Alnylam UK Limited

Active08871372 Private limited company
Incorporated
31 January 2014 (12 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Carlos Arnaldo Dal Secco Pagnano
Katarzyna Maria Witkos
Jeffrey Vernon Poulton
Owned by
Alnylam Pharmaceuticals Inc
Accounts type
Full
Region
South East
Address
Point
27 Market Street
Maidenhead
SL6 8AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pagnano, Carlos Arnaldo Dal Secco
Director · Appointed 6 June 2023
Brazilian
Born June 1979 (47)
Witkos, Katarzyna Maria
Director · Appointed 13 September 2021
Swiss
Born May 1972 (54)
Poulton, Jeffrey Vernon
Director · Appointed 13 August 2019
American
Born November 1967
Greco, Arianna
Secretary · Appointed 16 June 2017
Officer history (14 former)
6 June 2023
Resigned Jones, David Ronald as Director
6 June 2023
Appointed Pagnano, Carlos Arnaldo Dal Secco as Director
13 September 2021
Appointed Witkos, Katarzyna Maria as Director
13 September 2021
Resigned Greco, Arianna as Director
1 April 2020
Appointed Greco, Arianna as Director
31 March 2020
Resigned Heggie, Theresa Marie as Director
13 August 2019
Appointed Poulton, Jeffrey Vernon as Director
12 August 2019
Resigned Soni, Manmeet Singh as Director
27 May 2019
Resigned Vaishnaw, Akshay Krishnadas as Director
27 May 2019
Appointed Soni, Manmeet Singh as Director
27 May 2019
Appointed Jones, David Ronald as Director
2 May 2019
Resigned Boursier, Jean-Yves Philippe as Director
9 October 2017
Resigned Dulac, Emmanuel as Director
9 October 2017
Appointed Heggie, Theresa Marie as Director
16 June 2017
Appointed Dulac, Emmanuel as Director
16 June 2017
Appointed Boursier, Jean-Yves Philippe as Director
16 June 2017
Appointed Greco, Arianna as Secretary
16 June 2017
Resigned Mason, Michael Paul as Director
16 June 2017
Resigned Delena, Mary Beth as Director
9 March 2017
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
31 December 2014
Resigned Reid, Laurence Edward as Director
31 January 2014
Appointed Bursby, Richard Michael as Director
31 January 2014
Appointed Reid, Laurence Edward as Director
31 January 2014
Resigned Huntsmoor Nominees Limited as Corporate Director
31 January 2014
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
31 January 2014
Appointed Huntsmoor Nominees Limited as Corporate Director
31 January 2014
Appointed Delena, Mary Beth as Director
31 January 2014
Resigned Huntsmoor Limited as Corporate Director
31 January 2014
Appointed Mason, Michael Paul as Director
31 January 2014
Appointed Huntsmoor Limited as Corporate Director
31 January 2014
Appointed Vaishnaw, Akshay Krishnadas as Director
31 January 2014
Resigned Bursby, Richard Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alnylam Pharmaceuticals Inc
Corporate entity · Notified 31 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 77-0602661

Filings 75

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
1 May 2026Registered office address changed
12 February 2026Director's details changed
12 February 2026Director's details changed
12 February 2026Confirmation statement with no updates31 January 2026
Show all 75 filings

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