HMD Clinical Ltd

Company Name	HMD Clinical Ltd
Company Status	Active
Company Number	SC236050
Category	Private Limited Company
Incorporation Date	28 August 2002(19 years, 11 months ago)
Previous Name	Harlow, Mackay & Davison Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Dr Ian Davison
Date of Birth	January 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 September 2003(1 year after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Balmuir Avenue Bathgate West Lothian EH48 4BW Scotland

Director Name	Mr Brent Harlow
Date of Birth	July 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(2 years after company formation)
Appointment Duration	17 years, 11 months
Role	Software Engineer
Country of Residence	Scotland
Correspondence Address	25 Balmuir Avenue Bathgate West Lothian Scotland

Secretary Name	Dr Ian Davison
Nationality	British
Status	Current
Appointed	11 May 2009(6 years, 8 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Balmuir Avenue Bathgate West Lothian EH48 4BW Scotland

Director Name	Mr Barry John Samuel
Date of Birth	February 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 May 2017(14 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	21/1 Magdala Crescent Edinburgh EH12 5BD Scotland

Director Name	Nicole Du Pont Latimer
Date of Birth	November 1968 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	13 April 2021(18 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	345 California St #325 San Francisco Ca 94104 United States

Director Name	Edward Gould
Date of Birth	May 1960 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	13 April 2021(18 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	345 California St #325 San Francisco Ca 94104 United States

Director Name	Mr Calum Mackay
Date of Birth	July 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(10 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 20 May 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1/2 Waters Close Shore, Leith Edinburgh EH6 6RB Scotland

Secretary Name	Lisa McGarvie
Nationality	British
Status	Resigned
Appointed	07 July 2003(10 months, 1 week after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2009)
Role	Secretary
Correspondence Address	1/4 Waters Close Shore, Leith Edinburgh EH6 6RB Scotland

Director Name	Dr Ian Davison
Date of Birth	January 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(1 year after company formation)
Appointment Duration	17 years, 7 months (resigned 13 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Balmuir Avenue Bathgate West Lothian EH48 4BW Scotland

Director Name	Mr Brent Harlow
Date of Birth	July 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(2 years after company formation)
Appointment Duration	16 years, 7 months (resigned 12 April 2021)
Role	Software Engineer
Country of Residence	Scotland
Correspondence Address	25 Balmuir Avenue Bathgate West Lothian Scotland

Secretary Name	Dr Ian Davison
Nationality	British
Status	Resigned
Appointed	11 May 2009(6 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 12 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Balmuir Avenue Bathgate West Lothian EH48 4BW Scotland

Director Name	Mr Barry John Samuel
Date of Birth	February 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(14 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 April 2021)
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	21/1 Magdala Crescent Edinburgh EH12 5BD Scotland

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	28 August 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	hmdclinical.com
Email address	[email protected]
Telephone	0131 5169984
Telephone region	Edinburgh

Location

Registered Address	Hudson House 8 Albany Street Edinburgh EH1 3QB Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 90 other UK companies use this postal address

Shareholders

5 at £1	Barry Samuel 5.00% Ordinary
48 at £1	Brent Harlow 48.00% Ordinary
47 at £1	Ian Davison 47.00% Ordinary

Financials

Year	2014
Net Worth	£69,771
Cash	£116,383
Current Liabilities	£54,598

Accounts

Latest Accounts	31 August 2021 (11 months, 2 weeks ago)
Next Accounts Due	31 May 2023 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	26 February 2022 (5 months, 2 weeks ago)
Next Return Due	12 March 2023 (7 months from now)

