Elsevier Limited

Company Name	Elsevier Limited
Company Status	Active
Company Number	01982084
Category	Private Limited Company
Incorporation Date	24 January 1986(38 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Ruth Anne Kitson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 November 2011(25 years, 10 months after company formation)
Appointment Duration	12 years, 5 months
Role	Publisher
Country of Residence	England
Correspondence Address	Physical Sciences - Stm Journals, Elsevier The Bou Kidlington Oxford England And Wales OX15 1GB

Director Name	Mr Stuart Mark Whayman
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 May 2014(28 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Boulevard Langford Lane Kidlington Oxford OX5 1GB

Director Name	Mrs Kumsal Bayazit Besson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Turkish
Status	Current
Appointed	15 February 2019(33 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Boulevard Langford Lane Kidlington Oxford OX5 1GB

Director Name	Edward Mark Cassar
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 September 2020(34 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Boulevard Langford Lane Kidlington Oxford OX5 1GB

Secretary Name	Re Secretaries Limited (Corporation)
Status	Current
Appointed	16 November 2016(30 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Michael Gordon Boswood
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(5 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 19 September 1996)
Role	Publishing
Correspondence Address	Eaglesfield Jack Straws Lane Headington Oxford OX3 0DN

Director Name	Timothy Lloyd Davies
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	Henley House Summers Lane Hurtmore Godalming Surrey GU7 2RR

Director Name	James John Francis Kels
Date of Birth	April 1933 (Born 91 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 September 1991(5 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	Wagenweg 240 Haarlew 2012np Netherlands

Secretary Name	John Keith Oldale
Nationality	British
Status	Resigned
Appointed	26 September 1991(5 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 July 1992)
Role	Company Director
Correspondence Address	Little Coopers Coopers Hill Eversley Basingstoke Hampshire RG27 0QA

Director Name	Herman Spruijt
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 December 1994(8 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 April 1999)
Role	Vice Chairman & Ceo
Correspondence Address	Halverhoogt 25 Lomboklaan De Leersum 3956 Netherlands

Director Name	Frank Verhagen
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 September 1995(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1998)
Role	Finance Director
Correspondence Address	Old Stag And Hounds High Street Ramsden Oxfordshire OX7 3AU

Director Name	Dr Peter Thomas Shepherd
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(9 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 20 June 1996)
Role	Publishing Director
Correspondence Address	32 Fairacres Road Oxford OX4 1TF

Director Name	Frans Herbert Jan Visscher
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 September 1996(10 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 June 1997)
Role	Publisher
Correspondence Address	Wassenaarseweg 2 Leiden 2333k

Director Name	Christopher Blake
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(11 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 October 1998)
Role	Managing Director
Correspondence Address	85 Crown Road St Margarets Twickenham Middlesex TW1 3EX

Director Name	Barbara Barrett
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(12 years, 2 months after company formation)
Appointment Duration	8 years (resigned 11 April 2006)
Role	Global Publishing Dir
Correspondence Address	27a Upper High Street Thame Oxfordshire OX9 3EX

Director Name	Anna Farley Moon
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(12 years, 2 months after company formation)
Appointment Duration	8 years (resigned 30 March 2006)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	5 Five Mile Drive Oxford Oxfordshire OX2 8HT

Director Name	Gavin Anthony Howe
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(12 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 March 2006)
Role	Company Director
Correspondence Address	The Boaters Park View Road, Woldingham Caterham Surrey CR3 7DN

Director Name	Mr Jonathan Paul Newby
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(12 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 May 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	26 Chancellor Grove West Dulwich London SE21 8EG

Director Name	Derk Haank
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 April 1999(13 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 June 2003)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Pasplein 6 Doetinchem 7001 Gc Netherlands

Director Name	Dominic Giles Vaughan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(15 years after company formation)
Appointment Duration	5 years, 2 months (resigned 30 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Forge End St Albans Hertfordshire AL2 3EQ

Director Name	Martin Peter Mos
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 April 2003(17 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 June 2003)
Role	Group Finance Director
Country of Residence	Netherlands
Correspondence Address	Kerkhofweg 1 Wehl 7031 Je The Netherlands

