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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 27
  • 1
    Heer, Andre, Mr.
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2020-04-15
    OF - Director → CIF 0
    Heer, Andre
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 2
    Marshall, Peyton, Dr
    Born in April 1955
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 2002-04-23
    OF - Director → CIF 0
    Marshall, Peyton, Dr
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 2002-04-23
    OF - Secretary → CIF 0
  • 3
    Giersiefen, Helmut Joseph
    Born in February 1958
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 1998-07-30
    OF - Director → CIF 0
  • 4
    Day, Jonathan -
    Born in April 1973
    Individual (1 offspring)
    Officer
    2009-08-21 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Weston, Rebecca Ann
    Born in February 1976
    Individual (11 offsprings)
    Officer
    2020-04-15 ~ 2021-01-01
    OF - Director → CIF 0
    Weston, Rebecca Ann
    Individual (11 offsprings)
    Officer
    2020-04-15 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 6
    Malcolm, Richard, Dr
    Born in February 1950
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 1999-11-30
    OF - Director → CIF 0
  • 7
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2022-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Bhatt, Chinmay Umesh
    Born in October 1973
    Individual (13 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Koehler, Steven
    Born in August 1950
    Individual (27 offsprings)
    Officer
    2002-04-23 ~ 2005-03-17
    OF - Director → CIF 0
    Koehler, Steven
    Individual (27 offsprings)
    Officer
    2002-04-23 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 10
    Meanwell, Clive Arthur
    Born in May 1957
    Individual (4 offsprings)
    Officer
    1997-12-17 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Parkin, Glyn Robert
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 12
    Ahmad, Haseeb
    Born in March 1976
    Individual (32 offsprings)
    Officer
    2020-04-15 ~ 2021-04-01
    OF - Director → CIF 0
  • 13
    Martin, Paul George, Dr
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2013-07-31 ~ 2014-12-04
    OF - Director → CIF 0
    Martin, Paul, Dr.
    Individual (5 offsprings)
    Officer
    2013-07-31 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 14
    Fowler, Edward Joseph
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Brooks, Jason Mark
    Born in July 1972
    Individual (20 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 16
    Ohrstrom, Jan Koch, Mr.
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2014-12-04
    OF - Director → CIF 0
  • 17
    Sblendorio, Glenn Paul
    Born in February 1956
    Individual (1 offspring)
    Officer
    2006-03-17 ~ 2013-07-31
    OF - Director → CIF 0
    Sblendorio, Glenn Paul
    Individual (1 offspring)
    Officer
    2006-03-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 18
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2022-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Van Willigenburg, Arnout Sven, Mr.
    Born in December 1949
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 20
    Heiman, Cornelis Jan
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 21
    Cullen, Richard Samuel
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Kallend, David Geoffrey
    Born in December 1963
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 23
    Giersiefen, Helmut Josef, Mr.
    Born in February 1958
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2019-03-17
    OF - Director → CIF 0
  • 24
    8, Sylvan Way, Parsippany, New Jersey, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1997-12-16 ~ 1997-12-16
    OF - Nominee Secretary → CIF 0
  • 26
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1997-12-16 ~ 1997-12-16
    OF - Nominee Director → CIF 0
  • 27
    35, Lichtstrasse, 4056 Basel, Switzerland
    Corporate (10 offsprings)
    Person with significant control
    2020-01-06 ~ dissolved
    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
parent relation
Company in focus

THE MEDICINES COMPANY UK LIMITED

Period: 1997-12-16 ~ 2024-02-17
Company number: 03484279
Registered name
THE MEDICINES COMPANY UK LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-29
Due to be dissolved on 2024-02-17
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • THE MEDICINES COMPANY UK LIMITED
    Info
    Registered number 03484279
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1997-12-16 and dissolved on 2024-02-17 (26 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.