ELSEVIER LIMITED

Company Documents

Date	Description
17/06/2517 June 2025 New	Confirmation statement made on 2025-06-14 with no updates View Document
15/07/2415 July 2024	Full accounts made up to 2023-12-31 View Document
14/06/2414 June 2024	Confirmation statement made on 2024-06-14 with no updates View Document
11/10/2311 October 2023	Resolutions View Document
11/10/2311 October 2023	Resolutions View Document
06/10/236 October 2023	Registered office address changed from The Boulevard Langford Lane Kidlington Oxford OX5 1GB to 125 London Wall London EC2Y 5AS on 2023-10-06 View Document
11/08/2311 August 2023	Termination of appointment of Ruth Anne Kitson as a director on 2023-08-02 View Document
25/06/2325 June 2023	Confirmation statement made on 2023-06-14 with no updates View Document
12/06/2312 June 2023	Full accounts made up to 2022-12-31 View Document
28/06/2128 June 2021	Full accounts made up to 2020-12-31 View Document
22/06/2122 June 2021	Confirmation statement made on 2021-06-14 with no updates View Document
18/06/1918 June 2019	CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES View Document
18/02/1918 February 2019	APPOINTMENT TERMINATED, DIRECTOR ROHINTON MOBED View Document
18/02/1918 February 2019	DIRECTOR APPOINTED MRS KUMSAL BAYAZIT BESSON View Document
03/10/183 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
18/06/1818 June 2018	CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES View Document
23/05/1823 May 2018	DIRECTOR APPOINTED LAURA CLAIRE CRESPI View Document
23/05/1823 May 2018	APPOINTMENT TERMINATED, DIRECTOR SIMON THOMPSON View Document
21/05/1821 May 2018	CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES View Document
02/10/172 October 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
16/06/1716 June 2017	CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View Document
18/11/1618 November 2016	SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM View Document
16/11/1616 November 2016	CORPORATE SECRETARY APPOINTED RE SECRETARIES LIMITED View Document
16/11/1616 November 2016	APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
31/10/1631 October 2016	DIRECTOR APPOINTED MR ROHINTON MOBED View Document
29/09/1629 September 2016	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View Document
28/09/1628 September 2016	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View Document
17/06/1617 June 2016	DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANNE KITSON / 01/06/2016 View Document
08/06/168 June 2016	DIRECTOR APPOINTED MR SIMON THOMPSON View Document
13/05/1613 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
19/04/1619 April 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL MILES View Document
20/11/1520 November 2015	Annual return made up to 28 September 2015 with full list of shareholders View Document
08/10/158 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
02/12/142 December 2014	APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNRO View Document
13/10/1413 October 2014	Annual return made up to 28 September 2014 with full list of shareholders View Document
07/10/147 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
22/07/1422 July 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS View Document
22/07/1422 July 2014	DIRECTOR APPOINTED STUART MARK WHAYMAN View Document
08/10/138 October 2013	Annual return made up to 28 September 2013 with full list of shareholders View Document
04/10/134 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY LOMAS / 27/09/2013 View Document
03/10/133 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
18/09/1318 September 2013	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LOMAS / 18/09/2013 View Document
10/10/1210 October 2012	Annual return made up to 28 September 2012 with full list of shareholders View Document
10/10/1210 October 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
09/10/129 October 2012	SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View Document
27/09/1227 September 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
06/07/126 July 2012	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAKER View Document
06/07/126 July 2012	DIRECTOR APPOINTED RUTH ANNE KITSON View Document
28/10/1128 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