Director Name	Christopher Alan Gibson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(17 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 2006)
Role	Company Director
Correspondence Address	5 Holly Park Road London N11 3HA

Director Name	Arie Jongejan
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 April 2004(18 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 2004)
Role	Managing Director
Correspondence Address	Valeriusstraat 130 1075ge Amsterdam Holland

Director Name	Erik Nils Engstrom
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 September 2004(18 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 2009)
Role	CEO
Correspondence Address	Sara Burgerhartstraat 25 Amsterdam 1055kv Foreign

Director Name	Hermanus Marius Paul Van Campenhout
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2005(18 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2009)
Role	Ceo Science & Technology
Correspondence Address	Vermeerlaan 8 3723 En Bilthoven The Netherlands

Director Name	Anna Farley Moon
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(20 years, 2 months after company formation)
Appointment Duration	3 years (resigned 02 April 2009)
Role	Publishing
Country of Residence	United Kingdom
Correspondence Address	5 Five Mile Drive Oxford Oxfordshire OX2 8HT

Director Name	Mr David Anthony Lomas
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(20 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 May 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Boulevard Langford Lane Kidlington Oxford OX5 1GB

Director Name	Mr Robert Kenneth Campbell Munro
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2009(23 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 22 September 2014)
Role	Chief Financial Officer Elsevier Health Sciences
Country of Residence	England
Correspondence Address	Packway Hosey Hill Westerham Kent TN16 1TA

Director Name	Mr Nicholas John Baker
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(23 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 November 2011)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	32 Jamestown Road London NW1 7BY

Director Name	Mr Paul Michael Miles
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2010(24 years after company formation)
Appointment Duration	6 years, 1 month (resigned 22 March 2016)
Role	Accountant
Country of Residence	The Netherlands
Correspondence Address	The Boulevard Langford Lane Kidlington Oxford OX5 1GB

Director Name	Mr Simon Thompson
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(30 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 May 2018)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	The Boulevard Langford Lane Kidlington Oxford OX5 1GB

Director Name	Mr Rohinton Mobed
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(30 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Laura Claire Crespi
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(32 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2020)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Boulevard Langford Lane Kidlington Oxford OX5 1GB

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 1992(6 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(24 years, 9 months after company formation)
Appointment Duration	6 years (resigned 16 November 2016)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	www.metal-powder.net

Location

Registered Address	125 London Wall London EC2Y 5AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1.2m at £1	Reed Elsevier (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£496,982,000
Gross Profit	£402,003,000
Net Worth	£242,349,000
Cash	£24,129,000
Current Liabilities	£401,175,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Charges

22 December 1993	Delivered on: 23 December 1993 Satisfied on: 23 June 2000 Persons entitled: Elsevier S.A. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 24 september 1993. Particulars: Fixed and floating charge over all the rights of the company (both present and future) in the goodwill of the business and all the undertaking property rights and other assets of any kind. Fully Satisfied

22 December 1993

Delivered on: 23 December 1993
Satisfied on: 23 June 2000
Persons entitled: Elsevier S.A.

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 24 september 1993.
Particulars: Fixed and floating charge over all the rights of the company (both present and future) in the goodwill of the business and all the undertaking property rights and other assets of any kind.
Fully Satisfied

