Website & contact details
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- The site of this company’s group or brand.
Insignia Medical Systems Limited
- Incorporated
- 29 October 1999 (27 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Paterson HouseHatch Warren LaneBasingstokeRG22 4RA
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2026
British
Born August 1980 (46)
British
Born May 1977 (49)
Officer history (18 former)
7 October 2026
7 October 2026
30 September 2026
18 March 2026
18 March 2026
18 March 2026
18 March 2026
Resigned Johnsen, Karl Eric as Director
18 March 2026
Resigned Harris, Andrew Norton as Director
1 September 2024
Appointed Johnsen, Karl Eric as Director
1 September 2024
Appointed Harris, Andrew Norton as Director
29 February 2024
Resigned Strudwick, Timothy John as Director
12 December 2023
31 October 2023
Resigned Hunter, Jamie as Director
1 June 2023
1 June 2023
3 November 2022
Appointed Strudwick, Timothy John as Director
2 June 2022
Appointed Hunter, Jamie as Director
29 April 2022
Resigned Ives, Jr., Michael Stuart as Director
20 August 2021
20 August 2021
Appointed Ives, Jr., Michael Stuart as Director
20 August 2021
20 August 2021
20 August 2021
19 November 2020
Resigned Endersby, Brian James as Director
24 October 2014
22 September 2014
Resigned Hall, Jonathan Mark, Doctor as Director
31 July 2004
Resigned Davidson, Nicholas Keith as Director
21 February 2003
Appointed Endersby, Brian James as Director
10 April 2002
Appointed Davidson, Nicholas Keith as Director
9 April 2002
Appointed Hall, Jonathan Mark, Doctor as Director
13 February 2002
Resigned Cobley, Jonathan Reynolds Christian as Director
1 November 1999
29 October 1999
29 October 1999
29 October 1999
29 October 1999
Appointed Cobley, Jonathan Reynolds Christian as Director
29 October 1999
29 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08581106
Former controllers (1)
20 August 2021
Financials
Balance sheet as at 31 July 2025 · small accounts
- Net Assets
- £7,978,053
- Cash
- £268,916
- Debt Ratio
- 50%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,011,978 | £5,028,946 | £2,123,848 | £1,827,935 | £1,431,744 | £766,680 | £757,410 |
| Current Assets | £11,873,867 | £14,702,949 | £11,556,689 | £11,499,881 | £6,935,732 | £6,606,523 | £4,921,053 |
| Debtors | £11,604,951 | £14,449,853 | £10,982,916 | £11,101,257 | £6,003,846 | £1,499,543 | £903,802 |
| Cash | £268,916 | £253,096 | £573,773 | £398,624 | £931,886 | £5,106,980 | £4,017,251 |
| Creditors (< 1 year) | £4,411,703 | £10,966,300 | £4,437,481 | £5,128,128 | £1,616,314 | £1,846,038 | £1,210,156 |
| Creditors (> 1 year) | £3,276,127 | £412,850 | |||||
| Net Current Assets | £7,462,164 | £3,736,649 | £7,119,208 | £6,371,753 | £5,319,418 | £4,760,485 | £3,710,897 |
| Net Assets | £7,978,053 | £7,766,688 | £8,802,203 | £7,851,809 | £6,516,658 | £5,489,932 | £4,456,638 |
| Shareholder Funds | £7,978,053 | £7,766,688 | £8,802,203 | £7,851,809 | £6,516,658 | £5,489,932 | £4,456,638 |
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 30 October 2026 | Director's details changed | |||
| 16 October 2026 | Appointment of a director | |||
| 8 October 2026 | Termination of appointment of a director | |||
| 30 September 2026 | Termination of appointment of a director |
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