GENUS BREEDING LIMITED

Company summary

Company number: 01192037
Status: ACTIVE
Incorporated / age: 29 November 197451 years
Registered office: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
Accounts due: 31 March 2027
Confirmation statement due: 24 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 09:04 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 4FF
Nature of business
Technical testing and analysis
Previous company names
NUTRITION CONTROL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WALTON, Vaughn ACTIVE	Secretary	29 Jan 2020				Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
ELLIS, Roderick George Howard ACTIVE	Director	26 May 2022		United Kingdom	March 1967	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
KOKKE, Jorgen ACTIVE	Director	01 Jul 2023		United States	October 1968	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
NOONAN, Denis Mary ACTIVE	Director	28 Mar 2008		England	February 1966	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
RUSSELL, Andrew Paul ACTIVE	Director	20 Aug 2025		United Kingdom	June 1974	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
CRICHTON, Cara RESIGNED	Secretary	12 Apr 2013	29 Jan 2020			Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
FAIRALL, Lawrence David RESIGNED	Secretary	13 Nov 1997	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
PYE, George Mason RESIGNED	Secretary		13 Nov 1997			120 Newlands Road, Lancaster, Lancashire, LA1 4JE
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	12 Mar 2008	17 Feb 2012	United Kingdom	March 1958	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
ACTON, Thomas Philip RESIGNED	Director	13 Nov 1997	17 Mar 2003	United Kingdom	March 1958	The Old Shop Farm, Aston By Budworth, Northwich, Cheshire, CW9 6LT
AMIES, Stephen John RESIGNED	Director	02 Mar 2000	01 Apr 2010	England	November 1950	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
BIGGS, Ian RESIGNED	Director	18 May 2010	01 Jan 2012	Usa	June 1958	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
BITAR, Karim RESIGNED	Director	30 Sep 2011	13 Sep 2019	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
CRICHTON, Stewart Alexander Rankin Proctor RESIGNED	Director	12 Mar 2008	15 May 2013	United Kingdom	July 1951	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
CROSBY, David Patrick John RESIGNED	Director	12 Mar 2008	18 Apr 2014	United Kingdom	January 1965	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
DUANE, Janet Ann RESIGNED	Director	18 Apr 2014	26 May 2022	England	November 1972	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
HENRIKSEN, Alison Jane RESIGNED	Director	29 Jan 2020	31 Jul 2025	United Kingdom	October 1967	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF
HOLLIDAY, Robert James RESIGNED	Director	12 Mar 2008	31 Jul 2012	England	November 1955	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
KELLY, Thomas John RESIGNED	Director	13 Nov 1997	20 Feb 2000	United Kingdom	October 1940	Overmead, Alkington Road, Whitchurch, Salop, SY13 1TE
LESTER, Jonathan RESIGNED	Director	01 Feb 2025	10 Jun 2025	Northern Ireland	June 1980	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
MACLENNAN, Stuart Alexander RESIGNED	Director	18 Dec 2012	04 Apr 2014	United Kingdom	August 1971	Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG
PYE, John Armitage RESIGNED	Director		13 Nov 1997		September 1925	Burrow View, 15 Brantwood Drive, Scotforth, Lancaster Lancashire, LA1 4NX, England
RATCLIFFE, Hugh James RESIGNED	Director	25 Sep 2024	01 Feb 2025	England	March 1981	Genus Breeding Ltd, Alpha Building, London Road, Nantwich, Cheshire, CW5 7JW
ROLLER, Michael Roy David RESIGNED	Director	17 Mar 2003	06 Aug 2003		June 1965	Hope Cottage, Livery Road, Salisbury, Wiltshire, SP5 1RF
THOMAS, Joseph Glyn RESIGNED	Director		13 Nov 1997		November 1937	Greenbank Farm, Over Kellet, Carnforth, Lancashire, LA6 1BS
THOMPSON, Andrew Robert RESIGNED	Director	28 Feb 2013	15 Jul 2024	England	July 1976	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
TIMMINS, David Peter RESIGNED	Director	29 Mar 2004	02 Apr 2007		October 1952	Stable Cottage, Mulsford Lane, Worthenbury, Wrexham, Clwyd, LL13 0AW
WATT, John Alexander Menmuir RESIGNED	Director		13 Nov 1997		March 1935	Bernkastel, Quernmore, Lancaster, Lancashire, LA2 9EF
WILSON, Stephen David RESIGNED	Director	01 Mar 2013	07 Aug 2023	England	October 1959	Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England
WOOD, Richard Kenneth RESIGNED	Director	05 Aug 1999	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
WRIGLEY, David William RESIGNED	Director		21 Jul 1995		December 1933	43 Wennington Road, Wray, Lancaster, Lancashire, LA2 8QH

