Company Information for

MUREX BIOTECH LIMITED

ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE,

Company Registration Number

02670649

Private Limited Company

Active

About Murex Biotech Ltd

MUREX BIOTECH LIMITED was founded on 1991-12-12 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Murex Biotech Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MUREX BIOTECH LIMITED
Legal Registered Office
ABBOTT HOUSE VANWALL BUSINESS PARK
VANWALL ROAD
MAIDENHEAD
BERKSHIRE
SL6 4XE
Other companies in DA1

Filing Information

Company Number02670649
Date formed1991-12-12
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return12/12/2015
Filing return next due09/01/2017
Type of accountsFULL
Last Datalog update:
2023-12-05 15:49:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kevan Gogay Company Secretary 2016-09-28
Gary James Hall Director GENERAL MANAGER UK & IRELAND 2015-11-10 ENGLAND
Susan Michelle Hudson Director SENIOR DIRECTOR 2016-04-22 ENGLAND
Brian Yoor Director BUSINESS EXECUTIVE 2016-01-29 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Peter John Morgan Director 2015-05-13 2016-09-26
Simon Guy Norrington Company Secretary 2007-10-25 2016-06-27
Thomas Craig Freyman Director 2001-03-31 2016-01-29
Ciaran Corcoran Director 2011-09-29 2015-05-31
Stefan Norbet Molitor Director 2008-04-25 2011-09-29
Sharon Jeanne Bracken Director 2007-10-25 2008-04-25
Stephen Brown Company Secretary 2007-04-02 2007-10-25
Andrew David Hall Forrest Director 2005-01-26 2007-10-25
Simon Guy Norrington Company Secretary 2006-09-30 2007-04-02
Sharon Jeanne Bracken Director 2007-01-19 2007-04-02
Alison Elizabeth Davies Company Secretary 2000-11-01 2006-09-30
Stephen Brown Director 2005-11-30 2006-02-02
Luis Iglesias Fernandez Director 2002-12-20 2005-11-30
David Mark Director 2004-07-22 2004-12-13
Mark Haywood Director 1998-11-30 2004-07-30
Kenneth Robert Branighan Director 2001-01-16 2002-12-20
Gary Patrick Coughlan Director 1998-11-30 2001-03-31
Helen Janet Roberts Company Secretary 1999-02-22 2000-11-01
Charles Robert Cusick Director 1992-01-13 1999-10-01
Charles Fremont Osborne Director 1996-08-06 1999-07-30
Guido Guidetti Director 1993-11-01 1999-06-17
Charles Fremont Osborne Company Secretary 1996-08-06 1999-02-20
Steven Charles Ramsey Company Secretary 1993-05-10 1996-08-06
Michael Alan Watson Company Secretary 1992-04-23 1993-05-10
Samuel Augustine Brushett Director 1992-01-13 1993-04-13
Charles Stanley Corker Director 1992-04-23 1993-01-29
Frank Richard Hunt Director 1992-01-13 1992-04-23
Richard Dean Strayer Company Secretary 1992-01-13 1992-04-02
Alnery Incorporations No 1 Limited Nominated Secretary 1991-12-12 1992-01-13
Alnery Incorporations No 1 Limited Nominated Director 1991-12-12 1992-01-13
Alnery Incorporations No 2 Limited Nominated Director 1991-12-12 1992-01-13