19/10/1119 October 2011	Annual return made up to 28 September 2011 with full list of shareholders View Document
29/09/1129 September 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View Document
25/11/1025 November 2010	SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF View Document
25/11/1025 November 2010	APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED View Document
25/11/1025 November 2010	CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View Document
28/09/1028 September 2010	Annual return made up to 28 September 2010 with full list of shareholders View Document
27/08/1027 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
28/04/1028 April 2010	APPOINTMENT TERMINATED, DIRECTOR HERMANUS VAN CAMPENHOUT View Document
28/04/1028 April 2010	APPOINTMENT TERMINATED, DIRECTOR ERIK ENGSTROM View Document
04/03/104 March 2010	DIRECTOR APPOINTED MR PAUL MICHAEL MILES View Document
05/01/105 January 2010	DIRECTOR APPOINTED MR NICHOLAS JOHN BAKER View Document
14/10/0914 October 2009	SAIL ADDRESS CREATED View Document
28/09/0928 September 2009	RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS View Document
19/08/0919 August 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
02/04/092 April 2009	APPOINTMENT TERMINATED DIRECTOR ANNA MOON View Document
26/03/0926 March 2009	LOCATION OF DEBENTURE REGISTER View Document
26/03/0926 March 2009	LOCATION OF REGISTER OF MEMBERS View Document
19/03/0919 March 2009	DIRECTOR APPOINTED ROBERT KENNETH CAMPBELL MUNRO View Document
09/02/099 February 2009	SECRETARY'S CHANGE OF PARTICULARS MAWLAW SECRETARIES LIMITED LOGGED FORM View Document
29/09/0829 September 2008	RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View Document
25/07/0825 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
13/11/0713 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
10/10/0710 October 2007	RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View Document
18/10/0618 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
12/10/0612 October 2006	RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View Document
06/07/066 July 2006	NEW DIRECTOR APPOINTED View Document
26/04/0626 April 2006	DIRECTOR RESIGNED View Document
26/04/0626 April 2006	DIRECTOR RESIGNED View Document
26/04/0626 April 2006	DIRECTOR RESIGNED View Document
26/04/0626 April 2006	DIRECTOR RESIGNED View Document
26/04/0626 April 2006	NEW DIRECTOR APPOINTED View Document
19/04/0619 April 2006	DIRECTOR RESIGNED View Document
17/11/0517 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
02/11/052 November 2005	DELIVERY EXT'D 3 MTH 31/12/04 View Document
07/10/057 October 2005	RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS View Document
09/02/059 February 2005	NEW DIRECTOR APPOINTED View Document
05/02/055 February 2005	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
05/01/055 January 2005	DIRECTOR RESIGNED View Document
28/10/0428 October 2004	DELIVERY EXT'D 3 MTH 31/12/03 View Document
26/10/0426 October 2004	RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS View Document
26/10/0426 October 2004	NEW DIRECTOR APPOINTED View Document
18/08/0418 August 2004	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
23/04/0423 April 2004	NEW DIRECTOR APPOINTED View Document
25/10/0325 October 2003	DELIVERY EXT'D 3 MTH 31/12/02 View Document
07/10/037 October 2003	RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS View Document
24/07/0324 July 2003	DIRECTOR RESIGNED View Document
24/07/0324 July 2003	DIRECTOR RESIGNED View Document
24/07/0324 July 2003	NEW DIRECTOR APPOINTED View Document
30/05/0330 May 2003	NEW DIRECTOR APPOINTED View Document
06/02/036 February 2003	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
02/01/032 January 2003	COMPANY NAME CHANGED ELSEVIER SCIENCE LIMITED CERTIFICATE ISSUED ON 02/01/03 View Document
04/11/024 November 2002	DELIVERY EXT'D 3 MTH 31/12/01 View Document
04/10/024 October 2002	RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS View Document
14/11/0114 November 2001	RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS View Document
31/10/0131 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
06/02/016 February 2001	NEW DIRECTOR APPOINTED View Document
07/11/007 November 2000	RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS View Document
02/11/002 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
