Having been setup in 1991, Murex Biotech Ltd has its registered office in Maidenhead in Berkshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Murex Biotech Ltd. Gogay, Kevan, Krammer, Karen Ann, Davies, Alison Elizabeth, Norrington, Simon Guy, Roberts, Helen Janet, Bracken, Sharon Jeanne, Branighan, Kenneth Robert, Brushett, Samuel Augustine, Corcoran, Ciaran, Corker, Charles Stanley, Coughlan, Gary Patrick, Cusick, Charles Robert, Guidetti, Guido, Haywood, Mark, Hudson, Susan Michelle, Hunt, Frank Richard, Molitor, Stefan Norbet, Morgan, Peter John, Dr, Osborne, Charles Fremont, Parsons, William Thomas, Partyka, Kenneth Mark, Ramsey, Steven Charles, Reardon, Thomas, Schueler, John Otto, Sikorski, Jurek Stefan, Silveston, Ronald Peter, Strayer, Richard Dean, Symons, Philip David Frederick, Tholen, John David, Warren, Frederic Michael Patrick, Watson, Michael Alan are listed as the directors of Murex Biotech Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KRAMMER, Karen Ann | 01 March 2020 | - | 1 |
| BRACKEN, Sharon Jeanne | 19 January 2007 | 02 April 2007 | 1 |
| BRANIGHAN, Kenneth Robert | 16 January 2001 | 20 December 2002 | 1 |
| BRUSHETT, Samuel Augustine | 13 January 1992 | 13 April 1993 | 1 |
| CORCORAN, Ciaran | 29 September 2011 | 31 May 2015 | 1 |
| CORKER, Charles Stanley | 23 April 1992 | 29 January 1993 | 1 |
| COUGHLAN, Gary Patrick | 30 November 1998 | 31 March 2001 | 1 |
| CUSICK, Charles Robert | 13 January 1992 | 01 October 1999 | 1 |
| GUIDETTI, Guido | 01 November 1993 | 17 June 1999 | 1 |
| HAYWOOD, Mark | 30 November 1998 | 30 July 2004 | 1 |
| HUDSON, Susan Michelle | 22 April 2016 | 31 August 2018 | 1 |
| HUNT, Frank Richard | 13 January 1992 | 23 April 1992 | 1 |
| MOLITOR, Stefan Norbet | 25 April 2008 | 29 September 2011 | 1 |
| MORGAN, Peter John, Dr | 13 May 2015 | 26 September 2016 | 1 |
| OSBORNE, Charles Fremont | 06 August 1996 | 30 July 1999 | 1 |
| PARSONS, William Thomas | 01 November 1995 | 28 November 1997 | 1 |
| PARTYKA, Kenneth Mark | 21 October 2005 | 19 January 2007 | 1 |
| RAMSEY, Steven Charles | 01 November 1995 | 28 October 1999 | 1 |
| REARDON, Thomas | 24 August 2010 | 29 September 2011 | 1 |
| SCHUELER, John Otto | 30 November 1998 | 16 January 2001 | 1 |
| SIKORSKI, Jurek Stefan | 23 April 1992 | 03 August 1993 | 1 |
| SILVESTON, Ronald Peter | 23 April 1992 | 31 December 2005 | 1 |
| STRAYER, Richard Dean | 13 January 1992 | 02 April 1992 | 1 |
| SYMONS, Philip David Frederick | 23 January 1992 | 21 October 2005 | 1 |
| THOLEN, John David | 01 November 1995 | 20 January 1997 | 1 |
| WARREN, Frederic Michael Patrick | 13 January 1992 | 11 October 1999 | 1 |
| WATSON, Michael Alan | 23 April 1992 | 10 May 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GOGAY, Kevan | 28 September 2016 | - | 1 |
| DAVIES, Alison Elizabeth | 01 November 2000 | 30 September 2006 | 1 |
| NORRINGTON, Simon Guy | 30 September 2006 | 02 April 2007 | 1 |
| ROBERTS, Helen Janet | 22 February 1999 | 01 November 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| AP01 - Appointment of director | 14 May 2020 | |
| TM01 - Termination of appointment of director | 06 May 2020 | |
| AP01 - Appointment of director | 06 May 2020 | |
| TM01 - Termination of appointment of director | 04 May 2020 | |
| CS01 - N/A | 20 November 2019 | |
| AA - Annual Accounts | 04 October 2019 | |
| AP01 - Appointment of director | 23 November 2018 | |
| CS01 - N/A | 21 November 2018 | |
| TM01 - Termination of appointment of director | 21 November 2018 | |
| AP01 - Appointment of director | 11 October 2018 | |
| TM01 - Termination of appointment of director | 05 October 2018 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 04 December 2017 | |
| PSC02 - N/A | 16 November 2017 | |
| AD01 - Change of registered office address | 24 March 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AP03 - Appointment of secretary | 05 October 2016 | |
| TM02 - Termination of appointment of secretary | 04 October 2016 | |
| TM01 - Termination of appointment of director | 04 October 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 August 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 August 2016 | |
| AD01 - Change of registered office address | 25 August 2016 | |
| RP04 - N/A | 09 June 2016 | |
| AP01 - Appointment of director | 29 April 2016 | |
| TM01 - Termination of appointment of director | 28 April 2016 | |
| AP01 - Appointment of director | 28 April 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| TM01 - Termination of appointment of director | 23 November 2015 | |
| AP01 - Appointment of director | 23 November 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| TM01 - Termination of appointment of director | 15 June 2015 | |
