Biogen Idec Limited
Company 01497267 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4
directors on the board
6.1y median 4.2y
average tenure
15y
longest tenure
1
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 13Finance 2Retail and trade 2Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Reata UK Limited 3 shared directors
- OLD Convergence Pharmaceuticals Limited 2 shared directors
- Convergence Pharmaceuticals Holdings Limited 2 shared directors
- Silver Acquisition CO Limited 2 shared directors
- Convergence Pharmaceuticals Limited 2 shared directors
- Apellis UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01497267 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1980 |
| Address | BUILDING 5 FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, BERKSHIRE, SL6 3UD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
46180 - Agents specialized in the sale of other particular products
Ownership - persons with significant control (1)
- Biogen Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Amit Singh Purwaha Director · appointed 2025
- Kylie Michele Bromley Director · appointed 2022
- Schmidt, Wolfram Werner, Dr. Director · appointed 2022
- Neil Raymond Sisak Director · appointed 2011
Show 34 former officers
- Geronimo Martinez Director · appointed 2023 · resigned 2025
- Lori Elizabeth Mochan Director · appointed 2020 · resigned 2023
- Alexandra Isabella Handrich Director · appointed 2019 · resigned 2022
- Simon Charlton Beck Director · appointed 2018 · resigned 2020
- Jonathan Mark Randell Director · appointed 2018 · resigned 2020
- Lorraine Deborah Barr Director · appointed 2018 · resigned 2020
- Fiona Ann Rajoriya Thomas Director · appointed 2015 · resigned 2018
- Friedl-Naderer, Johanna, Ms. Director · appointed 2014 · resigned 2022
- O'Regan, Terry Milton, Mr. Director · appointed 2013 · resigned 2019
- Trevor Anthony Mill Director · appointed 2012 · resigned 2020
- Marijke Francisca Coutinho De Kooijmans Director · appointed 2011 · resigned 2015
- Steven John Green Director · appointed 2011 · resigned 2020
- Christopher Carter Watt Director · appointed 2009 · resigned 2011
- David Gregory Davis Director · appointed 2009 · resigned 2009
- Simon Paul Jordan Secretary · appointed 2008 · resigned 2018
- Robert Matthew Mighall Director · appointed 2008 · resigned 2011
- Peter Kenway Smith Secretary · appointed 2006 · resigned 2008
- Frederick Lawson Director · appointed 2005 · resigned 2008
- David Stephen Allsop Director · appointed 2003 · resigned 2014
- Richard Francis Secretary · appointed 2002 · resigned 2006
- Patrick Volkert Vink Director · appointed 2002 · resigned 2002
- Andrew Gordon Trouton Director · appointed 2001 · resigned 2002
- William Anderson Director · appointed 2000 · resigned 2001
- Jean Yves Boursier Director · appointed 2000 · resigned 2004
- James Henry Magnusen Kirkness Director · appointed 1999 · resigned 2002
- Tamara Lynn Joseph Secretary · appointed 1999 · resigned 2005
- Brewer, Francesca Mary, Dr Director · appointed 1999 · resigned 2011
- Robert Hamm Director · appointed 1997 · resigned 1999
- John Conley Director · appointed 1995 · resigned 1997
- Timothy M Kish Director · appointed 1993 · resigned 1999
- Michael Astrue Director · appointed 1993 · resigned 1999
- Summerfield, Peter John Frederick, Doctor Director · appointed 1993 · resigned 1995
- Kenneth Murray Bate Director · resigned 1993
- Daniel Anthony Cuoco Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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