Ex Libris (UK) Limited

Company Name	Ex Libris (UK) Limited
Company Status	Active
Company Number	03438440
Category	Private Limited Company
Incorporation Date	23 September 1997(26 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Justin Paul Jonathan Allen
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(18 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 St. Mary Axe London EC3A 8BE

Secretary Name	Mr Justin Paul Jonathan Allen
Status	Current
Appointed	01 July 2016(18 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	5th Floor Dorset Rise London EC4Y 8EN

Director Name	Mr Andrew Graham Wright
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(24 years, 6 months after company formation)
Appointment Duration	2 years
Role	Director, Vp Treasury
Country of Residence	England
Correspondence Address	C/O Clarivate 70 St. Mary Axe London EC3A 8BE

Secretary Name	Martin Leslie Reeves
Status	Current
Appointed	01 April 2022(24 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	C/O Clarivate 70 St. Mary Axe London EC3A 8BE

Director Name	Mr James Gordon Samson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(25 years after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	Jersey
Correspondence Address	70 St. Mary Axe London EC3A 8BE

Secretary Name	Mr Henry Peter Hinchliffe Robinson
Nationality	British
Status	Resigned
Appointed	23 September 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Horsemill Barn Mill Lane Frittenden Cranbrook Kent TN17 2DT

Director Name	Marc Daubach
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	17 April 1998(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 11 July 2001)
Role	Company Director
Correspondence Address	47 Rue Edouard Oster L-2272 Lexumbourg Luxembourg

Director Name	Azriel Morag
Date of Birth	August 1936 (Born 87 years ago)
Nationality	Israeli
Status	Resigned
Appointed	25 August 1998(11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 May 2005)
Role	Company Director
Correspondence Address	17 Haparsa St Tel Aviv 69085 Israel Foreign

Secretary Name	Azriel Morag
Nationality	Israeli
Status	Resigned
Appointed	25 August 1998(11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 August 2000)
Role	Company Director
Correspondence Address	17 Haparsa St Tel Aviv 69085 Israel Foreign

Director Name	Ehud Arad
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2000(2 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 August 2003)
Role	Company Director
Correspondence Address	9 Hatavor Street Ramat Hasharon Israel

Secretary Name	Aharon Biran
Nationality	British
Status	Resigned
Appointed	22 August 2000(2 years, 11 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 November 2011)
Role	Company Director
Correspondence Address	1 Avizohas Street Jerusalem Israel

Director Name	Julie Booth
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(3 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 May 2008)
Role	Company Director
Correspondence Address	12 Mortimer Hill Tring Hertfordshire HP23 5JU

Director Name	Matitiahu Simon Shem Tov
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 July 2003(5 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 July 2016)
Role	Manager
Country of Residence	Israel
Correspondence Address	5th Floor Dorset Rise London EC4Y 8EN

Director Name	Robert Bley
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(10 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 July 2016)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	5th Floor Dorset Rise London EC4Y 8EN

Secretary Name	Oded Scharfstein
Nationality	British
Status	Resigned
Appointed	01 November 2011(14 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 2016)
Role	Company Director
Correspondence Address	Rooms 3 & 7 7 Ridgmount Street London WC1E 7AE

Director Name	Mrs Larisa Avner Trainor
Date of Birth	July 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2016(18 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor 3 Dorset Rise London EC4Y 8EN

Director Name	Mr Ofer Mosseri
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(18 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	70 St. Mary Axe London EC3A 8BE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	23 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 September 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	exlibrisgroup.com

Location

Registered Address	70 St. Mary Axe London EC3A 8BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Ex Libris LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£769,600
Cash	£3,235,161
Current Liabilities	£3,253,612

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	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Charges

12 May 2003	Delivered on: 24 May 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£106,000 credited to account designation 10039345 with the bank and any addition to that deposit. Outstanding

