MUREX BIOTECH LIMITED

active Company number 02670649

Private Limited by Shares · Incorporated on 12th Dec 1991

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SIC code: 32990
Registered office: Maidenhead, SL6 4XE
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

MUREX BIOTECH LIMITED is a private limited by shares company based in Maidenhead. It was incorporated on 12th Dec 1991 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

4 Directors View directors

21 Companies at address View all 28 Companies in postcode View postcode

SICs

View other companies in Maidenhead (SL) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ross Campbell	Director	25th Apr 2025		British	View profile
Michael Clayton	Director	23rd Mar 2020		British	View profile
Kevan Gogay	Secretary	28th Sep 2016	This company	Not recorded	—
James Wenner	Director	10th Dec 2025		American	View profile
Abbott Laboratories Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 20

Company	Number	Incorporated	Status
ABBOTT UK SUBSIDIARY 2 LIMITED	13799041	14th Dec 2021	dissolved
ABBOTT UK SUBSIDIARY LIMITED	13790319	8th Dec 2021	active
ABBOTT UK INVESTMENTS LIMITED	12255388	10th Oct 2019	active
ABBOTT IBERIAN INVESTMENTS (2) LIMITED	07071863	10th Nov 2009	dissolved
ABBOTT ASIA INVESTMENTS LIMITED	05556000	7th Sep 2005	active

Showing the latest 5 of 20 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Dec 1991
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Full
Next accounts due: 31st Mar 2027
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Jun

Timeline

12th Dec 1991 Company incorporated
12th Dec 1991 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Nominee secretary
12th Dec 1991 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Nominee director
12th Dec 1991 ALNERY INCORPORATIONS NO 2 LIMITED appointed as Nominee director
13th Jan 1992 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Nominee secretary
13th Jan 1992 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Nominee director
13th Jan 1992 ALNERY INCORPORATIONS NO 2 LIMITED resigned as Nominee director
13th Jan 1992 Richard Strayer appointed as Secretary
13th Jan 1992 Frank Hunt appointed as Director
13th Jan 1992 Samuel Brushett appointed as Director
13th Jan 1992 Charles Cusick appointed as Director
2nd Apr 1992 Richard Strayer resigned as Secretary
23rd Apr 1992 Frank Hunt resigned as Director
23rd Apr 1992 Charles Corker appointed as Director
23rd Apr 1992 Michael Watson appointed as Secretary
29th Jan 1993 Charles Corker resigned as Director
13th Apr 1993 Samuel Brushett resigned as Director
10th May 1993 Michael Watson resigned as Secretary
10th May 1993 Steven Ramsey appointed as Secretary
1st Nov 1993 Guido Guidetti appointed as Director
6th Aug 1996 Steven Ramsey resigned as Secretary
6th Aug 1996 Charles Osborne appointed as Secretary
30th Nov 1998 Gary Coughlan appointed as Director
30th Nov 1998 Mark Haywood appointed as Director
20th Feb 1999 Charles Osborne resigned as Secretary
22nd Feb 1999 Helen Roberts appointed as Secretary
17th Jun 1999 Guido Guidetti resigned as Director
1st Oct 1999 Charles Cusick resigned as Director
1st Nov 2000 Helen Roberts resigned as Secretary
1st Nov 2000 Alison Davies appointed as Secretary
16th Jan 2001 Kenneth Branighan appointed as Director
31st Mar 2001 Gary Coughlan resigned as Director
31st Mar 2001 Thomas Freyman appointed as Director
20th Dec 2002 Kenneth Branighan resigned as Director
20th Dec 2002 Luis Iglesias Fernandez appointed as Director
22nd Jul 2004 David Mark appointed as Director
30th Jul 2004 Mark Haywood resigned as Director
13th Dec 2004 David Mark resigned as Director
26th Jan 2005 Andrew Forrest appointed as Director
30th Nov 2005 Luis Iglesias Fernandez resigned as Director
30th Nov 2005 Stephen Brown appointed as Director
2nd Feb 2006 Stephen Brown resigned as Director
30th Sep 2006 Alison Davies resigned as Secretary
30th Sep 2006 Simon Norrington appointed as Secretary
19th Jan 2007 Sharon Bracken appointed as Director
2nd Apr 2007 Simon Norrington resigned as Secretary
2nd Apr 2007 Sharon Bracken resigned as Director
2nd Apr 2007 Stephen Brown appointed as Secretary
25th Oct 2007 Stephen Brown resigned as Secretary
25th Oct 2007 Andrew Forrest resigned as Director
25th Oct 2007 Sharon Bracken appointed as Director
25th Oct 2007 Simon Norrington appointed as Secretary
25th Apr 2008 Sharon Bracken resigned as Director
29th Sep 2011 Ciaran Corcoran appointed as Director
31st May 2015 Ciaran Corcoran resigned as Director
10th Nov 2015 Gary Hall appointed as Director
29th Jan 2016 Thomas Freyman resigned as Director
6th Apr 2016 Abbott Laboratories Ltd appointed as Corporate PSC
22nd Apr 2016 Susan Hudson appointed as Director
27th Jun 2016 Simon Norrington resigned as Secretary
28th Sep 2016 Kevan Gogay appointed as Secretary
31st Aug 2018 Susan Hudson resigned as Director
31st Aug 2018 Neil Harris appointed as Director
27th Sep 2018 Gary Hall resigned as Director
1st Mar 2020 Karen Krammer appointed as Director
23rd Mar 2020 Michael Clayton appointed as Director
19th Sep 2022 Karen Krammer resigned as Director
19th Sep 2022 John McCoy Jr appointed as Director
15th Oct 2023 John McCoy Jr resigned as Director
15th Oct 2023 Alison Davies appointed as Director
25th Apr 2025 Ross Campbell appointed as Director
25th Apr 2025 Neil Harris resigned as Director
16th Nov 2025 Confirmation statement made up
10th Dec 2025 James Wenner appointed as Director
10th Dec 2025 Alison Davies resigned as Director
31st Mar 2027 Next accounts due

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