GENUS ANIMAL HEALTH LIMITED

Company summary

0 outstanding charges

Company number: 00626034
Status: DISSOLVED
Incorporated / age: 16 April 195957 years
Registered office: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 03:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
Nature of business
Wholesale of pharmaceutical goods
Non-specialised wholesale trade
Activities of head offices
Previous company names
GENUS DISTRIBUTION LIMITED
VDC LIMITED
VETERINARY DRUG CO PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRICHTON, Cara ACTIVE	Secretary	12 Apr 2013				Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
NOONAN, Denis ACTIVE	Director	27 Jul 2010		England	February 1966	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
WILSON, Stephen David ACTIVE	Director	01 Mar 2013		England	October 1959	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
FAIRALL, David Lawrence RESIGNED	Secretary	01 Oct 1999	31 Mar 2001			2 Four Seasons Close, Crewe, Cheshire, CW2 6TN
FARRELLY, Ian Brian RESIGNED	Secretary	12 Jun 2006	12 Apr 2013			Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
HALL, Francis RESIGNED	Secretary	01 Apr 2001	10 Dec 2002			58 Pillory Street, Nantwich, Cheshire, CW5 5BG
RABONE, Robert RESIGNED	Secretary	04 Nov 1994	30 Sep 1999			Walkington Park, Little Weighton Road, Walkington, Beverley, East Yorkshire, HU17 8SP
RICHARDSON, Grahame RESIGNED	Secretary		04 Nov 1994			Church Farm House Main Street, Stillington, York, North Yorkshire, YO6 1JS
TIMMINS, David Peter RESIGNED	Secretary	22 Jul 2004	12 Jun 2006			Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
VICKERS, Christopher John RESIGNED	Secretary	10 Dec 2002	22 Jul 2004			Cross Lanes, Clandon Road, West Clandon, Surrey, GU4 7UW
ACTON, Thomas Philip RESIGNED	Director	04 Aug 1999	17 Feb 2012	England	March 1958	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
BITAR, Karim RESIGNED	Director	30 Sep 2011	28 Jun 2016	United Kingdom	February 1965	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
BODEN, Martin Brett RESIGNED	Director	02 Apr 2007	26 Feb 2009		January 1959	South House, The Green Adderbury, Banbury, Oxford, OX17 3NE
BOOTH, Simon James RESIGNED	Director	25 Jan 2006	28 Apr 2006	England	March 1965	11b Church Lane, Garforth, Leeds, West Yorkshire, LS25 1NW
BOWEN, Richard James RESIGNED	Director	25 Jan 2006	28 Feb 2006	England	December 1957	4 Lakeside View, Nantwich, Cheshire, CW5 7GA
BOWEN, Richard James RESIGNED	Director	31 Mar 2001	17 Mar 2003	England	December 1957	4 Lakeside View, Nantwich, Cheshire, CW5 7GA
BOWER, John Stephen Morton RESIGNED	Director	01 Jun 1993	04 Aug 1999	United Kingdom	June 1942	East Worthele, Ermington, Ivybridge, Devon, PL21 9JU
CROOKS, John Leslie RESIGNED	Director		31 May 1993		May 1928	Westwood Mill, Beverley, Humberside, HU17 8RG
DENNING, Roland John RESIGNED	Director		04 Aug 1999	England	September 1946	Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE
DICKINSON, Graham Russell RESIGNED	Director		02 Jul 1993		May 1947	Aughton Hall, Aughton, York, North Yorkshire, YO42 4PG
FAIRALL, Lawrence David RESIGNED	Director	04 Aug 1999	31 Mar 2001		March 1944	2 Four Seasons Close, Crewe, Cheshire, CW2 6TN
FISHER, Ernest James RESIGNED	Director	03 Apr 1992	01 Oct 1999		October 1940	Ryde House, The Ryde, Skelton, Yorkshire, YO3 6XY
HENDERSON, Gordon Nicholson RESIGNED	Director		23 Jul 1992		February 1926	Ryde House, Ripley, Surrey, GU23 6AT
JACKSON, Paul Rodney RESIGNED	Director	30 Jul 1997	04 Aug 1999		November 1944	Lilac Cottage, Cross Lane Stocksmoor, Huddersfield, West Yorkshire, HD4 6XH
RABONE, Robert RESIGNED	Director	04 Nov 1994	30 Sep 1999	England	February 1954	Walkington Park, Little Weighton Road, Walkington, Beverley, East Yorkshire, HU17 8SP
RICHARDSON, Grahame RESIGNED	Director		04 Nov 1994		November 1934	Church Farm House Main Street, Stillington, York, North Yorkshire, YO6 1JS
ROLLER, Michael Roy David RESIGNED	Director	17 Mar 2003	06 Aug 2003		June 1965	Hope Cottage, Livery Road, Salisbury, Wiltshire, SP5 1RF
SANDERSON, Peter John RESIGNED	Director		20 Feb 1993		May 1946	Hawthorn House Back Lane, Barmby Moor, York, North Yorkshire, YO4 5EW
SHATTOCK, Gordon, Sir RESIGNED	Director		30 Jul 1997		May 1928	Lea House, Bishopsteignton, Teignmouth, Devon, TQ14 9TP
TANDY, John RESIGNED	Director		04 Aug 1999		February 1935	Tudor House Kingsley Road, Dentons Green, St Helens, Merseyside, WA10 6JN
TIMMINS, David Peter RESIGNED	Director	29 Mar 2004	02 Apr 2007		October 1952	Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
WHETSTONE, Stephen RESIGNED	Director	04 Aug 1999	14 Sep 2000	England	March 1951	The Grange 7 Lakeside Gardens, Strensall, York, North Yorkshire, YO32 5WB
WOOD, Richard Kenneth RESIGNED	Director	22 Jun 2000	30 Sep 2011	England	December 1944	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
WORBY, John Graham RESIGNED	Director	18 Feb 2009	01 Mar 2013	United Kingdom	November 1950	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

