GENUS ANIMAL HEALTH LIMITED

Address

GENUS ANIMAL HEALTH LIMITED
MATRIX HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE
ENGLAND
RG21 4DZ
(74 companies also use this postcode)

Classification:

Wholesale of pharmaceutical goods

Non-specialised wholesale trade

Activities of head offices

Legal Information

Company Registration No.:
00626034
Incorporation Date:
16 Apr 1959 (58 Years old)
Financial Year End:
30 Jun
Capital:
£2,756,816.00 on 6 Oct 2014
For period ending:
30 Jun 2014
Filed on:
8 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
28 Sep 2014
Filed on:
6 Oct 2014
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Map


Recently Filed Documents - 178 available


Directors and Secretaries

Karim Bitar
30 Sep 2011 ⇒ Present ( 6 Years ) Director
Cara Crichton
12 Apr 2013 ⇒ Present ( 4 Years ) Company Secretary
Denis Noonan
27 Jul 2010 ⇒ Present ( 7 Years ) Director
Stephen Wilson
1 Mar 2013 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
DEBENTURE - OUTSTANDING on 4 Nov 2005
BARCLAYS BANK PLC
A DEED OF ACCESSION (TO A COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE DATED 15 NOVEMBER 1999) - PART of the property or undertaking has been released from charge on 11 Dec 1999

Previous Company Names

GENUS DISTRIBUTION LIMITED
Changed 6 Aug 2003
VDC LIMITED
Changed 22 Mar 2000

Previous Addresses

DA VINCI HOUSE
BASING VIEW
BASINGSTOKE
HAMPSHIRE RG21 4EQ
Changed 20 Jul 2005

GENUS
WESTMERE DRIVE
CREWE
CHESHIRE CW1 6ZY
Changed 24 Dec 2002

COMMON ROAD
DUNNINGTON
YORK
YO1 5RU
Changed 21 Dec 1999


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 8 Jan 2015 7
30 Jun 2013 28 Feb 2014 8
30 Jun 2012 27 Dec 2012 6
30 Jun 2011 29 Feb 2012 8
30 Jun 2010 4 Mar 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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178 other company documents are available

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