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Companies/11429590

Caristo Diagnostics Limited

Specialists medical practice activities · Oxford

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-03-31 · No cessation recorded

Source record 165546804
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-04-05 · Ceased 2025-03-31

Source record 159433251
CA
Shares: over 25%, up to 50%

Notified 2018-07-20 · Ceased 2018-07-26

Source record 156021891
AK
Athanasia KarydiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-22 · Ceased 2018-07-20

Source record 152218210

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 11 historical
SD
Stephen Matthew DeitschCurrent director
Appointed 2026-04-01
WM
William MiddletonCurrent director
Appointed 2025-12-19
+2 others
MS
Maria SainzCurrent director
Appointed 2025-06-24 · 1 yr · President And Ceo
+2 others
TR
Timothy Shan ReaCurrent director
Appointed 2025-04-02 · 1 yr · Investor
LC
Liliane ChamasCurrent director
Appointed 2025-01-17 · 1 yr · Investor
+3 others
CA
Charalambos AntoniadesCurrent director
Appointed 2018-07-26 · 8 yrs · Consultant Cardiologist
+1 other
MF
Matthew FrohnCurrent director
Appointed 2018-06-22 · 8 yrs · Venture Capital
+19 others
Show 11 historical appointments
ML
Michel Joseph LussierResigned director
Resigned 2025-12-19
HR
Heather RoxboroughResigned director
Resigned 2023-02-28 · 1 yr · Investment Partner
FC
Frank ChengResigned director
Resigned 2023-02-06 · 3 yrs · Chief Executive
ID
Ian DowningResigned director
Resigned 2022-01-19 · 3 yrs · Investor
OM
Oran MudurogluResigned director
Resigned 2021-06-29 · 3 yrs · Company Director
TR
Timothy Shan ReaResigned director
Resigned 2020-11-26 · 1 yr · Investor
CZ
Charalambos ZervoglosResigned director
Resigned 2020-11-26 · 2 yrs · Company Director
WM
William MiddletonResigned director
Resigned 2018-07-26 · 2 yrs · Portfolio Manager
CS
Cheerag ShirodariaResigned director
Resigned 2018-07-26 · 4 yrs · Doctor
SN
Stefan NeubauerResigned director
Resigned 2018-07-26 · 7 yrs · Professor Of Cardiovascular Medicine
KC
Keith ChannonResigned director
Resigned 2018-07-26 · 7 yrs · Consultant Cardiologist

Board profile

People with appointments
7
Directors assessed
7
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active