Mizaic Ltd

Active09434716 Private limited company
Incorporated
11 February 2015 (11 years)
Previously known as
Immj Systems Limited (until 3 April 2023)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Accounts type
Small
Region
East of England
Address
Insight House
Stoney Common Road
Stansted
CM24 8PL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2026
Swiss,American,British
Born December 1988 (37)
Director · Appointed 27 October 2022
British
Born August 1973 (53)
Director · Appointed 22 March 2021
British
Born January 1969 (57)
Director · Appointed 7 December 2020
British
Born May 1960 (66)
Corporate Secretary · Appointed 7 November 2019
Sawkins, Lisa Anne
Director · Appointed 11 April 2019
Irish
Born October 1985 (41)
Director · Appointed 8 November 2016
British
Born October 1973 (53)
Officer history (11 former)
22 July 2026
Appointed Duebendorfer, Lindsay Noelle as Director
22 July 2026
Resigned Crofton, Amy-Louise Mary as Director
1 September 2025
Appointed Crofton, Amy-Louise Mary as Director
1 September 2025
Resigned Duebendorfer, Lindsay Noelle as Director
25 January 2024
Resigned Crofton, Amy-Louise Mary as Director
25 January 2024
Appointed Duebendorfer, Lindsay Noelle as Director
25 May 2023
Resigned Duebendorfer, Lindsay as Director
25 May 2023
Appointed Crofton, Amy-Louise Mary as Director
27 October 2022
Appointed Pickering, Jonathan as Director
27 May 2022
Resigned Van De Weg, Michael Andrew as Director
1 November 2021
Resigned Smith, Max Lemage as Director
28 October 2021
Resigned Desmond, Jonathon William as Director
22 March 2021
Appointed Costello, Jennifer Lynn Houston as Director
7 December 2020
Appointed Ridgway, Graham Paul as Director
4 December 2020
Resigned Gregory, Timothy Walter as Director
4 December 2020
Resigned Burke, Philip John as Director
4 December 2020
Appointed Duebendorfer, Lindsay as Director
7 November 2019
Appointed Insight Nominees Limited as Corporate Secretary
7 November 2019
Resigned Calder & Co (Registrars) Limited as Corporate Secretary
1 November 2019
Appointed Gregory, Timothy Walter as Director
26 April 2019
Resigned Linehan, Ian Patrick as Director
11 April 2019
Appointed Burke, Philip John as Director
11 April 2019
Appointed Sawkins, Lisa Anne as Director
8 November 2016
Appointed Price, Thomas Richard Macbride as Director
8 November 2016
Appointed Linehan, Ian Patrick as Director
15 June 2015
Appointed Smith, Max Lemage as Director
11 February 2015
Appointed Desmond, Jonathon William as Director
11 February 2015
Appointed Van De Weg, Michael Andrew as Director
11 February 2015
Appointed Calder & Co (Registrars) Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mizaic Ltd This company
Entrospective Limited Owns 75–100% of shares
Healthcare Copilot Limited Owns 75–100% of shares
Healthcare Digital Twin Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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