| AP01 - Appointment of director | 11 June 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AUD - Auditor's letter of resignation | 04 November 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AP01 - Appointment of director | 18 June 2012 | |
| TM01 - Termination of appointment of director | 28 March 2012 | |
| TM01 - Termination of appointment of director | 28 March 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AA - Annual Accounts | 03 October 2011 | |
| AA01 - Change of accounting reference date | 19 January 2011 | |
| AR01 - Annual Return | 07 January 2011 | |
| AP01 - Appointment of director | 09 November 2010 | |
| AA - Annual Accounts | 02 September 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| AA - Annual Accounts | 30 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
| AA - Annual Accounts | 01 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2007 | |
| AA - Annual Accounts | 01 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2007 | |
| 363s - Annual Return | 30 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2007 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| RESOLUTIONS - N/A | 30 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2006 | |
| MEM/ARTS - N/A | 30 November 2006 | |
| 123 - Notice of increase in nominal capital | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
| AA - Annual Accounts | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2006 | |
| 363s - Annual Return | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2005 | |
| AA - Annual Accounts | 02 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2005 | |
| 363s - Annual Return | 02 February 2005 | |
| RESOLUTIONS - N/A | 09 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2004 | |
| RESOLUTIONS - N/A | 13 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 2004 | |
| AA - Annual Accounts | 02 July 2004 | |
| 363s - Annual Return | 21 January 2004 | |
| AA - Annual Accounts | 04 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2003 | |
| 225 - Change of Accounting Reference Date | 25 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
| 363s - Annual Return | 02 January 2003 | |
| AA - Annual Accounts | 25 September 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| AA - Annual Accounts | 11 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2001 | |
| RESOLUTIONS - N/A | 05 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 30 January 2001 | |
| 363s - Annual Return | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| 363s - Annual Return | 21 January 2000 | |
| RESOLUTIONS - N/A | 04 January 2000 | |
| AUD - Auditor's letter of resignation | 04 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 1999 | |
| 363s - Annual Return | 20 January 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 23 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 1997 | |
| AA - Annual Accounts | 02 November 1997 | |
| 363s - Annual Return | 13 January 1997 | |
| AA - Annual Accounts | 03 January 1997 | |
| 395 - Particulars of a mortgage or charge | 28 November 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1996 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 1996 | |
| 395 - Particulars of a mortgage or charge | 16 February 1996 | |
| CERTNM - Change of name certificate | 01 February 1996 | |
| AA - Annual Accounts | 22 January 1996 | |
| 363s - Annual Return | 27 December 1995 | |
| 288 - N/A | 27 December 1995 | |
| 288 - N/A | 27 December 1995 | |
| 288 - N/A | 27 December 1995 | |
| 363s - Annual Return | 12 December 1994 | |
| AA - Annual Accounts | 19 September 1994 | |
| AA - Annual Accounts | 18 May 1994 | |
| 363s - Annual Return | 19 January 1994 | |
| 288 - N/A | 19 January 1994 | |
| 288 - N/A | 19 January 1994 | |
| 288 - N/A | 02 September 1993 | |
| 288 - N/A | 21 February 1993 | |
| 363s - Annual Return | 19 January 1993 | |
| 288 - N/A | 23 September 1992 | |
| 288 - N/A | 23 September 1992 | |
| 288 - N/A | 26 May 1992 | |
| 288 - N/A | 18 May 1992 | |
| 288 - N/A | 18 May 1992 | |
| 288 - N/A | 18 May 1992 | |
| 288 - N/A | 18 May 1992 | |
| 287 - Change in situation or address of Registered Office | 12 May 1992 | |
| CERTNM - Change of name certificate | 05 May 1992 | |
| 287 - Change in situation or address of Registered Office | 06 February 1992 | |
| 288 - N/A | 27 January 1992 | |
| 288 - N/A | 27 January 1992 | |
| 288 - N/A | 27 January 1992 | |
| 288 - N/A | 27 January 1992 | |
| 288 - N/A | 27 January 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 January 1992 | |
| CERTNM - Change of name certificate | 13 January 1992 | |
| NEWINC - New incorporation documents | 12 December 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge | 12 November 1996 | Outstanding |
N/A |
| Guarantee & debenture | 09 February 1996 | Fully Satisfied |
N/A |
