Ltd Facts The UK company register, as filed

Register entry · No. 03867976

INSIGNIA MEDICAL SYSTEMS LIMITED

Active Private Limited Company Incorporated 29 Oct 1999

Checks

2 to look at 8 clear · 4 can't tell yet

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    Directors

    4 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

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    Filing history
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £7,978,053.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Trading history

    Incorporated 29 Oct 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Paterson House, Hatch Warren Lane, Basingstoke, Hampshire, England, RG22 4RA

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    12 Nov 2027
    Last made up to
    29 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. INSIGNIA MEDICAL SYSTEMS LIMITED current
    2. EWIZ.CO.UK LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £268,916 £7,978,053 49
31 Jul 2024 not published not published £253,096 £7,766,688 45
31 Jul 2023 not published not published £573,773 £8,802,203 45
31 Jul 2022 (8 months) not published not published £398,624 £7,851,809 38
30 Nov 2021 not published not published £931,886 £6,516,658 36
30 Nov 2020 not published not published £5,106,980 £5,489,932 35

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Arron Edwards Director 12 Dec 2023 — May 1977 British · United Kingdom
Dylan Owen James Director 18 Mar 2026 — November 1973 British · United Kingdom
Bhavesh Bhupatsinh Barot Director 7 Oct 2026 — August 1980 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Intelerad Uk Ltd company · 08581106 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 20 Aug 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is INSIGNIA MEDICAL SYSTEMS LIMITED still trading?

The register shows INSIGNIA MEDICAL SYSTEMS LIMITED as active.

What does INSIGNIA MEDICAL SYSTEMS LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was INSIGNIA MEDICAL SYSTEMS LIMITED set up?

It was incorporated on 29 October 1999.

When are INSIGNIA MEDICAL SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is INSIGNIA MEDICAL SYSTEMS LIMITED's next confirmation statement due?

By 12 November 2027.

Who runs INSIGNIA MEDICAL SYSTEMS LIMITED?

INSIGNIA MEDICAL SYSTEMS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (61900), active, set up around the same time. More in this industry →

  1. 03900685 NET-WORK INTERNET LTD Active Private Limited Company Inc. 29 Dec 1999 61900 · Other telecommunications activities
  2. 03899842 FULLY DISTRIBUTED SYSTEMS LTD Active Private Limited Company Inc. 24 Dec 1999 26512 · Manufacture of electronic industrial process control equipment
  3. 03899359 FRIENDLINK LTD Active Private Limited Company Inc. 23 Dec 1999 62012 · Business and domestic software development
  4. 03898614 INTERACTIVE IMAGINATION LTD. Active Private Limited Company Inc. 22 Dec 1999 62011 · Ready-made interactive leisure and entertainment software development
  5. 03897736 BANK SYSTEMS (1999) LTD. Active Private Limited Company Inc. 21 Dec 1999 62012 · Business and domestic software development

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