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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
    Brooks, Jason Mark
    Chief Financial Officer born in July 1972
    Individual (20 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Kallend, David Geoffrey
    Chief Medical Officer born in December 1963
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Heer, Andre, Mr.
    Vice President, Eu Controller 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
  • 4
    Malcolm, Richard, Dr
    Chief Operating Officer born in February 1950
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 1999-11-30
    OF - Director → CIF 0
  • 5
    Marshall, Peyton, Dr
    Chief Financial Officer born in April 1955
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 2002-04-23
    OF - Director → CIF 0
    Marshall, Peyton, Dr
    Chief Financial Officer
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 2002-04-23
    OF - Secretary → CIF 0
  • 6
    Cullen, Richard Samuel
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Weston, Rebecca Ann
    Legal Director 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
  • 8
    Martin, Paul George, Dr
    Vice President, Engagement Partner 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
  • 9
    Koehler, Steven
    Manager born in August 1950
    Individual (27 offsprings)
    Officer
    2002-04-23 ~ 2005-03-17
    OF - Director → CIF 0
    Koehler, Steven
    Manager
    Individual (27 offsprings)
    Officer
    2002-04-23 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 10
    Matthew Coomber
    Individual (1 offspring)
    Insolvency
    2022-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Day, Jonathan -
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2009-08-21 ~ 2013-07-31
    OF - Director → CIF 0
  • 12
    Meanwell, Clive Arthur
    Chief Executive Officer born in May 1957
    Individual (4 offsprings)
    Officer
    1997-12-17 ~ 2013-07-31
    OF - Director → CIF 0
  • 13
    Parkin, Glyn Robert
    Senior Vp Intl Operations born in July 1951
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2009-08-14
    OF - Director → CIF 0
  • 14
    Ahmad, Haseeb
    Cpo Head Uk & Ireland born in March 1976
    Individual (32 offsprings)
    Officer
    2020-04-15 ~ 2021-04-01
    OF - Director → CIF 0
  • 15
    Giersiefen, Helmut Josef, Mr.
    Svp, Global Strategy, The Medicines Company born in February 1958
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2019-03-17
    OF - Director → CIF 0
  • 16
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2022-03-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Bhatt, Chinmay Umesh
    Head Of Uk, Ireland & Nordics, Cpo Uk born in October 1973
    Individual (13 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Sblendorio, Glenn Paul
    Financial Exec born in February 1956
    Individual (1 offspring)
    Officer
    2006-03-17 ~ 2013-07-31
    OF - Director → CIF 0
    Sblendorio, Glenn Paul
    Financial Exec
    Individual (1 offspring)
    Officer
    2006-03-17 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 19
    Van Willigenburg, Arnout Sven, Mr.
    Independent Director born in December 1949
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2020-04-15
    OF - Director → CIF 0
  • 20
    Ohrstrom, Jan Koch, Mr.
    Svp, Regional Engagement Leader - The Medicines Co born in March 1957
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2014-12-04
    OF - Director → CIF 0
  • 21
    Fowler, Edward Joseph
    Corporate Finance Manager born in April 1976
    Individual (12 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 22
    Heiman, Cornelis Jan
    Senior Vice President & Regional Engagement Leader born in December 1956
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 23
    Giersiefen, Helmut Joseph
    Executive Vice President born in February 1958
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 1998-07-30
    OF - Director → CIF 0
  • 24
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1997-12-16 ~ 1997-12-16
    OF - Nominee Secretary → CIF 0
  • 25
    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
  • 26
    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
  • 27
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1997-12-16 ~ 1997-12-16
    OF - Nominee Director → CIF 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.