23/06/0023 June 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/05/0019 May 2000	DIRECTOR RESIGNED View Document
02/11/992 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
12/10/9912 October 1999	RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS View Document
07/07/997 July 1999	DIRECTOR'S PARTICULARS CHANGED View Document
26/05/9926 May 1999	NEW DIRECTOR APPOINTED View Document
26/05/9926 May 1999	DIRECTOR RESIGNED View Document
18/01/9918 January 1999	NEW DIRECTOR APPOINTED View Document
18/01/9918 January 1999	NEW DIRECTOR APPOINTED View Document
05/01/995 January 1999	RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS View Document
06/11/986 November 1998	DIRECTOR RESIGNED View Document
23/10/9823 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document

12/05/9812 May 1998	NEW DIRECTOR APPOINTED View Document
14/04/9814 April 1998	NEW DIRECTOR APPOINTED View Document
14/04/9814 April 1998	DIRECTOR RESIGNED View Document
09/01/989 January 1998	RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS View Document
12/12/9712 December 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
30/10/9730 October 1997	DIRECTOR'S PARTICULARS CHANGED View Document
13/06/9713 June 1997	DIRECTOR RESIGNED View Document
08/05/978 May 1997	NEW DIRECTOR APPOINTED View Document
27/10/9627 October 1996	RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS View Document
27/10/9627 October 1996	DIRECTOR RESIGNED View Document
08/10/968 October 1996	DIRECTOR RESIGNED View Document
08/10/968 October 1996	NEW DIRECTOR APPOINTED View Document
24/07/9624 July 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
18/10/9518 October 1995	RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS View Document
11/10/9511 October 1995	NEW DIRECTOR APPOINTED View Document
11/10/9511 October 1995	NEW DIRECTOR APPOINTED View Document
12/09/9512 September 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
21/06/9521 June 1995	DIRECTOR RESIGNED View Document
21/06/9521 June 1995	DIRECTOR RESIGNED View Document
26/01/9526 January 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
14/12/9414 December 1994	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
27/10/9427 October 1994	RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS View Document
27/10/9427 October 1994	DIRECTOR'S PARTICULARS CHANGED View Document
06/07/946 July 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
13/01/9413 January 1994	REGISTERED OFFICE CHANGED ON 13/01/94 FROM: HEADINGTON HILL HALL OXFORD OX3 0BW View Document
04/01/944 January 1994	COMPANY NAME CHANGED PERGAMON PRESS LIMITED CERTIFICATE ISSUED ON 04/01/94 View Document
23/12/9323 December 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
01/11/931 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
06/10/936 October 1993	SECRETARY'S PARTICULARS CHANGED View Document
06/10/936 October 1993	RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS View Document
15/12/9215 December 1992	S386 DISP APP AUDS 07/12/92 View Document
05/11/925 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
21/10/9221 October 1992	RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS View Document
21/10/9221 October 1992	SECRETARY RESIGNED View Document
10/09/9210 September 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
31/07/9231 July 1992	DELIVERY EXT'D 3 MTH 31/12/91 View Document
16/03/9216 March 1992	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
16/03/9216 March 1992	REREGISTRATION PLC-PRI 13/02/92 View Document
16/03/9216 March 1992	REREGISTRATION MEMORANDUM AND ARTICLES View Document
16/03/9216 March 1992	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
04/03/924 March 1992	DIRECTOR'S PARTICULARS CHANGED View Document
27/02/9227 February 1992	CONSO 13/02/92 View Document
27/02/9227 February 1992	CONSOLIDATION S/S 13/02/92 View Document
27/02/9227 February 1992	£ NC 10000002/19000000 13/02/92 View Document
23/01/9223 January 1992	RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS View Document
23/01/9223 January 1992	DIRECTOR RESIGNED View Document
23/01/9223 January 1992	DIRECTOR RESIGNED View Document
23/01/9223 January 1992	DIRECTOR RESIGNED View Document
05/11/915 November 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
17/07/9117 July 1991	DIRECTOR RESIGNED View Document