CRICHTON, Cara ACTIVE
Role: Secretary
Appointed on: 12 Apr 2013
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

NOONAN, Denis ACTIVE
Role: Director
Appointed on: 27 Jul 2010
Country of Residence: England
Date of birth: February 1966
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

WILSON, Stephen David ACTIVE
Role: Director
Appointed on: 01 Mar 2013
Country of Residence: England
Date of birth: October 1959
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

FAIRALL, David Lawrence RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 31 Mar 2001
Address: 2 Four Seasons Close, Crewe, Cheshire, CW2 6TN

FARRELLY, Ian Brian RESIGNED
Role: Secretary
Appointed on: 12 Jun 2006
Resigned on: 12 Apr 2013
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

HALL, Francis RESIGNED
Role: Secretary
Appointed on: 01 Apr 2001
Resigned on: 10 Dec 2002
Address: 58 Pillory Street, Nantwich, Cheshire, CW5 5BG

RABONE, Robert RESIGNED
Role: Secretary
Appointed on: 04 Nov 1994
Resigned on: 30 Sep 1999
Address: Walkington Park, Little Weighton Road, Walkington, Beverley, East Yorkshire, HU17 8SP

RICHARDSON, Grahame RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Nov 1994
Address: Church Farm House Main Street, Stillington, York, North Yorkshire, YO6 1JS

TIMMINS, David Peter RESIGNED
Role: Secretary
Appointed on: 22 Jul 2004
Resigned on: 12 Jun 2006
Address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW

VICKERS, Christopher John RESIGNED
Role: Secretary
Appointed on: 10 Dec 2002
Resigned on: 22 Jul 2004
Address: Cross Lanes, Clandon Road, West Clandon, Surrey, GU4 7UW

ACTON, Thomas Philip RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 17 Feb 2012
Country of Residence: England
Date of birth: March 1958
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

BITAR, Karim RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 28 Jun 2016
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

BODEN, Martin Brett RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 26 Feb 2009
Date of birth: January 1959
Address: South House, The Green Adderbury, Banbury, Oxford, OX17 3NE

