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GENUS INVESTMENTS LIMITED (02028517)

GENUS INVESTMENTS LIMITED (02028517) is an active UK company. incorporated on 16 June 1986. with registered office in Basingstoke. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. GENUS INVESTMENTS LIMITED has been registered for 40 years. Current directors include KOKKE, Jorgen, NOONAN, Denis Mary, RUSSELL, Andrew Paul.

Company Number
02028517
Status
active
Type
ltd
Incorporated
16 June 1986
Age
40 years
Address
Matrix House, Basingstoke, RG21 4FF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
KOKKE, Jorgen, NOONAN, Denis Mary, RUSSELL, Andrew Paul
SIC Codes
70100

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Introduction
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GENUS INVESTMENTS LIMITED

GENUS INVESTMENTS LIMITED is an active company incorporated on 16 June 1986 with the registered office located in Basingstoke. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GENUS INVESTMENTS LIMITED was registered 40 years ago.(SIC: 70100)

Status

active

Active since 40 years ago

Company No

02028517

LTD Company

Age

40 Years

Incorporated 16 June 1986

Size

N/A

Accounts

ARD: 30/6

Up to Date

9 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 28 January 2026 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 November 2025 (8 months ago)
Submitted on 3 November 2025 (7 months ago)

Next Due

Due by 15 November 2026
For period ending 1 November 2026

Previous Company Names

PRODUCE MANAGEMENT AND MARKETING LIMITED
From: 24 December 1986To: 8 August 2003
SHIFTWATCH LIMITED
From: 16 June 1986To: 24 December 1986
Contact
Address

Matrix House Basing View Basingstoke, RG21 4FF,

Previous Addresses

Matrix House Basing View Basingstoke Hampshire RG21 4DZ
From: 29 June 2015To: 1 July 2025
Belvedere House, Basing View Basingstoke Hampshire RG21 4HG
From: 16 June 1986To: 29 June 2015
Timeline

19 key events • 1986 - 2025

Funding Officers Ownership
Company Founded
Jun 86
Director Joined
Aug 10
Director Joined
Oct 11
Director Left
Oct 11
Director Joined
Mar 13
Director Left
Mar 13
Funding Round
Nov 13
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Loan Cleared
Jan 16
Funding Round
Jan 19
Director Left
Sept 19
Director Joined
Jan 20
Funding Round
Jul 22
Director Joined
Jul 23
Director Left
Aug 23
Director Left
Aug 25
Director Joined
Sept 25
3
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

4 Active
23 Resigned

WALTON, Vaughn

Active
Basing View, BasingstokeRG21 4FF
Secretary
Appointed 29 Jan 2020

KOKKE, Jorgen

Active
Basing View, BasingstokeRG21 4FF
Born October 1968
Director
Appointed 01 Jul 2023

NOONAN, Denis Mary

Active
Basing View, BasingstokeRG21 4FF
Born February 1966
Director
Appointed 27 Jul 2010

RUSSELL, Andrew Paul

Active
Basing View, BasingstokeRG21 4FF
Born June 1974
Director
Appointed 20 Aug 2025

ANDREWS, Ernest Gordon

Resigned
14 Priorsfield, MarlboroughSN8 4AQ
Secretary
Appointed N/A
Resigned 30 Jun 1995

CRICHTON, Cara

Resigned
Basing View, BasingstokeRG21 4DZ
Secretary
Appointed 12 Apr 2013
Resigned 29 Jan 2020

FAIRALL, Lawrence David

Resigned
2 Four Seasons Close, CreweCW2 6TN
Secretary
Appointed 11 Nov 1998
Resigned 31 Mar 2001

FARRELLY, Ian Brian

Resigned
Belvedere House, Basing View, HampshireRG21 4HG
Secretary
Appointed 12 Jun 2006
Resigned 12 Apr 2013

HALL, Francis

Resigned
58 Pillory Street, NantwichCW5 5BG
Secretary
Appointed 01 Apr 2001
Resigned 10 Dec 2002

TIMMINS, David Peter

Resigned
Stable Cottage, WrexhamLL13 0AW
Secretary
Appointed 22 Jul 2004
Resigned 12 Jun 2006

VICKERS, Christopher John

Resigned
Cross Lanes, West ClandonGU4 7UW
Secretary
Appointed 10 Dec 2002
Resigned 23 Jul 2004

WILLIAMS, Heather Ann

Resigned
The Old Post Office, ReadingRG7 4TE
Secretary
Appointed 01 Jul 1995
Resigned 11 Nov 1998

ACTON, Thomas Philip

Resigned
The Old Shop Farm, NorthwichCW9 6LT
Born March 1958
Director
Appointed 01 Feb 2000
Resigned 17 Mar 2003

