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HD Clinical Limited
HD Clinical Limited is an active company incorporated on 26 April 2005 with the registered office located in Bishops Stortford, Essex. HD Clinical Limited was registered 20 years ago.
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Status
Active
Active since
incorporation
Company No
05436117
Private limited company
Age
20 years
Incorporated
26 April 2005
Size
Unreported
Confirmation
Submitted
Dated
20 September 2025
(1 month ago)
Next confirmation dated
20 September 2026
Due by
4 October 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Nov
⟶
31 Dec 2024
(1 year 2 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about HD Clinical Limited
Contact
Update Details
Address
Thremhall Park
Start Hill
Bishop's Stortford
CM22 7WE
Same address for the past
7 years
Companies in CM22 7WE
Telephone
01279874567
Email
Available in Endole App
Website
Hd-clinical.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Professor Martin Terry Rothman
Director • Professor • British • Lives in UK • Born in May 1948
Ralf Heilig
Director • German • Lives in Switzerland • Born in May 1966
Dr Clive Allan Layton
Director • Doctor • British • Lives in England • Born in Apr 1944
Paul Jonathan Arrowsmith
Director • British • Lives in England • Born in Jan 1965
Mark Coull
Director • British • Lives in England • Born in Jun 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Intelliance Limited
Mark Coull, Dr Clive Allan Layton, and 1 more are mutual people.
Active
Tanooki Technologies Ltd
Charlotte Layton is a mutual person.
Active
Racoon Media Services Ltd
Charlotte Layton is a mutual person.
Active
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Brands
HD Clinical
HD Clinical provides digital clinical solutions aimed at improving healthcare and patient outcomes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Oct
⟶
31 Dec 2024
Traded for
14 months
Cash in Bank
£429.22K
Decreased by £16.05K (-4%)
Turnover
£3.72M
Increased by £403.86K (+12%)
Employees
59
Increased by 6 (+11%)
Total Assets
£1.82M
Decreased by £402.92K (-18%)
Total Liabilities
-£2.04M
Increased by £392.62K (+24%)
Net Assets
-£220.28K
Decreased by £795.54K (-138%)
Debt Ratio (%)
112%
Increased by 38.01% (+51%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Accounting Period Extended
1 Year Ago on 28 Oct 2024
Nexus Ag (PSC) Appointed
1 Year 1 Month Ago on 3 Oct 2024
Clive Allan Layton (PSC) Resigned
1 Year 1 Month Ago on 3 Oct 2024
Mr Ralf Heilig Appointed
1 Year 1 Month Ago on 3 Oct 2024
Clive Allan Layton Resigned
1 Year 1 Month Ago on 3 Oct 2024
Martin Terry Rothman Resigned
1 Year 1 Month Ago on 3 Oct 2024
Charlotte Layton Resigned
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Confirmation statement made on 20 September 2025 with updates
Submitted on 6 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Current accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 28 Oct 2024
Statement of capital following an allotment of shares on 3 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Charlotte Layton as a director on 3 October 2024
Submitted on 4 Oct 2024
Appointment of Mr Ralf Heilig as a director on 3 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Martin Terry Rothman as a director on 3 October 2024
Submitted on 4 Oct 2024
Cessation of Clive Allan Layton as a person with significant control on 3 October 2024
Submitted on 4 Oct 2024
Termination of appointment of Clive Allan Layton as a director on 3 October 2024
Submitted on 4 Oct 2024
Notification of Nexus Ag as a person with significant control on 3 October 2024
Submitted on 4 Oct 2024
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Repayment History
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