Alnylam Uk Limited in Braywick Road MAIDENHEAD - SL6 1DA

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Alnylam Uk Limited MAIDENHEAD

Alnylam Uk started in year 2014 as Private Limited Company with registration number 08871372. The Alnylam Uk company has been functioning successfully for ten years now and its status is active. The firm's office is based in Maidenhead at Braywick Gate. Postal code: SL6 1DA.

At present there are 3 directors in the the firm, namely Carlos P., Katarzyna W. and Jeffrey P.. In addition one secretary - Arianna G. - is with the company. As of 28 April 2024, there were 11 ex directors - Arianna G., David J. and others listed below. There were no ex secretaries.

Alnylam Uk Limited Address / Contact

Office Address	Braywick Gate
Office Address2	Braywick Road
Town	Maidenhead
Post code	SL6 1DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08871372
Date of Incorporation	Fri, 31st Jan 2014
Industry	Research and experimental development on biotechnology
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Carlos P.

Position: Director

Appointed: 06 June 2023

Katarzyna W.

Position: Director

Appointed: 13 September 2021

Jeffrey P.

Position: Director

Appointed: 13 August 2019

Arianna G.

Position: Secretary

Appointed: 16 June 2017

Arianna G.

Position: Director

Appointed: 01 April 2020

Resigned: 13 September 2021

David J.

Position: Director

Appointed: 27 May 2019

Resigned: 06 June 2023

Manmeet S.

Position: Director

Appointed: 27 May 2019

Resigned: 12 August 2019

Theresa H.

Position: Director

Appointed: 09 October 2017

Resigned: 31 March 2020

Jean-Yves B.

Position: Director

Appointed: 16 June 2017

Resigned: 02 May 2019

Emmanuel D.

Position: Director

Appointed: 16 June 2017

Resigned: 09 October 2017

Huntsmoor Limited

Position: Corporate Director

Appointed: 31 January 2014

Resigned: 31 January 2014

Mary D.

Position: Director

Appointed: 31 January 2014

Resigned: 16 June 2017

Richard B.

Position: Director

Appointed: 31 January 2014

Resigned: 31 January 2014

Michael M.

Position: Director

Appointed: 31 January 2014

Resigned: 16 June 2017

Akshay V.

Position: Director

Appointed: 31 January 2014

Resigned: 27 May 2019

Laurence R.

Position: Director

Appointed: 31 January 2014

Resigned: 31 December 2014

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 31 January 2014

Resigned: 09 March 2017

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 31 January 2014

Resigned: 31 January 2014

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we researched, there is Alnylam Pharmaceuticals Inc from Cambridge, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alnylam Pharmaceuticals Inc

