Caristo Diagnostics Limited
Company 11429590 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Michel Joseph Lussier Director · appointed 2025
- William James Middleton Director · appointed 2025
- Timothy Shan Rea Director · appointed 2025
- Matthew Gerard Winston Frohn Director · appointed 2018
- Maria Sainz Director · appointed 2025
- Chamas, Liliane, Doctor Director · appointed 2025
- Charalambos Antoniades Director · appointed 2018
- Stephen Matthew Deitsch Director · appointed 2026
Directors past 6 years
- Matthew Gerard Winston Frohn Director · appointed 2018
- Charalambos Antoniades Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Michel Joseph Lussier Director · appointed 2025
- Stephen Matthew Deitsch Director · appointed 2026
Portfolio (6)
- William James Middleton Director · appointed 2025
- Timothy Shan Rea Director · appointed 2025
- Matthew Gerard Winston Frohn Director · appointed 2018
- Maria Sainz Director · appointed 2025
- Chamas, Liliane, Doctor Director · appointed 2025
- Charalambos Antoniades Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Channon, Keith Michael, Professor Director · appointed 2018 · resigned 2025
- Frank Jun Cheng Director · appointed 2023 · resigned 2026
- Stefan Neubauer Director · appointed 2018 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Oxford Brain Diagnostics LTD 2 shared directors
Connected through a shared director
- Fivecross Limited 1 shared director
- Momentum Bioscience Limited 1 shared director
- Longwall Ventures ECF (GP) Member Limited 1 shared director
- Oxford Technology ECF (GP) Member Limited 1 shared director
- Tidalsense Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11429590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/06/2018 |
| Address | NEW BARCLAY HOUSE, 234 BOTLEY ROAD, OXFORD, OX2 0HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charalambos Antoniades ceased 2018-07-26
25-50% shares · notified 2018-07-20 - Oxford Science Enterprises Holdings Limited
25-50% shares, 25-50% voting · notified 2025-03-31 - Oxford Science Enterprises PLC ceased 2025-03-31
25-50% shares, 25-50% voting · notified 2023-04-05
Officers (16)
- Stephen Matthew Deitsch Director · appointed 2026
- Michel Joseph Lussier Director · appointed 2025
- William James Middleton Director · appointed 2025
- Maria Sainz Director · appointed 2025
- Timothy Shan Rea Director · appointed 2025
- Chamas, Liliane, Doctor Director · appointed 2025
- Charalambos Antoniades Director · appointed 2018
- Matthew Gerard Winston Frohn Director · appointed 2018
Show 8 former officers
- Heather Elaine Roxborough Director · appointed 2023 · resigned 2025
- Frank Jun Cheng Director · appointed 2023 · resigned 2026
- Ian Downing Director · appointed 2022 · resigned 2025
- Oran Efruz Muduroglu Director · appointed 2021 · resigned 2025
- Charalambos Alexis Zervoglos Director · appointed 2020 · resigned 2023
- Channon, Keith Michael, Professor Director · appointed 2018 · resigned 2025
- Shirodaria, Cheerag Champak, Dr Director · appointed 2018 · resigned 2022
- Stefan Neubauer Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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