HMD CLINICAL LTD
Overview
| Company Name | HMD CLINICAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC236050 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HMD CLINICAL LTD?
- Business and domestic software development (62012) / Information and communication
Where is HMD CLINICAL LTD located?
| Registered Office Address | 5 Northumberland Place EH3 6LQ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HMD CLINICAL LTD?
| Company Name | From | Until |
|---|---|---|
| HARLOW, MACKAY & DAVISON LIMITED | Aug 28, 2002 | Aug 28, 2002 |
What are the latest accounts for HMD CLINICAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for HMD CLINICAL LTD?
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | No |
What are the latest filings for HMD CLINICAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Aug 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Hudson House 8 Albany Street Edinburgh EH1 3QB Scotland to 5 Northumberland Place Edinburgh EH3 6LQ on Feb 07, 2025 | 1 pages | AD01 | ||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 26, 2022 with updates | 4 pages | CS01 | ||
Notification of Medrio Inc. as a person with significant control on Apr 12, 2021 | 2 pages | PSC02 | ||
Cessation of Brent Harlow as a person with significant control on Apr 12, 2021 | 1 pages | PSC07 | ||
Cessation of Ian Davison as a person with significant control on Apr 12, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Brent Harlow as a director on Apr 12, 2021 | 1 pages | TM01 | ||
Termination of appointment of Ian Davison as a secretary on Apr 12, 2021 | 1 pages | TM02 | ||
Appointment of Nicole Du Pont Latimer as a director on Apr 13, 2021 | 2 pages | AP01 | ||
Termination of appointment of Barry John Samuel as a director on Apr 13, 2021 | 1 pages | TM01 | ||
Termination of appointment of Ian Davison as a director on Apr 13, 2021 | 1 pages | TM01 | ||
Appointment of Edward Gould as a director on Apr 13, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 26, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 25, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from 25 Balmuir Avenue Bathgate West Lothian EH48 4BW to Hudson House 8 Albany Street Edinburgh EH1 3QB on Feb 24, 2020 | 1 pages | AD01 | ||
Who are the officers of HMD CLINICAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOULD, Edward | Director | California St #325 San Francisco 345 Ca 94104 United States | United States | American | 284314420001 | |||||
| LATIMER, Nicole Du Pont | Director | California St #325 San Francisco 345 Ca 94104 United States | United States | American | 284315250001 | |||||
| DAVISON, Ian, Dr | Secretary | 25 Balmuir Avenue EH48 4BW Bathgate West Lothian | British | 92909200001 | ||||||
| MCGARVIE, Lisa | Secretary | 1/4 Waters Close Shore, Leith EH66RB Edinburgh | Uk | 90847280001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| DAVISON, Ian, Dr | Director | 25 Balmuir Avenue EH48 4BW Bathgate West Lothian | Scotland | British | 92909200001 | |||||
| HARLOW, Brent | Director | Balmuir Avenue Bathgate 25 West Lothian Scotland | Scotland | British | 69923210007 | |||||
| MACKAY, Calum | Director | 1/2 Waters Close Shore, Leith EH66RB Edinburgh | Scotland | British | 90847270001 | |||||
| SAMUEL, Barry John | Director | Magdala Crescent EH12 5BD Edinburgh 21/1 Scotland | Scotland | British | 232018320001 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of HMD CLINICAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Medrio Inc. | Apr 12, 2021 | California Street, Suite 325 94104 San Francisco 345 California United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brent Harlow | Aug 01, 2018 | 8 Albany Street EH1 3QB Edinburgh Hudson House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Ian Davison | Apr 06, 2016 | 8 Albany Street EH1 3QB Edinburgh Hudson House Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0