Filing History

11 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 October 2023	Registered office address changed from The Boulevard Langford Lane Kidlington Oxford OX5 1GB to 125 London Wall London EC2Y 5AS on 6 October 2023 (1 page)
11 August 2023	Termination of appointment of Ruth Anne Kitson as a director on 2 August 2023 (1 page)
25 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
12 June 2023	Full accounts made up to 31 December 2022 (36 pages)
1 July 2022	Full accounts made up to 31 December 2021 (34 pages)
27 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
28 June 2021	Full accounts made up to 31 December 2020 (33 pages)
22 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
10 March 2021	Director's details changed for Edward Mark Cassar on 10 March 2021 (2 pages)
6 November 2020	Full accounts made up to 31 December 2019 (34 pages)
2 November 2020	Termination of appointment of Laura Claire Crespi as a director on 31 October 2020 (1 page)
17 September 2020	Appointment of Edward Mark Cassar as a director on 16 September 2020 (2 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
28 April 2020	Director's details changed for Laura Claire Crespi on 28 April 2020 (2 pages)
28 April 2020	Director's details changed for Laura Claire Crespi on 28 April 2020 (2 pages)
28 April 2020	Cessation of Relx (Uk) Limited as a person with significant control on 28 April 2020 (1 page)
19 November 2019	Full accounts made up to 31 December 2018 (32 pages)
18 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
18 February 2019	Appointment of Mrs Kumsal Bayazit Besson as a director on 15 February 2019 (2 pages)
18 February 2019	Termination of appointment of Rohinton Mobed as a director on 15 February 2019 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (32 pages)
18 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
23 May 2018	Termination of appointment of Simon Thompson as a director on 22 May 2018 (1 page)
23 May 2018	Appointment of Laura Claire Crespi as a director on 22 May 2018 (2 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (30 pages)
2 October 2017	Full accounts made up to 31 December 2016 (30 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
18 November 2016	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 1-3 Strand London WC2N 5JR (1 page)
18 November 2016	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 1-3 Strand London WC2N 5JR (1 page)
16 November 2016	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 16 November 2016 (1 page)
16 November 2016	Appointment of Re Secretaries Limited as a secretary on 16 November 2016 (2 pages)
16 November 2016	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 16 November 2016 (1 page)
16 November 2016	Appointment of Re Secretaries Limited as a secretary on 16 November 2016 (2 pages)
31 October 2016	Appointment of Mr Rohinton Mobed as a director on 24 October 2016 (2 pages)
31 October 2016	Appointment of Mr Rohinton Mobed as a director on 24 October 2016 (2 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
28 September 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
28 September 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
17 June 2016	Director's details changed for Ruth Anne Kitson on 1 June 2016 (2 pages)
17 June 2016	Director's details changed for Ruth Anne Kitson on 1 June 2016 (2 pages)
8 June 2016	Appointment of Mr Simon Thompson as a director on 22 March 2016 (2 pages)
8 June 2016	Appointment of Mr Simon Thompson as a director on 22 March 2016 (2 pages)
13 May 2016	Full accounts made up to 31 December 2015 (30 pages)
13 May 2016	Full accounts made up to 31 December 2015 (30 pages)
19 April 2016	Termination of appointment of Paul Michael Miles as a director on 22 March 2016 (1 page)
19 April 2016	Termination of appointment of Paul Michael Miles as a director on 22 March 2016 (1 page)
20 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,150,002 (15 pages)
20 November 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 1,150,002 (15 pages)
8 October 2015	Full accounts made up to 31 December 2014 (34 pages)
8 October 2015	Full accounts made up to 31 December 2014 (34 pages)
2 December 2014	Termination of appointment of Robert Kenneth Campbell Munro as a director on 22 September 2014 (1 page)
2 December 2014	Termination of appointment of Robert Kenneth Campbell Munro as a director on 22 September 2014 (1 page)
13 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,150,002 (9 pages)
13 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 1,150,002 (9 pages)
7 October 2014	Full accounts made up to 31 December 2013 (35 pages)
7 October 2014	Full accounts made up to 31 December 2013 (35 pages)
22 July 2014	Termination of appointment of David Anthony Lomas as a director on 12 May 2014 (1 page)
