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2021-12-31-accounts

Charitynumber RegisteredCharity1190167
Trustees ProfessorDavidCoggonOBEMAPhDDMFRCPFFOMFFPHFMedSci
MrsChristinaFitzsimons(appointedMay2021)
MrsClareGilchrist
DrAlexJonesMChemPhDFRSC(appointedMay2021)
MrsPatriciaLebus
DrIraMadanMBBS(Hons)MDFRCPFFOM
ProfessorSirAnthonyNewmanTaylorCBEFRCPFFOMFMedSci(Chairman)
MrPeterO'Hea(retiredMay2021)
ChiefExecutive MrsNatashaHeydon
ScientificAdvisers ProfessorPaulCullinanMD,FRCP,FFOM,NationalHeartandLungInstitute,
ImperialCollege,London
DrRodgerDuffinBSc(Hons),PhD,MRCPath,FRSB,UniversityofEdinburgh
DrElaineWainwright,CPsychol,PhD,FHEA,MSc,MA(Oxon) (appointed
November2021)
InvestmentAdviser MrRoystonFoxFPFS
Charityaddress UnitE,TheOldBakery
GoldenSquare
Petworth
WestSussexGU28OAP
www.coltfoundation.org.uk
Emailtash@coltfoundation.org.uk
Bankers LloydsBankLtd,34Moorgate,London,EC2R6PL(closedNovember2021)
CaterAllenPrivateBank,2TritonSquare,London,NW13AN(opened November
2021)
Solicitors Farrer&Co,66Lincoln'sInnFields,London,WC2A3LH
Accountants TCGroup,3AcornBusinessCentre,NortharbourRoad,Cosham,P063TH
Investmentmanagers Qui!terCheviotInvestmentManagement,SenatorHouse,85QueenVictoria
Street,LondonEC4V4AB

Thed onationreceivedintothecharityonthe1stJanuary2021comprised:
Listed investmentscomprisingaportfolioofdiverseequityinvestments 31,723,130
Fixed termbankdeposits 1,004,546
Liquid cashbalances 300,220
Grant commitmentsasat31/12/2020 (1,325,455)
31,702,441

Unrestricted Unrestricted
Funds Funds
Note Yearended Periodended
31Dec2021 31Dec2020
£
Incomingresources
Donations:
TransferoffundstoCIO 9 31,702,441
Investmentincome 3 932,601
Totalincomingresources 32,635,042
Expenditure
Expenditureonraisingfunds:
Investmentmanagementcosts 4 (121,307)
Expenditureoncharitableactivities:
Charitableactivities 4 (574,622)
Totalresourcesexpended (695,929)
Gainsinmarketvalueoflistedinvestments 4,345,769
Netmovementinfunds 36,284,882
Reconciliationoffunds
Totalfundsatstartoftheperiod
Totalfundsatendoftheperiod 36,284,882

31Dec2021 31Dec2020
Fixedassets
Investments 36,741,990
Cashdeposits 210,151
36,952,141
Currentassets
Debtors 1,200
Cashatbank 573,174
574,374
Currentliabilities
Creditors:amountsfallingduewithinoneyear-grantspayable (925,762)
Netcurrentliabilities (351,388)
Creditors:amountsfallingdueafteroneyear-grantspayable (315,871)
Totalnetassets 36,284,882
Thefundsofthecharity
Unrestrictedfunds 36,284,882
Totalcharityfunds 36,284,882

31Dec2021 31Dec2020
Cashflowfromoperatingactivities 523,815
Cashflowfrominvestingactivities
Purchasesofinvestments (3,176,407)
Receiptsfromsaleofinvestments 2,503,316
Interestreceived
Dividendsreceived 932,601
Netcashflowfrominvestingactivities 259,510
Netincreaseincashduringtheyear 783,325
Cashandcashequivalentsbroughtforward
Cashandcashequivalentscarriedforward 783,325
Cashandcashequivalentsconsistsof:
Cashdeposits 210,151
Cashatbank 573,174
783,325

Netincome/expenditurefortheyear 36,284,882
Dividendsreceived
(932,601)
Gainsoninvestments (4,345,769)
Non-cashgiftfromformercharity (30,397,675)
Interestreceived
Increaseindebtors (1,200)
Decreaseingrantcommitments (83,822)
Netcashflowfromoperatingactivity 523,815

Year Period
ended ended
31Dec2021 31Dec2020
£ £
Wagesandsalaries 65,606 _
Socialsecuritycosts 6,905
Employerscontributiontodefined
contributionpensionschemes
2,898 -
75,409 -

Year Period
ended ended
31 Dec2021 31Dec
2020
£ £
Dividendsreceived 932,601
932,601

Yearended Periodended Periodended
31Dec2021 31Dec2020
£
£
£ £
Expenditureonraisingfunds:
Investmentmanagementfees 121,307
Expenditureoncharitableactivities:
Newgrantcommitmentsawardednetof reversalof expiredgrantcommitments:
02/92King'sMSc's 120,000 -
06/16City,Barbur (1,450)
02/17Southampton,WalkerBone (190) _
04/18ImperialCollege,Feary (5,488) _
01/19ImperialCollege,Cullinan&Feary 50,759
01/21Imperial,Amaral,Feary 95,329
02/21Surrey,Maben 59,248 -
03/21City,Barber 70,997 -
04/21Walters,Birmingham 55,674 _
StudentFellowships 21,530 _
Grantsofequipmentandsupportto
students
8,355 _
474,764 _
Managementandadministration:
Wagesandsalaries 75,409 -
Officeexpenses 10,361 -
Insuranceandsundry 1,238
Travelandsubsistence 1,843 -
88,851
Gainsonexchange (3)
Governancecosts 11,010
695,929

Fixedassetinvestments
Listed
£
Marketvalueat31.December2020
Transferfromformercharity,ColtFoundation 31,723,130
Additions 3,176,407
Disposals (2,503,316)
Gainsinmarketvalueoflistedinvestments 4,345,769
Marketvalueat31December2021 36,741,990
Valueofinvestmentsat31December2021 Listed
£
Totalfixedinterestinvestments 3,437,373
TotalUnitedKingdominvestments 10,431,870
TotalNorthAmericaninvestments 10,719,401
TotalEuropeaninvestments(exUK) 3,011,916
TotalJapaneseinvestments 675,180
TotalAsianPacificinvestments(exJapan) 984,693
TotalEmergingMarketsinvestments 887,826
TotalGlobalinvestments 429,816
TotalAlternativeinvestments 6,163,915
36,741,990

Debtors
Year Period
ended ended
31Dec2021 31Dec2020
f f
Prepayments 1,200 -
OtherDebtors
1,200 -
Creditors-grantspayable
Year Period
ended ended
31Dec2021 31Dec2020
f f
Grantspayableasat31/12/2020 _ _
Grantcommitmentsfollowingthetransferfrom
TheColtFoundationon01/01/2021 1,325,455
Grantsawardedduringtheyear 585,778 _
Grantobligationsreleasedduringtheyear (111,014) _
Grantspaidduringtheyear (558,586) _
Grantspayableasat31/12/2021 1,241,633

f
Listedinvestmentscomprisingaportfolioofdiverseequityinvestments 31,723,130
Fixedtermbankdepots 1,004,546
Liquidcashbalances 300,220
Grantcommitments
asat31/12/2020 (1,325,455)
31,702,441