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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
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Bromley, Kylie Michele
    Born in March 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Schmidt, Wolfram Werner, Dr.
    Born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Sisak, Neil Raymond
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of address225, Binney Street, Cambridge, Massachusetts, United States
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 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
    Boursier, Jean Yves
    Director Of Finance born in April 1959
    Individual
    Officer
    icon of calendar 2000-04-17 ~ 2004-12-23
    OF - Director → CIF 0
  • 2
    Kish, Timothy M
    Manager born in October 1951
    Individual
    Officer
    icon of calendar 1993-08-16 ~ 1999-05-13
    OF - Director → CIF 0
  • 3
    Mochan, Lori Elizabeth
    Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-21 ~ 2023-11-06
    OF - Director → CIF 0
  • 4
    Francis, Richard
    Country Manager born in September 1968
    Individual
    Officer
    icon of calendar 2002-02-28 ~ 2006-07-01
    OF - Director → CIF 0
    Francis, Richard
    Country Manager
    Individual
    Officer
    icon of calendar 2005-01-06 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 5
    Summerfield, Peter John Frederick, Doctor
    Medical Director Europe born in August 1950
    Individual
    Officer
    icon of calendar 1993-02-22 ~ 1995-04-14
    OF - Director → CIF 0
  • 6
    Conley, John
    Manager born in January 1957
    Individual
    Officer
    icon of calendar 1995-04-14 ~ 1997-08-01
    OF - Director → CIF 0
  • 7
    Green, Steven John
    Finance Director born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2020-04-24
    OF - Director → CIF 0
  • 8
    O'regan, Terry Milton, Mr.
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2013-11-18 ~ 2019-11-18
    OF - Director → CIF 0
  • 9
    Allsop, David Stephen
    Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-20 ~ 2014-12-01
    OF - Director → CIF 0
  • 10
    Smith, Peter Kenway
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2008-06-30
    OF - Director → CIF 0
    Smith, Peter Kenway
    Director
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 11
    Bate, Kenneth Murray
    Vice President & Chief Financial Officer born in September 1950
    Individual
    Officer
    icon of calendar ~ 1993-08-16
    OF - Director → CIF 0
  • 12
    Mill, Trevor Anthony
    Pharmacist born in April 1971
    Individual
    Officer
    icon of calendar 2012-04-16 ~ 2020-01-31
    OF - Director → CIF 0
  • 13
    Kirkness, James Henry Magnusen
    Regional Director born in October 1945
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2002-01-21
    OF - Director → CIF 0
  • 14
    Lawson, Frederick
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2008-04-22
    OF - Director → CIF 0
  • 15
    Cuoco, Daniel Anthony
    Director Secretary born in October 1937
    Individual
    Officer
    icon of calendar ~ 1993-06-04
    OF - Director → CIF 0
    Cuoco, Daniel Anthony
    Individual
    Officer
    icon of calendar ~ 1993-06-04
    OF - Secretary → CIF 0
  • 16
    Randell, Jonathan Mark
    Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-17 ~ 2020-11-25
    OF - Director → CIF 0
  • 17
    Friedl-naderer, Johanna, Ms.
    Director born in March 1968
    Individual
    Officer
    icon of calendar 2014-12-04 ~ 2022-01-31
    OF - Director → CIF 0
  • 18
    Hamm, Robert
    Director born in June 1951
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 19
    Coutinho De Kooijmans, Marijke Francisca
    Vp - Drug Safety And Risk Management International born in June 1956
    Individual
    Officer
    icon of calendar 2011-07-27 ~ 2015-08-31
    OF - Director → CIF 0
  • 20
    Watt, Christopher Carter
    Finance Director born in November 1964
    Individual
    Officer
    icon of calendar 2009-10-08 ~ 2011-07-13
    OF - Director → CIF 0
  • 21
    Beck, Simon Charlton
    Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 22
    Rajoriya Thomas, Fiona Ann
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 23
    Anderson, William
    Uk Manager born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-23 ~ 2001-08-27
    OF - Director → CIF 0
  • 24
    Barr, Lorraine Deborah
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2018-04-17 ~ 2020-11-25
    OF - Director → CIF 0
  • 25
    Davis, David Gregory
    Director, International Finance born in June 1965
    Individual
    Officer
    icon of calendar 2009-04-20 ~ 2009-09-07
    OF - Director → CIF 0
  • 26
    Handrich, Alexandra Isabella
    Director born in May 1982
    Individual
    Officer
    icon of calendar 2019-11-18 ~ 2022-04-30
    OF - Director → CIF 0
  • 27
    Martinez, Geronimo
    Director born in October 1985
    Individual
    Officer
    icon of calendar 2023-11-06 ~ 2025-07-14
    OF - Director → CIF 0
  • 28
    Joseph, Tamara Lynn
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 29
    Trouton, Andrew Gordon
    Uk Manager born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 30
    Astrue, Michael
    Manager born in October 1956
    Individual
    Officer
    icon of calendar 1993-06-04 ~ 1999-05-13
    OF - Director → CIF 0
    Astrue, Michael
    Director
    Individual
    Officer
    icon of calendar ~ 1999-05-13
    OF - Secretary → CIF 0
  • 31
    Vink, Patrick Volkert
    V P Sales born in June 1963
    Individual
    Officer
    icon of calendar 2002-01-21 ~ 2002-10-23
    OF - Director → CIF 0
  • 32
    Brewer, Francesca Mary, Dr
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-13 ~ 2011-05-19
    OF - Director → CIF 0
  • 33
    Mighall, Robert Matthew
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-22 ~ 2011-06-22
    OF - Director → CIF 0
  • 34
    Jordan, Simon Paul
    Company Director born in February 1971
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2018-04-17
    OF - Director → CIF 0
    Jordan, Simon Paul
    Individual
    Officer
    icon of calendar 2008-06-24 ~ 2018-04-17
    OF - Secretary → 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 Specialised 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
    icon of addressBuilding 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire SL6 3UD
    PRIVATE LIMITED COMPANY incorporated on 1980-05-19 (45 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.