22 July 2014	Appointment of Stuart Mark Whayman as a director on 12 May 2014 (2 pages)
22 July 2014	Termination of appointment of David Anthony Lomas as a director on 12 May 2014 (1 page)
22 July 2014	Appointment of Stuart Mark Whayman as a director on 12 May 2014 (2 pages)
8 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,150,002 (9 pages)
8 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1,150,002 (9 pages)
4 October 2013	Director's details changed for Mr David Anthony Lomas on 27 September 2013 (2 pages)
4 October 2013	Director's details changed for Mr David Anthony Lomas on 27 September 2013 (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (34 pages)
3 October 2013	Full accounts made up to 31 December 2012 (34 pages)
18 September 2013	Director's details changed for David Anthony Lomas on 18 September 2013 (2 pages)
18 September 2013	Director's details changed for David Anthony Lomas on 18 September 2013 (2 pages)
10 October 2012	Register(s) moved to registered inspection location (1 page)
10 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (9 pages)
10 October 2012	Register(s) moved to registered inspection location (1 page)
10 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (9 pages)
9 October 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
9 October 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
27 September 2012	Full accounts made up to 31 December 2011 (34 pages)
27 September 2012	Full accounts made up to 31 December 2011 (34 pages)
6 July 2012	Termination of appointment of Nicholas Baker as a director (1 page)
6 July 2012	Appointment of Ruth Anne Kitson as a director (2 pages)
6 July 2012	Appointment of Ruth Anne Kitson as a director (2 pages)
6 July 2012	Termination of appointment of Nicholas Baker as a director (1 page)
28 October 2011	Full accounts made up to 31 December 2010 (33 pages)
28 October 2011	Full accounts made up to 31 December 2010 (33 pages)
19 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (8 pages)
19 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (8 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
25 November 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
25 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
25 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
25 November 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
25 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
25 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
28 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (8 pages)
28 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (8 pages)
27 August 2010	Full accounts made up to 31 December 2009 (33 pages)
27 August 2010	Full accounts made up to 31 December 2009 (33 pages)
28 April 2010	Termination of appointment of Erik Engstrom as a director (1 page)
28 April 2010	Termination of appointment of Hermanus Van Campenhout as a director (1 page)
28 April 2010	Termination of appointment of Hermanus Van Campenhout as a director (1 page)
28 April 2010	Termination of appointment of Erik Engstrom as a director (1 page)
4 March 2010	Appointment of Mr Paul Michael Miles as a director (2 pages)
4 March 2010	Appointment of Mr Paul Michael Miles as a director (2 pages)
5 January 2010	Appointment of Mr Nicholas John Baker as a director (2 pages)
5 January 2010	Appointment of Mr Nicholas John Baker as a director (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
28 September 2009	Return made up to 28/09/09; full list of members (4 pages)
28 September 2009	Return made up to 28/09/09; full list of members (4 pages)
19 August 2009	Full accounts made up to 31 December 2008 (34 pages)
19 August 2009	Full accounts made up to 31 December 2008 (34 pages)
2 April 2009	Appointment terminated director anna moon (1 page)
2 April 2009	Appointment terminated director anna moon (1 page)
26 March 2009	Location of debenture register (1 page)
26 March 2009	Location of debenture register (1 page)
26 March 2009	Location of register of members (1 page)
26 March 2009	Location of register of members (1 page)
19 March 2009	Director appointed robert kenneth campbell munro (1 page)
19 March 2009	Director appointed robert kenneth campbell munro (1 page)
9 February 2009	Secretary's change of particulars mawlaw secretaries LIMITED logged form (1 page)
9 February 2009	Secretary's change of particulars mawlaw secretaries LIMITED logged form (1 page)
29 September 2008	Return made up to 28/09/08; full list of members (4 pages)
29 September 2008	Return made up to 28/09/08; full list of members (4 pages)
25 July 2008	Full accounts made up to 31 December 2007 (33 pages)
25 July 2008	Full accounts made up to 31 December 2007 (33 pages)
13 November 2007	Full accounts made up to 31 December 2006 (30 pages)
13 November 2007	Full accounts made up to 31 December 2006 (30 pages)
