2024-11-14T16:17:30-06:00 2023-12-31 571089574 CASSIDY CPA LLC 1 MATHEWS DR STE 114 HILTON HEAD ISLAND SC 29926 990 2023-01-01 521874654 UNIVERSITY OF BATH FOUNDATION LTD UNIV 6468670994 1350 AVE OF THE AMERICAS FL2 STE266 NEW YORK NY 10019 MARTIN WILLIAMS TREASURER 6468670994 2024-11-08 1 1 CHRISTINE E CASSIDY CPA P00022087 8436892800 2024-10-31 2023 2024-10-15 13:58:12Z PROF IAN WHITE 1350 AVE OF THE AMERICAS FL2 STE266 NEW YORK NY 10019 2376527 0 X N/A X 1993 MD TO SUPPORT EDUCATION. 7 7 0 0 0 0 57858 1236301 0 0 26 10948 0 0 57884 1247249 101515 907479 0 0 0 0 0 0 0 479 12607 101994 920086 -44110 327163 328428 655770 0 0 328428 655770 X TO SUPPORT EDUCATION. 0 0 795407 795407 0 GRANT TO THE UNIVERSITY OF BATH TO SUPPORT THE RAYMOND SCHINAZI & FAMILY CHAIR OF LIFE SCIENCES. 28500 28500 0 GRANT TO THE UNIVERSITY OF BATH TO SUPPORT THE FLORES-NEW PRIZE. 27661 27661 0 GRANT TO THE UNIVERSITY OF BATH FOR THE GOLD SCHOLARSHIPS. 55911 55911 0 GRANTS TO THE UNIVERSITY OF BATH TO SUPPORT: - THE ANTHONY LYE GOLD SCHOLARSHIP- SPORTS SCHOLARSHIPS- PHD RESEARCH INTO QUANTUM PHENONOMA IN 2D MATERIALS- STUDENT HARDSHIP FUND 55911 55911 0 907479 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 7 7 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 CA GA NJ NY MD X CHAPEL & YORK LTD 6468670994 12 LADYCROSS BUSINESS PARK LINGFIELD SURREY UK RH7 6PB X WILLIAM RHIND RESIGNED '23 0.00 X 0 0 0 TIM SURZYN RESIGNED '23 0.00 X 0 0 0 HOLLIS ANZANI RESIGNED '23 0.00 X X 0 0 0 MATT ROSENWOOD DIRECTOR 0.50 X 0 0 0 ROBIN HAYES DIRECTOR 0.50 X 0 0 0 GOWRI CAVALE DIRECTOR 0.50 X 0 0 0 ANTHONY LYE RESIGNED '23 0.00 X 0 0 0 MARK ANZANI DIRECTOR 0.50 X 0 0 0 MIKE ASHWORTH DIRECTOR 0.50 X 0 0 0 DOROTHY MCALEER DIRECTOR 0.50 X 0 0 0 GARY LILLEY DIRECTOR 0.50 X 0 0 0 PROF IAN WHITE PRESIDENT 0.50 X 0 0 0 MARTIN WILLIAMS TREASURER 1.00 X 0 0 0 GORDON COX SECRETARY 1.00 X 0 0 0 KAREN TEAGUE ASST SECRETARY 1.00 X 0 0 0 0 0 0 0 0 0 0 0 1236301 1129279 1236301 12 12 1140214 1129278 10936 10936 10936 1247249 0 0 10948 907479 907479 11184 11184 828 828 CREDIT CARD FEES 427 427 BANK FEES 130 130 SUPPLIES 38 38 920086 907479 12607 0 328268 655770 160 0 328428 655770 0 0 X 328428 655770 328428 655770 328428 655770 X 327163 179 X X 0 1 X 1 0 X 144298 99610 227944 57858 61022 590732 144298 99610 227944 57858 61022 590732 369979 220753 74 24 10 26 12 146 590878 0.37360 0.32490 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1258019 10591 179 10770 1247249 0 1247249 930677 10591 10591 920086 0 920086 PART XI, LINE 2D - OTHER ADJUSTMENTS: FOREIGN CURRENCY EXCHANGE 179. 