ALNYLAM UK LIMITED
Overview
| Company Name | ALNYLAM UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08871372 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALNYLAM UK LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is ALNYLAM UK LIMITED located?
| Registered Office Address | Braywick Gate Braywick Road SL6 1DA Maidenhead United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALNYLAM UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALNYLAM UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for ALNYLAM UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Appointment of Mr Carlos Arnaldo Dal Secco Pagnano as a director on Jun 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Ronald Jones as a director on Jun 06, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||||||||||
Director's details changed for Mrs Katarzyna Maria Witkos on Jul 10, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Katarzyna Maria Witkos as a director on Sep 13, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arianna Greco as a director on Sep 13, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr David Ronald Jones on May 03, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 35 pages | AA | ||||||||||
Director's details changed for Mr David Ronald Jones on May 05, 2021 | 2 pages | CH01 | ||||||||||
Second filing for the withdrawal of a person with significant control statement | 5 pages | RP04PSC09 | ||||||||||
Confirmation statement made on Jan 31, 2021 with updates | 5 pages | CS01 | ||||||||||
Notification of Alnylam Pharmaceuticals Inc as a person with significant control on Jan 31, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Mar 05, 2021 | 3 pages | PSC09 | ||||||||||
| ||||||||||||
Second filing of a statement of capital following an allotment of shares on Nov 06, 2020
| 6 pages | RP04SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 20, 2020
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||||||||||
Appointment of Mrs Arianna Greco as a director on Apr 01, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Theresa Marie Heggie as a director on Mar 31, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of ALNYLAM UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRECO, Arianna | Secretary | Braywick Road SL6 1DA Maidenhead Braywick Gate United Kingdom | 233762940001 | |||||||||||
| PAGNANO, Carlos Arnaldo Dal Secco | Director | 6300 Zug Grafenauweg 4 Switzerland | Brazil | Brazilian | Company Director | 310469070001 | ||||||||
| POULTON, Jeffrey Vernon | Director | Braywick Road SL6 1DA Maidenhead Braywick Gate United Kingdom | United States | American | Director | 262544680001 | ||||||||
| WITKOS, Katarzyna Maria | Director | Braywick Road SL6 1DA Maidenhead Braywick Gate United Kingdom | Switzerland | Swiss | Director | 287740060002 | ||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BOURSIER, Jean-Yves Philippe | Director | Braywick Road SL6 1DA Maidenhead Braywick Gate United Kingdom | France | French | Director | 233766860001 | ||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | Solicitor | 154858010001 | ||||||||
| DELENA, Mary Beth | Director | Braywick Road SL6 1DA Maidenhead Braywick Gate United Kingdom | United States | American | Company Director | 185103820001 | ||||||||
| DULAC, Emmanuel | Director | Braywick Road SL6 1DA Maidenhead Braywick Gate United Kingdom | France | French | Director | 233762930001 | ||||||||
| GRECO, Arianna | Director | Braywick Road SL6 1DA Maidenhead Braywick Gate United Kingdom | Switzerland | Italian | Company Secretary | 268663120001 | ||||||||
| HEGGIE, Theresa Marie | Director | Braywick Road SL6 1DA Maidenhead Braywick Gate United Kingdom | Switzerland | British | Director | 104028950003 | ||||||||
| JONES, David Ronald | Director | Braywick Road SL6 1DA Maidenhead Braywick Gate United Kingdom | Switzerland | British | Director | 260176080002 | ||||||||
| MASON, Michael Paul | Director | Third Street 02142 Cambridge 300 Ma Usa | United States | American | Vp, Finance And Treasurer | 185104910001 | ||||||||
| REID, Laurence Edward | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | British | Company Director | 185103840001 | ||||||||
| SONI, Manmeet Singh | Director | Dudley Road Newton 501 Massachusetts United States | United States | American | Director | 265594410001 | ||||||||
| VAISHNAW, Akshay Krishnadas | Director | Braywick Road SL6 1DA Maidenhead Braywick Gate United Kingdom | United States | British | Company Director | 185103830001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of ALNYLAM UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alnylam Pharmaceuticals Inc | Jan 31, 2017 | West Kendall Street Henri A. Termeer Square 02142 Cambridge 675 Ma United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ALNYLAM UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 2017 | Jan 31, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0