MUREX (UK) LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-01-12 (in 8mo)
Last made up 2025-12-29
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- MUREX (UK) LIMITED 2006-01-26 → present
- CINDERGRANGE LIMITED 2005-12-29 → 2006-01-26
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Chris Skarparis & Co Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has concluded that the company will have sufficient resources to meet its trading liabilities as and when they fall due for at least 12 months from signing these financial statements.”
Significant events
- “During the year the director of the company approved employee bonuses of £1,273,340 (2024: £1,049,808) in relation to employees' performances for the year ended 30 September 2025. These bonuses were provided for, in the current financial year and are due to be paid to the employees in December 2025.”
- “The company recognised as amounts due under contracts-not yet invoiced a total of £1,907,301.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Corporate Secretary | 2021-05-10 | — | — |
| EDDE, Salim Michel | Director | 2006-01-20 | Jan 1959 | Lebanese |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAISSE, Charles Henry | Secretary | 2013-06-13 | 2020-11-24 |
| ROSSO, Eric | Secretary | 2008-04-24 | 2013-06-13 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-29 | 2007-08-01 |
| KEMP LITTLE LLP | Corporate Secretary | 2007-08-01 | 2008-04-24 |
| LEVY, Adrian Joseph Morris | Director | 2005-12-29 | 2006-01-20 |
| PUDGE, David John | Nominee Director | 2005-12-29 | 2006-01-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Murex International Luxembourg Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-17 | AA | accounts | Accounts with accounts type full | |
| 2024-12-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-03 | AA | accounts | Accounts with accounts type full | |
| 2024-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-12 | AA | accounts | Accounts with accounts type full | |
| 2022-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-29 | AA | accounts | Accounts with accounts type full | |
| 2022-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-19 | AA | accounts | Accounts with accounts type full | |
| 2021-10-13 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2021-02-02 | AA | accounts | Accounts with accounts type full | |
| 2021-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2020-11-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-01-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-03 | AA | accounts | Accounts with accounts type full | |
| 2019-01-07 | AA | accounts | Accounts with accounts type full | |
| 2019-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-01-04 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one