Caristo Diagnostics Limited
- Company number
- 11429590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2018
- Nature of business
- Specialists medical practice activities
- Corporate group
- GMV Nominees Ltd (48296 companies)
Registered office
Previous names
- Caristo Technologies Limited (until 9 Jul 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIDDLETON, William James | Director | 26 Jul 2018 | 26 Nov 2020 |
| REA, Timothy Shan | Director | 26 Nov 2020 | 19 Jan 2022 |
| SHIRODARIA, Cheerag Champak, Dr | Director | 26 Jul 2018 | 31 Dec 2022 |
| ZERVOGLOS, Charalambos Alexis | Director | 26 Nov 2020 | 28 Feb 2023 |
| ROXBOROUGH, Heather Elaine | Director | 28 Feb 2023 | 17 Jan 2025 |
| MUDUROGLU, Oran Efruz | Director | 29 Jun 2021 | 1 Apr 2025 |
| DOWNING, Ian | Director | 19 Jan 2022 | 2 Apr 2025 |
| NEUBAUER, Stefan | Director | 26 Jul 2018 | 19 Dec 2025 |
| CHANNON, Keith Michael, Professor | Director | 26 Jul 2018 | 19 Dec 2025 |
| CHENG, Frank Jun | Director | 6 Feb 2023 | 1 Apr 2026 |
| LUSSIER, Michel Joseph | Director | 19 Dec 2025 | 30 Jun 2026 |
| DEITSCH, Stephen Matthew | Director | 1 Apr 2026 | |
| MIDDLETON, William James | Director | 19 Dec 2025 | |
| SAINZ, Maria | Director | 24 Jun 2025 | |
| REA, Timothy Shan | Director | 2 Apr 2025 | |
| CHAMAS, Liliane, Doctor | Director | 17 Jan 2025 | |
| ANTONIADES, Charalambos | Director | 26 Jul 2018 | |
| FROHN, Matthew Gerard Winston | Director | 22 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Athanasia Karydi | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2018 | 20 Jul 2018 |
| Mr Charalambos Antoniades | Ownership Of Shares 25 To 50 Percent | 20 Jul 2018 | 26 Jul 2018 |
| Oxford Science Enterprises Plc | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Apr 2023 | 31 Mar 2025 |
| Oxford Science Enterprises Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £2,386,795 | £3,111,351 | 42 |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £2,637,242 | £2,216,527 | 21 |
| 30 Jun 2021 | £6,530,414 | £6,545,403 | 14 |
| 30 Jun 2020 | £375,941 | £290,803 | 8 |
| 30 Jun 2019 | £1,174,653 | £1,174,705 | 8 |
Connections
Owned by
Caristo Diagnostics Limited → Oxford Science Enterprises Holdings Limited → Oxford Science Enterprises PLC
Directors’ other companies
- FROHN, Matthew Gerard Winston - Director at Oxsonics Limited
- FROHN, Matthew Gerard Winston - Director at Longwall Ventures 4 Ecf (Gp) Member Limited
- FROHN, Matthew Gerard Winston - Director at Longwall Ventures 3 Ecf (Gp) Member Limited
- FROHN, Matthew Gerard Winston - Llp-Designated-Member at Longwall Ventures 3 Ecf (Gp) LLP
- FROHN, Matthew Gerard Winston - Director at Longwall Ventures 3 Ecf (Nominee) Limited
- FROHN, Matthew Gerard Winston - Llp-Designated-Member at Longwall Ventures 3 Ecf (Fp) LLP
- REA, Timothy Shan - Director at Cyted Ltd
Companies at the same address
- Chipping Norton Properties Ltd (14624413)
- Family First Solicitors Limited (08344630)
- Mirada Medical Group Limited (13986137)
- Mirada Medical Limited (06515901)