Filing History

10 December 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
8 October 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
28 October 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
8 August 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
23 November 2018	Confirmation statement made on 23 September 2018 with no updates (3 pages)
28 August 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
9 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
28 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
7 July 2016	Registered office address changed from 5th Floor Dorset Rise London EC4Y 8EN England to 5th Floor 3 Dorset Rise London EC4Y 8EN on 7 July 2016 (2 pages)
7 July 2016	Registered office address changed from 5th Floor Dorset Rise London EC4Y 8EN England to 5th Floor 3 Dorset Rise London EC4Y 8EN on 7 July 2016 (2 pages)
4 July 2016	Secretary's details changed for Mr Justin Paul Allen on 1 July 2016 (1 page)
4 July 2016	Secretary's details changed for Mr Justin Paul Allen on 1 July 2016 (1 page)
4 July 2016	Appointment of Ms Larisa Avner Trainor as a director on 1 July 2016 (2 pages)
4 July 2016	Appointment of Ms Larisa Avner Trainor as a director on 1 July 2016 (2 pages)
1 July 2016	Registered office address changed from Rooms 3 & 7 7 Ridgmount Street London WC1E 7AE to 5th Floor Dorset Rise London EC4Y 8EN on 1 July 2016 (1 page)
1 July 2016	Appointment of Mr Ofer Mosseri as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Mr Ofer Mosseri as a director on 1 July 2016 (2 pages)
1 July 2016	Termination of appointment of Matitiahu Simon Shem Tov as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Oded Scharfstein as a secretary on 1 July 2016 (1 page)
1 July 2016	Appointment of Mr Justin Paul Allen as a secretary on 1 July 2016 (2 pages)
1 July 2016	Termination of appointment of Matitiahu Simon Shem Tov as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Oded Scharfstein as a secretary on 1 July 2016 (1 page)
1 July 2016	Appointment of Mr Justin Paul Jonathan Allen as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Mr Justin Paul Allen as a secretary on 1 July 2016 (2 pages)
1 July 2016	Appointment of Mr Justin Paul Jonathan Allen as a director on 1 July 2016 (2 pages)
1 July 2016	Termination of appointment of Robert Bley as a director on 1 July 2016 (1 page)
1 July 2016	Termination of appointment of Robert Bley as a director on 1 July 2016 (1 page)
1 July 2016	Registered office address changed from Rooms 3 & 7 7 Ridgmount Street London WC1E 7AE to 5th Floor Dorset Rise London EC4Y 8EN on 1 July 2016 (1 page)
27 June 2016	Amended accounts for a small company made up to 31 December 2015 (9 pages)
27 June 2016	Amended accounts for a small company made up to 31 December 2015 (9 pages)
10 May 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
10 May 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
19 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (4 pages)
19 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (4 pages)
26 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
26 April 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
20 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
20 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (4 pages)
30 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 May 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
14 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
14 October 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
14 October 2013	Secretary's details changed for Oded Scharfstein on 23 June 2013 (1 page)
14 October 2013	Secretary's details changed for Oded Scharfstein on 23 June 2013 (1 page)
21 June 2013	Registered office address changed from Suite 406 Westbourne House 14-16 Westbourne Grove London W2 5RH on 21 June 2013 (1 page)
21 June 2013	Registered office address changed from Suite 406 Westbourne House 14-16 Westbourne Grove London W2 5RH on 21 June 2013 (1 page)
17 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
26 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
26 October 2012	Director's details changed for Matitiahu Simon Shem Tov on 23 September 2012 (2 pages)
26 October 2012	Director's details changed for Robert Bley on 23 September 2012 (2 pages)
26 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (4 pages)
26 October 2012	Director's details changed for Matitiahu Simon Shem Tov on 23 September 2012 (2 pages)
26 October 2012	Director's details changed for Robert Bley on 23 September 2012 (2 pages)
28 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
18 January 2012	Appointment of Oded Scharfstein as a secretary (3 pages)
18 January 2012	Termination of appointment of Aharon Biran as a secretary (2 pages)
18 January 2012	Termination of appointment of Aharon Biran as a secretary (2 pages)
18 January 2012	Appointment of Oded Scharfstein as a secretary (3 pages)
18 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders (5 pages)
31 August 2011	Registered office address changed from 1 the Long Room Coppermill Lock Park Lane Harefield Middlesex UB9 6JA on 31 August 2011 (2 pages)
31 August 2011	Registered office address changed from 1 the Long Room Coppermill Lock Park Lane Harefield Middlesex UB9 6JA on 31 August 2011 (2 pages)
30 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
30 March 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
21 October 2010	Director's details changed for Matitiahu Simon Shem Tov on 23 September 2010 (2 pages)
21 October 2010	Director's details changed for Robert Bley on 23 September 2010 (2 pages)
21 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Director's details changed for Matitiahu Simon Shem Tov on 23 September 2010 (2 pages)
