MUREX BIOTECH LIMITED
Overview
| Company Name | MUREX BIOTECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02670649 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MUREX BIOTECH LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is MUREX BIOTECH LIMITED located?
| Registered Office Address | Abbott House Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MUREX BIOTECH LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUREX DIAGNOSTICS BRANCHES LIMITED | May 05, 1992 | May 05, 1992 |
| BCW BRANCHES LIMITED | Jan 13, 1992 | Jan 13, 1992 |
| ALNERY NO. 1150 LIMITED | Dec 12, 1991 | Dec 12, 1991 |
What are the latest accounts for MUREX BIOTECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MUREX BIOTECH LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for MUREX BIOTECH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Dec 31, 2025 to Jun 30, 2026 | 1 pages | AA01 | ||
Appointment of Mr James Wenner as a director on Dec 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alison Elizabeth Davies as a director on Dec 10, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Appointment of Mr Ross Iain Campbell as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Harris as a director on Apr 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Alison Elizabeth Davies as a director on Oct 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Arthur Mccoy Jr as a director on Oct 15, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of John Arthur Mccoy Jr as a director on Sep 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Karen Ann Krammer as a director on Sep 19, 2022 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Nov 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Withdrawal of a person with significant control statement on Sep 17, 2021 | 2 pages | PSC09 | ||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Appointment of Mr Michael Robert Kendall Clayton as a director on Mar 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Georgios Mountrichas as a director on Mar 23, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Karen Ann Krammer as a director on Mar 01, 2020 | 2 pages | AP01 | ||
Who are the officers of MUREX BIOTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOGAY, Kevan | Secretary | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom | 215603300001 | |||||||
| CAMPBELL, Ross Iain | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom | England | British | 335311390001 | |||||
| CLAYTON, Michael Robert Kendall | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom | United Kingdom | British | 269433170001 | |||||
| WENNER, James Russell | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom | United States | American | 343477030001 | |||||
| BROWN, Stephen | Secretary | Abbott Laboratories Ltd, Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | British | 109158860002 | ||||||
| DAVIES, Alison Elizabeth | Secretary | Abbott House Norden Road SL6 4XE Maidenhead Berkshire | British | 73057520003 | ||||||
| NORRINGTON, Simon Guy | Secretary | Murex Biotech Limited Central Road DA1 5LR Dartford Kent | British | 119293660003 | ||||||
| NORRINGTON, Simon Guy | Secretary | Murex Biotech Limited Central Road DA1 5LR Dartford Kent | British | 119293660003 | ||||||
| OSBORNE, Charles Fremont | Secretary | Flat 1, 17 Buckingham Street WC2N 6DU London | American | 49804460001 | ||||||
| RAMSEY, Steven Charles | Secretary | 1668 Walden Pond Road 30174 Suwanee Georgia Usa | Us Citizen | 37475700001 | ||||||
| ROBERTS, Helen Janet | Secretary | 58 Dartmouth Court Dartmouth Grove SE10 8AT London | British | 63216410001 | ||||||
| STRAYER, Richard Dean | Secretary | 54 Harrogate Drive Pittsburgh Pennsylvania Pa15241 FOREIGN Usa | American | 22603790001 | ||||||
| WATSON, Michael Alan | Secretary | 1 Farmhouse Close GU22 8LR Woking Surrey | British | 69676640001 | ||||||
| ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 9 Cheapside EC2V 6AD London | 900002920001 | |||||||
| BRACKEN, Sharon Jeanne | Director | Murex Biotech Ltd Central Road DA1 5LR Dartford Kent | American | 120089390001 | ||||||
| BRACKEN, Sharon Jeanne | Director | Murex Biotech Ltd Central Road DA1 5LR Dartford Kent | American | 120089390001 | ||||||
| BRANIGHAN, Kenneth Robert | Director | Starting Grid Norden Road SL6 4XE Maidenhead Berkshire | Australian | 74494660003 | ||||||
| BROWN, Stephen | Director | Abbott Laboratories Ltd, Abbott House Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | United Kingdom | British | 109158860002 | |||||
| BRUSHETT, Samuel Augustine | Director | 8135 Groganis Ferry Road FOREIGN Atlanta Georgia Ga 30350 Usa | Canadian | 31926570001 | ||||||
| CORCORAN, Ciaran | Director | Central Road Temple Hill DA1 5LR Dartford Kent | United Kingdom | Irish | 169952530001 | |||||
| CORKER, Charles Stanley | Director | Oldways Cottage Colemans Hatch TN7 4ET Hartfield East Sussex | British | 27735300001 | ||||||
| COUGHLAN, Gary Patrick | Director | 1135 Central Road 60025 Glenview Illinois Usa | American | 41096560001 | ||||||
| CUSICK, Charles Robert | Director | 1100 Lancaster Avenue Pittsburgh Pennsylvania Pa15218 Usa | American | 22603770001 | ||||||
| DAVIES, Alison Elizabeth | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom | United States | British | 314070170001 | |||||
| FORREST, Andrew David Hall | Director | Abbott Laboratories Ltd Abbott House, Vanwall Business Park, Vanwall Road SL6 4XE Maidenhead Berkshire | British | 104305990005 | ||||||
| FREYMAN, Thomas Craig | Director | 912 Lake Street Libertyville Illinois 60048 Usa | Usa | American | 101963820001 | |||||
| GUIDETTI, Guido | Director | 4 Misbourne House Amersham Road HP8 4RY Chalfont St Giles Buckinghamshire | Italian | 110992550001 | ||||||
| HALL, Gary James | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott Laboratories Berkshire England | England | British | 110114990001 | |||||
| HARRIS, Neil | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom | United Kingdom | British | 251278070001 | |||||
| HAYWOOD, Mark | Director | Suite 5 Maple Court Grove Business Park White Waltham SL6 3LW Maidenhead Berkshire | British | 79615120003 | ||||||
| HUDSON, Susan Michelle | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom | England | British | 207641800001 | |||||
| HUNT, Frank Richard | Director | 3340 Robinson Farms Curt Marietta Georgia Ga30067 FOREIGN Usa | Amercian | 22603780001 | ||||||
| IGLESIAS FERNANDEZ, Luis | Director | Abbott House Norden Road SL6 4XE Maidenhead Berkshire | Spanish | 86919390002 | ||||||
| KRAMMER, Karen Ann | Director | Vanwall Business Park Vanwall Road SL6 4XE Maidenhead Abbott House Berkshire United Kingdom | United States | American | 269389040001 | |||||
| MARK, David | Director | Abbott House Norden Road SL6 4XE Maidenhead Berkshire | American | 89553850001 |
Who are the persons with significant control of MUREX BIOTECH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbott Laboratories Ltd | Apr 06, 2016 | Vanwall Road Vanwall Business Park SL6 4XE Maidenhead Abbott House Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for MUREX BIOTECH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2016 | Sep 17, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0