Caristo Diagnostics Limited. net worth, address, company information. Free

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Caristo Diagnostics Limited (reg no 11429590) is a private limited company started on 2018-06-22 originating in United Kingdom. This firm is located at New Barclay House, 234 Botley Road, Oxford OX2 0HP. Having undergone a change in 2018-07-09, the previous name the company utilized was Caristo Technologies Limited. Caristo Diagnostics Limited operates SIC: 86220 that means "specialists medical practice activities".

Company details

Name	Caristo Diagnostics Limited
Number	11429590
Date of Incorporation:	2018-06-22
End of financial year:	31 December
Address:	New Barclay House, 234 Botley Road, Oxford, OX2 0HP
SIC code:	86220 - Specialists medical practice activities

As for the 8 directors that can be found in the above-mentioned company, we can name: Heather R. (appointed on 28 February 2023), Frank C. (appointment date: 06 February 2023), Ian D. (appointed on 19 January 2022). The Companies House reports 3 persons of significant control, namely: Oxford Science Enterprises Plc is located at Woodstock Road, OX2 6HT Oxford. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Charalambos A. has 1/2 or less of shares, Athanasia K. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Oxford Science Enterprises Plc

5 April 2023

Address	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
Nature of control:	25-50% voting rights 25-50% shares

Charalambos A.

20 July 2018 - 26 July 2018

Nature of control:	25-50% shares

Athanasia K.

22 June 2018 - 20 July 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, March 2024 \| resolution	Free Download (1 page)

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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, March 2024 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 15th, March 2024 \| incorporation	Free Download (63 pages)
(SH01) 485.95 GBP is the capital in company's statement on 2024/03/01 filed on: 1st, March 2024 \| capital	Free Download (10 pages)
(AA) Small company accounts made up to 2022/12/31 filed on: 11th, October 2023 \| accounts	Free Download (14 pages)
(SH01) 485.94 GBP is the capital in company's statement on 2023/04/05 filed on: 5th, May 2023 \| capital	Free Download (10 pages)
(SH01) 469.99 GBP is the capital in company's statement on 2023/04/12 filed on: 28th, April 2023 \| capital	Free Download (10 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, April 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, April 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 22nd, April 2023 \| incorporation	Free Download (62 pages)
(AP01) New director appointment on 2023/02/28. filed on: 2nd, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/02/28 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/02/06. filed on: 8th, February 2023 \| officers	Free Download (2 pages)
(SH01) 316.59 GBP is the capital in company's statement on 2022/12/19 filed on: 20th, January 2023 \| capital	Free Download (7 pages)
(TM01) Director's appointment terminated on 2022/12/31 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(SH01) 310.64 GBP is the capital in company's statement on 2022/09/13 filed on: 21st, September 2022 \| capital	Free Download (7 pages)
(AD01) Change of registered address from New Barclay House 234 Botley Road Oxford England OX2 0HP England on 2022/07/12 to New Barclay House 234 Botley Road Oxford OX2 0HP filed on: 12th, July 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from New Barclay House Botley Road Oxford OX2 0HP England on 2022/07/11 to New Barclay House 234 Botley Road Oxford England OX2 0HP filed on: 11th, July 2022 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2022/12/31. Originally it was 2022/06/30 filed on: 5th, July 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 30th, June 2022 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on 2022/01/19 filed on: 27th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/01/19. filed on: 26th, January 2022 \| officers	Free Download (2 pages)
(SH01) 309.05 GBP is the capital in company's statement on 2021/08/11 filed on: 12th, August 2021 \| capital	Free Download (7 pages)
(AP01) New director appointment on 2021/06/29. filed on: 16th, July 2021 \| officers	Free Download (2 pages)
(SH01) 307.47 GBP is the capital in company's statement on 2021/05/17 filed on: 24th, May 2021 \| capital	Free Download (7 pages)
(SH06) Shares cancellation. Statement of capital on 2021/03/04298.72 GBP filed on: 18th, March 2021 \| capital	Free Download (5 pages)
(SH03) Own shares purchase filed on: 18th, March 2021 \| capital	Free Download (3 pages)
(SH01) 303.24 GBP is the capital in company's statement on 2021/03/01 filed on: 1st, March 2021 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 22nd, December 2020 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 22nd, December 2020 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 10th, December 2020 \| incorporation	Free Download (35 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, December 2020 \| resolution	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/11/26 filed on: 3rd, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/11/26. filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/11/26. filed on: 3rd, December 2020 \| officers	Free Download (2 pages)
(SH01) 302.99 GBP is the capital in company's statement on 2020/11/26 filed on: 3rd, December 2020 \| capital	Free Download (5 pages)
(CH01) On 2020/06/13 director's details were changed filed on: 7th, October 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 8th, September 2020 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 28th, November 2019 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, August 2019 \| resolution	Free Download (35 pages)
(AD01) Change of registered address from Suite 5 Whichford House Parkway Court, John Smith Drive Oxford Business Park Oxford OX4 2JY United Kingdom on 2019/07/03 to New Barclay House Botley Road Oxford OX2 0HP filed on: 3rd, July 2019 \| address	Free Download (1 page)
(AD01) Change of registered address from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN United Kingdom on 2018/09/18 to Suite 5 Whichford House Parkway Court, John Smith Drive Oxford Business Park Oxford OX4 2JY filed on: 18th, September 2018 \| address	Free Download (1 page)
(SH01) 196.44 GBP is the capital in company's statement on 2018/09/06 filed on: 13th, September 2018 \| capital	Free Download (6 pages)
(SH01) 169.17 GBP is the capital in company's statement on 2018/07/27 filed on: 22nd, August 2018 \| capital	Free Download (9 pages)
(SH01) 169.17 GBP is the capital in company's statement on 2018/07/20 filed on: 22nd, August 2018 \| capital	Free Download (10 pages)
(SH01) 129.48 GBP is the capital in company's statement on 2018/07/26 filed on: 22nd, August 2018 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, August 2018 \| resolution	Free Download (35 pages)
(AP01) New director appointment on 2018/07/26. filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/07/26. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/07/26. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/07/26. filed on: 31st, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/07/26. filed on: 27th, July 2018 \| officers	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 9th, July 2018 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/07/09 filed on: 9th, July 2018 \| resolution	Free Download (2 pages)
(NEWINC) Company registration filed on: 22nd, June 2018 \| incorporation	Free Download (37 pages)

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