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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Clayton, Michael Robert Kendall
    Born in April 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Ross Iain
    Born in April 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Alison Elizabeth
    Born in April 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Gogay, Kevan
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-09-28 ~ now
    OF - Secretary → CIF 0
  • 5
    ABBOTT LABORATORIES LIMITED
    icon of addressAbbott House, Vanwall Road, Vanwall Business Park, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 44
  • 1
    Coughlan, Gary Patrick
    General Managment born in February 1944
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Freyman, Thomas Craig
    Executive born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-31 ~ 2016-01-29
    OF - Director → CIF 0
  • 3
    Haywood, Mark
    Managing Director born in September 1953
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2004-07-30
    OF - Director → CIF 0
  • 4
    Ramsey, Steven Charles
    Director born in November 1948
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1999-10-28
    OF - Director → CIF 0
    Ramsey, Steven Charles
    Individual
    Officer
    icon of calendar 1993-05-10 ~ 1996-08-06
    OF - Secretary → CIF 0
  • 5
    Rankin, John Harry
    Area Manager born in February 1960
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2008-09-26
    OF - Director → CIF 0
  • 6
    Schueler, John Otto
    General Managment born in March 1957
    Individual
    Officer
    icon of calendar 1998-11-30 ~ 2001-01-16
    OF - Director → CIF 0
  • 7
    Hudson, Susan Michelle
    Senior Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 8
    Mccoy Jr, John Arthur
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2022-09-19 ~ 2023-10-15
    OF - Director → CIF 0
  • 9
    Stewart, Jeffrey Ryan
    General Manager born in September 1968
    Individual
    Officer
    icon of calendar 2007-10-25 ~ 2009-05-02
    OF - Director → CIF 0
  • 10
    Hall, Gary James
    General Manager Uk & Ireland born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-10 ~ 2018-09-27
    OF - Director → CIF 0
  • 11
    Brushett, Samuel Augustine
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar 1992-01-13 ~ 1993-04-13
    OF - Director → CIF 0
  • 12
    Krammer, Karen Ann
    Cpa born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-01 ~ 2022-09-19
    OF - Director → CIF 0
  • 13
    Branighan, Kenneth Robert
    General Manager born in December 1955
    Individual
    Officer
    icon of calendar 2001-01-16 ~ 2002-12-20
    OF - Director → CIF 0
  • 14
    Cusick, Charles Robert
    Born in October 1946
    Individual
    Officer
    icon of calendar 1992-01-13 ~ 1999-10-01
    OF - Director → CIF 0
  • 15
    Guidetti, Guido
    Commercial Director born in September 1950
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1999-06-17
    OF - Director → CIF 0
  • 16
    Parsons, William Thomas
    Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1997-11-28
    OF - Director → CIF 0
  • 17
    Davies, Alison Elizabeth
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 18
    Iglesias Fernandez, Luis
    General Manager Add Uk&Ireland born in July 1961
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2005-11-30
    OF - Director → CIF 0
  • 19
    Strayer, Richard Dean
    Chartered Accountant born in August 1953
    Individual
    Officer
    icon of calendar 1992-01-13 ~ 1992-04-02
    OF - Director → CIF 0
    Strayer, Richard Dean
    Individual
    Officer
    icon of calendar 1992-01-13 ~ 1992-04-02
    OF - Secretary → CIF 0
  • 20
    Yoor, Brian
    Business Executive born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2020-02-29
    OF - Director → CIF 0
  • 21
    Reardon, Thomas
    Site Director born in January 1973
    Individual
    Officer
    icon of calendar 2010-08-24 ~ 2011-09-29
    OF - Director → CIF 0
  • 22
    Harris, Neil
    General Manager born in April 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2025-04-25
    OF - Director → CIF 0
  • 23
    Corker, Charles Stanley
    R & D Director born in August 1937
    Individual
    Officer
    icon of calendar 1992-04-23 ~ 1993-01-29
    OF - Director → CIF 0
  • 24
    Warren, Frederic Michael Patrick
    Queens Counsel Co Director born in December 1935
    Individual
    Officer
    icon of calendar 1992-01-13 ~ 1999-10-11
    OF - Director → CIF 0