675 West Kendall Street, Henri A. Termeer Square, Cambridge, Ma, 02142, United States

Legal authority	Delaware, Usa
Legal form	Corporation
Country registered	United States
Place registered	Delaware, Usa
Registration number	77-0602661
Notified on	31 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (38 pages)
AP01	On Tue, 6th Jun 2023 new director was appointed. filed on: 22nd, June 2023	officers	Free Download (2 pages)
TM01	Tue, 6th Jun 2023 - the day director's appointment was terminated filed on: 22nd, June 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, October 2022	accounts	Free Download (35 pages)
CH01	On Sun, 10th Jul 2022 director's details were changed filed on: 16th, August 2022	officers	Free Download (2 pages)
AP01	On Mon, 13th Sep 2021 new director was appointed. filed on: 28th, September 2021	officers	Free Download (2 pages)
TM01	Mon, 13th Sep 2021 - the day director's appointment was terminated filed on: 28th, September 2021	officers	Free Download (1 page)
CH01	On Mon, 3rd May 2021 director's details were changed filed on: 10th, September 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, September 2021	accounts	Free Download (35 pages)
CH01	On Wed, 5th May 2021 director's details were changed filed on: 11th, May 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 8th, December 2020	resolution	Free Download (1 page)
SH01	Capital declared on Tue, 20th Oct 2020: 3000.00 GBP filed on: 27th, November 2020	capital	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, October 2020	accounts	Free Download (32 pages)
AP01	On Wed, 1st Apr 2020 new director was appointed. filed on: 2nd, April 2020	officers	Free Download (2 pages)
TM01	Tue, 31st Mar 2020 - the day director's appointment was terminated filed on: 2nd, April 2020	officers	Free Download (1 page)
SH01	Capital declared on Wed, 18th Dec 2019: 2000.00 GBP filed on: 3rd, February 2020	capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (29 pages)
AP01	On Tue, 13th Aug 2019 new director was appointed. filed on: 19th, September 2019	officers	Free Download (2 pages)
TM01	Mon, 12th Aug 2019 - the day director's appointment was terminated filed on: 19th, September 2019	officers	Free Download (1 page)
TM01	Thu, 2nd May 2019 - the day director's appointment was terminated filed on: 5th, July 2019	officers	Free Download (1 page)
TM01	Mon, 27th May 2019 - the day director's appointment was terminated filed on: 4th, July 2019	officers	Free Download (1 page)
AP01	On Mon, 27th May 2019 new director was appointed. filed on: 4th, July 2019	officers	Free Download (2 pages)
AP01	On Mon, 27th May 2019 new director was appointed. filed on: 4th, July 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (15 pages)
CH01	Director's details were changed filed on: 14th, February 2018	officers	Free Download (2 pages)
AP01	On Mon, 9th Oct 2017 new director was appointed. filed on: 18th, October 2017	officers	Free Download (2 pages)
TM01	Mon, 9th Oct 2017 - the day director's appointment was terminated filed on: 17th, October 2017	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 7th, October 2017	accounts	Free Download (21 pages)
TM02	Thu, 9th Mar 2017 - the day secretary's appointment was terminated filed on: 28th, June 2017	officers	Free Download (1 page)
AD03	Registered inspection location new location: Hill House 1 Little New Street London EC4A 3TR. filed on: 17th, June 2017	address	Free Download (1 page)
AP01	On Fri, 16th Jun 2017 new director was appointed. filed on: 17th, June 2017	officers	Free Download (2 pages)
AD01	Address change date: Fri, 16th Jun 2017. New Address: Braywick Gate Braywick Road Maidenhead SL6 1DA. Previous address: 5 New Street Square London EC4A 3TW filed on: 16th, June 2017	address	Free Download (1 page)
TM01	Fri, 16th Jun 2017 - the day director's appointment was terminated filed on: 16th, June 2017	officers	Free Download (1 page)
AP01	On Fri, 16th Jun 2017 new director was appointed. filed on: 16th, June 2017	officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 16th Jun 2017 filed on: 16th, June 2017	officers	Free Download (2 pages)
TM01	Fri, 16th Jun 2017 - the day director's appointment was terminated filed on: 16th, June 2017	officers	Free Download (1 page)
TM02	Thu, 9th Mar 2017 - the day secretary's appointment was terminated filed on: 2nd, June 2017	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 7th, October 2016	accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 20th, April 2016	auditors	Free Download (1 page)
AR01	Annual return drawn up to Sun, 31st Jan 2016 with full list of members filed on: 8th, February 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 3rd, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 31st Jan 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (5 pages)
TM01	Wed, 31st Dec 2014 - the day director's appointment was terminated filed on: 13th, February 2015	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 31st Jan 2015 to Wed, 31st Dec 2014 filed on: 13th, February 2014	accounts	Free Download (1 page)
AP01	On Thu, 13th Feb 2014 new director was appointed. filed on: 13th, February 2014	officers	Free Download (2 pages)
AP01	On Thu, 13th Feb 2014 new director was appointed. filed on: 13th, February 2014	officers	Free Download (2 pages)
AP01	On Thu, 13th Feb 2014 new director was appointed. filed on: 13th, February 2014	officers	Free Download (2 pages)
AP01	On Thu, 13th Feb 2014 new director was appointed. filed on: 13th, February 2014	officers	Free Download (2 pages)
TM01	Thu, 13th Feb 2014 - the day director's appointment was terminated filed on: 13th, February 2014	officers	Free Download (1 page)
TM01	Thu, 13th Feb 2014 - the day director's appointment was terminated filed on: 13th, February 2014	officers	Free Download (1 page)
TM01	Thu, 13th Feb 2014 - the day director's appointment was terminated filed on: 13th, February 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 31st, January 2014	incorporation	Free Download (54 pages)

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