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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
    Fowler, Edward Joseph
    Corporate Finance Manager born in April 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brooks, Jason Mark
    Chief Financial Officer born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bhatt, Chinmay Umesh
    Head Of Uk, Ireland & Nordics, Cpo Uk born in October 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cullen, Richard Samuel
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    icon of address35, Lichtstrasse, 4056 Basel, Switzerland
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2020-01-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Weston, Rebecca Ann
    Legal Director born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2021-01-01
    OF - Director → CIF 0
    Weston, Rebecca Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 2
    Heiman, Cornelis Jan
    Senior Vice President & Regional Engagement Leader born in December 1956
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Ohrstrom, Jan Koch, Mr.
    Svp, Regional Engagement Leader - The Medicines Co born in March 1957
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2014-12-04
    OF - Director → CIF 0
  • 4
    Kallend, David Geoffrey
    Chief Medical Officer born in December 1963
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Malcolm, Richard, Dr
    Chief Operating Officer born in February 1950
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 1999-11-30
    OF - Director → CIF 0
  • 6
    Koehler, Steven
    Manager born in August 1950
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2005-03-17
    OF - Director → CIF 0
    Koehler, Steven
    Manager
    Individual
    Officer
    icon of calendar 2002-04-23 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 7
    Martin, Paul George, Dr
    Vice President, Engagement Partner born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2014-12-04
    OF - Director → CIF 0
    Martin, Paul, Dr.
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 8
    Giersiefen, Helmut Josef, Mr.
    Svp, Global Strategy, The Medicines Company born in February 1958
    Individual
    Officer
    icon of calendar 2014-12-04 ~ 2019-03-17
    OF - Director → CIF 0
  • 9
    Sblendorio, Glenn Paul
    Financial Exec born in February 1956
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2013-07-31
    OF - Director → CIF 0
    Sblendorio, Glenn Paul
    Financial Exec
    Individual
    Officer
    icon of calendar 2006-03-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 10
    Meanwell, Clive Arthur
    Chief Executive Officer born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ 2013-07-31
    OF - Director → CIF 0
  • 11
    Ahmad, Haseeb
    Cpo Head Uk & Ireland born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2021-04-01
    OF - Director → CIF 0
  • 12
    Heer, Andre, Mr.
    Vice President, Eu Controller born in February 1970
    Individual
    Officer
    icon of calendar 2013-07-31 ~ 2020-04-15
    OF - Director → CIF 0
    Heer, Andre
    Individual
    Officer
    icon of calendar 2013-07-31 ~ 2020-04-15
    OF - Secretary → CIF 0
  • 13
    Parkin, Glyn Robert
    Senior Vp Intl Operations born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 14
    Giersiefen, Helmut Joseph
    Executive Vice President born in February 1958
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 1998-07-30
    OF - Director → CIF 0
  • 15
    Day, Jonathan -
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2009-08-21 ~ 2013-07-31
    OF - Director → CIF 0
  • 16
    Van Willigenburg, Arnout Sven, Mr.
    Independent Director born in December 1949
    Individual
    Officer
    icon of calendar 2014-12-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 17
    Marshall, Peyton, Dr
    Chief Financial Officer born in April 1955
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2002-04-23
    OF - Director → CIF 0
    Marshall, Peyton, Dr
    Chief Financial Officer
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2002-04-23
    OF - Secretary → CIF 0
  • 18
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-12-16 ~ 1997-12-16
    PE - Nominee Director → CIF 0
  • 19
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-12-16 ~ 1997-12-16
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address8, Sylvan Way, Parsippany, New Jersey, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-06
    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
parent relation
Company in focus

THE MEDICINES COMPANY UK LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • THE MEDICINES COMPANY UK LIMITED
    Info
    Registered number 03484279
    icon of address1 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 company status is Dissolved.
    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.