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Company Information for

CARISTO DIAGNOSTICS LIMITED

NEW BARCLAY HOUSE, 234 BOTLEY ROAD, OXFORD, OX2 0HP,
Company Registration Number
11429590
Private Limited Company
Active

Company Overview

About Caristo Diagnostics Ltd
CARISTO DIAGNOSTICS LIMITED was founded on 2018-06-22 and has its registered office in Oxford. The organisation's status is listed as "Active". Caristo Diagnostics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CARISTO DIAGNOSTICS LIMITED
 
Legal Registered Office
NEW BARCLAY HOUSE
234 BOTLEY ROAD
OXFORD
OX2 0HP
 
Previous Names
CARISTO TECHNOLOGIES LIMITED09/07/2018
Filing Information
Company Number 11429590
Company ID Number 11429590
Date formed 2018-06-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 20/07/2019
Type of accounts SMALL
VAT Number /Sales tax ID GB306951109  
Last Datalog update: 2023-11-06 15:42:30
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15Resolutions passed:<ul><li>Resolution Loan for the amount of 138010.56 / creation of a new class of shares 01/03/2024</ul>
2024-03-15Resolutions passed:<ul><li>Resolution Loan for the amount of 138010.56 / creation of a new class of shares 01/03/2024<li>Resolution passed adopt articles</ul>
2024-03-15Memorandum articles filed
2024-03-0101/03/24 STATEMENT OF CAPITAL GBP 485.945
2023-10-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-09Second filing of director appointment of Stefan Neubauer
2023-09-06Second filing of capital allotment of shares GBP469.988
2023-07-04CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES
2023-04-2812/04/23 STATEMENT OF CAPITAL GBP 469.988
2023-04-22Memorandum articles filed
2023-04-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2023-04-22Resolutions passed:<ul><li>Resolution on securities</ul>
2023-03-02APPOINTMENT TERMINATED, DIRECTOR CHARALAMBOS ALEXIS ZERVOGLOS
2023-03-02DIRECTOR APPOINTED DR HEATHER ELAINE ROXBOROUGH
2023-02-08DIRECTOR APPOINTED FRANK JUN CHENG
2023-01-2019/12/22 STATEMENT OF CAPITAL GBP 316.586
2023-01-03APPOINTMENT TERMINATED, DIRECTOR CHEERAG CHAMPAK SHIRODARIA
2022-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/22 FROM New Barclay House 234 Botley Road Oxford England OX2 0HP England
2022-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/22 FROM New Barclay House Botley Road Oxford OX2 0HP England
2022-07-05Current accounting period extended from 30/06/22 TO 31/12/22
2022-07-05AA01Current accounting period extended from 30/06/22 TO 31/12/22
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES
2022-01-27APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REA
2022-01-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REA
2022-01-26DIRECTOR APPOINTED IAN DOWNING
2022-01-26AP01DIRECTOR APPOINTED IAN DOWNING
2021-08-12SH0111/08/21 STATEMENT OF CAPITAL GBP 309.049
2021-07-16AP01DIRECTOR APPOINTED MR ORAN EFRUZ MUDUROGLU
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH UPDATES
2021-05-24SH0117/05/21 STATEMENT OF CAPITAL GBP 307.465
2021-03-18SH06Cancellation of shares. Statement of capital on 2021-03-04 GBP 298.715
2021-03-18SH03Purchase of own shares
2021-03-01SH0101/03/21 STATEMENT OF CAPITAL GBP 303.238
2020-12-22SH10Particulars of variation of rights attached to shares
2020-12-22SH08Change of share class name or designation
2020-12-10RES12Resolution of varying share rights or name
2020-12-10MEM/ARTSARTICLES OF ASSOCIATION
2020-12-03SH0126/11/20 STATEMENT OF CAPITAL GBP 302.988
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES MIDDLETON
2020-12-03AP01DIRECTOR APPOINTED MR CHARALAMBOS ALEXIS ZERVOGLOS
2020-10-07CH01Director's details changed for Mr William James Middleton on 2020-06-13
2020-09-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2019-11-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09RES01ADOPT ARTICLES 09/08/19
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES
2019-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/19 FROM Suite 5 Whichford House Parkway Court, John Smith Drive Oxford Business Park Oxford OX4 2JY United Kingdom
2018-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/18 FROM 9400 Garsington Road Oxford Business Park Oxford OX4 2HN United Kingdom
2018-09-13SH0106/09/18 STATEMENT OF CAPITAL GBP 196.439
2018-08-28PSC08Notification of a person with significant control statement
2018-08-28PSC07CESSATION OF ATHANASIA KARYDI AS A PERSON OF SIGNIFICANT CONTROL
2018-08-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARALAMBOS ANTONIADES
2018-08-22SH0127/07/18 STATEMENT OF CAPITAL GBP 169.166
2018-08-10RES01ADOPT ARTICLES 10/08/18
2018-08-06AP01DIRECTOR APPOINTED STEFAN NEUBAUER
2018-07-31AP01DIRECTOR APPOINTED MR CHARALAMBOS ANTONIADES
2018-07-27AP01DIRECTOR APPOINTED MR CHEERAG CHAMPAK SHIRODARIA
2018-07-09RES15CHANGE OF COMPANY NAME 22/10/20
2018-07-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-06-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to CARISTO DIAGNOSTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CARISTO DIAGNOSTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARISTO DIAGNOSTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARISTO DIAGNOSTICS LIMITED

Intangible Assets
Patents
We have not found any records of CARISTO DIAGNOSTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARISTO DIAGNOSTICS LIMITED
Trademarks
We have not found any records of CARISTO DIAGNOSTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARISTO DIAGNOSTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as CARISTO DIAGNOSTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARISTO DIAGNOSTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARISTO DIAGNOSTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARISTO DIAGNOSTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode OX2 0HP