MUREX BIOTECH LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4XE

Company number 02670649
Status Active
Incorporation Date 12 December 1991
Company Type Private Limited Company
Address ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 4XE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-four events have happened. The last three records are Registered office address changed from Abbott Laboratories Ltd Vanwall Road Maidenhead SL6 4XE England to Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE on 24 March 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 12 December 2016 with updates. The most likely internet sites of MUREX BIOTECH LIMITED are www.murexbiotech.co.uk, and www.murex-biotech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Murex Biotech Limited is a Private Limited Company. The company registration number is 02670649. Murex Biotech Limited has been working since 12 December 1991. The present status of the company is Active. The registered address of Murex Biotech Limited is Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire United Kingdom Sl6 4xe. . GOGAY, Kevan is a Secretary of the company. HALL, Gary James is a Director of the company. HUDSON, Susan Michelle is a Director of the company. YOOR, Brian is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary BROWN, Stephen has been resigned. Secretary DAVIES, Alison Elizabeth has been resigned. Secretary NORRINGTON, Simon Guy has been resigned. Secretary NORRINGTON, Simon Guy has been resigned. Secretary OSBORNE, Charles Fremont has been resigned. Secretary RAMSEY, Steven Charles has been resigned. Secretary ROBERTS, Helen Janet has been resigned. Secretary STRAYER, Richard Dean has been resigned. Secretary WATSON, Michael Alan has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BRACKEN, Sharon Jeanne has been resigned. Director BRACKEN, Sharon Jeanne has been resigned. Director BRANIGHAN, Kenneth Robert has been resigned. Director BROWN, Stephen has been resigned. Director BRUSHETT, Samuel Augustine has been resigned. Director CORCORAN, Ciaran has been resigned. Director CORKER, Charles Stanley has been resigned. Director COUGHLAN, Gary Patrick has been resigned. Director CUSICK, Charles Robert has been resigned. Director FORREST, Andrew David Hall has been resigned. Director FREYMAN, Thomas Craig has been resigned. Director GUIDETTI, Guido has been resigned. Director HAYWOOD, Mark has been resigned. Director HUNT, Frank Richard has been resigned. Director IGLESIAS FERNANDEZ, Luis has been resigned. Director MARK, David has been resigned. Director MOLITOR, Stefan Norbet has been resigned. Director MORGAN, Peter John, Dr has been resigned. Director OSBORNE, Charles Fremont has been resigned. Director PARSONS, William Thomas has been resigned. Director PARTYKA, Kenneth Mark has been resigned. Director RAMSEY, Steven Charles has been resigned. Director RANKIN, John Harry has been resigned. Director REARDON, Thomas has been resigned. Director SCHUELER, John Otto has been resigned. Director SIKORSKI, Jurek Stefan has been resigned. Director SILVESTON, Ronald Peter has been resigned. Director SMITH, Michael James has been resigned. Director STEWART, Jeffrey Ryan has been resigned. Director STRAYER, Richard Dean has been resigned. Director SYMONS, Philip David Frederick has been resigned. Director THOLEN, John David has been resigned. Director WARREN, Frederic Michael Patrick has been resigned. Director WATSON, Michael Alan has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GOGAY, Kevan
Appointed Date: 28 September 2016
Director
HALL, Gary James
Appointed Date: 10 November 2015
61 years old
Director
HUDSON, Susan Michelle
Appointed Date: 22 April 2016
59 years old
Director
YOOR, Brian
Appointed Date: 29 January 2016
56 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 13 January 1992
Appointed Date: 12 December 1991
Secretary
BROWN, Stephen
Resigned: 25 October 2007
Appointed Date: 02 April 2007
Secretary
DAVIES, Alison Elizabeth
Resigned: 30 September 2006
Appointed Date: 01 November 2000
Secretary
NORRINGTON, Simon Guy
Resigned: 27 June 2016
Appointed Date: 25 October 2007
Secretary
NORRINGTON, Simon Guy
Resigned: 02 April 2007
Appointed Date: 30 September 2006
Secretary
OSBORNE, Charles Fremont
Resigned: 20 February 1999
Appointed Date: 06 August 1996
Secretary
RAMSEY, Steven Charles
Resigned: 06 August 1996
Appointed Date: 10 May 1993
Secretary
ROBERTS, Helen Janet
Resigned: 01 November 2000
Appointed Date: 22 February 1999
Secretary
STRAYER, Richard Dean
Resigned: 02 April 1992
Appointed Date: 13 January 1992
Secretary
WATSON, Michael Alan
Resigned: 10 May 1993
Appointed Date: 23 April 1992
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 13 January 1992
Appointed Date: 12 December 1991
