Caristo Diagnostics Limited is a private limited company situated at New Barclay House, 234 Botley Road, Oxford OX2 0HP. Incorporated on 2018-06-22, this 5-year-old company is run by 8 directors.
Director Heather R., appointed on 28 February 2023. Director Frank C., appointed on 06 February 2023. Director Ian D., appointed on 19 January 2022.
The company is officially classified as "specialists medical practice activities" (Standard Industrial Classification code: 86220). According to CH records there was a change of name on 2018-07-09 and their previous name was Caristo Technologies Limited.
The latest confirmation statement was sent on 2023-06-21 and the due date for the following filing is 2024-07-05. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | New Barclay House |
| Office Address2 | 234 Botley Road |
| Town | Oxford |
| Post code | OX2 0HP |
| Country of origin | United Kingdom |
| Registration Number | 11429590 |
| Date of Incorporation | Fri, 22nd Jun 2018 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 06 February 2023
Position: Director
Appointed: 19 January 2022
Position: Director
Appointed: 29 June 2021
Position: Director
Appointed: 26 July 2018
Position: Director
Appointed: 26 July 2018
Position: Director
Appointed: 26 July 2018
Position: Director
Appointed: 22 June 2018
The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Oxford Science Enterprises Plc from Oxford, England. The abovementioned PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Charalambos A. This PSC owns 25-50% shares. The third one is Athanasia K., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Oxford Science Enterprises Plc
46 Woodstock Road, Oxford, OX2 6HT, England
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09093331 |
| Notified on | 5 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Charalambos A.
| Notified on | 20 July 2018 |
| Ceased on | 26 July 2018 |
| Nature of control: |
25-50% shares |
Athanasia K.
| Notified on | 22 June 2018 |
| Ceased on | 20 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Caristo Technologies | July 9, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 15th, March 2024 |
resolution | Free Download (1 page) |
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