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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Antoniades, Charalambos
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Neubauer, Stefan
    Born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Cheng, Frank Jun
    Born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Chamas, Liliane, Doctor
    Born in October 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Channon, Keith Michael, Professor
    Born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ now
    OF - Director → CIF 0
  • 6
    Sainz, Maria
    Born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Frohn, Matthew Gerard Winston
    Born in March 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ now
    OF - Director → CIF 0
  • 8
    Rea, Timothy Shan
    Born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 9
    OXFORD SCIENCE ENTERPRISES LIMITED - 2021-09-30
    OXFORD SCIENCES INNOVATION LIMITED - 2024-11-13
    icon of address46, Woodstock Road, Oxford, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Zervoglos, Charalambos Alexis
    Company Director born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Athanasia Karydi
    Born in January 1984
    Individual
    Person with significant control
    icon of calendar 2018-06-22 ~ 2018-07-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Mr Charalambos Antoniades
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-07-20 ~ 2018-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Muduroglu, Oran Efruz
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2021-06-29 ~ 2025-04-01
    OF - Director → CIF 0
  • 5
    Downing, Ian
    Investor born in January 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ 2025-04-02
    OF - Director → CIF 0
  • 6
    Shirodaria, Cheerag Champak, Dr
    Doctor born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Roxborough, Heather Elaine
    Investment Partner born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2025-01-17
    OF - Director → CIF 0
  • 8
    Middleton, William James
    Portfolio Manager born in June 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-26 ~ 2020-11-26
    OF - Director → CIF 0
  • 9
    Rea, Timothy Shan
    Investor born in March 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ 2022-01-19
    OF - Director → CIF 0
  • 10
    OXFORD SCIENCES INNOVATION PLC - 2021-09-30
    OXFORD SCIENCES PLC - 2015-03-17
    icon of address46, Woodstock Road, Oxford, England
    Active Corporate (11 parents, 58 offsprings)
    Person with significant control
    2023-04-05 ~ 2025-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CARISTO DIAGNOSTICS LIMITED

Previous name
CARISTO TECHNOLOGIES LIMITED - 2018-07-09
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
332021-07-01 ~ 2022-12-31
212020-07-01 ~ 2021-06-30
Property, Plant & Equipment
62,452 GBP2022-12-31
108,789 GBP2021-06-30
Debtors
Current
1,285,787 GBP2022-12-31
586,156 GBP2021-06-30
Cash at bank and in hand
2,216,527 GBP2022-12-31
6,545,403 GBP2021-06-30
Current Assets
3,502,314 GBP2022-12-31
7,131,559 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-927,524 GBP2022-12-31
-647,242 GBP2021-06-30
Net Current Assets/Liabilities
2,574,790 GBP2022-12-31
6,484,317 GBP2021-06-30
Total Assets Less Current Liabilities
2,637,242 GBP2022-12-31
6,593,106 GBP2021-06-30
Net Assets/Liabilities
2,637,242 GBP2022-12-31
6,593,106 GBP2021-06-30
Equity
Called up share capital
317 GBP2022-12-31
307 GBP2021-06-30
307 GBP2020-07-01
Share premium
10,297,850 GBP2022-12-31
10,192,396 GBP2021-06-30
1,992,492 GBP2020-07-01
Other miscellaneous reserve
258,566 GBP2022-12-31
331,604 GBP2021-06-30
20,087 GBP2020-07-01
Retained earnings (accumulated losses)
-7,919,491 GBP2022-12-31
-3,931,201 GBP2021-06-30
-1,636,834 GBP2020-07-01
Equity
2,637,242 GBP2022-12-31
6,593,106 GBP2021-06-30
376,052 GBP2020-07-01
Retained earnings (accumulated losses), Restated amount
-3,931,201 GBP2021-06-30
Restated amount
6,593,106 GBP2021-06-30
500,431 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
-3,988,290 GBP2021-07-01 ~ 2022-12-31
-2,418,746 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
-3,988,290 GBP2021-07-01 ~ 2022-12-31
-2,418,746 GBP2020-07-01 ~ 2021-06-30
Issue of Equity Instruments
Called up share capital
10 GBP2021-07-01 ~ 2022-12-31
Issue of Equity Instruments
105,464 GBP2021-07-01 ~ 2022-12-31
8,199,904 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,418,746 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
-2,418,746 GBP2020-07-01 ~ 2021-06-30
Equity - Income/Expense Recognised Directly
8,511,421 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
332021-07-01 ~ 2022-12-31
Computers
332021-07-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
22,680 GBP2022-12-31
17,803 GBP2021-06-30
Computers
149,679 GBP2022-12-31
133,841 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
226,515 GBP2022-12-31
205,800 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
11,144 GBP2021-06-30
Computers
63,519 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
97,011 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
8,210 GBP2021-07-01 ~ 2022-12-31
Owned/Freehold
67,052 GBP2021-07-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
19,354 GBP2022-12-31
Computers
106,114 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,063 GBP2022-12-31
Property, Plant & Equipment
Office equipment
3,326 GBP2022-12-31
6,659 GBP2021-06-30
Computers
43,565 GBP2022-12-31
70,322 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
38,861 GBP2022-12-31
4,370 GBP2021-06-30
Other Debtors
Current
18,904 GBP2022-12-31
78,041 GBP2021-06-30
Prepayments/Accrued Income
Current
221,661 GBP2022-12-31
203,369 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
1,006,361 GBP2022-12-31
300,376 GBP2021-06-30
Trade Creditors/Trade Payables
Current
256,240 GBP2022-12-31
41,245 GBP2021-06-30
Taxation/Social Security Payable
Current
64,508 GBP2022-12-31
80,906 GBP2021-06-30
Other Creditors
Current
20,862 GBP2022-12-31
45,919 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
585,914 GBP2022-12-31
479,172 GBP2021-06-30
Creditors
Current
927,524 GBP2022-12-31
647,242 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
307,836 shares2022-12-31
298,720 shares2021-06-30
Par Value of Share
Class 1 ordinary share
0.0012021-07-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,750 shares2022-12-31
8,750 shares2021-06-30
Par Value of Share
Class 2 ordinary share
0.0012021-07-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,646 GBP2022-12-31
56,371 GBP2021-06-30
Between one and five year
26,888 GBP2022-12-31
107,028 GBP2021-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
94,534 GBP2022-12-31
163,399 GBP2021-06-30
  • CARISTO DIAGNOSTICS LIMITED
    Info
    CARISTO TECHNOLOGIES LIMITED - 2018-07-09
    Registered number 11429590
    icon of addressNew Barclay House, 234 Botley Road, Oxford OX2 0HP
    PRIVATE LIMITED COMPANY incorporated on 2018-06-22 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.