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Murex Biotech Limited

02670649

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Abbott House Vanwall Business Park, Vanwall Road, Maidenhead, SL6 4XE
Incorporated 12/12/1991

Previously known as

Murex Diagnostics Branches Limited · until 01/02/1996
Bcw Branches Limited · until 05/05/1992
Alnery No. 1150 Limited · until 13/01/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Kevan Gogay

secretary · Since 28/09/2016

Mr Michael Robert Kendall Clayton

director · Since 23/03/2020

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 21 other boards

Mr Ross Iain Campbell

director · Since 25/04/2025

GENERAL MANAGER CRM UK & IRELAND

BRITISH · ENGLAND · Age 50

Also on 17 other boards

Mr James Russell Wenner

director · Since 10/12/2025

AMERICAN · UNITED STATES · Age 58

Also on 21 other boards

Kevan Gogay

secretary · Since 28/09/2016

Michael Robert Kendall Clayton

director · Since 23/03/2020

British · United Kingdom · Age 52

Ross Iain Campbell

director · Since 25/04/2025

British · England · Age 50

James Russell Wenner

director · Since 10/12/2025

American · United States · Age 58

Former

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 13/01/1992

Richard Dean Strayer

secretary · Resigned 02/04/1992

Frank Richard Hunt

director · Resigned 23/04/1992

Charles Stanley Corker

director · Resigned 29/01/1993

Samuel Augustine Brushett

director · Resigned 13/04/1993

Michael Alan Watson

secretary · Resigned 10/05/1993

Jurek Stefan Sikorski

director · Resigned 03/08/1993

Steven Charles Ramsey

secretary · Resigned 06/08/1996

William Thomas Parsons

director · Resigned 28/11/1997

Charles Fremont Osborne

secretary · Resigned 20/02/1999

Guido Guidetti

director · Resigned 17/06/1999

Charles Fremont Osborne

director · Resigned 30/07/1999

Charles Robert Cusick

director · Resigned 01/10/1999

Steven Charles Ramsey

director · Resigned 28/10/1999

Helen Janet Roberts

secretary · Resigned 01/11/2000

John Otto Schueler

director · Resigned 16/01/2001

Gary Patrick Coughlan

director · Resigned 31/03/2001

Kenneth Robert Branighan

director · Resigned 20/12/2002

Mark Haywood

director · Resigned 30/07/2004

David Mark

director · Resigned 13/12/2004

Luis Iglesias Fernandez

director · Resigned 30/11/2005

Ronald Peter Silveston

director · Resigned 31/12/2005

Stephen Brown

director · Resigned 02/02/2006

Alison Elizabeth Davies

secretary · Resigned 30/09/2006

Kenneth Mark Partyka

director · Resigned 19/01/2007

Simon Guy Norrington

secretary · Resigned 02/04/2007

Sharon Jeanne Bracken

director · Resigned 02/04/2007

Andrew David Hall Forrest

director · Resigned 25/10/2007

Stephen Brown

secretary · Resigned 25/10/2007

Sharon Jeanne Bracken

director · Resigned 25/04/2008

John Harry Rankin

director · Resigned 26/09/2008

Jeffrey Ryan Stewart

director · Resigned 02/05/2009

Stefan Norbet Molitor

director · Resigned 29/09/2011

Thomas Reardon

director · Resigned 29/09/2011

Ciaran Corcoran

director · Resigned 31/05/2015

Michael James Smith

director · Resigned 31/10/2015

Thomas Craig Freyman

director · Resigned 29/01/2016

Simon Guy Norrington

secretary · Resigned 27/06/2016

Peter John Morgan

director · Resigned 26/09/2016

Susan Michelle Hudson

director · Resigned 31/08/2018

Gary James Hall

director · Resigned 27/09/2018

Georgios Mountrichas

director · Resigned 23/03/2020

Karen Ann Krammer

director · Resigned 19/09/2022

John Arthur Mccoy Jr

director · Resigned 15/10/2023

Neil Harris

director · Resigned 25/04/2025

Alison Elizabeth Davies

director · Resigned 10/12/2025

Persons with Significant Control

Abbott Laboratories Ltd

75–100% shares
75–100% votes
Appoint directors

Abbott House, Vanwall Road, Maidenhead, SL6 4XE

Reg: 329102 · Uk · Uk Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION

Created 12/11/1996Registered 28/11/1996

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Abbott House Vanwall Business Park
2026-07-12

ABBOTT HOUSE VANWALL BUSINESS PARK

post townMaidenhead
2026-07-12

MAIDENHEAD