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Home > England & Wales Companies > GENUS ANIMAL HEALTH LIMITED
Company Information for

GENUS ANIMAL HEALTH LIMITED

BASINGSTOKE, HAMPSHIRE, RG21,
Company Registration Number
00626034
Private Limited Company
Dissolved

Dissolved 2016-10-18

Company Overview

About Genus Animal Health Ltd
GENUS ANIMAL HEALTH LIMITED was founded on 1959-04-16 and had its registered office in Basingstoke. The company was dissolved on the 2016-10-18 and is no longer trading or active.

Key Data
Company Name
GENUS ANIMAL HEALTH LIMITED
 
Legal Registered Office
BASINGSTOKE
HAMPSHIRE
 
Previous Names
GENUS DISTRIBUTION LIMITED06/08/2003
VDC LIMITED22/03/2000
Filing Information
Company Number 00626034
Date formed 1959-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2016-10-18
Type of accounts FULL
Last Datalog update: 2017-01-21 02:39:28
Primary Source:Companies House
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Company Officers of GENUS ANIMAL HEALTH LIMITED

Current Directors
Officer Role Date Appointed
CARA CRICHTON
 Company Secretary 2013-04-12
DENIS NOONAN
 Director 2010-07-27
STEPHEN DAVID WILSON
 Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
KARIM BITAR
 Director 2011-09-30 2016-06-28
IAN BRIAN FARRELLY
 Company Secretary 2006-06-12 2013-04-12
JOHN GRAHAM WORBY
 Director 2009-02-18 2013-03-01
THOMAS PHILIP ACTON
 Director 1999-08-04 2012-02-17
RICHARD KENNETH WOOD
 Director 2000-06-22 2011-09-30
MARTIN BRETT BODEN
 Director 2007-04-02 2009-02-26
DAVID PETER TIMMINS
 Director 2004-03-29 2007-04-02
DAVID PETER TIMMINS
 Company Secretary 2004-07-22 2006-06-12
SIMON JAMES BOOTH
 Director 2006-01-25 2006-04-28
RICHARD JAMES BOWEN
 Director 2006-01-25 2006-02-28
CHRISTOPHER JOHN VICKERS
 Company Secretary 2002-12-10 2004-07-22
MICHAEL ROY DAVID ROLLER
 Director 2003-03-17 2003-08-06
RICHARD JAMES BOWEN
 Director 2001-03-31 2003-03-17
FRANCIS HALL
 Company Secretary 2001-04-01 2002-12-10
DAVID LAWRENCE FAIRALL
 Company Secretary 1999-10-01 2001-03-31
LAWRENCE DAVID FAIRALL
 Director 1999-08-04 2001-03-31
STEPHEN WHETSTONE
 Director 1999-08-04 2000-09-14
ERNEST JAMES FISHER
 Director 1992-04-03 1999-10-01
ROBERT RABONE
 Company Secretary 1994-11-04 1999-09-30
ROBERT RABONE
 Director 1994-11-04 1999-09-30
JOHN STEPHEN MORTON BOWER
 Director 1993-06-01 1999-08-04
ROLAND JOHN DENNING
 Director 1991-09-28 1999-08-04
PAUL RODNEY JACKSON
 Director 1997-07-30 1999-08-04
JOHN TANDY
 Director 1991-09-28 1999-08-04
GORDON SHATTOCK
 Director 1991-09-28 1997-07-30
GRAHAME RICHARDSON
 Company Secretary 1991-09-28 1994-11-04
GRAHAME RICHARDSON
 Director 1991-09-28 1994-11-04
GRAHAM RUSSELL DICKINSON
 Director 1991-09-28 1993-07-02
JOHN LESLIE CROOKS
 Director 1991-09-28 1993-05-31
PETER JOHN SANDERSON
 Director 1991-09-28 1993-02-20
GORDON NICHOLSON HENDERSON
 Director 1991-09-28 1992-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENIS NOONAN SPEDIVET LIMITED Director 2010-07-27 CURRENT 1996-01-24 Dissolved 2016-10-18
DENIS NOONAN GENUS CONSULTING LIMITED Director 2009-04-24 CURRENT 1956-02-04 Dissolved 2016-10-18
DENIS NOONAN NATIONAL PIG DEVELOPMENT COMPANY LIMITED Director 2008-03-25 CURRENT 1970-02-02 Dissolved 2016-10-18
STEPHEN DAVID WILSON EASICARE COMPUTERS LIMITED Director 2013-03-01 CURRENT 1964-12-08 Dissolved 2014-07-01
STEPHEN DAVID WILSON PROMAR STUDIES LIMITED Director 2013-03-01 CURRENT 1958-09-25 Dissolved 2014-07-01
STEPHEN DAVID WILSON SUPERSIRES LIMITED Director 2013-03-01 CURRENT 2004-04-21 Dissolved 2014-07-01
STEPHEN DAVID WILSON GENUS MANAGEMENT SERVICES LIMITED Director 2013-03-01 CURRENT 1984-04-17 Dissolved 2014-07-01
STEPHEN DAVID WILSON PIC FYFIELD INVESTMENTS LIMITED Director 2013-03-01 CURRENT 1920-11-02 Dissolved 2014-06-24
STEPHEN DAVID WILSON NATIONAL PIG DEVELOPMENT COMPANY LIMITED Director 2013-03-01 CURRENT 1970-02-02 Dissolved 2016-10-18