17/07/9117 July 1991	DIRECTOR RESIGNED View Document
17/07/9117 July 1991	DIRECTOR RESIGNED View Document
17/07/9117 July 1991	DIRECTOR RESIGNED View Document
17/07/9117 July 1991	DIRECTOR RESIGNED View Document
10/06/9110 June 1991	NEW SECRETARY APPOINTED View Document
06/06/916 June 1991	DIRECTOR RESIGNED View Document
06/06/916 June 1991	NEW DIRECTOR APPOINTED View Document
06/06/916 June 1991	DIRECTOR RESIGNED View Document
06/06/916 June 1991	DIRECTOR RESIGNED View Document
06/06/916 June 1991	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
06/06/916 June 1991	DIRECTOR RESIGNED View Document
06/06/916 June 1991	SECRETARY RESIGNED View Document
06/06/916 June 1991	NEW DIRECTOR APPOINTED View Document
06/06/916 June 1991	DIRECTOR RESIGNED View Document
06/06/916 June 1991	DIRECTOR RESIGNED View Document
06/06/916 June 1991	NEW DIRECTOR APPOINTED View Document
06/06/916 June 1991	DIRECTOR RESIGNED View Document
06/06/916 June 1991	DIRECTOR RESIGNED View Document
06/06/916 June 1991	DIRECTOR RESIGNED View Document
06/06/916 June 1991	DIRECTOR RESIGNED View Document
06/06/916 June 1991	DIRECTOR RESIGNED View Document
06/06/916 June 1991	DIRECTOR RESIGNED View Document
06/06/916 June 1991	DIRECTOR RESIGNED View Document
21/05/9121 May 1991	DIRECTOR RESIGNED View Document
22/03/9122 March 1991	NEW DIRECTOR APPOINTED View Document
04/02/914 February 1991	RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS View Document
06/11/906 November 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
27/06/9027 June 1990	NEW DIRECTOR APPOINTED View Document
13/10/8913 October 1989	NEW DIRECTOR APPOINTED View Document
04/10/894 October 1989	RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS View Document
04/10/894 October 1989	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
03/10/893 October 1989	ANNUAL ACCOUNTS MADE UP DATE 31/03/89 View Document
01/08/891 August 1989	COMPANY NAME CHANGED MAXWELL PERGAMON MACMILLAN PLC CERTIFICATE ISSUED ON 31/07/89 View Document
02/05/892 May 1989	COMPANY NAME CHANGED PERGAMON PRESS PLC CERTIFICATE ISSUED ON 28/04/89 View Document
08/03/898 March 1989	DIRECTOR'S PARTICULARS CHANGED View Document
27/02/8927 February 1989	DIRECTOR RESIGNED View Document
27/02/8927 February 1989	NEW DIRECTOR APPOINTED View Document
24/02/8924 February 1989	NEW DIRECTOR APPOINTED View Document
31/01/8931 January 1989	DIRECTOR RESIGNED View Document
23/01/8923 January 1989	RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS View Document
18/01/8918 January 1989	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
10/01/8910 January 1989	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View Document
12/12/8812 December 1988	NEW DIRECTOR APPOINTED View Document
10/11/8810 November 1988	NEW DIRECTOR APPOINTED View Document
19/05/8819 May 1988	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
19/05/8819 May 1988	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View Document
19/05/8819 May 1988	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
19/05/8819 May 1988	REREGISTRATION MEMORANDUM AND ARTICLES View Document
19/05/8819 May 1988	BALANCE SHEET View Document
19/05/8819 May 1988	AUDITORS' STATEMENT View Document
19/05/8819 May 1988	AUDITORS' REPORT View Document
19/05/8819 May 1988	REREGISTRATION PRI-PLC 120588 View Document
19/05/8819 May 1988	SPECIAL 120588 View Document
19/05/8819 May 1988	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
05/02/885 February 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
05/02/885 February 1988	RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS View Document
30/11/8730 November 1987	NEW DIRECTOR APPOINTED View Document
30/11/8730 November 1987	NEW DIRECTOR APPOINTED View Document
28/01/8728 January 1987	SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View Document
14/07/8614 July 1986	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
20/05/8620 May 1986	DIRECTOR RESIGNED View Document
20/05/8620 May 1986	NEW DIRECTOR APPOINTED View Document
10/03/8610 March 1986	REGISTERED OFFICE CHANGED View Document
05/03/865 March 1986	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/03/86 View Document
24/01/8624 January 1986	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/01/8624 January 1986	CERTIFICATE OF INCORPORATION View Document

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