BERRY, John Charles

Resigned
Aston Cottage, NantwichCW5 6AJ
Born March 1965
Director
Appointed 31 Mar 2001
Resigned 03 Jul 2001

BIGGS, Howard Walter

Resigned
Fairways, KestonBR2 6AN
Born October 1931
Director
Appointed N/A
Resigned 02 Feb 2000

BITAR, Karim

Resigned
Basing View, BasingstokeRG21 4DZ
Born February 1965
Director
Appointed 30 Sept 2011
Resigned 13 Sept 2019

BODEN, Martin Brett

Resigned
South House, BanburyOX17 3NE
Born January 1959
Director
Appointed 02 Apr 2007
Resigned 26 Feb 2009

CORBETT, David John

Resigned
Beeches, NewburyRG20 9DD
Born February 1931
Director
Appointed N/A
Resigned 14 Jul 1999

FAIRALL, Lawrence David

Resigned
2 Four Seasons Close, CreweCW2 6TN
Born March 1944
Director
Appointed 20 Mar 2000
Resigned 31 Mar 2001

GROTE, Christoph Gevehard Victor Arnulf, Graf

Resigned
Burnley Hall, Great YarmouthNR29 4DZ
Born August 1954
Director
Appointed 16 Apr 1993
Resigned 20 Mar 2000

HENRIKSEN, Alison Jane

Resigned
Basing View, BasingstokeRG21 4FF
Born October 1967
Director
Appointed 29 Jan 2020
Resigned 31 Jul 2025

PICKARD, David Hugh, Professor

Resigned
Greystone Lodge, TowcesterNN12 6QP
Born March 1918
Director
Appointed N/A
Resigned 04 Jun 1993

ROLLER, Michael Roy David

Resigned
Hope Cottage, SalisburySP5 1RF
Born June 1965
Director
Appointed 17 Mar 2003
Resigned 06 Aug 2003

TIMMINS, David Peter

Resigned
Stable Cottage, WrexhamLL13 0AW
Born October 1952
Director
Appointed 22 Jul 2004
Resigned 02 Apr 2007

WILSON, Stephen David

Resigned
Basing View, BasingstokeRG21 4DZ
Born October 1959
Director
Appointed 01 Mar 2013
Resigned 07 Aug 2023

WOOD, Richard Kenneth

Resigned
Belvedere House, Basing View, HampshireRG21 4HG
Born December 1944
Director
Appointed 23 Jul 2004
Resigned 30 Sept 2011

WORBY, John Graham

Resigned
Belvedere House, Basing View, HampshireRG21 4HG
Born November 1950
Director
Appointed 18 Feb 2009
Resigned 01 Mar 2013

Persons with significant control

1

Genus Plc

Active
Basing View, BasingstokeRG21 4FF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

