CARISTO DIAGNOSTICS LIMITED - OXFORD


Company Profile Company Filings

Overview

CARISTO DIAGNOSTICS LIMITED is a Private Limited Company from OXFORD UNITED KINGDOM and has the status: Active.
CARISTO DIAGNOSTICS LIMITED was incorporated 5 years ago on 22/06/2018 and has the registered number: 11429590. The accounts status is SMALL and accounts are next due on 30/09/2024.

CARISTO DIAGNOSTICS LIMITED - OXFORD

This company is listed in the following categories:
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW BARCLAY HOUSE
OXFORD
OX2 0HP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CARISTO TECHNOLOGIES LIMITED (until 09/07/2018)

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR HEATHER ELAINE ROXBOROUGH Mar 1973 British Director 2023-02-28 CURRENT
STEFAN NEUBAUER Sep 1959 German,British Director 2018-07-26 CURRENT
DR MATTHEW GERARD WINSTON FROHN Feb 1967 British Director 2018-06-22 CURRENT
MR ORAN EFRUZ MUDUROGLU Apr 1962 British Director 2021-06-29 CURRENT
MR IAN DOWNING Jan 1969 British Director 2022-01-19 CURRENT
FRANK JUN CHENG Oct 1967 American Director 2023-02-06 CURRENT
PROF KEITH MICHAEL CHANNON Nov 1963 British Director 2018-07-26 CURRENT
MR CHARALAMBOS ANTONIADES Jul 1974 Cypriot Director 2018-07-26 CURRENT
MR CHEERAG CHAMPAK SHIRODARIA Mar 1974 British Director 2018-07-26 UNTIL 2022-12-31 RESIGNED
MR CHARALAMBOS ALEXIS ZERVOGLOS Mar 1972 Greek Director 2020-11-26 UNTIL 2023-02-28 RESIGNED
MR WILLIAM JAMES MIDDLETON Jun 1983 British,Australian Director 2018-07-26 UNTIL 2020-11-26 RESIGNED
MR TIMOTHY REA Mar 1967 British Director 2020-11-26 UNTIL 2022-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Oxford Science Enterprises Plc 2023-04-05 Oxford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Charalambos Antoniades 2018-07-20 - 2018-07-26 7/1974 Oxford   Ownership of shares 25 to 50 percent
Athanasia Karydi 2018-06-22 - 2018-07-20 1/1984 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-10-12 31-12-2022 2,216,527 Cash 2,637,242 equity
ACCOUNTS - Final Accounts preparation 2022-07-01 30-06-2021 6,545,403 Cash 6,530,414 equity
ACCOUNTS - Final Accounts preparation 2020-09-09 30-06-2020 290,803 Cash 375,941 equity
ACCOUNTS - Final Accounts preparation 2019-11-29 30-06-2019 1,174,705 Cash 1,174,653 equity

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