD
STEPHEN WHETSTONE (resigned)
Director, COMPANY DIRECTOR, 1999.08.04 - 2000.09.14
THE GRANGE 7 LAKESIDE GARDENS STRENSALL , YORK
YO32 5WB, NORTH YORKSHIRE
RICHARD KENNETH WOOD (resigned)
Director, CHIEF EXECUTIVE, 2000.06.22 - 2011.09.30
BELVEDERE HOUSE, BASING VIEW BASINGSTOKE , HAMPSHIRE
RG21 4HG
JOHN GRAHAM WORBY (resigned)
Director, ACCOUNTANT, 2009.02.18 - 2013.03.01
BELVEDERE HOUSE BASING VIEW , BASINGSTOKE
RG21 4HG, HAMPSHIRE

Companies near to GENUS ANIMAL HEALTH ltd.

Information about the Private Limited Company GENUS ANIMAL HEALTH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data