Related Directorships for Gary James Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary James Hall GYNOCARE LIMITEDDirector 2017-11-15 CURRENT 2000-06-26 Active
Gary James Hall FOURNIER PHARMACEUTICALS LIMITEDDirector 2016-11-28 CURRENT 1990-02-06 Active - Proposal to Strike off
Gary James Hall MANSBRIDGE PHARMACEUTICALS LIMITEDDirector 2016-11-21 CURRENT 1996-09-12 Active - Proposal to Strike off
Gary James Hall BRITISH COLLOIDS LIMITEDDirector 2016-01-29 CURRENT 1918-12-17 Active
Gary James Hall BRITISH SPECIALIST NUTRITION ASSOCIATION LIMITEDDirector 2015-11-02 CURRENT 2007-11-27 Active
Gary James Hall ABBOTT VASCULAR DEVICES (2) LIMITEDDirector 2015-10-02 CURRENT 2001-10-16 Active
Gary James Hall KNOLL UK INVESTMENTS UNLIMITEDDirector 2015-10-02 CURRENT 2004-11-23 Active
Gary James Hall ABBOTT ASIA INVESTMENTS LIMITEDDirector 2015-10-02 CURRENT 2005-09-07 Active
Gary James Hall ABBOTT IBERIAN INVESTMENTS (2) LIMITEDDirector 2015-10-02 CURRENT 2009-11-10 Active
Gary James Hall ABBOTT AUSTRALASIA HOLDINGS LIMITEDDirector 2015-10-02 CURRENT 2012-04-03 Active
Gary James Hall ABBOTT LABORATORIES LIMITEDDirector 2015-10-02 CURRENT 1937-06-23 Active
Gary James Hall ABBOTT HEALTHCARE PRODUCTS LTDDirector 2015-10-02 CURRENT 1969-03-05 Active
Gary James Hall ABBOTT VASCULAR DEVICES LIMITEDDirector 2015-10-02 CURRENT 1984-07-16 Active
Gary James Hall ABBOTT EQUITY HOLDINGS UNLIMITEDDirector 2015-10-02 CURRENT 2001-02-15 Active
Gary James Hall ABBOTT CAPITAL INDIA LIMITEDDirector 2015-10-02 CURRENT 2001-02-22 Active
Gary James Hall ABBOTT ASIA HOLDINGS LIMITEDDirector 2015-10-02 CURRENT 2001-02-22 Active
Gary James Hall ABBOTT KNOLL INVESTMENTS B.V.Director 2015-10-02 CURRENT 2007-04-10 Active
Gary James Hall ABBOTT (UK) HOLDINGS LIMITEDDirector 2015-10-02 CURRENT 1999-03-23 Active
Gary James Hall ABBOTT (UK) FINANCE LIMITEDDirector 2015-10-02 CURRENT 2000-03-17 Active
Gary James Hall ABBOTT IBERIAN INVESTMENTS LIMITEDDirector 2015-02-02 CURRENT 2009-11-10 Active - Proposal to Strike off

Related Directorships for Brian Yoor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Yoor FOURNIER PHARMACEUTICALS LIMITEDDirector 2016-01-29 CURRENT 1990-02-06 Active - Proposal to Strike off
Brian Yoor MANSBRIDGE PHARMACEUTICALS LIMITEDDirector 2016-01-29 CURRENT 1996-09-12 Active - Proposal to Strike off
Brian Yoor GYNOCARE LIMITEDDirector 2016-01-29 CURRENT 2000-06-26 Active
Brian Yoor BRITISH COLLOIDS LIMITEDDirector 2016-01-29 CURRENT 1918-12-17 Active
Brian Yoor STARLIMS UK LIMITEDDirector 2016-01-29 CURRENT 1997-08-20 Active
Brian Yoor ABBOTT VASCULAR DEVICES (2) LIMITEDDirector 2015-12-15 CURRENT 2001-10-16 Active
Brian Yoor KNOLL UK INVESTMENTS UNLIMITEDDirector 2015-12-15 CURRENT 2004-11-23 Active
Brian Yoor ABBOTT ASIA INVESTMENTS LIMITEDDirector 2015-12-15 CURRENT 2005-09-07 Active
Brian Yoor ABBOTT IBERIAN INVESTMENTS (2) LIMITEDDirector 2015-12-15 CURRENT 2009-11-10 Active
Brian Yoor ABBOTT AUSTRALASIA HOLDINGS LIMITEDDirector 2015-12-15 CURRENT 2012-04-03 Active
Brian Yoor ABBOTT LABORATORIES LIMITEDDirector 2015-12-15 CURRENT 1937-06-23 Active
Brian Yoor ABBOTT HEALTHCARE PRODUCTS LTDDirector 2015-12-15 CURRENT 1969-03-05 Active
Brian Yoor ABBOTT VASCULAR DEVICES LIMITEDDirector 2015-12-15 CURRENT 1984-07-16 Active
Brian Yoor ABBOTT EQUITY HOLDINGS UNLIMITEDDirector 2015-12-15 CURRENT 2001-02-15 Active
Brian Yoor ABBOTT CAPITAL INDIA LIMITEDDirector 2015-12-15 CURRENT 2001-02-22 Active
Brian Yoor ABBOTT ASIA HOLDINGS LIMITEDDirector 2015-12-15 CURRENT 2001-02-22 Active
Brian Yoor ABBOTT IBERIAN INVESTMENTS LIMITEDDirector 2015-12-15 CURRENT 2009-11-10 Active - Proposal to Strike off
Brian Yoor ABBOTT (UK) HOLDINGS LIMITEDDirector 2015-12-15 CURRENT 1999-03-23 Active
Brian Yoor ABBOTT (UK) FINANCE LIMITEDDirector 2015-12-15 CURRENT 2000-03-17 Active