ELSEVIER LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 | Full accounts made up to 2024-12-31 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 15/07/2415 July 2024 | Full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Resolutions |
| 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 |
| 11/08/2311 August 2023 | Termination of appointment of Ruth Anne Kitson as a director on 2023-08-02 |
| 25/06/2325 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 12/06/2312 June 2023 | Full accounts made up to 2022-12-31 |
| 28/06/2128 June 2021 | Full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MRS KUMSAL BAYAZIT BESSON |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROHINTON MOBED |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 23/05/1823 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON THOMPSON |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED LAURA CLAIRE CRESPI |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, WITH UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 18/11/1618 November 2016 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 16/11/1616 November 2016 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 16/11/1616 November 2016 | CORPORATE SECRETARY APPOINTED RE SECRETARIES LIMITED |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR ROHINTON MOBED |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 17/06/1617 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ANNE KITSON / 01/06/2016 |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR SIMON THOMPSON |
| 13/05/1613 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILES |
| 20/11/1520 November 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MUNRO |
| 13/10/1413 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED STUART MARK WHAYMAN |
| 08/10/138 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY LOMAS / 27/09/2013 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LOMAS / 18/09/2013 |
| 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 |
| 10/10/1210 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 09/10/129 October 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED RUTH ANNE KITSON |
| 06/07/126 July 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAKER |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/10/1119 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 25/11/1025 November 2010 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 25/11/1025 November 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 28/09/1028 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 27/08/1027 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR HERMANUS VAN CAMPENHOUT |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIK ENGSTROM |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR PAUL MICHAEL MILES |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR NICHOLAS JOHN BAKER |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 28/09/0928 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANNA MOON |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0926 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED ROBERT KENNETH CAMPBELL MUNRO |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS MAWLAW SECRETARIES LIMITED LOGGED FORM |
| 29/09/0829 September 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/10/057 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/10/037 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/01/032 January 2003 | COMPANY NAME CHANGED ELSEVIER SCIENCE LIMITED CERTIFICATE ISSUED ON 02/01/03 |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 04/10/024 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9926 May 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | NEW DIRECTOR APPOINTED |
| 05/01/995 January 1999 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/10/9730 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/9713 June 1997 | DIRECTOR RESIGNED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9627 October 1996 | DIRECTOR RESIGNED |
| 27/10/9627 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/10/9427 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9427 October 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/01/9413 January 1994 | REGISTERED OFFICE CHANGED ON 13/01/94 FROM: HEADINGTON HILL HALL OXFORD OX3 0BW |
| 04/01/944 January 1994 | COMPANY NAME CHANGED PERGAMON PRESS LIMITED CERTIFICATE ISSUED ON 04/01/94 |
| 23/12/9323 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/931 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/10/936 October 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/9215 December 1992 | S386 DISP APP AUDS 07/12/92 |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | SECRETARY RESIGNED |
| 10/09/9210 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/9231 July 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 16/03/9216 March 1992 | REREGISTRATION PLC-PRI 13/02/92 |
| 16/03/9216 March 1992 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 16/03/9216 March 1992 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/03/9216 March 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/03/924 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9227 February 1992 | £ NC 10000002/19000000 13/02/92 |
| 27/02/9227 February 1992 | CONSOLIDATION S/S 13/02/92 |
| 27/02/9227 February 1992 | CONSO 13/02/92 |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | DIRECTOR RESIGNED |
| 23/01/9223 January 1992 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 17/07/9117 July 1991 | DIRECTOR RESIGNED |
| 10/06/9110 June 1991 | NEW SECRETARY APPOINTED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | SECRETARY RESIGNED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 21/05/9121 May 1991 | DIRECTOR RESIGNED |
| 22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/06/9027 June 1990 | NEW DIRECTOR APPOINTED |
| 13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 03/10/893 October 1989 | ANNUAL ACCOUNTS MADE UP DATE 31/03/89 |
| 01/08/891 August 1989 | COMPANY NAME CHANGED MAXWELL PERGAMON MACMILLAN PLC CERTIFICATE ISSUED ON 31/07/89 |
| 02/05/892 May 1989 | COMPANY NAME CHANGED PERGAMON PRESS PLC CERTIFICATE ISSUED ON 28/04/89 |
| 08/03/898 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/8927 February 1989 | DIRECTOR RESIGNED |
| 27/02/8927 February 1989 | NEW DIRECTOR APPOINTED |
| 24/02/8924 February 1989 | NEW DIRECTOR APPOINTED |
| 31/01/8931 January 1989 | DIRECTOR RESIGNED |
| 23/01/8923 January 1989 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/01/8910 January 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 12/12/8812 December 1988 | NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | NEW DIRECTOR APPOINTED |
| 19/05/8819 May 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/05/8819 May 1988 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 19/05/8819 May 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/05/8819 May 1988 | BALANCE SHEET |
| 19/05/8819 May 1988 | AUDITORS' STATEMENT |
| 19/05/8819 May 1988 | AUDITORS' REPORT |
| 19/05/8819 May 1988 | REREGISTRATION PRI-PLC 120588 |
| 19/05/8819 May 1988 | SPECIAL 120588 |
| 19/05/8819 May 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 19/05/8819 May 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/02/885 February 1988 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 30/11/8730 November 1987 | NEW DIRECTOR APPOINTED |
| 30/11/8730 November 1987 | NEW DIRECTOR APPOINTED |
| 28/01/8728 January 1987 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 14/07/8614 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/05/8620 May 1986 | NEW DIRECTOR APPOINTED |
| 20/05/8620 May 1986 | DIRECTOR RESIGNED |
| 10/03/8610 March 1986 | REGISTERED OFFICE CHANGED |
| 05/03/865 March 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/03/86 |
| 24/01/8624 January 1986 | CERTIFICATE OF INCORPORATION |
| 24/01/8624 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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