INIMEX GENETICS LIMITED

Profile INIMEX GENETICS LIMITED

Actual on 01.09.2021
Company name
INIMEX GENETICS LIMITED
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Company number
01315335
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 27 May 1977
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 10 November 2021 due by Wednesday, 24 November 2021

Last statement dated Tuesday, 10 November 2020

Nature of business (SIC)
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
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Registered office address
MATRIX HOUSE, BASING VIEW, HAMPSHIRE, ENGLAND, BASINGSTOKE, RG21 4DZ
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PSC and Officers INIMEX GENETICS LIMITED

Officers

(as of 19.09.2020)

NOONAN, Denis Mary
Status: Active
Appointed on: Friday, 23 June 2017
Correspondence address: Matrix House Basing View, Basingstoke, England, Hampshire, RG21 4DZ
Nationality: Irish
Date of birth: February 1966
Role: Director
Occupation: Group Head Of Tax And Treasury
Country of residence: England
PEARSON, Christopher Jon
Status: Active
Appointed on: Friday, 23 June 2017
Correspondence address: Matrix House Basing View, Basingstoke, England, RG21 4DZ
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Accountant
Country of residence: England
THOMPSON, Andrew Robert
Status: Active
Appointed on: Friday, 23 June 2017
Correspondence address: Matrix House Basing View, Basingstoke, England, RG21 4DZ
Nationality: British
Date of birth: July 1976
Role: Director
Occupation: Regional Director
Country of residence: England
WALTON, Vaughn
Status: Active
Appointed on: Wednesday, 29 January 2020
Correspondence address: Matrix House Basing View, Basingstoke, United Kingdom, Hampshire, RG21 4DZ
Role: Secretary
DAVIES, Jonathan Hugh
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Friday, 23 June 2017
Correspondence address: 289 Cyncoed Road, Cardiff, CF23 6PA
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
FOSTER, Henry Jonathan
Status: Not active
Resigned on: Friday, 23 June 2017
Correspondence address: Dingle Cottage, Cleddon, Monmouth, NP25 4PN
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Agricultural Consultant
Country of residence: United Kingdom
KIRBY, Nicholas Anthony
Status: Not active
Resigned on: Friday, 23 June 2017
Correspondence address: Heathcliffe House, Newport Road, Cardiff, CF3 2UN
Nationality: British
Role: Secretary
KIRBY, Nicholas Anthony
Status: Not active
Resigned on: Friday, 23 June 2017
Correspondence address: Heathcliffe House, Newport Road, Cardiff, CF3 2UN
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Agricultural Consultant
Country of residence: Wales
KIRKHAM, Philip Michael
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Friday, 23 June 2017
Correspondence address: 289 Cyncoed Road, Cardiff, CF23 6PA
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Dairy Farmer
Country of residence: England
WARNE, Andrew John
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Friday, 23 June 2017
Correspondence address: 289 Cyncoed Road, Cardiff, CF23 6PA
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Director
Country of residence: England
NOONAN, Denis Mary
Status: Not active
Appointed on: Friday, 23 June 2017
Resigned on: Monday, 14 August 2017
Correspondence address: Matrix House Basing View, Basingstoke, England, Hampshire, RG21 4DZ
Role: Secretary
KIRBY, Herbert
Status: Not active
Resigned on: Thursday, 01 March 2001
Correspondence address: Cherry Trees Llandennis Avenue, Cardiff, South Glamorgan, CF2 6JG
Nationality: British
Date of birth: June 1912
Role: Director
Occupation: Farmer
CRICHTON, Cara
Status: Not active
Appointed on: Monday, 14 August 2017
Resigned on: Wednesday, 29 January 2020
Correspondence address: Matrix House Basing View, Basingstoke, England, Hampshire, RG21 4DZ
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Genus Breeding Limited
Status: Active
Notified on: Friday, 23 June 2017
Correspondence address: Matrix House Basingstoke, England, Hampshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

National Milk Records Plc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fox Talbot House Chippenham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm