THE MAX PERUTZ FUND
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Accounts for a small company made up to 2024-09-30 |
| 24/04/2524 April 2025 | Director's details changed for Dr Jan Lowe on 2025-04-24 |
| 27/03/2527 March 2025 | Appointment of Dr Felix Armin Randow as a director on 2025-03-25 |
| 26/03/2526 March 2025 | Termination of appointment of Leo James as a director on 2025-03-25 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 25/11/2425 November 2024 | Termination of appointment of Kevin Moreton as a director on 2024-11-21 |
| 25/11/2425 November 2024 | Appointment of Mr David John Brittain as a director on 2024-11-21 |
| 02/05/242 May 2024 | Termination of appointment of Elizabeth Ann Miller as a director on 2024-04-25 |
| 02/05/242 May 2024 | Appointment of Dr Madeline Lancaster as a director on 2024-04-25 |
| 25/04/2425 April 2024 | Full accounts made up to 2023-09-30 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 15/04/2315 April 2023 | Accounts for a small company made up to 2022-09-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Resolutions |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 14/01/2314 January 2023 | Memorandum and Articles of Association |
| 16/03/2216 March 2022 | Confirmation statement made on 2022-03-13 with no updates |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED DOCTOR LEO JAMES |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SALE |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TATE |
| 16/08/1816 August 2018 | DIRECTOR APPOINTED DR ELIZABETH ANN MILLER |
| 17/05/1817 May 2018 | DIRECTOR APPOINTED DR JAN LOWE |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH PELHAM |
| 18/04/1818 April 2018 | SECRETARY APPOINTED MRS JOSIE LEAH COLLINS GOWLER |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER DIGHTON |
| 10/04/1810 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 05/06/175 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEVIN MORETON / 20/12/2016 |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER GORDON TATE / 20/12/2016 |
| 20/12/1620 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR INGO HARALD GREGER / 20/12/2016 |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/05/1618 May 2016 | 14/04/16 NO MEMBER LIST |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED DR KEVIN MORETON |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DOUGHERTY |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 22/04/1522 April 2015 | 14/04/15 NO MEMBER LIST |
| 04/12/144 December 2014 | DIRECTOR APPOINTED DR INGO HARALD GREGER |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HARVEY MCMAHON |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/05/146 May 2014 | 14/04/14 NO MEMBER LIST |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 08/05/138 May 2013 | 14/04/13 NO MEMBER LIST |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED DR JULIAN EDWARD SALE |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER WILLIAMS |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM MRC LABORATORY OF MOLECULAR BIOLOGY HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 0QH |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED DOCTOR CHRISTOPHER GORDON TATE |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH POLONIUS-TEICHMANN |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/05/123 May 2012 | 14/04/12 NO MEMBER LIST |
| 03/05/123 May 2012 | DIRECTOR APPOINTED DOCTOR MARTIN JAMES DOUGHERTY |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MEGAN DAVIES |
| 18/04/1118 April 2011 | 14/04/11 NO MEMBER LIST |
| 18/01/1118 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 05/08/105 August 2010 | DIRECTOR APPOINTED DR SARAH AMALIA POLONIUS-TEICHMANN |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MEGAN BARBARA DAVIES / 14/04/2010 |
| 19/04/1019 April 2010 | 14/04/10 NO MEMBER LIST |
| 17/04/1017 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER LEE WILLIAMS / 14/04/2010 |
| 17/04/1017 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HUGH REGINALD BRENTNALL PELHAM / 14/04/2010 |
| 17/04/1017 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR HARVEY THOMAS MCMAHON / 14/04/2010 |
| 17/04/1017 April 2010 | CURREXT FROM 30/04/2010 TO 30/09/2010 |
| 17/04/1017 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DIGHTON / 14/04/2010 |
| 14/04/0914 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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