The Max Perutz Fund

Active06876186 Private company limited by guarantee
Incorporated
14 April 2009 (17 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Felix Armin Randow
Madeline Lancaster
Accounts type
Small
Region
East of England
Address
Mrc Laboratory Of Molecular Biology Francis Crick Avenue
Cambridge Biomedical Campus
Cambridge
CB2 0QH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

De Grammont, Elif
Secretary · Appointed 10 August 2026
Randow, Felix Armin, Dr
Director · Appointed 25 March 2025
German
Born June 1966 (60)
Director · Appointed 21 November 2024
British
Born April 1965 (61)
Lancaster, Madeline, Dr
Director · Appointed 25 April 2024
American
Born July 1982 (44)
Bertolotti, Anne, Dr
Director · Appointed 5 November 2020
French
Born May 1970 (56)
Lowe, Jan, Dr
Director · Appointed 17 May 2018
German
Born July 1967 (59)
Officer history (14 former)
10 August 2026
Appointed De Grammont, Elif as Secretary
10 August 2026
Resigned Gowler, Josie Leah Collins as Secretary
25 March 2025
Resigned James, Leo, Dr as Director
25 March 2025
Appointed Randow, Felix Armin, Dr as Director
21 November 2024
Appointed Brittain, David John as Director
21 November 2024
Resigned Moreton, Kevin, Dr as Director
25 April 2024
Resigned Miller, Elizabeth Ann, Dr as Director
25 April 2024
Appointed Lancaster, Madeline, Dr as Director
5 November 2020
Resigned Greger, Ingo Harald, Dr as Director
5 November 2020
Appointed Bertolotti, Anne, Dr as Director
28 March 2019
Appointed James, Leo, Dr as Director
28 March 2019
Resigned Sale, Julian Edward, Dr as Director
13 August 2018
Appointed Miller, Elizabeth Ann, Dr as Director
13 August 2018
Resigned Tate, Christopher Gordon, Dr as Director
17 May 2018
Appointed Lowe, Jan, Dr as Director
18 April 2018
Appointed Gowler, Josie Leah Collins as Secretary
18 April 2018
18 April 2018
Resigned Dighton, Christopher as Secretary
24 November 2015
Appointed Moreton, Kevin, Dr as Director
24 November 2015
Resigned Dougherty, Martin James, Dr as Director
1 December 2014
Appointed Greger, Ingo Harald, Dr as Director
30 November 2014
Resigned Mcmahon, Harvey Thomas, Dr as Director
1 April 2013
Appointed Sale, Julian Edward, Dr as Director
1 April 2013
Resigned Williams, Roger Lee, Dr as Director
18 March 2013
Appointed Tate, Christopher Gordon, Dr as Director
23 November 2012
Resigned Polonius-Teichmann, Sarah Amalia, Dr as Director
14 April 2012
Resigned Davies, Megan Barbara, Dr as Director
14 April 2012
Appointed Dougherty, Martin James, Dr as Director
1 August 2010
Appointed Polonius-Teichmann, Sarah Amalia, Dr as Director
14 April 2009
Appointed Davies, Megan Barbara, Dr as Director
14 April 2009
Appointed Williams, Roger Lee, Dr as Director
14 April 2009
Appointed Mcmahon, Harvey Thomas, Dr as Director
14 April 2009
Appointed Dighton, Christopher as Secretary
14 April 2009

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Appointment of a secretary
10 August 2026Termination of appointment of a secretary

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