10 October 2007	Return made up to 28/09/07; full list of members (6 pages)
10 October 2007	Return made up to 28/09/07; full list of members (6 pages)
18 October 2006	Full accounts made up to 31 December 2005 (25 pages)
18 October 2006	Full accounts made up to 31 December 2005 (25 pages)
12 October 2006	Return made up to 28/09/06; full list of members (6 pages)
12 October 2006	Return made up to 28/09/06; full list of members (6 pages)
6 July 2006	New director appointed (3 pages)
6 July 2006	New director appointed (3 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (3 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
26 April 2006	New director appointed (3 pages)
26 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
17 November 2005	Full accounts made up to 31 December 2004 (22 pages)
17 November 2005	Full accounts made up to 31 December 2004 (22 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 October 2005	Return made up to 28/09/05; full list of members (8 pages)
7 October 2005	Return made up to 28/09/05; full list of members (8 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
5 February 2005	Full accounts made up to 31 December 2003 (21 pages)
5 February 2005	Full accounts made up to 31 December 2003 (21 pages)
5 January 2005	Director resigned (1 page)
5 January 2005	Director resigned (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	Return made up to 28/09/04; full list of members (8 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	Return made up to 28/09/04; full list of members (8 pages)
18 August 2004	Full accounts made up to 31 December 2002 (22 pages)
18 August 2004	Full accounts made up to 31 December 2002 (22 pages)
23 April 2004	New director appointed (3 pages)
23 April 2004	New director appointed (3 pages)
25 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003	Return made up to 28/09/03; full list of members (7 pages)
7 October 2003	Return made up to 28/09/03; full list of members (7 pages)
24 July 2003	Director resigned (2 pages)
24 July 2003	New director appointed (3 pages)
24 July 2003	Director resigned (1 page)
24 July 2003	Director resigned (2 pages)
24 July 2003	New director appointed (3 pages)
24 July 2003	Director resigned (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
6 February 2003	Full accounts made up to 31 December 2001 (21 pages)
6 February 2003	Full accounts made up to 31 December 2001 (21 pages)
2 January 2003	Company name changed elsevier science LIMITED\certificate issued on 02/01/03 (2 pages)
2 January 2003	Company name changed elsevier science LIMITED\certificate issued on 02/01/03 (2 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
4 October 2002	Return made up to 28/09/02; full list of members (7 pages)
4 October 2002	Return made up to 28/09/02; full list of members (7 pages)
14 November 2001	Return made up to 28/09/01; full list of members (7 pages)
14 November 2001	Return made up to 28/09/01; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (20 pages)
31 October 2001	Full accounts made up to 31 December 2000 (20 pages)
6 February 2001	New director appointed (3 pages)
6 February 2001	New director appointed (3 pages)
7 November 2000	Return made up to 28/09/00; full list of members (6 pages)
7 November 2000	Return made up to 28/09/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (20 pages)
2 November 2000	Full accounts made up to 31 December 1999 (20 pages)
23 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
23 June 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (22 pages)
2 November 1999	Full accounts made up to 31 December 1998 (22 pages)
12 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 1999	Return made up to 28/09/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 July 1999	Director's particulars changed (1 page)
7 July 1999	Director's particulars changed (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	Director resigned (1 page)
26 May 1999	New director appointed (2 pages)
18 January 1999	New director appointed (3 pages)
18 January 1999	New director appointed (3 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
5 January 1999	Return made up to 28/09/98; full list of members (7 pages)
5 January 1999	Return made up to 28/09/98; full list of members (7 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
23 October 1998	Full accounts made up to 31 December 1997 (24 pages)
23 October 1998	Full accounts made up to 31 December 1997 (24 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	New director appointed (2 pages)
9 January 1998	Return made up to 28/09/97; full list of members (7 pages)
9 January 1998	Return made up to 28/09/97; full list of members (7 pages)
12 December 1997	Full accounts made up to 31 December 1996 (23 pages)
12 December 1997	Full accounts made up to 31 December 1996 (23 pages)
