HD CLINICAL LIMITED

Company summary

Company number: 05436117
Status: ACTIVE
Incorporated / age: 26 April 200521 years
Registered office: Thremhall Park, Start Hill, Bishop's Stortford, CM22 7WE
Accounts due: 30 September 2026
Confirmation statement due: 4 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 03:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Thremhall Park, Start Hill, Bishop's Stortford, CM22 7WE
Nature of business
Business and domestic software development

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITE, Susanna Elizabeth ACTIVE	Secretary	08 Sep 2014				Thremhall Park, Start Hill, Bishop's Stortford, CM22 7WE
COULL, Mark ACTIVE	Director	22 Jan 2013		England	June 1971	Thremhall Park, Start Hill, Bishop's Stortford, CM22 7WE
HEILIG, Ralf ACTIVE	Director	03 Oct 2024		Switzerland	May 1966	Thremhall Park, Start Hill, Bishop's Stortford, CM22 7WE
BARKER, Catherine Jennifer RESIGNED	Secretary	26 Apr 2005	31 Aug 2009			19 Allerton Drive, Leicester, Leicestershire, LE3 9EG
THOMAS, Howard RESIGNED	Secretary	26 Apr 2005	26 Apr 2005			50 Iron Mill Place, Crayford, Kent, DA1 4RT
TWEMLOW, Clare Gillian RESIGNED	Secretary	15 Sep 2010	15 Jul 2014			126, - 130, Hills Road, Cambridge, CB2 1RY, United Kingdom
WILSON WATERWORTH, Tobias Adam RESIGNED	Secretary	31 Aug 2009	15 Sep 2010			Maple House, Birdbrook, Halstead, Essex, CO9 4BB
ARROWSMITH, Paul Jonathan RESIGNED	Director	01 Jul 2021	10 Jul 2026	England	January 1965	Thremhall Park, Start Hill, Bishop's Stortford, CM22 7WE
BALCON, Raphael, Dr RESIGNED	Director	22 Jun 2005	15 Jan 2008		August 1936	13 Park Village West, London, NW1 4AE
BARKER, David RESIGNED	Director	22 Jun 2005	01 Jun 2009		November 1947	19 Allerton Drive, Leicester, Leicestershire, LE3 9EG
BOOTH, Robert Alec RESIGNED	Director	15 Jun 2011	03 Oct 2011	England	June 1952	126, - 130, Hills Road, Cambridge, CB2 1RY, United Kingdom
DAVIES, Timothy Keith RESIGNED	Director	22 Jun 2005	31 Dec 2011	United Kingdom	July 1968	126, - 130, Hills Road, Cambridge, CB2 1RY, United Kingdom
HURRELL, Thomas Andrew RESIGNED	Director	23 Jul 2018	05 Aug 2019	England	December 1978	Thremhall Park, Start Hill, Bishop's Stortford, CM22 7WE
LAYTON, Charlotte RESIGNED	Director	02 Oct 2019	03 Oct 2024	England	April 1972	Thremhall Park, Start Hill, Bishop's Stortford, CM22 7WE
LAYTON, Clive Allan, Dr RESIGNED	Director	26 Apr 2005	03 Oct 2024	England	April 1944	Thremhall Park, Start Hill, Bishop's Stortford, CM22 7WE
ROTHMAN, Martin Terry, Professor RESIGNED	Director	27 Apr 2005	03 Oct 2024	United Kingdom	May 1948	Thremhall Park, Start Hill, Bishop's Stortford, CM22 7WE
TESTER, William RESIGNED	Director	26 Apr 2005	26 Apr 2005		June 1962	4 Geary House, Georges Road, Holloway, London, N7 8EZ
WHITE, Paul Morrow RESIGNED	Director	24 Mar 2010	30 Nov 2011	United Kingdom	April 1955	126, - 130, Hills Road, Cambridge, CB2 1RY, United Kingdom
WILSON WATERWORTH, Tobias Adam RESIGNED	Director	24 Jan 2006	14 Oct 2010	England	October 1964	Maple House, Birdbrook, Halstead, Essex, CO9 4BB