STEPHEN DAVID WILSON SPEDIVET LIMITED Director 2013-03-01 CURRENT 1996-01-24 Dissolved 2016-10-18
STEPHEN DAVID WILSON GENUS CONSULTING LIMITED Director 2013-03-01 CURRENT 1956-02-04 Dissolved 2016-10-18
STEPHEN DAVID WILSON FYFIELD (SM) LIMITED Director 2013-03-01 CURRENT 1971-10-06 Active
STEPHEN DAVID WILSON SYGEN INTERNATIONAL LIMITED Director 2013-03-01 CURRENT 1996-06-24 Active
STEPHEN DAVID WILSON BRAZILIAN HOLDINGS LIMITED Director 2013-03-01 CURRENT 1950-03-03 Active
STEPHEN DAVID WILSON GENUS BREEDING LIMITED Director 2013-03-01 CURRENT 1974-11-29 Active
STEPHEN DAVID WILSON PIG IMPROVEMENT COMPANY OVERSEAS LIMITED Director 2013-03-01 CURRENT 1981-09-03 Active
STEPHEN DAVID WILSON GENUS INVESTMENTS LIMITED Director 2013-03-01 CURRENT 1986-06-16 Active
STEPHEN DAVID WILSON PROMAR INTERNATIONAL LIMITED Director 2013-03-01 CURRENT 1994-12-16 Active
STEPHEN DAVID WILSON GENUS TRUSTEES LIMITED Director 2013-03-01 CURRENT 1995-06-16 Active
STEPHEN DAVID WILSON GENUS QUEST TRUSTEES LIMITED Director 2013-03-01 CURRENT 1999-02-19 Active
STEPHEN DAVID WILSON BRAZILIAN PROPERTIES LIMITED Director 2013-03-01 CURRENT 2003-03-13 Active
STEPHEN DAVID WILSON FYFIELD DORMANT Director 2013-03-01 CURRENT 2004-12-21 Active
STEPHEN DAVID WILSON PIC (UK) LIMITED Director 2013-03-01 CURRENT 1977-10-14 Active - Proposal to Strike off
STEPHEN DAVID WILSON SPILLERS LIMITED Director 2013-03-01 CURRENT 1887-02-28 Active
STEPHEN DAVID WILSON SPILLERS OVERSEAS LIMITED Director 2013-03-01 CURRENT 1901-03-29 Active
STEPHEN DAVID WILSON PIC FYFIELD LIMITED Director 2013-03-01 CURRENT 1884-04-29 Active
STEPHEN DAVID WILSON PIGTALES LIMITED Director 2013-03-01 CURRENT 1962-05-11 Active
STEPHEN DAVID WILSON PIG IMPROVEMENT COMPANY UK LIMITED Director 2013-03-01 CURRENT 1962-02-26 Active
STEPHEN DAVID WILSON PIG IMPROVEMENT ADMINISTRATION LIMITED Director 2013-03-01 CURRENT 1955-02-11 Active
STEPHEN DAVID WILSON PROGEN LTD Director 2013-03-01 CURRENT 1983-03-29 Active
STEPHEN DAVID WILSON GENUS PLC Director 2013-01-14 CURRENT 1994-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-10-18GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-20DS01APPLICATION FOR STRIKING-OFF
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR KARIM BITAR
2016-06-28SH20STATEMENT BY DIRECTORS
2016-06-28CAP-SSSOLVENCY STATEMENT DATED 27/06/16
2016-06-28RES06REDUCE ISSUED CAPITAL 27/06/2016
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP .25
2016-06-28SH1928/06/16 STATEMENT OF CAPITAL GBP 0.25
2016-01-11AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 2756816
2015-10-20AR0128/09/15 FULL LIST
2015-09-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS NOONAN / 10/08/2015
2015-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID WILSON / 29/06/2015
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM BELVEDERE HOUSE, BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG
2015-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-08AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 2756816
2014-10-06AR0128/09/14 FULL LIST
2014-02-28AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-14LATEST SOC14/11/13 STATEMENT OF CAPITAL;GBP 2756816
2013-11-14AR0128/09/13 FULL LIST
2013-04-25AP03SECRETARY APPOINTED CARA CRICHTON
2013-04-25TM02APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY
2013-03-14AP01DIRECTOR APPOINTED MR STEPHEN DAVID WILSON
2013-03-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WORBY
2012-12-27AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-17AR0128/09/12 FULL LIST
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ACTON
2012-02-29AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-10-26AR0128/09/11 FULL LIST
2011-10-10AP01DIRECTOR APPOINTED MR KARIM BITAR