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 13 January 1992
Appointed Date: 12 December 1991
Director
BRACKEN, Sharon Jeanne
Resigned: 25 April 2008
Appointed Date: 25 October 2007
55 years old
Director
BRACKEN, Sharon Jeanne
Resigned: 02 April 2007
Appointed Date: 19 January 2007
55 years old
Director
BRANIGHAN, Kenneth Robert
Resigned: 20 December 2002
Appointed Date: 16 January 2001
69 years old
Director
BROWN, Stephen
Resigned: 02 February 2006
Appointed Date: 30 November 2005
60 years old
Director
BRUSHETT, Samuel Augustine
Resigned: 13 April 1993
Appointed Date: 13 January 1992
90 years old
Director
CORCORAN, Ciaran
Resigned: 31 May 2015
Appointed Date: 29 September 2011
52 years old
Director
CORKER, Charles Stanley
Resigned: 29 January 1993
Appointed Date: 23 April 1992
88 years old
Director
COUGHLAN, Gary Patrick
Resigned: 31 March 2001
Appointed Date: 30 November 1998
81 years old
Director
CUSICK, Charles Robert
Resigned: 01 October 1999
Appointed Date: 13 January 1992
79 years old
Director
FORREST, Andrew David Hall
Resigned: 25 October 2007
Appointed Date: 26 January 2005
64 years old
Director
FREYMAN, Thomas Craig
Resigned: 29 January 2016
Appointed Date: 31 March 2001
71 years old
Director
GUIDETTI, Guido
Resigned: 17 June 1999
Appointed Date: 01 November 1993
75 years old
Director
HAYWOOD, Mark
Resigned: 30 July 2004
Appointed Date: 30 November 1998
72 years old
Director
HUNT, Frank Richard
Resigned: 23 April 1992
Appointed Date: 13 January 1992
75 years old
Director
IGLESIAS FERNANDEZ, Luis
Resigned: 30 November 2005
Appointed Date: 20 December 2002
64 years old
Director
MARK, David
Resigned: 13 December 2004
Appointed Date: 22 July 2004
61 years old
Director
MOLITOR, Stefan Norbet
Resigned: 29 September 2011
Appointed Date: 25 April 2008
55 years old
Director
MORGAN, Peter John, Dr
Resigned: 26 September 2016
Appointed Date: 13 May 2015
60 years old
Director
OSBORNE, Charles Fremont
Resigned: 30 July 1999
Appointed Date: 06 August 1996
60 years old
Director
PARSONS, William Thomas
Resigned: 28 November 1997
Appointed Date: 01 November 1995
63 years old
Director
PARTYKA, Kenneth Mark
Resigned: 19 January 2007
Appointed Date: 21 October 2005
64 years old
Director
RAMSEY, Steven Charles
Resigned: 28 October 1999
Appointed Date: 01 November 1995
77 years old
Director
RANKIN, John Harry
Resigned: 26 September 2008
Appointed Date: 02 April 2007
65 years old
Director
REARDON, Thomas
Resigned: 29 September 2011
Appointed Date: 24 August 2010
52 years old
Director
SCHUELER, John Otto
Resigned: 16 January 2001
Appointed Date: 30 November 1998
68 years old
Director
SIKORSKI, Jurek Stefan
Resigned: 03 August 1993
Appointed Date: 23 April 1992
74 years old
Director
SILVESTON, Ronald Peter
Resigned: 31 December 2005
Appointed Date: 23 April 1992
76 years old
Director
SMITH, Michael James
Resigned: 31 October 2015
Appointed Date: 26 September 2008
57 years old
Director
STEWART, Jeffrey Ryan
Resigned: 02 May 2009
Appointed Date: 25 October 2007
57 years old
Director
STRAYER, Richard Dean
Resigned: 02 April 1992
Appointed Date: 13 January 1992
72 years old
Director
SYMONS, Philip David Frederick
Resigned: 21 October 2005
Appointed Date: 23 January 1992
78 years old
Director
THOLEN, John David
Resigned: 20 January 1997
Appointed Date: 01 November 1995
81 years old
Director
WARREN, Frederic Michael Patrick
Resigned: 11 October 1999
Appointed Date: 13 January 1992
89 years old
Director
WATSON, Michael Alan
Resigned: 10 May 1993
Appointed Date: 23 April 1992
77 years old

MUREX BIOTECH LIMITED Events

24 Mar 2017
Registered office address changed from Abbott Laboratories Ltd Vanwall Road Maidenhead SL6 4XE England to Abbott House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4XE on 24 March 2017
08 Jan 2017
Full accounts made up to 31 December 2015
14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
05 Oct 2016
Appointment of Mr Kevan Gogay as a secretary on 28 September 2016
04 Oct 2016
Termination of appointment of Simon Guy Norrington as a secretary on 27 June 2016
...
... and 164 more events
27 Jan 1992
New director appointed
27 Jan 1992
Secretary resigned;director resigned;new director appointed
27 Jan 1992
Accounting reference date notified as 31/12
13 Jan 1992
Company name changed alnery no. 1150 LIMITED\certificate issued on 13/01/92
12 Dec 1991
Incorporation

MUREX BIOTECH LIMITED Charges

12 November 1996
Deed of charge
Delivered: 28 November 1996
Status: Outstanding
Persons entitled: Bank of America National Trust and Savings Association
Description: By way of first fixed charge all book debts and other trade…
9 February 1996
Guarantee & debenture
Delivered: 16 February 1996
Status: Satisfied on 16 November 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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