Hmd Clinical Ltd

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General information

Name:

Hmd Clinical Limited

Office Address:

Hudson House 8 Albany Street EH1 3QB Edinburgh

Number: SC236050

Incorporation date: 2002-08-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Hmd Clinical Ltd business has been in this business field for at least 22 years, as it's been founded in 2002. Started with Companies House Reg No. SC236050, Hmd Clinical was set up as a Private Limited Company with office in Hudson House, Edinburgh EH1 3QB. The company now known as Hmd Clinical Ltd was known as Harlow, Mackay & Davison up till 2009-05-29 when the name was changed. The company's classified under the NACE and SIC code 62012 and their NACE code stands for Business and domestic software development. Hmd Clinical Limited reported its latest accounts for the financial year up to 2022-08-31. The company's latest confirmation statement was filed on 2023-02-26.

From the data we have, this particular company was started 22 years ago and has been guided by six directors, and out of them two (Nicole L. and Edward G.) are still a part of the company.

  • Previous company's names
  • Hmd Clinical Ltd 2009-05-29
  • Harlow, Mackay & Davison Limited 2002-08-28

Financial data based on annual reports

Company staff

Nicole L.

Role: Director

Appointed: 13 April 2021

Latest update: 26 February 2024

Edward G.

Role: Director

Appointed: 13 April 2021

Latest update: 26 February 2024

People with significant control

The companies that control this firm are as follows: Medrio Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in San Francisco at California Street, Suite 325, 94104, California and was registered as a PSC under the registration number 4032984.

Medrio Inc.
Address: 345 California Street, Suite 325, San Francisco, California, 94104, United States
Legal authority Model Business Corporation Act
Legal form Us Corporation
Country registered Delaware
Place registered Delaware Division Of Corporations
Registration number 4032984
Notified on 12 April 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian D.
Notified on 6 April 2016
Ceased on 12 April 2021
Nature of control:
1/2 or less of shares
Brent H.
Notified on 1 August 2018
Ceased on 12 April 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 March 2024
Confirmation statement last made up date 26 February 2023
Annual Accounts 6 January 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 6 January 2014
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 22 December 2014
Annual Accounts 13 January 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 13 January 2016
Annual Accounts 9 March 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 9 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Wednesday 31st August 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
21
Company Age

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