Website & contact details
- Website
HD Clinical Limited
- Incorporated
- 26 April 2005 (21 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Ralf HeiligMark Coull
- Owned by
- Nexus AG
- Accounts type
- Full
- Region
- East of England
- Address
- Thremhall ParkStart HillBishop's StortfordCM22 7WE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Heilig, Ralf
Director · Appointed 3 October 2024
German
Born May 1966 (60)
White, Susanna Elizabeth
Secretary · Appointed 8 September 2014
Coull, Mark
Director · Appointed 22 January 2013
British
Born June 1971 (55)
Officer history (16 former)
10 July 2026
3 October 2024
Resigned Layton, Charlotte as Director
3 October 2024
3 October 2024
3 October 2024
Appointed Heilig, Ralf as Director
1 July 2021
2 October 2019
Appointed Layton, Charlotte as Director
5 August 2019
Resigned Hurrell, Thomas Andrew as Director
23 July 2018
Appointed Hurrell, Thomas Andrew as Director
8 September 2014
Appointed White, Susanna Elizabeth as Secretary
15 July 2014
Resigned Twemlow, Clare Gillian as Secretary
22 January 2013
Appointed Coull, Mark as Director
31 December 2011
30 November 2011
3 October 2011
15 June 2011
14 October 2010
15 September 2010
15 September 2010
Appointed Twemlow, Clare Gillian as Secretary
24 March 2010
31 August 2009
31 August 2009
1 June 2009
Resigned Barker, David as Director
15 January 2008
24 January 2006
22 June 2005
22 June 2005
Appointed Barker, David as Director
22 June 2005
27 April 2005
26 April 2005
26 April 2005
26 April 2005
26 April 2005
26 April 2005
26 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Nexus AG
Corporate entity · Notified 3 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company
Reg. no. Hrb602434
Former controllers (1)
3 October 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£220,276)
- Cash
- £429,220
- Turnover
- £3,722,122
- Profit Before Tax
- (£1,072,003)
- Employees
- 59
- Debt Ratio
- 112%
- Current Ratio
- 0.8x
- Profit Margin
- -29%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £188,385 | £264,010 | £320,011 |
| Current Assets | £1,630,284 | £1,957,576 | £2,197,730 |
| Cash | £429,220 | £445,272 | £1,059,104 |
| Creditors (< 1 year) | £1,991,145 | £1,601,324 | £1,507,040 |
| Net Current Assets | (£360,861) | £356,252 | £690,690 |
| Net Assets | (£220,276) | £575,262 | £968,101 |
| Shareholder Funds | (£220,276) | £575,262 | £968,101 |
| Turnover | £3,722,122 | £3,318,267 | £3,209,256 |
| Cost of Sales | £175,253 | £178,078 | £97,827 |
| Gross Profit | £3,546,869 | £3,140,189 | £3,111,429 |
| Admin Expenses | £4,633,882 | £3,771,721 | £3,108,708 |
| Operating Profit | (£1,065,268) | (£619,253) | £31,227 |
| Profit Before Tax | (£1,072,003) | (£615,913) | £43,466 |
| Tax | (£258,040) | (£217,433) | (£184,410) |
| Profit for Period | (£813,963) | (£398,480) | £227,876 |
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Cessation of a person with significant control | |||
| 4 November 2026 | Notification of a person with significant control statement | |||
| 2 October 2026 | Confirmation statement with no updates | 20 September 2026 | ||
| 2 October 2026 | Full accounts | 31 December 2025 | ||
| 2 September 2026 | Termination of appointment of a director |
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