1 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 GRANTS TO RECIPIENTS EDUCATION 0 0 0 0 0 0 0 0 0 EUROPE (INCLUDING ICELAND & GREENLAND) RAYMOND SCHINAZI & FAMILY CHAIR OF LIFE SCIENCES 795407 WIRE 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) THE FLORES-NEW PRIZE 28500 WIRE 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) GOLD SCHOLARSHIPS 27661 WIRE 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) ANTHONY LYE GOLD SCHOLARSHIP 25000 WIRE 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) SPORTS SCHOLARSHIPS 15514 WIRE 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) PHD RESEARCH IN QUANTUM PHENONOMA IN 2D MATERIALS 12167 WIRE 0 FMV EUROPE (INCLUDING ICELAND & GREENLAND) STUDENT HARDSHIP FUND 3230 WIRE 0 FMV 1 0 0 0 0 0 0 0 PART I, LINE 2: THE BOARD HAS RESOLVED THAT ALL ORGANIZATIONS TO WHICH IT MAKES GRANTS OR FUNDS PROGRAMS WILL BE REQUIRED TO SUBMIT THE FOLLOWING: 1. A GRANT APPLICATION WHICH SPECIFIES THE AMOUNT REQUESTED, THE NEED TO BE ADDRESSED, AND A DETAILED PROPOSED USE OF THE FUNDS. 2. IN CASE OF AN ORGANIZATION OUTSIDE THE USA, A COPY OF THE ORGANIZATION'S ORGANIZING DOCUMENTS, REGISTRATION DOCUMENTS WITHIN THE JURISDICTION AND INFORMATION ABOUT THE ORGANIZATION'S ACTIVITIES AND BUDGET IN ORDER TO ENSURE IT IS SUITABLE TO RECEIVE FUNDS FROM A US 501(C)(3) PUBLIC CHARITY. WHEN A GRANT IS MADE TO AN ORGANIZATION, THE ORGANIZATION WILL BE REQUIRED TO: 1. MAKE A REPORT ON THE USE OF THE FUNDS, TO BE RETURNED TO THE ORGANIZATION WITHIN 12 MONTHS OF THE GRANTING OF THE FUNDS. 2. SIGN A STATEMENT THAT THE GRANTEE WILL REFUND ANY PORTION OF THE GRANT NOT USED IN ACCORDANCE WITH TERMS OF THE GRANT. 3. AGREE ANY OTHER CONDITIONS IMPOSED BY THE BOARD DEPENDING ON THE SPECIFICS OF THE GRANT AND THE ORGANIZATION TO WHICH FUNDS ARE BEING GIVEN. NO GRANT WILL BE MADE WITHOUT MEETING THE TERMS SET FORTH BY THE BOARD. X 5 1129279 NYSE 0 0 0 FORM 990, PART VI, SECTION A, LINE 4 THERE WERE FOUR CHANGES MADE TO THE BYLAWS SINCE THE LAST 990 WAS FILED: 1. THE NUMBER OF DIRECTORS IS NO LONGER CAPPED AT FIVE, ALTHOUGH A MINIMUM OF THREE STILL REMAINS, AND AN UPPER LIMIT OF TWELVE HAS BEEN ADDED. 2. ELECTION OF DIRECTORS IS TO BE MANAGED BY THE BOARD OF DIRECTORS, RATHER THAN THE VICE CHANCELLOR AND REGISTRAR AT THE UNIVERSITY OF BATH, ALTHOUGH THE VICE CHANCELLOR IS NOW AN EX-OFFICIO DIRECTOR WITH VOTING RIGHTS ON ALL MATTERS EXCEPT GRANT ALLOCATION TO THE UNIVERSITY OF BATH. 3. ONE ANNUAL MEETING IS STILL STIPULATED, BUT THERE IS NOW A PROVISION FOR OTHER MEETINGS DURING THE YEAR IF REQUIRED. 4. ADDITIONAL RELEVANT DETAIL ON AREAS SUCH AS THE FOUNDATION'S POLICIES AND THE GRANT MAKING PROCESS HAVE BEEN ADDED. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS REVIEWED BY THE BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD ADOPTED THE CONFLICT OF INTEREST POLICY AND EACH YEAR THE BOARD MEMBERS SIGN THE CONFLICT OF INTEREST ANNUAL CERTIFICATION. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST FORM 990, PART XI, LINE 9: FOREIGN CURRENCY EXCHANGE 179. FORM 990 PART XII LINE 2C NO CHANGES FROM PRIOR YEARS.