MUREX BIOTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Appointment of Mr Ross Iain Campbell as a director on 2025-04-25 |
| 30/04/2530 April 2025 | Termination of appointment of Neil Harris as a director on 2025-04-25 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 22/07/2422 July 2024 | Full accounts made up to 2023-12-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 25/10/2325 October 2023 | Termination of appointment of John Arthur Mccoy Jr as a director on 2023-10-15 |
| 25/10/2325 October 2023 | Appointment of Mrs Alison Elizabeth Davies as a director on 2023-10-15 |
| 24/08/2324 August 2023 | Full accounts made up to 2022-12-31 |
| 18/11/2218 November 2022 | Confirmation statement made on 2022-11-16 with no updates |
| 27/09/2227 September 2022 | Appointment of John Arthur Mccoy Jr as a director on 2022-09-19 |
| 27/09/2227 September 2022 | Termination of appointment of Karen Ann Krammer as a director on 2022-09-19 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR MICHAEL ROBERT KENDALL CLAYTON |
| 06/05/206 May 2020 | DIRECTOR APPOINTED MRS KAREN ANN KRAMMER |
| 06/05/206 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGIOS MOUNTRICHAS |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN YOOR |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/11/1823 November 2018 | DIRECTOR APPOINTED MR GEORGIOS MOUNTRICHAS |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY HALL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR. NEIL HARRIS |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HUDSON |
| 30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 04/12/174 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABBOTT LABORATORIES LTD |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM ABBOTT LABORATORIES LTD VANWALL ROAD MAIDENHEAD SL6 4XE ENGLAND |
| 08/01/178 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 05/10/165 October 2016 | SECRETARY APPOINTED MR KEVAN GOGAY |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MORGAN |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON NORRINGTON |
| 26/08/1626 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 26/08/1626 August 2016 | SAIL ADDRESS CREATED |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM CENTRAL ROAD TEMPLE HILL DARTFORD KENT DA1 5LR |
| 09/06/169 June 2016 | SECOND FILING FOR FORM TM01 |
| 29/04/1629 April 2016 | DIRECTOR APPOINTED MR BRIAN YOOR |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FREYMAN |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MISS SUSAN MICHELLE HUDSON |
| 11/01/1611 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR GARY JAMES HALL |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CIARAN CORCORAN |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED DR PETER JOHN MORGAN |
| 08/01/158 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 04/11/144 November 2014 | AUDITOR'S RESIGNATION |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED CIARAN CORCORAN |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEFAN MOLITOR |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS REARDON |
| 25/01/1225 January 2012 | Annual return made up to 12 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | PREVEXT FROM 30/11/2010 TO 31/12/2010 |
| 07/01/117 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR THOMAS REARDON |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 17/12/0917 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY STEWART |
| 09/01/099 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED MR MICHAEL SMITH |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN RANKIN |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED STEFAN NORBET MOLITOR |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR SHARON BRACKEN |
| 20/12/0720 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | NEW SECRETARY APPOINTED |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 10/08/0710 August 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 02/05/072 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 29/03/0729 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 30/11/0630 November 2006 | NC INC ALREADY ADJUSTED 25/08/06 |
| 30/11/0630 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0630 November 2006 | £ NC 100/60000000 25/ |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 01/06/051 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | APPOINMENT ACCEPTED 17/08/04 |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 13/08/0413 August 2004 | RESIGNATION OF DIRECTOR 22/07/04 |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/038 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0325 April 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/017 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/011 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0130 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | GUARANTEE(NAT WEST BANK 16/01/01 |
| 21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | SECRETARY RESIGNED |
| 21/11/0021 November 2000 | NEW SECRETARY APPOINTED |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | AUDITORS APPT 22/12/99 |
| 04/01/004 January 2000 | AUDITOR'S RESIGNATION |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | NEW SECRETARY APPOINTED |
| 24/03/9924 March 1999 | SECRETARY RESIGNED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9616 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9615 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | SECRETARY RESIGNED |
| 16/02/9616 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/961 February 1996 | COMPANY NAME CHANGED MUREX DIAGNOSTICS BRANCHES LIMIT ED CERTIFICATE ISSUED ON 01/02/96 |
| 22/01/9622 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS |
| 27/12/9527 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS |
| 12/12/9412 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | NEW DIRECTOR APPOINTED |
| 19/01/9419 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/01/9419 January 1994 | NEW SECRETARY APPOINTED |
| 02/09/932 September 1993 | DIRECTOR RESIGNED |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 12/12/92; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/05/9226 May 1992 | NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 FROM: TEMPLE HILL DARTFORD KENT DA1 5AH |
| 05/05/925 May 1992 | COMPANY NAME CHANGED BCW BRANCHES LIMITED CERTIFICATE ISSUED ON 05/05/92 |
| 06/02/926 February 1992 | REGISTERED OFFICE CHANGED ON 06/02/92 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 27/01/9227 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/01/9227 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9227 January 1992 | NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | COMPANY NAME CHANGED ALNERY NO. 1150 LIMITED CERTIFICATE ISSUED ON 13/01/92 |
| 12/12/9112 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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