WALTON, Vaughn ACTIVE
Role: Secretary
Appointed on: 29 Jan 2020
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

ELLIS, Roderick George Howard ACTIVE
Role: Director
Appointed on: 26 May 2022
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

KOKKE, Jorgen ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: United States
Date of birth: October 1968
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

NOONAN, Denis Mary ACTIVE
Role: Director
Appointed on: 28 Mar 2008
Country of Residence: England
Date of birth: February 1966
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

RUSSELL, Andrew Paul ACTIVE
Role: Director
Appointed on: 20 Aug 2025
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

CRICHTON, Cara RESIGNED
Role: Secretary
Appointed on: 12 Apr 2013
Resigned on: 29 Jan 2020
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

FAIRALL, Lawrence David RESIGNED
Role: Secretary
Appointed on: 13 Nov 1997
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

PYE, George Mason RESIGNED
Role: Secretary
Appointed on:
Resigned on: 13 Nov 1997
Address: 120 Newlands Road, Lancaster, Lancashire, LA1 4JE

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: 12 Mar 2008
Resigned on: 17 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

ACTON, Thomas Philip RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 17 Mar 2003
Country of Residence: United Kingdom
Date of birth: March 1958
Address: The Old Shop Farm, Aston By Budworth, Northwich, Cheshire, CW9 6LT

AMIES, Stephen John RESIGNED
Role: Director
Appointed on: 02 Mar 2000
Resigned on: 01 Apr 2010
Country of Residence: England
Date of birth: November 1950
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

BIGGS, Ian RESIGNED
Role: Director
Appointed on: 18 May 2010
Resigned on: 01 Jan 2012
Country of Residence: Usa
Date of birth: June 1958
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

BITAR, Karim RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 13 Sep 2019
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

CRICHTON, Stewart Alexander Rankin Proctor RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 15 May 2013
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

CROSBY, David Patrick John RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 18 Apr 2014
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

DUANE, Janet Ann RESIGNED
Role: Director
Appointed on: 18 Apr 2014
Resigned on: 26 May 2022
Country of Residence: England
Date of birth: November 1972
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

HENRIKSEN, Alison Jane RESIGNED
Role: Director
Appointed on: 29 Jan 2020
Resigned on: 31 Jul 2025
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

HOLLIDAY, Robert James RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: November 1955
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

KELLY, Thomas John RESIGNED
Role: Director
Appointed on: 13 Nov 1997
Resigned on: 20 Feb 2000
Country of Residence: United Kingdom
Date of birth: October 1940
Address: Overmead, Alkington Road, Whitchurch, Salop, SY13 1TE

LESTER, Jonathan RESIGNED
Role: Director
Appointed on: 01 Feb 2025
Resigned on: 10 Jun 2025
Country of Residence: Northern Ireland
Date of birth: June 1980
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

MACLENNAN, Stuart Alexander RESIGNED
Role: Director
Appointed on: 18 Dec 2012
Resigned on: 04 Apr 2014
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Belvedere House, Basing View, Basingstoke, Hampshire, RG21 4HG

PYE, John Armitage RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1997
Date of birth: September 1925
Address: Burrow View, 15 Brantwood Drive, Scotforth, Lancaster Lancashire, LA1 4NX, England

RATCLIFFE, Hugh James RESIGNED
Role: Director
Appointed on: 25 Sep 2024
Resigned on: 01 Feb 2025
Country of Residence: England
Date of birth: March 1981
Address: Genus Breeding Ltd, Alpha Building, London Road, Nantwich, Cheshire, CW5 7JW

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

THOMAS, Joseph Glyn RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1997
Date of birth: November 1937
Address: Greenbank Farm, Over Kellet, Carnforth, Lancashire, LA6 1BS

THOMPSON, Andrew Robert RESIGNED
Role: Director
Appointed on: 28 Feb 2013
Resigned on: 15 Jul 2024
Country of Residence: England
Date of birth: July 1976
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

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

WATT, John Alexander Menmuir RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Nov 1997
Date of birth: March 1935
Address: Bernkastel, Quernmore, Lancaster, Lancashire, LA2 9EF

WILSON, Stephen David RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 07 Aug 2023
Country of Residence: England
Date of birth: October 1959
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, England

WOOD, Richard Kenneth RESIGNED
Role: Director
Appointed on: 05 Aug 1999
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

WRIGLEY, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1995
Date of birth: December 1933
Address: 43 Wennington Road, Wray, Lancaster, Lancashire, LA2 8QH

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)
15 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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