BOOTH, Simon James RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 28 Apr 2006
Country of Residence: England
Date of birth: March 1965
Address: 11b Church Lane, Garforth, Leeds, West Yorkshire, LS25 1NW

BOWEN, Richard James RESIGNED
Role: Director
Appointed on: 25 Jan 2006
Resigned on: 28 Feb 2006
Country of Residence: England
Date of birth: December 1957
Address: 4 Lakeside View, Nantwich, Cheshire, CW5 7GA

BOWEN, Richard James RESIGNED
Role: Director
Appointed on: 31 Mar 2001
Resigned on: 17 Mar 2003
Country of Residence: England
Date of birth: December 1957
Address: 4 Lakeside View, Nantwich, Cheshire, CW5 7GA

BOWER, John Stephen Morton RESIGNED
Role: Director
Appointed on: 01 Jun 1993
Resigned on: 04 Aug 1999
Country of Residence: United Kingdom
Date of birth: June 1942
Address: East Worthele, Ermington, Ivybridge, Devon, PL21 9JU

CROOKS, John Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: May 1928
Address: Westwood Mill, Beverley, Humberside, HU17 8RG

DENNING, Roland John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1999
Country of Residence: England
Date of birth: September 1946
Address: Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE

DICKINSON, Graham Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jul 1993
Date of birth: May 1947
Address: Aughton Hall, Aughton, York, North Yorkshire, YO42 4PG

FAIRALL, Lawrence David RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 31 Mar 2001
Date of birth: March 1944
Address: 2 Four Seasons Close, Crewe, Cheshire, CW2 6TN

FISHER, Ernest James RESIGNED
Role: Director
Appointed on: 03 Apr 1992
Resigned on: 01 Oct 1999
Date of birth: October 1940
Address: Ryde House, The Ryde, Skelton, Yorkshire, YO3 6XY

HENDERSON, Gordon Nicholson RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jul 1992
Date of birth: February 1926
Address: Ryde House, Ripley, Surrey, GU23 6AT

JACKSON, Paul Rodney RESIGNED
Role: Director
Appointed on: 30 Jul 1997
Resigned on: 04 Aug 1999
Date of birth: November 1944
Address: Lilac Cottage, Cross Lane Stocksmoor, Huddersfield, West Yorkshire, HD4 6XH

RABONE, Robert RESIGNED
Role: Director
Appointed on: 04 Nov 1994
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: February 1954
Address: Walkington Park, Little Weighton Road, Walkington, Beverley, East Yorkshire, HU17 8SP

RICHARDSON, Grahame RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1994
Date of birth: November 1934
Address: Church Farm House Main Street, Stillington, York, North Yorkshire, YO6 1JS

ROLLER, Michael Roy David RESIGNED
Role: Director
Appointed on: 17 Mar 2003
Resigned on: 06 Aug 2003
Date of birth: June 1965
Address: Hope Cottage, Livery Road, Salisbury, Wiltshire, SP5 1RF

SANDERSON, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Feb 1993
Date of birth: May 1946
Address: Hawthorn House Back Lane, Barmby Moor, York, North Yorkshire, YO4 5EW

SHATTOCK, Gordon, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1997
Date of birth: May 1928
Address: Lea House, Bishopsteignton, Teignmouth, Devon, TQ14 9TP

TANDY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Aug 1999
Date of birth: February 1935
Address: Tudor House Kingsley Road, Dentons Green, St Helens, Merseyside, WA10 6JN

TIMMINS, David Peter RESIGNED
Role: Director
Appointed on: 29 Mar 2004
Resigned on: 02 Apr 2007
Date of birth: October 1952
Address: Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW

WHETSTONE, Stephen RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 14 Sep 2000
Country of Residence: England
Date of birth: March 1951
Address: The Grange 7 Lakeside Gardens, Strensall, York, North Yorkshire, YO32 5WB

WOOD, Richard Kenneth RESIGNED
Role: Director
Appointed on: 22 Jun 2000
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: December 1944
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

WORBY, John Graham RESIGNED
Role: Director
Appointed on: 18 Feb 2009
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
26 Jan 1981	Satisfied

Registers

Exemptions

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