30 October 1997	Director's particulars changed (1 page)
30 October 1997	Director's particulars changed (1 page)
13 June 1997	Director resigned (1 page)
13 June 1997	Director resigned (1 page)
8 May 1997	New director appointed (2 pages)
8 May 1997	New director appointed (2 pages)
27 October 1996	Return made up to 28/09/96; full list of members (6 pages)
27 October 1996	Director resigned (1 page)
27 October 1996	Return made up to 28/09/96; full list of members (6 pages)
27 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
24 July 1996	Full accounts made up to 31 December 1995 (23 pages)
24 July 1996	Full accounts made up to 31 December 1995 (23 pages)
18 October 1995	Return made up to 28/09/95; full list of members (14 pages)
18 October 1995	Return made up to 28/09/95; full list of members (14 pages)
11 October 1995	New director appointed (6 pages)
11 October 1995	New director appointed (6 pages)
11 October 1995	New director appointed (6 pages)
11 October 1995	New director appointed (6 pages)
12 September 1995	Full accounts made up to 31 December 1994 (23 pages)
12 September 1995	Full accounts made up to 31 December 1994 (23 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (135 pages)
14 December 1994	Ad 08/12/94--------- Â£ si 150000@1=150000 Â£ ic 1000002/1150002 (2 pages)
14 December 1994	Ad 08/12/94--------- Â£ si 150000@1=150000 Â£ ic 1000002/1150002 (2 pages)
6 July 1994	Full accounts made up to 31 December 1993 (22 pages)
6 July 1994	Full accounts made up to 31 December 1993 (22 pages)
13 January 1994	Registered office changed on 13/01/94 from: headington hill hall oxford OX3 0BW (1 page)
13 January 1994	Registered office changed on 13/01/94 from: headington hill hall oxford OX3 0BW (1 page)
4 January 1994	Company name changed pergamon press LIMITED\certificate issued on 04/01/94 (2 pages)
4 January 1994	Company name changed pergamon press LIMITED\certificate issued on 04/01/94 (2 pages)
1 November 1993	Full accounts made up to 31 December 1992 (21 pages)
1 November 1993	Full accounts made up to 31 December 1992 (21 pages)
15 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 1992	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1992	Full accounts made up to 31 December 1991 (23 pages)
5 November 1992	Full accounts made up to 31 December 1991 (23 pages)
16 March 1992	Re-registration of Memorandum and Articles (22 pages)
16 March 1992	Certificate of re-registration from Public Limited Company to Private (1 page)
16 March 1992	Re-registration of Memorandum and Articles (22 pages)
16 March 1992	Certificate of re-registration from Public Limited Company to Private (1 page)
5 November 1991	Full accounts made up to 31 March 1991 (23 pages)
5 November 1991	Full accounts made up to 31 March 1991 (23 pages)
6 November 1990	Full accounts made up to 31 March 1990 (19 pages)
6 November 1990	Full accounts made up to 31 March 1990 (19 pages)
4 October 1989	Full accounts made up to 31 March 1989 (21 pages)
4 October 1989	Full accounts made up to 31 March 1989 (21 pages)
3 October 1989	Accounts made up to 31 March 1989 (21 pages)
3 October 1989	Accounts made up to 31 March 1989 (21 pages)
1 August 1989	Company name changed maxwell pergamon macmillan PLC\certificate issued on 31/07/89 (2 pages)
1 August 1989	Company name changed maxwell pergamon macmillan PLC\certificate issued on 31/07/89 (2 pages)
2 May 1989	Company name changed pergamon press PLC\certificate issued on 28/04/89 (2 pages)
2 May 1989	Company name changed pergamon press PLC\certificate issued on 28/04/89 (2 pages)
18 January 1989	Full accounts made up to 31 December 1987 (16 pages)
18 January 1989	Full accounts made up to 31 December 1987 (16 pages)
19 May 1988	Re-registration of Memorandum and Articles (12 pages)
19 May 1988	Certificate of change of name and re-registration from Private to Public Limited Company (2 pages)
19 May 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
19 May 1988	Certificate of change of name and re-registration from Private to Public Limited Company (2 pages)
19 May 1988	Re-registration of Memorandum and Articles (12 pages)
19 May 1988	Certificate of re-registration from Private to Public Limited Company (1 page)
5 February 1988	Full accounts made up to 31 December 1986 (15 pages)
5 February 1988	Full accounts made up to 31 December 1986 (15 pages)
10 March 1986	Registered office changed (2 pages)
10 March 1986	Registered office changed (2 pages)
5 March 1986	Company name changed\certificate issued on 05/03/86 (2 pages)
5 March 1986	Company name changed\certificate issued on 05/03/86 (2 pages)
24 January 1986	Certificate of incorporation (1 page)
24 January 1986	Incorporation (16 pages)
24 January 1986	Incorporation (16 pages)
24 January 1986	Certificate of incorporation (1 page)