Murex Biotech Limited
Company 02670649 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
2.7y median 1.2y
average tenure
6.3y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 27Professional services 10Manufacturing 8Retail and trade 8Business services 4Health and social care 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British Colloids Limited 3 shared directors
- Abbott Laboratories Limited 3 shared directors
- Abbott Healthcare Products LTD 3 shared directors
- Abbott Vascular Devices Limited 3 shared directors
- Abbott (UK) Holdings Limited 3 shared directors
- Abbott (UK) Finance Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02670649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1991 |
| Address | ABBOTT HOUSE VANWALL BUSINESS PARK, VANWALL ROAD, MAIDENHEAD, BERKSHIRE, SL6 4XE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
Ownership - persons with significant control (1)
- Abbott Laboratories Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (48)
- James Russell Wenner Director · appointed 2025
- Ross Iain Campbell Director · appointed 2025
- Michael Robert Kendall Clayton Director · appointed 2020
- Kevan Gogay Secretary · appointed 2016
Show 44 former officers
- Alison Elizabeth Davies Director · appointed 2023 · resigned 2025
- John Arthur Mccoy Jr. Director · appointed 2022 · resigned 2023
- Karen Ann Krammer Director · appointed 2020 · resigned 2022
- Georgios Mountrichas Director · appointed 2018 · resigned 2020
- Neil Harris Director · appointed 2018 · resigned 2025
- Susan Michelle Hudson Director · appointed 2016 · resigned 2018
- Brian Yoor Director · appointed 2016 · resigned 2020
- Gary James Hall Director · appointed 2015 · resigned 2018
- Morgan, Peter John, Dr Director · appointed 2015 · resigned 2016
- Ciaran Corcoran Director · appointed 2011 · resigned 2015
- Thomas Reardon Director · appointed 2010 · resigned 2011
- Michael James Smith Director · appointed 2008 · resigned 2015
- Stefan Norbet Molitor Director · appointed 2008 · resigned 2011
- Simon Guy Norrington Secretary · appointed 2007 · resigned 2016
- Jeffrey Ryan Stewart Director · appointed 2007 · resigned 2009
- Sharon Jeanne Bracken Director · appointed 2007 · resigned 2008
- John Harry Rankin Director · appointed 2007 · resigned 2008
- Stephen Brown Secretary · appointed 2005 · resigned 2007
- Kenneth Mark Partyka Director · appointed 2005 · resigned 2007
- Andrew David Hall Forrest Director · appointed 2005 · resigned 2007
- David Mark Director · appointed 2004 · resigned 2004
- Luis Iglesias Fernandez Director · appointed 2002 · resigned 2005
- Thomas Craig Freyman Director · appointed 2001 · resigned 2016
- Kenneth Robert Branighan Director · appointed 2001 · resigned 2002
- Alison Elizabeth Davies Secretary · appointed 2000 · resigned 2006
- Helen Janet Roberts Secretary · appointed 1999 · resigned 2000
- John Otto Schueler Director · appointed 1998 · resigned 2001
- Gary Patrick Coughlan Director · appointed 1998 · resigned 2001
- Mark Haywood Director · appointed 1998 · resigned 2004
- Osborne, JR, Charles Fremont Secretary · appointed 1996 · resigned 1999
- William Thomas Parsons Director · appointed 1995 · resigned 1997
- John David Tholen Director · appointed 1995 · resigned 1997
- Guido Guidetti Director · appointed 1993 · resigned 1999
- Steven Charles Ramsey Director · appointed 1993 · resigned 1999
- Jurek Stefan Sikorski Director · appointed 1992 · resigned 1993
- Michael Alan Watson Secretary · appointed 1992 · resigned 1993
- Charles Stanley Corker Director · appointed 1992 · resigned 1993
- Ronald Peter Silveston Director · appointed 1992 · resigned 2005
- Philip David Frederick Symons Director · appointed 1992 · resigned 2005
- Charles Robert Cusick Director · appointed 1992 · resigned 1999
- Samuel Augustine Brushett Director · appointed 1992 · resigned 1993
- Richard Dean Strayer Secretary · appointed 1992 · resigned 1992
- Frank Richard Hunt Director · appointed 1992 · resigned 1992
- Frederic Michael Patrick Warren Director · appointed 1992 · resigned 1999
Directors and officers on the Companies House record, current and former.
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