Exact UK legal entity

CARISTO DIAGNOSTICS LIMITED

11429590 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated22 June 2018
Accounts due30 September 2026
Confirmation due5 July 2027
Status checked via live Companies House proxy at 17 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Oxford Science Enterprises

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Officers — Michel Joseph LussierTM01 · Officers
  2. Confirmation Statement made up to 21 June 2026CS01 · Confirmation Statement
  3. CapitalSH01 · Capital
  4. Officers — Frank Jun ChengTM01 · Officers
  5. Officers — Michel Joseph LussierAP01 · Officers
  6. Officers — Stephen Matthew DeitschAP01 · Officers
  7. Officers — Mr William James MiddletonAP01 · Officers
  8. Officers — Frank Jun ChengCH01 · Officers
  9. IncorporationMA · Incorporation
  10. ResolutionRESOLUTIONS · Resolution
  11. Officers — Stefan NeubauerTM01 · Officers
  12. Officers — Keith Michael ChannonTM01 · Officers
  13. Accounts made up to 31 December 2024AA · Accounts
  14. Officers — Maria SainzAP01 · Officers
  15. CapitalSH08 · Capital
  16. Change Of NameRP04SH01 · Change Of Name

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Oxford Science Enterprises Holdings LimitedNotified 31 March 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  2. Oxford Science Enterprises PlcNotified 5 April 2023 · ceased 31 March 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  3. Mr Charalambos AntoniadesNotified 20 July 2018 · ceased 26 July 2018Ownership Of Shares 25 To 50 Percent
  4. Athanasia KarydiNotified 22 June 2018 · ceased 20 July 2018Ownership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance

7 active officers

  1. Charalambos ANTONIADESDirector · appointed 26 July 2018
  2. Liliane, Doctor CHAMASDirector · appointed 17 January 2025
  3. Stephen Matthew DEITSCHDirector · appointed 1 April 2026
  4. Matthew Gerard Winston FROHNDirector · appointed 22 June 2018
  5. William James MIDDLETONDirector · appointed 19 December 2025
  6. Timothy Shan READirector · appointed 2 April 2025
  7. Maria SAINZDirector · appointed 24 June 2025

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 16 August 2026, imported 17 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details