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Nom	Caristo Diagnostics Limited
Adresse	234 Botley Road Oxford OX2 0HP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21 octobre 2018
Société Numéro de Registre	11429590 Show on Companies House
Accounts	small last accounts made up to 30 juin 2021
Activité (Code NAF)	86220 - Activité des médecins spécialistes
Statut de Société	active
Noms Précédents	Caristo Technologies Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Oxford Science Enterprises Plc Status: Active Notified: 05/04/2023 Companies House Number: 09093331 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Antoniades, Charalambos Status: Ceased Notified: 20/07/2018 Ceased: 26/07/2018 Date of Birth: 07/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Karydi, Athanasia Status: Ceased Notified: 22/06/2018 Ceased: 20/07/2018 Date of Birth: 01/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Antoniades, Charalambos Oxford, United Kingdom Status: Active Notified: 26/07/2018 Date of Birth: 07/1974 Occupation: Consultant Cardiologist Role: Director Country of Residence: United Kingdom Nationality: Cypriot

Chamas, Liliane Oxford, United Kingdom Status: Active Notified: 17/01/2025 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British,Canadian

Channon, Keith Michael Oxford, United Kingdom Status: Active Notified: 26/07/2018 Date of Birth: 11/1963 Occupation: Consultant Cardiologist Role: Director Country of Residence: United Kingdom Nationality: British

Channon, Keith Michael, Professor Oxford, United Kingdom Status: Active Notified: 26/07/2018 Occupation: Consultant Cardiologist Role: Director Country of Residence: United Kingdom Nationality: British

Cheng, Frank Jun Oxford, United Kingdom Status: Active Notified: 06/02/2023 Date of Birth: 10/1967 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: American

Frohn, Matthew Gerard Winston Oxford, United Kingdom Status: Active Notified: 22/06/2018 Date of Birth: 02/1967 Occupation: Venture Capital Role: Director Country of Residence: England Nationality: British

Muduroglu, Oran Efruz Oxford, United Kingdom Status: Active Notified: 29/06/2021 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British

Neubauer, Stefan Oxford, United Kingdom Status: Active Notified: 26/07/2018 Date of Birth: 09/1959 Occupation: Professor Of Cardiovascular Medicine Role: Director Country of Residence: England Nationality: German,British

Rea, Timothy Shan London, United Kingdom Status: Active Notified: 02/04/2025 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Downing, Ian Oxford, United Kingdom Status: Ceased Notified: 19/01/2022 Ceased: 02/04/2025 Date of Birth: 01/1969 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Middleton, William James Oxford, England Status: Ceased Notified: 26/07/2018 Ceased: 26/11/2020 Occupation: Portfolio Manager Role: Director Country of Residence: England Nationality: British,Australian

Roxborough, Heather Elaine Oxford, United Kingdom Status: Ceased Notified: 28/02/2023 Ceased: 17/01/2025 Date of Birth: 03/1973 Occupation: Investment Partner Role: Director Country of Residence: United Kingdom Nationality: British

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Caristo Diagnostics Limited

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Persons with Significant Control (3)

Officers (12)