# Insignia Medical Systems Limited

## Details

- **Company number:** [03867976](https://find-and-update.company-information.service.gov.uk/company/03867976)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 1999
- **Registered office:** PATERSON HOUSE, HATCH WARREN LANE, BASINGSTOKE, RG22 4RA
- **Nature of business:** [62012](/sic/62012) Business and domestic software development


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Insignia Medical Systems Limited → [Intelerad UK Ltd](/company/08581106)




## Directors' other companies

- [JAMES, Dylan Owen](/person/6369075) - director at [Intelerad UK Ltd](/company/08581106)
- [JAMES, Dylan Owen](/person/6369075) - director at [GE Medical Systems Limited](/company/00252567)
- [MCGUIRE, Simon James](/person/6369072) - director at [Intelerad UK Ltd](/company/08581106)