2011-10-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WOOD
2011-03-04AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-10-27AR0128/09/10 FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PHILIP ACTON / 27/09/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WOOD / 27/09/2010
2010-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN BRIAN FARRELLY / 27/09/2010
2010-08-18AP01DIRECTOR APPOINTED MR DENIS NOONAN
2010-02-26AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-10-26AR0128/09/09 FULL LIST
2009-03-31AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-25288aDIRECTOR APPOINTED JOHN GRAHAM WORBY
2009-03-17288bAPPOINTMENT TERMINATED DIRECTOR MARTIN BODEN
2008-10-21363aRETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
2008-10-21288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS ACTON / 21/09/2008
2008-01-11AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-26288cDIRECTOR'S PARTICULARS CHANGED
2007-10-26288cSECRETARY'S PARTICULARS CHANGED
2007-10-26363aRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-07-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-04-28288bDIRECTOR RESIGNED
2007-04-28288aNEW DIRECTOR APPOINTED
2006-10-18363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-07-12288bSECRETARY RESIGNED
2006-07-12288aNEW SECRETARY APPOINTED
2006-05-18288bDIRECTOR RESIGNED
2006-03-27288bDIRECTOR RESIGNED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-14288aNEW DIRECTOR APPOINTED
2005-11-10225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2005-11-05403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-11-04395PARTICULARS OF MORTGAGE/CHARGE
2005-10-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-20RES13RESTATEMENT AGREEMENT 22/09/05
2005-09-29363aRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-09-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-29353LOCATION OF REGISTER OF MEMBERS
2005-07-20287REGISTERED OFFICE CHANGED ON 20/07/05 FROM: DA VINCI HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4EQ
2005-01-17AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-27363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-08-13288aNEW SECRETARY APPOINTED
2004-08-13288bSECRETARY RESIGNED
2004-04-07288aNEW DIRECTOR APPOINTED
2004-01-28AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-11-28363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-09-16288bDIRECTOR RESIGNED
2003-08-06CERTNMCOMPANY NAME CHANGED GENUS DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 06/08/03
2003-04-04288aNEW DIRECTOR APPOINTED
2003-04-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to GENUS ANIMAL HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENUS ANIMAL HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-11-04 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
A DEED OF ACCESSION (TO A COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE DATED 15 NOVEMBER 1999) 1999-12-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-01-26 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENUS ANIMAL HEALTH LIMITED

Intangible Assets
Patents
We have not found any records of GENUS ANIMAL HEALTH LIMITED registering or being granted any patents
Domain Names

GENUS ANIMAL HEALTH LIMITED owns 3 domain names.

genusexpress.co.uk   genusxpress.co.uk   identiclub.co.uk  

Trademarks
We have not found any records of GENUS ANIMAL HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENUS ANIMAL HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46460 - Wholesale of pharmaceutical goods) as GENUS ANIMAL HEALTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GENUS ANIMAL HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENUS ANIMAL HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENUS ANIMAL HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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