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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
    Purwaha, Amit Singh
    Born in April 1982
    Individual (10 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Bromley, Kylie Michele
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Sisak, Neil Raymond
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2011-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Schmidt, Wolfram Werner, Dr.
    Born in October 1968
    Individual (1 offspring)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 5
    225, Binney Street, Cambridge, Massachusetts, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    Bate, Kenneth Murray
    Born in September 1950
    Individual
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 2
    Randell, Jonathan Mark
    Born in April 1971
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2020-11-25
    OF - Director → CIF 0
  • 3
    Mighall, Robert Matthew
    Born in May 1971
    Individual (1 offspring)
    Officer
    2008-04-22 ~ 2011-06-22
    OF - Director → CIF 0
  • 4
    Friedl-naderer, Johanna, Ms.
    Born in March 1968
    Individual
    Officer
    2014-12-04 ~ 2022-01-31
    OF - Director → CIF 0
  • 5
    Lawson, Frederick
    Born in October 1957
    Individual
    Officer
    2005-02-01 ~ 2008-04-22
    OF - Director → CIF 0
  • 6
    Green, Steven John
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2011-07-27 ~ 2020-04-24
    OF - Director → CIF 0
  • 7
    Conley, John
    Born in January 1957
    Individual
    Officer
    1995-04-14 ~ 1997-08-01
    OF - Director → CIF 0
  • 8
    Cuoco, Daniel Anthony
    Born in October 1937
    Individual
    Officer
    ~ 1993-06-04
    OF - Director → CIF 0
    Cuoco, Daniel Anthony
    Individual
    Officer
    ~ 1993-06-04
    OF - Secretary → CIF 0
  • 9
    Watt, Christopher Carter
    Born in November 1964
    Individual
    Officer
    2009-10-08 ~ 2011-07-13
    OF - Director → CIF 0
  • 10
    Kirkness, James Henry Magnusen
    Born in October 1945
    Individual
    Officer
    1999-05-13 ~ 2002-01-21
    OF - Director → CIF 0
  • 11
    Handrich, Alexandra Isabella
    Born in May 1982
    Individual
    Officer
    2019-11-18 ~ 2022-04-30
    OF - Director → CIF 0
  • 12
    Smith, Peter Kenway
    Born in October 1963
    Individual
    Officer
    2006-07-01 ~ 2008-06-30
    OF - Director → CIF 0
    Smith, Peter Kenway
    Individual
    Officer
    2006-07-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 13
    Boursier, Jean Yves
    Born in April 1959
    Individual
    Officer
    2000-04-17 ~ 2004-12-23
    OF - Director → CIF 0
  • 14
    Allsop, David Stephen
    Born in September 1963
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2014-12-01
    OF - Director → CIF 0
  • 15
    Beck, Simon Charlton
    Born in July 1958
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 16
    Hamm, Robert
    Born in June 1951
    Individual
    Officer
    1997-08-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 17
    Vink, Patrick Volkert
    Born in June 1963
    Individual
    Officer
    2002-01-21 ~ 2002-10-23
    OF - Director → CIF 0
  • 18
    Mill, Trevor Anthony
    Born in April 1971
    Individual
    Officer
    2012-04-16 ~ 2020-01-31
    OF - Director → CIF 0
  • 19
    Trouton, Andrew Gordon
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2001-08-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 20
    Kish, Timothy M
    Born in October 1951
    Individual
    Officer
    1993-08-16 ~ 1999-05-13
    OF - Director → CIF 0
  • 21
    Astrue, Michael
    Born in October 1956
    Individual
    Officer
    1993-06-04 ~ 1999-05-13
    OF - Director → CIF 0
    Astrue, Michael
    Individual
    Officer
    ~ 1999-05-13
    OF - Secretary → CIF 0
  • 22
    Jordan, Simon Paul
    Born in February 1971
    Individual
    Officer
    2008-06-24 ~ 2018-04-17
    OF - Director → CIF 0
    Jordan, Simon Paul
    Individual
    Officer
    2008-06-24 ~ 2018-04-17
    OF - Secretary → CIF 0
  • 23
    O'regan, Terry Milton, Mr.
    Born in January 1966
    Individual
    Officer
    2013-11-18 ~ 2019-11-18
    OF - Director → CIF 0
  • 24
    Mochan, Lori Elizabeth
    Born in August 1977
    Individual (1 offspring)
    Officer
    2020-04-21 ~ 2023-11-06
    OF - Director → CIF 0
  • 25
    Barr, Lorraine Deborah
    Born in June 1966
    Individual
    Officer
    2018-04-17 ~ 2020-11-25
    OF - Director → CIF 0
  • 26
    Coutinho De Kooijmans, Marijke Francisca
    Born in June 1956
    Individual
    Officer
    2011-07-27 ~ 2015-08-31
    OF - Director → CIF 0
  • 27
    Rajoriya Thomas, Fiona Ann
    Born in March 1977
    Individual
    Officer
    2015-10-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 28
    Summerfield, Peter John Frederick, Doctor
    Born in August 1950
    Individual
    Officer
    1993-02-22 ~ 1995-04-14
    OF - Director → CIF 0
  • 29
    Brewer, Francesca Mary, Dr
    Born in June 1961
    Individual (1 offspring)
    Officer
    1999-05-13 ~ 2011-05-19
    OF - Director → CIF 0
  • 30
    Joseph, Tamara Lynn
    Individual
    Officer
    1999-05-13 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 31
    Davis, David Gregory
    Born in June 1965
    Individual
    Officer
    2009-04-20 ~ 2009-09-07
    OF - Director → CIF 0
  • 32
    Anderson, William
    Born in August 1966
    Individual (1 offspring)
    Officer
    2000-04-23 ~ 2001-08-27
    OF - Director → CIF 0
  • 33
    Francis, Richard
    Born in September 1968
    Individual
    Officer
    2002-02-28 ~ 2006-07-01
    OF - Director → CIF 0
    Francis, Richard
    Individual
    Officer
    2005-01-06 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 34
    Martinez, Geronimo
    Born in October 1985
    Individual
    Officer
    2023-11-06 ~ 2025-07-14
    OF - Director → CIF 0
parent relation
Company in focus

BIOGEN IDEC LIMITED

Previous names
BIOGEN LIMITED - 2003-11-27
BOOHAT TWENTY-FIVE LIMITED - 1980-12-31
Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products

  • BIOGEN IDEC LIMITED
    Info
    BIOGEN LIMITED - 2003-11-27
    BOOHAT TWENTY-FIVE LIMITED - 2003-11-27
    Registered number 01497267
    Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire SL6 3UD
    PRIVATE LIMITED COMPANY incorporated on 1980-05-19 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.