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Murex Biotech Limited

Murex Biotech Limited is an active company incorporated on 12 December 1991 with the registered office located in Maidenhead, Berkshire. Murex Biotech Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02670649
Private limited company
Age
33 years
Incorporated 12 December 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Abbott House Vanwall Business Park
Vanwall Road
Maidenhead
Berkshire
SL6 4XE
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • General Manager CRM UK & Ireland • British • Lives in England • Born in Apr 1976
Director • General Manager • British • Lives in Wales • Born in Apr 1974
Director • Vice President, Treasurer • British • Lives in United States • Born in Apr 1968
Director • Managing Director • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Abbott Laboratories Limited
Mr Michael Robert Kendall Clayton, Mrs Alison Elizabeth Davies, and 2 more are mutual people.
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Abbott Healthcare Products Ltd
Mr Michael Robert Kendall Clayton, Mrs Alison Elizabeth Davies, and 2 more are mutual people.
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Abbott Vascular Devices Limited
Mrs Alison Elizabeth Davies, Ross Iain Campbell, and 2 more are mutual people.
Active
Abbott (UK) Holdings Limited
Mr Michael Robert Kendall Clayton, Mrs Alison Elizabeth Davies, and 2 more are mutual people.
Active
Abbott (UK) Finance Limited
Mrs Alison Elizabeth Davies, Ross Iain Campbell, and 2 more are mutual people.
Active
Abbott Equity Holdings Unlimited
Mrs Alison Elizabeth Davies, Ross Iain Campbell, and 2 more are mutual people.
Active
Abbott Asia Holdings Limited
Mr Michael Robert Kendall Clayton, Mrs Alison Elizabeth Davies, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £284K (-100%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£45.2M
Increased by £1.92M (+4%)
Total Liabilities
-£435K
Increased by £397K (+1045%)
Net Assets
£44.76M
Increased by £1.53M (+4%)
Debt Ratio (%)
1%
Increased by 0.87% (+996%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 5 Sep 2025
Mr Ross Iain Campbell Appointed
4 Months Ago on 25 Apr 2025
Neil Harris Resigned
4 Months Ago on 25 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
John Arthur Mccoy Jr Resigned
1 Year 10 Months Ago on 15 Oct 2023
Mrs Alison Elizabeth Davies Appointed
1 Year 10 Months Ago on 15 Oct 2023
Full Accounts Submitted
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 18 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Appointment of Mr Ross Iain Campbell as a director on 25 April 2025
Submitted on 1 May 2025
Termination of appointment of Neil Harris as a director on 25 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 16 Nov 2023
Appointment of Mrs Alison Elizabeth Davies as a director on 15 October 2023
Submitted on 25 Oct 2023
Termination of appointment of John Arthur Mccoy Jr as a director on 15 October 2023
Submitted on 25 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 18 Nov 2022
Repayment History
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