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Insignia Medical Systems Limited

Insignia Medical Systems Limited is an active company incorporated on 29 October 1999 with the registered office located in Basingstoke, Hampshire. Insignia Medical Systems Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03867976
Private limited company
Age
25 years
Incorporated 29 October 1999
Size
Unreported
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 30 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Insignia Medical Systems Limited
Contact
Address
Paterson House
Hatch Warren Lane
Basingstoke
Hampshire
RG22 4RA
England
Same address for the past 8 years
Telephone
01256247010
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Jordan Michael Bazinsky
Director • American • Lives in United States • Born in Feb 1979
Andrew Norton Harris
Director • Chief Of Staff • American • Lives in United States • Born in Apr 1982
Karl Johnsen
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1968
Mr Arron Edwards
Director • British • Lives in UK • Born in May 1977
Intelerad UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Intelerad UK Ltd
Mr Jordan Michael Bazinsky and Mr Arron Edwards are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£253K
Decreased by £321K (-56%)
Turnover
Unreported
Same as previous period
Employees
45
Same as previous period
Total Assets
£19.73M
Increased by £6.05M (+44%)
Total Liabilities
-£11.97M
Increased by £7.09M (+145%)
Net Assets
£7.77M
Decreased by £1.04M (-12%)
Debt Ratio (%)
61%
Increased by 24.98% (+70%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Mr Andrew Norton Harris Appointed
1 Year Ago on 1 Sep 2024
Mr Karl Johnsen Appointed
1 Year Ago on 1 Sep 2024
Intelerad Uk Ltd (PSC) Details Changed
1 Year 3 Months Ago on 4 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Timothy John Strudwick Resigned
1 Year 6 Months Ago on 29 Feb 2024
Mr Arron Edwards Appointed
1 Year 9 Months Ago on 12 Dec 2023
Small Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Jamie Hunter Resigned
1 Year 10 Months Ago on 31 Oct 2023
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Documents
Accounts for a small company made up to 31 July 2024
Submitted on 29 Apr 2025
Appointment of Mr Karl Johnsen as a director on 1 September 2024
Submitted on 11 Dec 2024
Appointment of Mr Andrew Norton Harris as a director on 1 September 2024
Submitted on 11 Dec 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 6 Nov 2024
Change of details for Intelerad Uk Ltd as a person with significant control on 4 June 2024
Submitted on 30 Sep 2024
Accounts for a small company made up to 31 July 2023
Submitted on 30 Apr 2024
Termination of appointment of Timothy John Strudwick as a director on 29 February 2024
Submitted on 30 Apr 2024
Termination of appointment of Jamie Hunter as a director on 31 October 2023
Submitted on 30 Apr 2024
Appointment of Mr Arron Edwards as a director on 12 December 2023
Submitted on 13 Dec 2023
Accounts for a small company made up to 31 July 2022
Submitted on 6 Dec 2023
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Repayment History
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