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HMD CLINICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hmd Clinical Ltd. The company was founded 22 years ago and was given the registration number SC236050. The firm's registered office is in EDINBURGH. You can find them at Hudson House, 8 Albany Street, Edinburgh, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:HMD CLINICAL LTD
Company Number:SC236050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2002
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
345, California St #325, San Francisco, United States,

Director13 April 2021Active
345, California St #325, San Francisco, United States,

Director13 April 2021Active
25 Balmuir Avenue, Bathgate, EH48 4BW

Secretary11 May 2009Active
1/4 Waters Close, Shore, Leith, Edinburgh, EH66RB

Secretary07 July 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary28 August 2002Active
25 Balmuir Avenue, Bathgate, EH48 4BW

Director01 September 2003Active
25, Balmuir Avenue, Bathgate, Scotland,

Director01 September 2004Active
1/2 Waters Close, Shore, Leith, Edinburgh, EH66RB

Director07 July 2003Active
21/1, Magdala Crescent, Edinburgh, Scotland, EH12 5BD

Director22 May 2017Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director28 August 2002Active

People with Significant Control

Medrio Inc.
Notified on:12 April 2021
Status:Active
Country of residence:United States
Address:345, California Street, Suite 325, San Francisco, United States, 94104
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brent Harlow
Notified on:01 August 2018
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:Scotland
Address:Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Ian Davison
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:Scotland
Address:Hudson House, 8 Albany Street, Edinburgh, Scotland, EH1 3QB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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