Filing History

9 July 2021	Notification of Medrio Inc. as a person with significant control on 12 April 2021 (2 pages)
9 July 2021	Cessation of Brent Harlow as a person with significant control on 12 April 2021 (1 page)
9 July 2021	Cessation of Ian Davison as a person with significant control on 12 April 2021 (1 page)
9 July 2021	Termination of appointment of Brent Harlow as a director on 12 April 2021 (1 page)
9 July 2021	Termination of appointment of Ian Davison as a secretary on 12 April 2021 (1 page)
16 June 2021	Appointment of Nicole Du Pont Latimer as a director on 13 April 2021 (2 pages)
16 June 2021	Termination of appointment of Barry John Samuel as a director on 13 April 2021 (1 page)
16 June 2021	Termination of appointment of Ian Davison as a director on 13 April 2021 (1 page)
16 June 2021	Appointment of Edward Gould as a director on 13 April 2021 (2 pages)
26 February 2021	Confirmation statement made on 26 February 2021 with updates (4 pages)
13 November 2020	Micro company accounts made up to 31 August 2020 (3 pages)
25 August 2020	Confirmation statement made on 25 August 2020 with updates (4 pages)
24 February 2020	Registered office address changed from 25 Balmuir Avenue Bathgate West Lothian EH48 4BW to Hudson House 8 Albany Street Edinburgh EH1 3QB on 24 February 2020 (1 page)
18 December 2019	Micro company accounts made up to 31 August 2019 (2 pages)
12 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
27 April 2019	Micro company accounts made up to 31 August 2018 (2 pages)
6 September 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
8 August 2018	Director's details changed for Mr Brent Harlow on 1 August 2018 (2 pages)
8 August 2018	Notification of Brent Harlow as a person with significant control on 1 August 2018 (2 pages)
26 March 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
9 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
9 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
23 May 2017	Appointment of Mr Barry John Samuel as a director on 22 May 2017 (2 pages)
23 May 2017	Appointment of Mr Barry John Samuel as a director on 22 May 2017 (2 pages)
20 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
20 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
29 August 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
29 August 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
13 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
13 January 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
21 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (5 pages)
21 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100 (5 pages)
22 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 August 2014 (3 pages)
1 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
1 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
6 January 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (5 pages)
21 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (5 pages)
25 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
25 January 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
21 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
26 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
26 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
16 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
16 October 2010	Director's details changed for Brent Harlow on 1 November 2009 (2 pages)
16 October 2010	Director's details changed for Dr Ian Davison on 1 November 2009 (2 pages)
16 October 2010	Director's details changed for Brent Harlow on 1 November 2009 (2 pages)
16 October 2010	Director's details changed for Dr Ian Davison on 1 November 2009 (2 pages)
16 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
16 October 2010	Director's details changed for Brent Harlow on 1 November 2009 (2 pages)
16 October 2010	Director's details changed for Dr Ian Davison on 1 November 2009 (2 pages)
24 December 2009	Total exemption full accounts made up to 31 August 2009 (12 pages)
24 December 2009	Total exemption full accounts made up to 31 August 2009 (12 pages)
19 November 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 28 August 2009 with a full list of shareholders (4 pages)
1 June 2009	Total exemption full accounts made up to 31 August 2008 (14 pages)
1 June 2009	Total exemption full accounts made up to 31 August 2008 (14 pages)
29 May 2009	Company name changed harlow, mackay & davison LIMITED\certificate issued on 29/05/09 (2 pages)
29 May 2009	Company name changed harlow, mackay & davison LIMITED\certificate issued on 29/05/09 (2 pages)
20 May 2009	Return made up to 28/08/08; full list of members (4 pages)
20 May 2009	Director's change of particulars / brent harlow / 15/12/2006 (1 page)
20 May 2009	Appointment terminated director calum mackay (1 page)
20 May 2009	Return made up to 28/08/08; full list of members (4 pages)
20 May 2009	Director's change of particulars / brent harlow / 15/12/2006 (1 page)
20 May 2009	Appointment terminated director calum mackay (1 page)
11 May 2009	Secretary appointed dr ian davison (1 page)
11 May 2009	Secretary appointed dr ian davison (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 1/2 waters close (shore) leith edinburgh EH6 6RB (1 page)
30 April 2009	Appointment terminated secretary lisa mcgarvie (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 1/2 waters close (shore) leith edinburgh EH6 6RB (1 page)
30 April 2009	Appointment terminated secretary lisa mcgarvie (1 page)
2 July 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
2 July 2008	Total exemption full accounts made up to 31 August 2007 (13 pages)
22 October 2007	Return made up to 28/08/07; full list of members (3 pages)
22 October 2007	Return made up to 28/08/07; full list of members (3 pages)
6 September 2007	Total exemption full accounts made up to 31 August 2006 (4 pages)
6 September 2007	Total exemption full accounts made up to 31 August 2006 (4 pages)
2 October 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
2 October 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
25 September 2006	Return made up to 28/08/06; full list of members (3 pages)
25 September 2006	Director's particulars changed (1 page)
25 September 2006	Return made up to 28/08/06; full list of members (3 pages)
25 September 2006	Director's particulars changed (1 page)
28 September 2005	Return made up to 28/08/05; full list of members (3 pages)
28 September 2005	Return made up to 28/08/05; full list of members (3 pages)
25 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
25 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
5 April 2005	Amended accounts made up to 31 August 2003 (6 pages)
5 April 2005	Amended accounts made up to 31 August 2003 (6 pages)
17 September 2004	New director appointed (1 page)
17 September 2004	New director appointed (1 page)
10 September 2004	Return made up to 28/08/04; full list of members (3 pages)
10 September 2004	Return made up to 28/08/04; full list of members (3 pages)
8 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
8 July 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
6 October 2003	Return made up to 28/08/03; full list of members (6 pages)
6 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 October 2003	Ad 25/08/02-08/09/03 £ si [email protected]=99 £ ic 1/100 (2 pages)
6 October 2003	New director appointed (2 pages)
6 October 2003	Return made up to 28/08/03; full list of members (6 pages)
6 October 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 October 2003	Ad 25/08/02-08/09/03 £ si [email protected]=99 £ ic 1/100 (2 pages)
6 October 2003	New director appointed (2 pages)
7 July 2003	New secretary appointed (1 page)
7 July 2003	New director appointed (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	New secretary appointed (1 page)
7 July 2003	New director appointed (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Director resigned (1 page)
28 August 2002	Incorporation (15 pages)
28 August 2002	Incorporation (15 pages)

HMD Clinical Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland