Register entry · No. SC236050
HMD CLINICAL LTD
Checks
No warning signs 12 clear · 2 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Mar 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £1.
Accounts to 31 Aug 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Aug 2002 (24 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
5 NORTHUMBERLAND PLACE, EDINBURGH, SCOTLAND, EH3 6LQ
As filed with Companies House. -
Nature of business
- 62012 Business and domestic software development
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 12 Mar 2027
- Last made up to
- 26 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- HMD CLINICAL LTD 29 May 2009 – now
- HARLOW, MACKAY & DAVISON LIMITED 28 Aug 2002 – 29 May 2009
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | — | £1 | 2 |
| 31 Aug 2024 * | not published | not published | — | £1 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- Nicole Du Pont Latimer · Director, named in the accounts to 31 Aug 2025
- Edward Gould · Director, named in the accounts to 31 Aug 2025
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Medrio Eclinical company | Ownership of shares 75 to 100 percent | 12 Apr 2021 | — | — | |
| Medrio Inc. company · 4032984 · Delaware | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 12 Apr 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is HMD CLINICAL LTD still trading?
The register shows HMD CLINICAL LTD as active.
What does HMD CLINICAL LTD do?
It files the industry code 62012 (Business and domestic software development).
When was HMD CLINICAL LTD set up?
It was incorporated on 28 August 2002.
When are HMD CLINICAL LTD's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is HMD CLINICAL LTD's next confirmation statement due?
By 12 March 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 25 May 2026 | CS01 | Confirmation statement, no changes, made up to 26 Feb 2026 | 3 | PDF ↓ |
| 19 May 2026 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 24 Feb 2026 | TM01 | Director left: Nicole Du Pont Latimer | 1 | PDF ↓ |
| 10 Oct 2025 | AA | Accounts (micro entity), made up to 31 Aug 2025 | 3 | PDF ↓ |
| 16 May 2025 | AA | Accounts (micro entity), made up to 31 Aug 2024 | 3 | PDF ↓ |
| 18 Mar 2025 | CS01 | Confirmation statement, no changes, made up to 26 Feb 2025 | 3 | PDF ↓ |
| 7 Feb 2025 | AD01 | Registered office changed | 1 | PDF ↓ |
| 17 May 2024 | AA | Accounts (micro entity), made up to 31 Aug 2023 | 3 | PDF ↓ |
| 11 Mar 2024 | CS01 | Confirmation statement, no changes, made up to 26 Feb 2024 | 3 | PDF ↓ |
| 31 May 2023 | AA | Accounts (micro entity), made up to 31 Aug 2022 | 3 | PDF ↓ |
| 30 Mar 2023 | CS01 | Confirmation statement, no changes, made up to 26 Feb 2023 | 3 | PDF ↓ |
| 31 May 2022 | AA | Accounts (micro entity), made up to 31 Aug 2021 | 3 | PDF ↓ |
| 18 May 2022 | DISS40 | Gazette filings brought up to date | 1 | PDF ↓ |
| 17 May 2022 | GAZ1 | Strike-off notice (compulsory) | 1 | PDF ↓ |
| 13 May 2022 | CS01 | Confirmation statement, with changes, made up to 26 Feb 2022 | 4 | PDF ↓ |
| 9 Jul 2021 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 9 Jul 2021 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 9 Jul 2021 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 9 Jul 2021 | TM01 | Director left: Brent Harlow | 1 | PDF ↓ |
| 9 Jul 2021 | TM02 | Secretary left: Ian Davison | 1 | PDF ↓ |
| 16 Jun 2021 | AP01 | Director appointed: Nicole Du Pont Latimer | 2 | PDF ↓ |
| 16 Jun 2021 | TM01 | Director left: Barry John Samuel | 1 | PDF ↓ |
| 16 Jun 2021 | TM01 | Director left: Ian Davison | 1 | PDF ↓ |
| 16 Jun 2021 | AP01 | Director appointed: Edward Gould | 2 | PDF ↓ |
| 26 Feb 2021 | CS01 | Confirmation statement, with changes, made up to 26 Feb 2021 | 4 | PDF ↓ |
| 13 Nov 2020 | AA | Accounts (micro entity), made up to 31 Aug 2020 | 3 | PDF ↓ |
| 25 Aug 2020 | CS01 | Confirmation statement, with changes, made up to 25 Aug 2020 | 4 | PDF ↓ |
| 24 Feb 2020 | AD01 | Registered office changed | 1 | PDF ↓ |
| 18 Dec 2019 | AA | Accounts (micro entity), made up to 31 Aug 2019 | 2 | PDF ↓ |
| 12 Sep 2019 | CS01 | Confirmation statement, no changes, made up to 29 Aug 2019 | 3 | PDF ↓ |
| 27 Apr 2019 | AA | Accounts (micro entity), made up to 31 Aug 2018 | 2 | PDF ↓ |
| 6 Sep 2018 | CS01 | Confirmation statement, no changes, made up to 29 Aug 2018 | 3 | PDF ↓ |
| 8 Aug 2018 | CH01 | Director's details changed: Mr Brent Harlow | 2 | PDF ↓ |
| 8 Aug 2018 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 26 Mar 2018 | AA | Accounts (total exemption full), made up to 31 Aug 2017 | 6 | PDF ↓ |
| 9 Sep 2017 | CS01 | Confirmation statement, no changes, made up to 29 Aug 2017 | 3 | PDF ↓ |
| 23 May 2017 | AP01 | Director appointed: Mr Barry John Samuel | 2 | PDF ↓ |
| 20 Mar 2017 | AA | Accounts (total exemption small), made up to 31 Aug 2016 | 3 | PDF ↓ |
| 29 Aug 2016 | CS01 | Confirmation statement, with changes, made up to 29 Aug 2016 | 5 | PDF ↓ |
| 13 Jan 2016 | AA | Accounts (total exemption small), made up to 31 Aug 2015 | 3 | PDF ↓ |
| 21 Aug 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 21 Aug 2015 | 5 | PDF ↓ |
| 22 Dec 2014 | AA | Accounts (total exemption small), made up to 31 Aug 2014 | 3 | PDF ↓ |
| 1 Sep 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 21 Aug 2014 | 5 | PDF ↓ |
| 6 Jan 2014 | AA | Accounts (total exemption small), made up to 31 Aug 2013 | 3 | PDF ↓ |
| 21 Aug 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 21 Aug 2013 | 5 | PDF ↓ |
| 25 Jan 2013 | AA | Accounts (total exemption small), made up to 31 Aug 2012 | 4 | PDF ↓ |
| 21 Aug 2012 | AR01 | Annual return company with made up date full list shareholders, made up to 21 Aug 2012 | 5 | PDF ↓ |
| 30 May 2012 | AA | Accounts (total exemption small), made up to 31 Aug 2011 | 4 | PDF ↓ |
| 26 Sep 2011 | AR01 | Annual return company with made up date full list shareholders, made up to 28 Aug 2011 | 6 | PDF ↓ |
| 2 Jun 2011 | AA | Accounts (total exemption small), made up to 31 Aug 2010 | 6 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House