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Nom

HD Clinical LTD
Adresse
Thremhall Park
Start Hill
Bishop's Stortford
CM22 7WE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 juillet 2018
Company Register Name HD Clinical Limited
Société Numéro de Registre 05436117 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2024
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Nexus Ag Status: Active Notified: 03/10/2024 Company Registration: Hrb602434 (Germany) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Layton, Clive Allan Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2024 Date of Birth: 04/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Coull, Mark Bishop'S Stortford Status: Active Notified: 22/01/2013 Date of Birth: 06/1971 Occupation: Computer Programmer Role: Director Country of Residence: England Nationality: British
    Heilig, Ralf Bishop'S Stortford Status: Active Notified: 03/10/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German
    Layton, Clive Allan Bishop'S Stortford Status: Active Notified: 26/04/2005 Date of Birth: 04/1944 Occupation: Doctor Role: Director Country of Residence: England Nationality: British
    Rothman, Martin Terry Bishop'S Stortford Status: Active Notified: 27/04/2005 Date of Birth: 05/1948 Occupation: Professor Role: Director Country of Residence: United Kingdom Nationality: British
    White, Susanna Elizabeth Bishop'S Stortford Status: Active Notified: 08/09/2014 Role: Secretary
    Arrowsmith, Paul Jonathan Bishop'S Stortford Status: Ceased Notified: 01/07/2021 Ceased: 10/07/2026 Date of Birth: 01/1965 Occupation: Sales And Marketing Director Role: Director Country of Residence: England Nationality: British
    Booth, Robert Alec Hills Road, Cambridge, United Kingdom Status: Ceased Notified: 15/06/2011 Ceased: 03/10/2011 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Layton, Charlotte Bishop'S Stortford Status: Ceased Notified: 02/10/2019 Ceased: 03/10/2024 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Layton, Clive Allan, Dr Bishop'S Stortford Status: Ceased Notified: 26/04/2005 Ceased: 03/10/2024 Occupation: Doctor Role: Director Country of Residence: England Nationality: British
    Rothman, Martin Terry, Professor Bishop'S Stortford Status: Ceased Notified: 27/04/2005 Ceased: 03/10/2024 Occupation: Professor Role: Director Country of Residence: United Kingdom Nationality: British