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 Number11429590
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/06/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEW BARCLAY HOUSE
Address Line 2234 BOTLEY ROAD
Post TownOXFORD
CountryUNITED KINGDOM
PostcodeOX2 0HP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date05/07/2024
Last Made Up Date21/06/2023

Return

Next Due Date20/07/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
AGILE SPRAY RESPONSE LTD
  • MR IAN DOWNING
ARUVR LIMITED
  • MR IAN DOWNING
BASE4 INNOVATION LTD
  • DR MATTHEW GERARD WINSTON FROHN
CA MEDICAL CONSULTANCY LTD
  • MR CHARALAMBOS ANTONIADES
  • PROF KEITH MICHAEL CHANNON
CHINA INDUSTRIES LIMITED
  • MR IAN DOWNING
CRYSALIN LIMITED
  • DR MATTHEW GERARD WINSTON FROHN
DUDSON (HOLDINGS) LIMITED
  • MR IAN DOWNING
  • MR ORAN EFRUZ MUDUROGLU
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 local scale
Map of CARISTO DIAGNOSTICS LIMITED at district scale
Map of CARISTO DIAGNOSTICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)