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 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
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)
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 |
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 |