Murex Biotech Limited

Active02670649 Private limited company
Incorporated
12 December 1991 (34 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Abbott House Vanwall Business Park
Vanwall Road
Maidenhead
SL6 4XE

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
Also at Abbott Asia Holdings Limited, Abbott Asia Investments Limited, Abbott (UK) Finance Limited · more companies
American
Born September 1967 (59)
Director · Appointed 25 April 2025
Also at Abbott Asia Holdings Limited, Abbott Asia Investments Limited, Abbott (UK) Finance Limited · more companies
British
Born April 1976 (50)
Director · Appointed 23 March 2020
Also at Abbott Asia Holdings Limited, Abbott Asia Investments Limited, Abbott (UK) Finance Limited · more companies
British
Born April 1974 (52)
Gogay, Kevan
Secretary · Appointed 28 September 2016
Officer history (54 former)
10 December 2025
Appointed Wenner, James Russell as Director
10 December 2025
Resigned Davies, Alison Elizabeth as Director
25 April 2025
Appointed Campbell, Ross Iain as Director
25 April 2025
Resigned Harris, Neil as Director
15 October 2023
Resigned Mccoy Jr, John Arthur as Director
15 October 2023
Appointed Davies, Alison Elizabeth as Director
19 September 2022
Appointed Mccoy Jr, John Arthur as Director
19 September 2022
Resigned Krammer, Karen Ann as Director
23 March 2020
Resigned Mountrichas, Georgios as Director
23 March 2020
Appointed Clayton, Michael Robert Kendall as Director
1 March 2020
Appointed Krammer, Karen Ann as Director
29 February 2020
Resigned Yoor, Brian as Director
27 September 2018
Appointed Mountrichas, Georgios as Director
27 September 2018
Resigned Hall, Gary James as Director
31 August 2018
Appointed Harris, Neil as Director
31 August 2018
Resigned Hudson, Susan Michelle as Director
28 September 2016
Appointed Gogay, Kevan as Secretary
26 September 2016
Resigned Morgan, Peter John, Dr as Director
27 June 2016
Resigned Norrington, Simon Guy as Secretary
22 April 2016
Appointed Hudson, Susan Michelle as Director
29 January 2016
Appointed Yoor, Brian as Director
29 January 2016
Resigned Freyman, Thomas Craig as Director
10 November 2015
Appointed Hall, Gary James as Director
31 October 2015
Resigned Smith, Michael James as Director
31 May 2015
Resigned Corcoran, Ciaran as Director
13 May 2015
Appointed Morgan, Peter John, Dr as Director
29 September 2011
Resigned Molitor, Stefan Norbet as Director
29 September 2011
Resigned Reardon, Thomas as Director
29 September 2011
Appointed Corcoran, Ciaran as Director
24 August 2010
Appointed Reardon, Thomas as Director
2 May 2009
Resigned Stewart, Jeffrey Ryan as Director
26 September 2008
Appointed Smith, Michael James as Director
26 September 2008
Resigned Rankin, John Harry as Director
25 April 2008
Resigned Bracken, Sharon Jeanne as Director
25 April 2008
Appointed Molitor, Stefan Norbet as Director
25 October 2007
Appointed Stewart, Jeffrey Ryan as Director
25 October 2007
Appointed Norrington, Simon Guy as Secretary
25 October 2007
Appointed Bracken, Sharon Jeanne as Director
25 October 2007
Resigned Brown, Stephen as Secretary
25 October 2007
Resigned Forrest, Andrew David Hall as Director
2 April 2007
Resigned Bracken, Sharon Jeanne as Director
2 April 2007
Appointed Rankin, John Harry as Director
2 April 2007
Resigned Norrington, Simon Guy as Secretary
2 April 2007
Appointed Brown, Stephen as Secretary
19 January 2007
Appointed Bracken, Sharon Jeanne as Director
19 January 2007
Resigned Partyka, Kenneth Mark as Director
30 September 2006
Appointed Norrington, Simon Guy as Secretary
30 September 2006
Resigned Davies, Alison Elizabeth as Secretary
2 February 2006
Resigned Brown, Stephen as Director
31 December 2005
Resigned Silveston, Ronald Peter as Director
30 November 2005
Resigned Iglesias Fernandez, Luis as Director
30 November 2005
Appointed Brown, Stephen as Director
21 October 2005
Resigned Symons, Philip David Frederick as Director
21 October 2005
Appointed Partyka, Kenneth Mark as Director
26 January 2005
Appointed Forrest, Andrew David Hall as Director
13 December 2004
Resigned Mark, David as Director
30 July 2004
Resigned Haywood, Mark as Director
22 July 2004
Appointed Mark, David as Director
20 December 2002
Resigned Branighan, Kenneth Robert as Director
20 December 2002
Appointed Iglesias Fernandez, Luis as Director
31 March 2001
Resigned Coughlan, Gary Patrick as Director
