OpenCompanies

Insignia Medical Systems Limited

Company number
03867976
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 1999
Nature of business
Business and domestic software development

Registered office

Paterson House
Hatch Warren Lane
Basingstoke
RG22 4RA

Previous names

  • Ewiz.co.uk Limited (until 22 May 2002)

Officers

NameRoleAppointedResigned
HARRIS, Andrew Norton Director 1 Sep 2024 18 Mar 2026
JOHNSEN, Karl Eric Director 1 Sep 2024 18 Mar 2026
BAZINSKY, Jordan Michael Director 1 Jun 2023 18 Mar 2026
JAMES, Dylan Owen Director 18 Mar 2026
MCGUIRE, Simon James Director 18 Mar 2026

Control

NameNature of controlNotifiedCeased
Mr Richard Dormer Voting Rights 25 To 50 Percent 6 Apr 2016 20 Aug 2021
Intelerad Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Aug 2021

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £7,978,053 £268,916 0
31 Jul 2024 £7,766,688 £253,096 45
31 Jul 2023 £8,802,203 £573,773 38
31 Jul 2022 £7,851,809 £398,624 36
30 Nov 2021 £6,516,658 £931,886 35
30 Nov 2020 £5,489,932 £5,106,980 32
30 Nov 2019 £4,456,638 £4,017,251 31
30 Nov 2018 £2,996,525 £3,461,204 37
30 Nov 2017 £1,915,570 £1,717,225 37
30 Nov 2016 £1,620,049 £1,074,974 -
30 Nov 2015 £1,361,576 £1,132,410 -
30 Nov 2014 £846,724 £1,023,598 -
30 Nov 2013 £710,481 £267,038 -
30 Nov 2012 £497,788 £163,268 -
30 Nov 2011 £280,691 £158,953 -
30 Nov 2010 £282,184 £249,246 -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -
30 Nov 2006 - - -
30 Nov 2005 - - -
30 Nov 2004 - - -
30 Nov 2003 - - -
30 Nov 2002 - - -
30 Nov 2001 - - -
30 Nov 2000 - - -

Connections

Owned by

Insignia Medical Systems Limited → Intelerad UK Ltd

Directors’ other companies

Data