21 October 2010	Director's details changed for Robert Bley on 23 September 2010 (2 pages)
21 October 2010	Annual return made up to 23 September 2010 with a full list of shareholders (5 pages)
17 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
17 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
22 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
22 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (3 pages)
26 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
26 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
21 October 2008	Return made up to 23/09/08; full list of members (3 pages)
21 October 2008	Return made up to 23/09/08; full list of members (3 pages)
22 May 2008	Director appointed robert bley (2 pages)
22 May 2008	Director appointed robert bley (2 pages)
22 May 2008	Appointment terminated director julie booth (1 page)
22 May 2008	Appointment terminated director julie booth (1 page)
20 February 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
20 February 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
22 October 2007	Return made up to 23/09/07; full list of members (2 pages)
22 October 2007	Return made up to 23/09/07; full list of members (2 pages)
28 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
28 March 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 October 2006	Return made up to 23/09/06; full list of members (2 pages)
23 October 2006	Return made up to 23/09/06; full list of members (2 pages)
23 March 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
23 March 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
18 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 October 2005	Return made up to 23/09/05; full list of members (2 pages)
18 October 2005	Director resigned (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Return made up to 23/09/05; full list of members (2 pages)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Director resigned (1 page)
27 September 2005	Registered office changed on 27/09/05 from: the annex harefield house high street harefield middlesex TN15 0AW (1 page)
27 September 2005	Registered office changed on 27/09/05 from: the annex harefield house high street harefield middlesex TN15 0AW (1 page)
6 December 2004	Return made up to 23/09/04; full list of members 363(287) ‐ Registered office changed on 06/12/04 (7 pages)
6 December 2004	Return made up to 23/09/04; full list of members 363(287) ‐ Registered office changed on 06/12/04 (7 pages)
23 September 2004	Registered office changed on 23/09/04 from: york house 37 high street seal sevenoaks kent TN18 0AW (1 page)
23 September 2004	Registered office changed on 23/09/04 from: york house 37 high street seal sevenoaks kent TN18 0AW (1 page)
9 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
9 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 October 2003	Return made up to 23/09/03; full list of members (7 pages)
20 October 2003	Return made up to 23/09/03; full list of members (7 pages)
9 September 2003	Director resigned (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
14 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
14 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 October 2002	Return made up to 23/09/02; full list of members (7 pages)
11 October 2002	Return made up to 23/09/02; full list of members (7 pages)
19 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 October 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 October 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
23 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
26 October 2000	Return made up to 23/09/00; full list of members (7 pages)
26 October 2000	Return made up to 23/09/00; full list of members (7 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	New director appointed (2 pages)
11 October 1999	Return made up to 23/09/99; no change of members (4 pages)
11 October 1999	Return made up to 23/09/99; no change of members (4 pages)
1 May 1999	Full accounts made up to 31 December 1998 (8 pages)
1 May 1999	Full accounts made up to 31 December 1998 (8 pages)
8 October 1998	Return made up to 23/09/98; full list of members (6 pages)
8 October 1998	Return made up to 23/09/98; full list of members (6 pages)
2 September 1998	New secretary appointed;new director appointed (2 pages)
2 September 1998	New secretary appointed;new director appointed (2 pages)
2 September 1998	Secretary resigned (1 page)
2 September 1998	Secretary resigned (1 page)
23 April 1998	New director appointed (2 pages)
23 April 1998	Ad 20/04/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 April 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
23 April 1998	Ad 20/04/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
23 April 1998	Director resigned (1 page)
23 April 1998	New director appointed (2 pages)
21 January 1998	Registered office changed on 21/01/98 from: c/o wilkinson & gauiller LTD high st staplehurst tonbridge kent TN12 0AR (1 page)
21 January 1998	Registered office changed on 21/01/98 from: c/o wilkinson & gauiller LTD high st staplehurst tonbridge kent TN12 0AR (1 page)
3 October 1997	Secretary resigned (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	Secretary resigned (1 page)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (2 pages)
3 October 1997	New secretary appointed (2 pages)
3 October 1997	New secretary appointed (2 pages)
3 October 1997	New director appointed (2 pages)
23 September 1997	Incorporation (15 pages)
23 September 1997	Incorporation (15 pages)

Ex Libris (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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