31 March 2001
Appointed Freyman, Thomas Craig as Director
16 January 2001
Appointed Branighan, Kenneth Robert as Director
16 January 2001
Resigned Schueler, John Otto as Director
1 November 2000
Appointed Davies, Alison Elizabeth as Secretary
1 November 2000
Resigned Roberts, Helen Janet as Secretary
28 October 1999
Resigned Ramsey, Steven Charles as Director
11 October 1999
Resigned Warren, Frederic Michael Patrick as Director
1 October 1999
Resigned Cusick, Charles Robert as Director
30 July 1999
Resigned Osborne, Charles Fremont as Director
17 June 1999
Resigned Guidetti, Guido as Director
22 February 1999
Appointed Roberts, Helen Janet as Secretary
20 February 1999
Resigned Osborne, Charles Fremont as Secretary
30 November 1998
Appointed Haywood, Mark as Director
30 November 1998
Appointed Schueler, John Otto as Director
30 November 1998
Appointed Coughlan, Gary Patrick as Director
28 November 1997
Resigned Parsons, William Thomas as Director
20 January 1997
Resigned Tholen, John David as Director
6 August 1996
Appointed Osborne, Charles Fremont as Director
6 August 1996
Resigned Ramsey, Steven Charles as Secretary
6 August 1996
Appointed Osborne, Charles Fremont as Secretary
1 November 1995
Appointed Parsons, William Thomas as Director
1 November 1995
Appointed Ramsey, Steven Charles as Director
1 November 1995
Appointed Tholen, John David as Director
1 November 1993
Appointed Guidetti, Guido as Director
3 August 1993
Resigned Sikorski, Jurek Stefan as Director
10 May 1993
Appointed Ramsey, Steven Charles as Secretary
10 May 1993
Resigned Watson, Michael Alan as Director
10 May 1993
Resigned Watson, Michael Alan as Secretary
13 April 1993
Resigned Brushett, Samuel Augustine as Director
29 January 1993
Resigned Corker, Charles Stanley as Director
23 April 1992
Appointed Watson, Michael Alan as Secretary
23 April 1992
Appointed Sikorski, Jurek Stefan as Director
23 April 1992
Appointed Silveston, Ronald Peter as Director
23 April 1992
Appointed Corker, Charles Stanley as Director
23 April 1992
Appointed Watson, Michael Alan as Director
23 April 1992
Resigned Hunt, Frank Richard as Director
2 April 1992
Resigned Strayer, Richard Dean as Secretary
2 April 1992
Resigned Strayer, Richard Dean as Director
23 January 1992
Appointed Symons, Philip David Frederick as Director
13 January 1992
Appointed Cusick, Charles Robert as Director
13 January 1992
Appointed Brushett, Samuel Augustine as Director
13 January 1992
Appointed Hunt, Frank Richard as Director
13 January 1992
Appointed Strayer, Richard Dean as Director
13 January 1992
Appointed Warren, Frederic Michael Patrick as Director
13 January 1992
Appointed Strayer, Richard Dean as Secretary
13 January 1992
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
13 January 1992
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
13 January 1992
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
12 December 1991
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
12 December 1991
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
12 December 1991
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Private Limited Company
Reg. no. 329102

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Abbott Equity Holdings Unlimited
Abbott (UK) Holdings Limited Owns 75–100% of shares
Abbott Laboratories Limited Owns 75–100% of shares
Abbott (UK) Finance Limited Owns 75–100% of shares
Abbott Diabetes Care Limited Owns 75–100% of shares
Abbott Laboratories Trustee Company Limited Owns 75–100% of shares
Lingo Technology UK Limited Owns 75–100% of shares
Murex Biotech Limited This company Owns 75–100% of shares
Abbott Rapid Diagnostics Limited Owns 75–100% of shares

Filings 211

DateDescriptionMade Up ToPagesPDF
29 July 2026Previous accounting period extended
15 December 2025Termination of appointment of a director
15 December 2025Appointment of a director
21 November 2025Confirmation statement with no updates16 November 2025
5 September 2025Full accounts31 December 2024
Show all 211 filings

Some other companies at this address

Abbott (UK) Finance Limited
Abbott (UK) Holdings Limited
Abbott Asia Holdings Limited
Abbott Asia Investments Limited
Abbott Capital India Limited
Abbott Equity Holdings Unlimited

Other companies in this industry

Wigan
Minehead
London
Wythall
Cambridge
East Sussex

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