212

Accounts With Accounts Type Audit Exemption Subsiduary
28 January 2026
AAAnnual Accounts
Legacy
28 January 2026
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Legacy
22 September 2025
GUARANTEE2GUARANTEE2
Legacy
22 September 2025
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
2 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2025
TM01Termination of Director
Change Person Director Company With Change Date
10 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
3 July 2025
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 July 2025
CH03Change of Secretary Details
Change To A Person With Significant Control
3 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
1 July 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
21 February 2025
CH01Change of Director Details
Accounts With Accounts Type Audit Exemption Subsiduary
23 December 2024
AAAnnual Accounts
Legacy
23 December 2024
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
1 November 2024
CS01Confirmation Statement
Legacy
18 October 2024
AGREEMENT2AGREEMENT2
Legacy
18 October 2024
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
19 January 2024
AAAnnual Accounts
Legacy
19 January 2024
PARENT_ACCPARENT_ACC
Confirmation Statement With Updates
1 November 2023
CS01Confirmation Statement
Legacy
16 August 2023
AGREEMENT2AGREEMENT2
Legacy
16 August 2023
GUARANTEE2GUARANTEE2
Termination Director Company With Name Termination Date
8 August 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
14 July 2023
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
3 January 2023
AAAnnual Accounts
Legacy
3 January 2023
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
1 November 2022
CS01Confirmation Statement
Legacy
26 August 2022
AGREEMENT2AGREEMENT2
Legacy
26 August 2022
GUARANTEE2GUARANTEE2
Resolution
20 July 2022
RESOLUTIONSResolutions
Capital Allotment Shares
12 July 2022
SH01Allotment of Shares
Accounts With Accounts Type Audit Exemption Subsiduary
7 February 2022
AAAnnual Accounts
Legacy
7 February 2022
PARENT_ACCPARENT_ACC
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Legacy
1 September 2021
GUARANTEE2GUARANTEE2
Legacy
1 September 2021
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
1 March 2021
AAAnnual Accounts
Legacy
1 March 2021
PARENT_ACCPARENT_ACC
Legacy
25 February 2021
PARENT_ACCPARENT_ACC
Legacy
26 November 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
30 October 2020
CS01Confirmation Statement
Legacy
7 October 2020
AGREEMENT2AGREEMENT2
Appoint Person Secretary Company With Name Date
29 January 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
29 January 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
29 January 2020
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
14 January 2020
AAAnnual Accounts
Legacy
14 January 2020
PARENT_ACCPARENT_ACC
Confirmation Statement With Updates
30 October 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 October 2019
TM01Termination of Director
Legacy
30 July 2019
GUARANTEE2GUARANTEE2
Legacy
30 July 2019
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Audit Exemption Subsiduary
7 March 2019
AAAnnual Accounts
Legacy
7 March 2019
PARENT_ACCPARENT_ACC
Legacy
5 March 2019
AGREEMENT2AGREEMENT2
Capital Allotment Shares
4 January 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
30 October 2018
CS01Confirmation Statement
Legacy
9 July 2018
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Full
20 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2017
CS01Confirmation Statement
Resolution
18 July 2017
RESOLUTIONSResolutions
Change Person Director Company With Change Date
10 July 2017
CH01Change of Director Details
Accounts With Accounts Type Full
13 March 2017
AAAnnual Accounts
Confirmation Statement With Updates
11 November 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
30 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 January 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 January 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Full
11 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2015
AR01AR01
Change Person Director Company With Change Date
4 September 2015
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
29 June 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Full
8 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 November 2014
AR01AR01
Accounts With Accounts Type Full
28 February 2014
AAAnnual Accounts
Capital Allotment Shares
22 November 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
31 October 2013
AR01AR01
Termination Secretary Company With Name
25 April 2013
TM02Termination of Secretary
Appoint Person Secretary Company With Name
25 April 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
14 March 2013
AP01Appointment of Director
Termination Director Company With Name
14 March 2013
TM01Termination of Director
Accounts With Accounts Type Full
27 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2012
AR01AR01
Accounts With Accounts Type Full
29 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2011
AR01AR01
Appoint Person Director Company With Name
10 October 2011
AP01Appointment of Director
Termination Director Company With Name
10 October 2011
TM01Termination of Director
Resolution
31 March 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2010
AR01AR01
Appoint Person Director Company With Name
18 August 2010
AP01Appointment of Director
Accounts With Accounts Type Full
26 February 2010
AAAnnual Accounts
Change Person Director Company With Change Date
30 November 2009
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
30 November 2009
AR01AR01
Change Person Director Company With Change Date
27 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 November 2009
CH03Change of Secretary Details
Accounts With Accounts Type Full
31 March 2009
AAAnnual Accounts
Legacy
25 March 2009
288aAppointment of Director or Secretary
Resolution
18 March 2009
RESOLUTIONSResolutions
Legacy
17 March 2009