WHITE, Susanna Elizabeth ACTIVE
Role: Secretary
Appointed on: 08 Sep 2014
Address: Thremhall Park, Start Hill, Bishop's Stortford, CM22 7WE

COULL, Mark ACTIVE
Role: Director
Appointed on: 22 Jan 2013
Country of Residence: England
Date of birth: June 1971
Address: Thremhall Park, Start Hill, Bishop's Stortford, CM22 7WE

HEILIG, Ralf ACTIVE
Role: Director
Appointed on: 03 Oct 2024
Country of Residence: Switzerland
Date of birth: May 1966
Address: Thremhall Park, Start Hill, Bishop's Stortford, CM22 7WE

BARKER, Catherine Jennifer RESIGNED
Role: Secretary
Appointed on: 26 Apr 2005
Resigned on: 31 Aug 2009
Address: 19 Allerton Drive, Leicester, Leicestershire, LE3 9EG

THOMAS, Howard RESIGNED
Role: Secretary
Appointed on: 26 Apr 2005
Resigned on: 26 Apr 2005
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

TWEMLOW, Clare Gillian RESIGNED
Role: Secretary
Appointed on: 15 Sep 2010
Resigned on: 15 Jul 2014
Address: 126, - 130, Hills Road, Cambridge, CB2 1RY, United Kingdom

WILSON WATERWORTH, Tobias Adam RESIGNED
Role: Secretary
Appointed on: 31 Aug 2009
Resigned on: 15 Sep 2010
Address: Maple House, Birdbrook, Halstead, Essex, CO9 4BB

ARROWSMITH, Paul Jonathan RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 10 Jul 2026
Country of Residence: England
Date of birth: January 1965
Address: Thremhall Park, Start Hill, Bishop's Stortford, CM22 7WE

BALCON, Raphael, Dr RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 15 Jan 2008
Date of birth: August 1936
Address: 13 Park Village West, London, NW1 4AE

BARKER, David RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 01 Jun 2009
Date of birth: November 1947
Address: 19 Allerton Drive, Leicester, Leicestershire, LE3 9EG

BOOTH, Robert Alec RESIGNED
Role: Director
Appointed on: 15 Jun 2011
Resigned on: 03 Oct 2011
Country of Residence: England
Date of birth: June 1952
Address: 126, - 130, Hills Road, Cambridge, CB2 1RY, United Kingdom

DAVIES, Timothy Keith RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 126, - 130, Hills Road, Cambridge, CB2 1RY, United Kingdom

HURRELL, Thomas Andrew RESIGNED
Role: Director
Appointed on: 23 Jul 2018
Resigned on: 05 Aug 2019
Country of Residence: England
Date of birth: December 1978
Address: Thremhall Park, Start Hill, Bishop's Stortford, CM22 7WE

LAYTON, Charlotte RESIGNED
Role: Director
Appointed on: 02 Oct 2019
Resigned on: 03 Oct 2024
Country of Residence: England
Date of birth: April 1972
Address: Thremhall Park, Start Hill, Bishop's Stortford, CM22 7WE

LAYTON, Clive Allan, Dr RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 03 Oct 2024
Country of Residence: England
Date of birth: April 1944
Address: Thremhall Park, Start Hill, Bishop's Stortford, CM22 7WE

ROTHMAN, Martin Terry, Professor RESIGNED
Role: Director
Appointed on: 27 Apr 2005
Resigned on: 03 Oct 2024
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Thremhall Park, Start Hill, Bishop's Stortford, CM22 7WE

TESTER, William RESIGNED
Role: Director
Appointed on: 26 Apr 2005
Resigned on: 26 Apr 2005
Date of birth: June 1962
Address: 4 Geary House, Georges Road, Holloway, London, N7 8EZ

WHITE, Paul Morrow RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: April 1955
Address: 126, - 130, Hills Road, Cambridge, CB2 1RY, United Kingdom

WILSON WATERWORTH, Tobias Adam RESIGNED
Role: Director
Appointed on: 24 Jan 2006
Resigned on: 14 Oct 2010
Country of Residence: England
Date of birth: October 1964
Address: Maple House, Birdbrook, Halstead, Essex, CO9 4BB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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