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Company · Maidenhead

Murex Biotech Limited

Other manufacturing n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Murex Biotech Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Alison Elizabeth Davies 2023-2025 Director View profile
  2. John Arthur Mccoy Jr. 2022-2023 Director View profile
  3. Karen Ann Krammer 2020-2022 Director View profile
  4. Georgios Mountrichas 2018-2020 Director View profile
  5. Neil Harris 2018-2025 Director View profile
  6. Susan Michelle Hudson 2016-2018 Director View profile
  7. Brian Yoor 2016-2020 Director View profile
  8. Gary James Hall 2015-2018 Director View profile
  9. Dr Peter John Morgan 2015-2016 Director View profile
  10. Ciaran Corcoran 2011-2015 Director View profile
  11. Thomas Reardon 2010-2011 Director View profile
  12. Michael James Smith 2008-2015 Director View profile
  13. Stefan Norbet Molitor 2008-2011 Director View profile
  14. Jeffrey Ryan Stewart 2007-2009 Director View profile
  15. Sharon Jeanne Bracken 2007-2008 Director View profile
  16. John Harry Rankin 2007-2008 Director View profile
  17. Kenneth Mark Partyka 2005-2007 Director View profile
  18. Andrew David Hall Forrest 2005-2007 Director View profile
  19. David Mark 2004-2004 Director View profile
  20. Luis Iglesias Fernandez 2002-2005 Director View profile
  21. Thomas Craig Freyman 2001-2016 Director View profile
  22. Kenneth Robert Branighan 2001-2002 Director View profile
  23. John Otto Schueler 1998-2001 Director View profile
  24. Gary Patrick Coughlan 1998-2001 Director View profile
  25. Mark Haywood 1998-2004 Director View profile
  26. William Thomas Parsons 1995-1997 Director View profile
  27. John David Tholen 1995-1997 Director View profile
  28. Guido Guidetti 1993-1999 Director View profile
  29. Steven Charles Ramsey 1993-1999 Director View profile
  30. Jurek Stefan Sikorski 1992-1993 Director View profile
  31. Charles Stanley Corker 1992-1993 Director View profile
  32. Ronald Peter Silveston 1992-2005 Director View profile
  33. Philip David Frederick Symons 1992-2005 Director View profile
  34. Charles Robert Cusick 1992-1999 Director View profile
  35. Samuel Augustine Brushett 1992-1993 Director View profile
  36. Frank Richard Hunt 1992-1992 Director View profile
  37. Frederic Michael Patrick Warren 1992-1999 Director View profile
  38. Simon Guy Norrington 2007-2016 Secretary View profile
  39. Stephen Brown 2005-2007 Secretary View profile
  40. Alison Elizabeth Davies 2000-2006 Secretary View profile
  41. Helen Janet Roberts 1999-2000 Secretary View profile
  42. Osborne, JR, Charles Fremont 1996-1999 Secretary View profile
  43. Michael Alan Watson 1992-1993 Secretary View profile
  44. Richard Dean Strayer 1992-1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other manufacturing n.e.c.
Incorporated
12/12/1991
Registered office
Maidenhead

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Murex Biotech Limited is controlled by Abbott Laboratories Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Abbott Laboratories Limited is controlled by Abbott (UK) Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Abbott (UK) Holdings Limited is controlled by Abbott Equity Holdings Unlimited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Abbott Equity Holdings Unlimited.

9 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02670649
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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