288bResignation of Director or Secretary
Legacy
3 November 2008
363aAnnual Return
Accounts With Accounts Type Full
11 January 2008
AAAnnual Accounts
Legacy
7 January 2008
363aAnnual Return
Legacy
7 January 2008
288cChange of Particulars
Legacy
19 November 2007
288cChange of Particulars
Legacy
19 November 2007
288cChange of Particulars
Legacy
19 November 2007
288cChange of Particulars
Accounts With Accounts Type Full
17 July 2007
AAAnnual Accounts
Legacy
28 April 2007
288bResignation of Director or Secretary
Legacy
28 April 2007
288aAppointment of Director or Secretary
Legacy
22 December 2006
363sAnnual Return (shuttle)
Legacy
12 July 2006
288aAppointment of Director or Secretary
Legacy
12 July 2006
288bResignation of Director or Secretary
Legacy
24 May 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 January 2006
AAAnnual Accounts
Legacy
15 November 2005
363aAnnual Return
Legacy
14 November 2005
395Particulars of Mortgage or Charge
Statement Of Affairs
14 November 2005
SASA
Legacy
14 November 2005
88(2)R88(2)R
Legacy
11 November 2005
395Particulars of Mortgage or Charge
Legacy
10 November 2005
225Change of Accounting Reference Date
Legacy
4 November 2005
395Particulars of Mortgage or Charge
Legacy
20 July 2005
287Change of Registered Office
Accounts With Accounts Type Dormant
2 December 2004
AAAnnual Accounts
Legacy
15 November 2004
363sAnnual Return (shuttle)
Legacy
5 November 2004
403aParticulars of Charge Subject to s859A
Legacy
5 November 2004
403aParticulars of Charge Subject to s859A
Legacy
31 August 2004
288aAppointment of Director or Secretary
Legacy
31 August 2004
288bResignation of Director or Secretary
Gazette Filings Brought Up To Date
24 August 2004
DISS40First Gazette Notice for Voluntary Strike Off
Legacy
23 August 2004
288aAppointment of Director or Secretary
Gazette Notice Compulsary
27 July 2004
GAZ1First Gazette Notice for Compulsory Strike Off
Legacy
19 December 2003
363sAnnual Return (shuttle)
Legacy
16 September 2003
288bResignation of Director or Secretary
Certificate Change Of Name Company
8 August 2003
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
23 July 2003
AAAnnual Accounts
Legacy
4 April 2003
288bResignation of Director or Secretary
Legacy
4 April 2003
288aAppointment of Director or Secretary
Legacy
24 December 2002
287Change of Registered Office
Legacy
22 December 2002
288aAppointment of Director or Secretary
Legacy
22 December 2002
288bResignation of Director or Secretary
Legacy
13 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 December 2002
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 March 2002
AAAnnual Accounts
Legacy
28 October 2001
363sAnnual Return (shuttle)
Legacy
27 July 2001
288bResignation of Director or Secretary
Legacy
1 May 2001
288aAppointment of Director or Secretary
Legacy
20 April 2001
288bResignation of Director or Secretary
Legacy
20 April 2001
288bResignation of Director or Secretary
Legacy
20 April 2001
288aAppointment of Director or Secretary
Legacy
20 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 October 2000
AAAnnual Accounts
Legacy
5 May 2000
288aAppointment of Director or Secretary
Legacy
26 April 2000
288bResignation of Director or Secretary
Legacy
20 March 2000
288aAppointment of Director or Secretary
Legacy
22 February 2000
288bResignation of Director or Secretary
Legacy
7 December 1999
363aAnnual Return
Accounts With Accounts Type Dormant
1 October 1999
AAAnnual Accounts
Legacy
8 September 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
16 December 1998
AAAnnual Accounts
Legacy
11 December 1998
363aAnnual Return
Legacy
23 November 1998
288aAppointment of Director or Secretary
Legacy
19 November 1998
288bResignation of Director or Secretary
Legacy
19 November 1998
287Change of Registered Office
Accounts With Accounts Type Dormant
27 January 1998
AAAnnual Accounts
Legacy
26 October 1997
363aAnnual Return
Resolution
13 March 1997
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
21 January 1997
AAAnnual Accounts
Legacy
14 November 1996
363aAnnual Return
Accounts With Accounts Type Dormant
19 January 1996
AAAnnual Accounts
Legacy
29 December 1995
363x363x
Legacy
5 July 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Dormant
29 November 1994
AAAnnual Accounts
Legacy
16 November 1994
363sAnnual Return (shuttle)
Resolution
12 January 1994
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
6 December 1993
AAAnnual Accounts
Resolution
6 December 1993
RESOLUTIONSResolutions
Resolution
16 November 1993
RESOLUTIONSResolutions
Resolution
16 November 1993
RESOLUTIONSResolutions
Resolution
16 November 1993
RESOLUTIONSResolutions
Legacy
16 November 1993
363sAnnual Return (shuttle)
Legacy
10 June 1993
288288
Legacy
18 May 1993
288288
Legacy
9 November 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 1992
AAAnnual Accounts
Legacy
27 October 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
15 November 1991
AAAnnual Accounts
Legacy
1 November 1991
363b363b
Resolution
20 August 1991
RESOLUTIONSResolutions
Resolution
20 August 1991
RESOLUTIONSResolutions
Resolution
20 August 1991
RESOLUTIONSResolutions
Accounts With Accounts Type Full
15 November 1990
AAAnnual Accounts
Legacy
13 November 1990
363363
Accounts With Accounts Type Full
15 January 1990
AAAnnual Accounts
Legacy
15 January 1990
363363
Accounts With Accounts Type Full
14 February 1989
AAAnnual Accounts
Legacy
7 February 1989
363363
Legacy
10 March 1988
363363
Accounts With Accounts Type Full
21 January 1988
AAAnnual Accounts
Legacy
16 November 1987
395Particulars of Mortgage or Charge
Legacy
27 July 1987
224224
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
24 December 1986
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 November 1986
224224
Legacy
3 October 1986
288288
Legacy
3 October 1986
287Change of Registered Office
Legacy
4 September 1986
GAZ(U)GAZ(U)
Certificate Incorporation
16 June 1986
CERTINCCertificate of Incorporation
Incorporation Company
16 June 1986
NEWINCIncorporation