Murex Biotech Limited
02670649
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/11/2025
Due 30/11/2026
Industry
Officers
secretary · Since 28/09/2016
director · Since 23/03/2020
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 21 other boards
director · Since 25/04/2025
GENERAL MANAGER CRM UK & IRELAND
BRITISH · ENGLAND · Age 50
Also on 17 other boards
director · Since 10/12/2025
AMERICAN · UNITED STATES · Age 58
Also on 21 other boards
secretary · Since 28/09/2016
Former
corporate nominee secretary · Resigned 13/01/1992
secretary · Resigned 02/04/1992
director · Resigned 23/04/1992
director · Resigned 29/01/1993
director · Resigned 13/04/1993
secretary · Resigned 10/05/1993
director · Resigned 03/08/1993
secretary · Resigned 06/08/1996
director · Resigned 28/11/1997
secretary · Resigned 20/02/1999
director · Resigned 17/06/1999
director · Resigned 30/07/1999
director · Resigned 01/10/1999
director · Resigned 28/10/1999
secretary · Resigned 01/11/2000
director · Resigned 16/01/2001
director · Resigned 31/03/2001
director · Resigned 20/12/2002
director · Resigned 30/07/2004
director · Resigned 13/12/2004
director · Resigned 30/11/2005
director · Resigned 31/12/2005
director · Resigned 02/02/2006
secretary · Resigned 30/09/2006
director · Resigned 19/01/2007
secretary · Resigned 02/04/2007
director · Resigned 02/04/2007
director · Resigned 25/10/2007
secretary · Resigned 25/10/2007
director · Resigned 25/04/2008
director · Resigned 26/09/2008
director · Resigned 02/05/2009
director · Resigned 29/09/2011
director · Resigned 29/09/2011
director · Resigned 31/05/2015
director · Resigned 31/10/2015
director · Resigned 29/01/2016
secretary · Resigned 27/06/2016
director · Resigned 26/09/2016
director · Resigned 31/08/2018
director · Resigned 27/09/2018
director · Resigned 23/03/2020
director · Resigned 19/09/2022
director · Resigned 15/10/2023
director · Resigned 25/04/2025
director · Resigned 10/12/2025
Persons with Significant Control
Abbott Laboratories Ltd
Abbott House, Vanwall Road, Maidenhead, SL6 4XE
Reg: 329102 · Uk · Uk Private Limited Company
Notified 06/04/2016
Charges1 outstanding
BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION
Change History
Active
Private Limited Company
ABBOTT HOUSE VANWALL BUSINESS PARK
MAIDENHEAD