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
    Bromley, Kylie Michele
    Director born in March 1975
    Individual (7 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Sisak, Neil Raymond
    Senior Director, Head Of Finance Europe born in August 1971
    Individual (2 offsprings)
    Officer
    2011-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Martinez, Geronimo
    Director born in October 1985
    Individual (10 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Schmidt, Wolfram Werner, Dr.
    Director 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Watt, Christopher Carter
    Finance Director born in November 1964
    Individual
    Officer
    2009-10-08 ~ 2011-07-13
    OF - Director → CIF 0
  • 2
    O'regan, Terry Milton, Mr.
    Director born in January 1966
    Individual
    Officer
    2013-11-18 ~ 2019-11-18
    OF - Director → CIF 0
  • 3
    Handrich, Alexandra Isabella
    Director born in May 1982
    Individual
    Officer
    2019-11-18 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Coutinho De Kooijmans, Marijke Francisca
    Vp - Drug Safety And Risk Management International born in June 1956
    Individual
    Officer
    2011-07-27 ~ 2015-08-31
    OF - Director → CIF 0
  • 5
    Anderson, William
    Uk Manager born in August 1966
    Individual (1 offspring)
    Officer
    2000-04-23 ~ 2001-08-27
    OF - Director → CIF 0
  • 6
    Rajoriya Thomas, Fiona Ann
    Director born in March 1977
    Individual
    Officer
    2015-10-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 7
    Smith, Peter Kenway
    Director born in October 1963
    Individual
    Officer
    2006-07-01 ~ 2008-06-30
    OF - Director → CIF 0
    Smith, Peter Kenway
    Director
    Individual
    Officer
    2006-07-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 8
    Summerfield, Peter John Frederick, Doctor
    Medical Director Europe born in August 1950
    Individual
    Officer
    1993-02-22 ~ 1995-04-14
    OF - Director → CIF 0
  • 9
    Francis, Richard
    Country Manager born in September 1968
    Individual
    Officer
    2002-02-28 ~ 2006-07-01
    OF - Director → CIF 0
    Francis, Richard
    Country Manager
    Individual
    Officer
    2005-01-06 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 10
    Mochan, Lori Elizabeth
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2020-04-21 ~ 2023-11-06
    OF - Director → CIF 0
  • 11
    Mighall, Robert Matthew
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2008-04-22 ~ 2011-06-22
    OF - Director → CIF 0
  • 12
    Boursier, Jean Yves
    Director Of Finance born in April 1959
    Individual
    Officer
    2000-04-17 ~ 2004-12-23
    OF - Director → CIF 0
  • 13
    Bate, Kenneth Murray
    Vice President & Chief Financial Officer born in September 1950
    Individual
    Officer
    ~ 1993-08-16
    OF - Director → CIF 0
  • 14
    Cuoco, Daniel Anthony
    Director Secretary 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
  • 15
    Mill, Trevor Anthony
    Pharmacist born in April 1971
    Individual
    Officer
    2012-04-16 ~ 2020-01-31
    OF - Director → CIF 0
  • 16
    Randell, Jonathan Mark
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2020-11-25
    OF - Director → CIF 0
  • 17
    Brewer, Francesca Mary, Dr
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    1999-05-13 ~ 2011-05-19
    OF - Director → CIF 0
  • 18
    Allsop, David Stephen
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2014-12-01
    OF - Director → CIF 0
  • 19
    Trouton, Andrew Gordon
    Uk Manager born in September 1964
    Individual (3 offsprings)
    Officer
    2001-08-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 20
    Lawson, Frederick
    Director born in October 1957
    Individual
    Officer
    2005-02-01 ~ 2008-04-22
    OF - Director → CIF 0
  • 21
    Conley, John
    Manager born in January 1957
    Individual
    Officer
    1995-04-14 ~ 1997-08-01
    OF - Director → CIF 0
  • 22
    Astrue, Michael
    Manager born in October 1956
    Individual
    Officer
    1993-06-04 ~ 1999-05-13
    OF - Director → CIF 0
    Astrue, Michael
    Director
    Individual
    Officer
    ~ 1999-05-13
    OF - Secretary → CIF 0
  • 23
    Friedl-naderer, Johanna, Ms.
    Director born in March 1968
    Individual
    Officer
    2014-12-04 ~ 2022-01-31
    OF - Director → CIF 0
  • 24
    Beck, Simon Charlton
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2020-09-01
    OF - Director → CIF 0
  • 25
    Hamm, Robert
    Director born in June 1951
    Individual
    Officer
    1997-08-01 ~ 1999-05-13
    OF - Director → CIF 0
  • 26
    Kish, Timothy M
    Manager born in October 1951
    Individual
    Officer
    1993-08-16 ~ 1999-05-13
    OF - Director → CIF 0
  • 27
    Vink, Patrick Volkert
    V P Sales born in June 1963
    Individual
    Officer
    2002-01-21 ~ 2002-10-23
    OF - Director → CIF 0
  • 28
    Davis, David Gregory
    Director, International Finance born in June 1965
    Individual
    Officer
    2009-04-20 ~ 2009-09-07
    OF - Director → CIF 0
  • 29
    Barr, Lorraine Deborah
    Director born in June 1966
    Individual
    Officer
    2018-04-17 ~ 2020-11-25
    OF - Director → CIF 0
  • 30
    Kirkness, James Henry Magnusen
    Regional Director born in October 1945
    Individual
    Officer
    1999-05-13 ~ 2002-01-21
    OF - Director → CIF 0
  • 31
    Joseph, Tamara Lynn
    Individual
    Officer
    1999-05-13 ~ 2005-01-06
    OF - Secretary → CIF 0
  • 32
    Green, Steven John
    Finance Director born in April 1977
    Individual (3 offsprings)
    Officer
    2011-07-27 ~ 2020-04-24
    OF - Director → CIF 0
  • 33
    Jordan, Simon Paul
    Company Director 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
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 - 1980-12-31
    Registered number 01497267
    Building 5 Foundation Park, Roxborough Way, Maidenhead, Berkshire SL6 3UD
    Private Limited Company incorporated on 1980-05-19 (45 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.