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BIO-SURGICAL LIMITED

Company summary

Company number: 02868400
Status: DISSOLVED
Incorporated / age: 2 November 199316 years
Registered office: Broadoak House, Broadoak End, Hertford, Hertfordshire, SG14 2JA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 17:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Broadoak House, Broadoak End, Hertford, Hertfordshire, SG14 2JA
Nature of business
R & d on nat sciences & engineering
Previous company names
GRAVITAS 1064 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATKINSON, John Patrick ACTIVE	Secretary	23 Feb 2000				Broadoak House, Broadoak End, Hertford, Hertfordshire, SG14 2JA
PETERS, Joseph Lennox ACTIVE	Director	14 Apr 1994		United Kingdom	August 1945	Highfield, Little Widbury Lane, Ware, Herts, SG12 7AU
WATKINSON, John Patrick ACTIVE	Director	23 Feb 2000		England	September 1956	Broadoak House, Broadoak End, Hertford, Hertfordshire, SG14 2JA
PETERS, Jane Sarah RESIGNED	Secretary	01 Dec 1995	23 Feb 2000			Highfield Little Widbury Lane, Ware, Hertfordshire, SG12 7AU
WILKINSON, Michael Anthony RESIGNED	Secretary	14 Apr 1994	28 Jul 1994			25 Sea Lane, East Preston, Littlehampton, West Sussex, BN16 1NH
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	02 Nov 1993	14 Apr 1994			25-31 Moorgate, London
JOHNS, Michael Stephen Mackelcan RESIGNED	Nominee Director	02 Nov 1993	14 Apr 1994		October 1943	22 Bowerdean Street, London
WEIL, Lesa Josephine RESIGNED	Nominee Director	02 Nov 1993	14 Apr 1994		March 1961	87 Woodville Road, South Woodford, London
WILKINSON, Michael Anthony RESIGNED	Director	14 Apr 1994	28 Jul 1994	England	August 1941	25 Sea Lane, East Preston, Littlehampton, West Sussex, BN16 1NH

PETERS, Joseph Lennox ACTIVE
Role: Director
Appointed on: 14 Apr 1994
Country of Residence: United Kingdom
Date of birth: August 1945
Address: Highfield, Little Widbury Lane, Ware, Herts, SG12 7AU

WATKINSON, John Patrick ACTIVE
Role: Director
Appointed on: 23 Feb 2000
Country of Residence: England
Date of birth: September 1956
Address: Broadoak House, Broadoak End, Hertford, Hertfordshire, SG14 2JA

PETERS, Jane Sarah RESIGNED
Role: Secretary
Appointed on: 01 Dec 1995
Resigned on: 23 Feb 2000
Address: Highfield Little Widbury Lane, Ware, Hertfordshire, SG12 7AU

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Nov 1993
Resigned on: 14 Apr 1994
Address: 25-31 Moorgate, London

JOHNS, Michael Stephen Mackelcan RESIGNED
Role: Nominee Director
Appointed on: 02 Nov 1993
Resigned on: 14 Apr 1994
Date of birth: October 1943
Address: 22 Bowerdean Street, London

WEIL, Lesa Josephine RESIGNED
Role: Nominee Director
Appointed on: 02 Nov 1993
Resigned on: 14 Apr 1994
Date of birth: March 1961
Address: 87 Woodville Road, South Woodford, London

WILKINSON, Michael Anthony RESIGNED
Role: Director
Appointed on: 14 Apr 1994
Resigned on: 28 Jul 1994
Country of Residence: England
Date of birth: August 1941
Address: 25 Sea Lane, East Preston, Littlehampton, West Sussex, BN16 1NH