  • 25
    Tholen, John David
    Chief Operating Officer born in April 1944
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 1997-01-20
    OF - Director → CIF 0
  • 26
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 1991-12-12 ~ 1992-01-13
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 2 Limited
    Individual
    Officer
    icon of calendar 1991-12-12 ~ 1992-01-13
    OF - Nominee Director → CIF 0
    Alnery Incorporations No 1 Limited
    Individual
    Officer
    icon of calendar 1991-12-12 ~ 1992-01-13
    OF - Nominee Secretary → CIF 0
  • 27
    Forrest, Andrew David Hall
    Executive born in September 1961
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2007-10-25
    OF - Director → CIF 0
  • 28
    Sikorski, Jurek Stefan
    Marketing & Sales Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-23 ~ 1993-08-03
    OF - Director → CIF 0
  • 29
    Smith, Michael James
    General Manager born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2015-10-31
    OF - Director → CIF 0
  • 30
    Silveston, Ronald Peter
    Business Administration Direct born in May 1949
    Individual
    Officer
    icon of calendar 1992-04-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    Watson, Michael Alan
    Chartered Accountant born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-04-23 ~ 1993-05-10
    OF - Director → CIF 0
    Watson, Michael Alan
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-04-23 ~ 1993-05-10
    OF - Secretary → CIF 0
  • 32
    Partyka, Kenneth Mark
    Site Director Elect born in April 1961
    Individual
    Officer
    icon of calendar 2005-10-21 ~ 2007-01-19
    OF - Director → CIF 0
  • 33
    Corcoran, Ciaran
    Company Director born in March 1973
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2015-05-31
    OF - Director → CIF 0
  • 34
    Hunt, Frank Richard
    Busness Development Manager born in April 1950
    Individual
    Officer
    icon of calendar 1992-01-13 ~ 1992-04-23
    OF - Director → CIF 0
  • 35
    Roberts, Helen Janet
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 36
    Symons, Philip David Frederick
    Operations Director born in November 1947
    Individual
    Officer
    icon of calendar 1992-01-23 ~ 2005-10-21
    OF - Director → CIF 0
  • 37
    Mountrichas, Georgios
    General Manager born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2020-03-23
    OF - Director → CIF 0
  • 38
    Norrington, Simon Guy
    Individual
    Officer
    icon of calendar 2006-09-30 ~ 2007-04-02
    OF - Secretary → CIF 0
    icon of calendar 2007-10-25 ~ 2016-06-27
    OF - Secretary → CIF 0
  • 39
    Bracken, Sharon Jeanne
    Site Director born in November 1970
    Individual
    Officer
    icon of calendar 2007-01-19 ~ 2007-04-02
    OF - Director → CIF 0
    icon of calendar 2007-10-25 ~ 2008-04-25
    OF - Director → CIF 0
  • 40
    Brown, Stephen
    Finance Director born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2006-02-02
    OF - Director → CIF 0
    Brown, Stephen
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2007-10-25
    OF - Secretary → CIF 0
  • 41
    Osborne, Charles Fremont
    Finance Director born in March 1965
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 1999-07-30
    OF - Director → CIF 0
    Osborne, Charles Fremont
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 1999-02-20
    OF - Secretary → CIF 0
  • 42
    Mark, David
    Finance Director born in March 1964
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2004-12-13
    OF - Director → CIF 0
  • 43
    Morgan, Peter John, Dr
    Site Director born in May 1965
    Individual
    Officer
    icon of calendar 2015-05-13 ~ 2016-09-26
    OF - Director → CIF 0
  • 44
    Molitor, Stefan Norbet
    Site Director born in December 1969
    Individual
    Officer
    icon of calendar 2008-04-25 ~ 2011-09-29
    OF - Director → CIF 0
parent relation
Company in focus

MUREX BIOTECH LIMITED

Previous names
MUREX DIAGNOSTICS BRANCHES LIMITED - 1996-02-01
ALNERY NO. 1150 LIMITED - 1992-01-13
BCW BRANCHES LIMITED - 1992-05-05
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • MUREX BIOTECH LIMITED
    Info
    MUREX DIAGNOSTICS BRANCHES LIMITED - 1996-02-01
    ALNERY NO. 1150 LIMITED - 1996-02-01
    BCW BRANCHES LIMITED - 1996-02-01
    Registered number 02670649
    icon of addressAbbott House Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4XE
    PRIVATE LIMITED COMPANY incorporated on 1991-12-12 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.