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Caristo Diagnostics Limited

Caristo Diagnostics Limited is an active company incorporated on 22 June 2018 with the registered office located in Oxford, Oxfordshire. Caristo Diagnostics Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11429590
Private limited company
Age
7 years
Incorporated 22 June 2018
Size
Unreported
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
New Barclay House
234 Botley Road
Oxford
OX2 0HP
United Kingdom
Address changed on 12 Jul 2022 (3 years ago)
Previous address was New Barclay House 234 Botley Road Oxford England OX2 0HP England
Telephone
01865 950720
Email
Unreported
People
Officers
11
Shareholders
29
Controllers (PSC)
1
Director • Investor • British,canadian • Lives in UK • Born in Oct 1986
Director • Consultant Cardiologist • British • Lives in UK • Born in Nov 1963
Director • British • Lives in United States • Born in Apr 1962
Director • Investment Partner • British • Lives in UK • Born in Mar 1973
Director • President And Ceo • Spanish • Lives in United States • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Organox Limited
Matthew Gerard Winston Frohn and Timothy Shan Rea are mutual people.
Active
Oxford University Innovation Limited
Professor Keith Michael Channon is a mutual person.
Active
Momentum Bioscience Limited
Matthew Gerard Winston Frohn is a mutual person.
Active
Longwall Ventures Ecf (GP) Member Limited
Matthew Gerard Winston Frohn is a mutual person.
Active
Oxford Technology Ecf (GP) Member Limited
Matthew Gerard Winston Frohn is a mutual person.
Active
Tidalsense Limited
Timothy Shan Rea is a mutual person.
Active
Oxsonics Limited
Matthew Gerard Winston Frohn is a mutual person.
Active
Phoremost Limited
Timothy Shan Rea is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.08M
Increased by £7.86M (+355%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 7 (+21%)
Total Assets
£12.46M
Increased by £8.9M (+250%)
Total Liabilities
-£1.08M
Increased by £152K (+16%)
Net Assets
£11.38M
Increased by £8.74M (+332%)
Debt Ratio (%)
9%
Decreased by 17.37% (-67%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Maria Sainz Appointed
2 Months Ago on 24 Jun 2025
Mr Timothy Shan Rea Appointed
5 Months Ago on 2 Apr 2025
Ian Downing Resigned
5 Months Ago on 2 Apr 2025
Oran Efruz Muduroglu Resigned
5 Months Ago on 1 Apr 2025
Oxford Science Enterprises Holdings Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Oxford Science Enterprises Plc (PSC) Resigned
5 Months Ago on 31 Mar 2025
Ms Liliane Chamas Appointed
7 Months Ago on 17 Jan 2025
Heather Elaine Roxborough Resigned
7 Months Ago on 17 Jan 2025
Small Accounts Submitted
10 Months Ago on 13 Oct 2024
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Documents
Appointment of Maria Sainz as a director on 24 June 2025
Submitted on 29 Aug 2025
Change of share class name or designation
Submitted on 26 Aug 2025
Replacement filing of SH01 - 01/03/24 Statement of Capital gbp 485.945
Submitted on 11 Aug 2025
Replacement filing of SH01 - 05/04/23 Statement of Capital gbp 485.935
Submitted on 11 Aug 2025
Replacement filing of SH01 - 12/04/23 Statement of Capital gbp 469.988
Submitted on 11 Aug 2025
Confirmation statement made on 21 June 2025 with updates
Submitted on 7 Jul 2025
Cessation of Oxford Science Enterprises Plc as a person with significant control on 31 March 2025
Submitted on 9 Jun 2025
Notification of Oxford Science Enterprises Holdings Limited as a person with significant control on 31 March 2025
Submitted on 9 Jun 2025
Termination of appointment of Oran Efruz Muduroglu as a director on 1 April 2025
Submitted on 9 May 2025
Termination of appointment of Ian Downing as a director on 2 April 2025
Submitted on 11 Apr 2025
Repayment History
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