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Healthcare Digital Twin Ltd

Healthcare Digital Twin Ltd is an active company incorporated on 13 July 2023 with the registered office located in Stansted, Essex. Healthcare Digital Twin Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15000759
Private limited company
Age
2 years 3 months
Incorporated 13 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Insight House Riverside Business Park
Stoney Common Road
Stansted
Essex
CM24 8PL
England
Address changed on 16 Oct 2025 (10 days ago)
Previous address was The Croft Green Lane Colchester Essex CO7 7PD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
8
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in May 1975
Director • British • Lives in England • Born in Mar 1963
Director • Chief Operations Officer • Irish • Lives in UK • Born in Oct 1985
Director • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthcare Copilot Limited
Roger Keith Greenwood, Jennifer Lynn Houston Costello, and 3 more are mutual people.
Active
Mizaic Ltd
Jennifer Lynn Houston Costello, Jonathan Pickering, and 1 more are mutual people.
Active
Develop Consulting Limited
Roger Keith Greenwood and Stephen James Boam are mutual people.
Active
Entrospective Limited
Jennifer Lynn Houston Costello and Jonathan Pickering are mutual people.
Active
Innovative Online Products Limited
Roger Keith Greenwood and Stephen James Boam are mutual people.
Active
Click 2 Learn Limited
Roger Keith Greenwood and Stephen James Boam are mutual people.
Active
Briford Limited
Insight Nominees Ltd is a mutual person.
Active
The Nurture Group Network Limited
Insight Nominees Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£20.92K
Decreased by £9.15K (-30%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£268.05K
Decreased by £280.24K (-51%)
Total Liabilities
-£607.48K
Increased by £19.53K (+3%)
Net Assets
-£339.43K
Decreased by £299.77K (+756%)
Debt Ratio (%)
227%
Increased by 119.4% (+111%)
Latest Activity
Registered Address Changed
10 Days Ago on 16 Oct 2025
Ruaraidh Joseph Naylor Harvey Resigned
16 Days Ago on 10 Oct 2025
Roger Keith Greenwood Resigned
16 Days Ago on 10 Oct 2025
Sharon Louise Smith Resigned
16 Days Ago on 10 Oct 2025
Ian David Smith Resigned
16 Days Ago on 10 Oct 2025
Darren Raymond Jones Resigned
16 Days Ago on 10 Oct 2025
Stephen James Boam Resigned
16 Days Ago on 10 Oct 2025
Mr Jonathan Pickering Appointed
16 Days Ago on 10 Oct 2025
Mrs Lisa Anne Harris Appointed
16 Days Ago on 10 Oct 2025
Mrs Jennifer Lynn Houston Costello Appointed
16 Days Ago on 10 Oct 2025
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Documents
Termination of appointment of Ruaraidh Joseph Naylor Harvey as a director on 10 October 2025
Submitted on 16 Oct 2025
Appointment of Mrs Jennifer Lynn Houston Costello as a director on 10 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Darren Raymond Jones as a director on 10 October 2025
Submitted on 16 Oct 2025
Appointment of Mrs Lisa Anne Harris as a director on 10 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Ian David Smith as a director on 10 October 2025
Submitted on 16 Oct 2025
Appointment of Mr Jonathan Pickering as a director on 10 October 2025
Submitted on 16 Oct 2025
Registered office address changed from The Croft Green Lane Colchester Essex CO7 7PD United Kingdom to Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL on 16 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Stephen James Boam as a director on 10 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Sharon Louise Smith as a director on 10 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Roger Keith Greenwood as a director on 10 October 2025
Submitted on 16 Oct 2025
Repayment History
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