CARISTO DIAGNOSTICS LIMITED
CARISTO DIAGNOSTICS LIMITED is an active private limited company, incorporated on 22 June 2018. The nature of the business is Specialists medical practice activities. The company's registered office is on Botley Road, Oxford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. CARISTO DIAGNOSTICS LIMITED previously had the company name CARISTO TECHNOLOGIES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11429590 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/06/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NEW BARCLAY HOUSE |
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Address Line 2 | 234 BOTLEY ROAD |
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Post Town | OXFORD |
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Country | UNITED KINGDOM |
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Postcode | OX2 0HP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 05/07/2024 |
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Last Made Up Date | 21/06/2023 |
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Return
Next Due Date | 20/07/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
86220 - Specialists medical practice activities
Company Name History
From 09/07/2018 onwards:
CARISTO DIAGNOSTICS LIMITED
Prior to 09/07/2018:
CARISTO TECHNOLOGIES LIMITED
Directors
(The company's officers)
MR CHARALAMBOS ANTONIADES
(~49 year old Cypriot national)
NEW BARCLAY HOUSE 234 BOTLEY ROAD, OXFORD, OX2 0HP, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT CARDIOLOGIST
- Usually resident in UNITED KINGDOM
Appointed on 26/07/2018
PROF KEITH MICHAEL CHANNON
(~60 year old British national)
NEW BARCLAY HOUSE 234 BOTLEY ROAD, OXFORD, OX2 0HP, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT CARDIOLOGIST
- Usually resident in UNITED KINGDOM
Appointed on 26/07/2018
FRANK JUN CHENG
(~56 year old American national)
NEW BARCLAY HOUSE 234 BOTLEY ROAD, OXFORD, OX2 0HP, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 06/02/2023
MR IAN DOWNING
(~55 year old British national)
NEW BARCLAY HOUSE 234 BOTLEY ROAD, OXFORD, OX2 0HP, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 19/01/2022
DR MATTHEW GERARD WINSTON FROHN
(~57 year old British national)
LONGWALL VENTURE PARTNERS QUAD ONE, BECQUEREL AVENUE, HARWELL CAMPUS, OX11 0RA, UNITED KINGDOM
- Current Director
- Gives occupation as VENTURE CAPITAL
- Usually resident in ENGLAND
Appointed on 22/06/2018
MR ORAN EFRUZ MUDUROGLU
(~62 year old British national)
NEW BARCLAY HOUSE 234 BOTLEY ROAD, OXFORD, OX2 0HP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED STATES
Appointed on 29/06/2021
STEFAN NEUBAUER
(~64 year old German,british national)
NEW BARCLAY HOUSE 234 BOTLEY ROAD, OXFORD, OX2 0HP, UNITED KINGDOM
- Current Director
- Gives occupation as PROFESSOR OF CARDIOVASCULAR MEDICINE
- Usually resident in ENGLAND
Appointed on 26/07/2018
DR HEATHER ELAINE ROXBOROUGH
(~51 year old British national)
NEW BARCLAY HOUSE 234 BOTLEY ROAD, OXFORD, OX2 0HP, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT PARTNER
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2023
Connections
(Shared officers)
BASE4 INNOVATION LTD
- DR MATTHEW GERARD WINSTON FROHN
CA MEDICAL CONSULTANCY LTD
- MR CHARALAMBOS ANTONIADES
- PROF KEITH MICHAEL CHANNON
CRYSALIN LIMITED
- DR MATTHEW GERARD WINSTON FROHN
DUDSON (HOLDINGS) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CARISTO DIAGNOSTICS LIMITED: Maps
Maps show the location of the postcode of the registered office, OX2 0HP.
Map of CARISTO DIAGNOSTICS LIMITED at local scale
Map of CARISTO DIAGNOSTICS LIMITED at district scale
More Companies in OX2 0HP
Other companies with registered offices in OX2 0HP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)