Elsevier Limited
- Active
- Incorporated on 24 Jan 1986
Reg Address: 125 London Wall, London EC2Y 5AS, United Kingdom
Previous Names:
Elsevier Science Limited - 2 Jan 2003
Elsevier Science Limited - 4 Jan 1994
Pergamon Press Limited - 31 Jul 1989
Maxwell Pergamon Macmillan Plc - 28 Apr 1989
Pergamon Press Plc - 19 May 1988
Pergamon Journals Limited - 5 Mar 1986
Galagan Limited - 24 Jan 1986
Company Classifications:
62090 - Other information technology service activities
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Elsevier Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Edward Mark Cassar | Director | 16 Sep 2020 | British | Active |
| 2 | Kumsal Bayazit Besson | Director | 15 Feb 2019 | Turkish | Active |
| 3 | Kumsal Bayazit Besson | Director | 15 Feb 2019 | Turkish | Active |
| 4 | Laura Claire Crespi | Director | 22 May 2018 | British | Resigned 31 Oct 2020 |
| 5 | FORMPART (NO 2) LIMITED | Corporate Secretary | 16 Nov 2016 | - | Active |
| 6 | Rohinton Mobed | Director | 24 Oct 2016 | British | Resigned 15 Feb 2019 |
| 7 | Simon Thompson | Director | 22 Mar 2016 | British | Resigned 22 May 2018 |
| 8 | Stuart Mark Whayman | Director | 12 May 2014 | British | Active |
| 9 | Ruth Anne Kitson | Director | 30 Nov 2011 | British | Resigned 2 Aug 2023 |
| 10 | SSG RECRUITMENT PARTNERSHIPS LTD | Director | 30 Nov 2011 | - | Active |
| 11 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 29 Oct 2010 | - | Resigned 16 Nov 2016 |
| 12 | Paul Michael Miles | Director | 15 Feb 2010 | British | Resigned 22 Mar 2016 |
| 13 | Nicholas John Baker | Director | 1 Dec 2009 | British | Resigned 30 Nov 2011 |
| 14 | Robert Kenneth Campbell Munro | Director | 13 Mar 2009 | British | Resigned 22 Sep 2014 |
| 15 | Anna Farley Moon | Director | 30 Mar 2006 | British | Resigned 2 Apr 2009 |
| 16 | David Anthony Lomas | Director | 30 Mar 2006 | British | Resigned 12 May 2014 |
| 17 | Hermanus Marius Paul Van Campenhout | Director | 1 Jan 2005 | Dutch | Resigned 1 Dec 2009 |
| 18 | Erik Nils Engstrom | Director | 1 Sep 2004 | Swedish | Resigned 1 Dec 2009 |
| 19 | Arie Jongejan | Director | 14 Apr 2004 | Dutch | Resigned 31 Dec 2004 |
| 20 | Christopher Alan Gibson | Director | 17 Jun 2003 | British | Resigned 30 Mar 2006 |
| 21 | Martin Peter Mos | Director | 11 Apr 2003 | Dutch | Resigned 18 Jun 2003 |
| 22 | Dominic Giles Vaughan | Director | 22 Jan 2001 | - | Resigned 30 Mar 2006 |
| 23 | Derk Haank | Director | 12 Apr 1999 | Dutch | Resigned 18 Jun 2003 |
| 24 | Jonathan Paul Newby | Director | 1 Jan 1999 | British | Resigned 5 May 2000 |
| 25 | Gavin Anthony Howe | Director | 1 Dec 1998 | British | Resigned 30 Mar 2006 |
| 26 | Barbara Barrett | Director | 1 Apr 1998 | - | Resigned 11 Apr 2006 |
| 27 | Anna Farley Moon | Director | 1 Apr 1998 | British | Resigned 30 Mar 2006 |
| 28 | Christopher John Blake | Director | 1 Apr 1997 | British | Resigned 15 Oct 1998 |
| 29 | Frans Herbert Jan Visscher | Director | 19 Sep 1996 | Dutch | Resigned 1 Jun 1997 |
| 30 | Peter Thomas Shepherd | Director | 26 Sep 1995 | British | Resigned 20 Jun 1996 |
| 31 | Frank Verhagen | Director | 26 Sep 1995 | Dutch | Resigned 1 Apr 1998 |
| 32 | Herman Spruijt | Director | 8 Dec 1994 | Dutch | Resigned 12 Apr 1999 |
| 33 | MAWLAW SECRETARIES LIMITED | Corporate Secretary | 31 Jul 1992 | - | Resigned 29 Oct 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Relx (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 2 | Relx (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 28 Apr 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Elsevier Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 14 Jun 2024 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 6 Oct 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 11 Aug 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 25 Jun 2023 | Download PDF |
| 5 | Accounts - Full | 12 Jun 2023 | Download PDF |
| 6 | Accounts - Full | 1 Jul 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 27 Jun 2022 | Download PDF 3 Pages |
| 8 | Accounts - Full | 28 Jun 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 22 Jun 2021 | Download PDF |
| 10 | Officers - Change Person Director Company With Change Date | 10 Mar 2021 | Download PDF 2 Pages |
| 11 | Accounts - Full | 6 Nov 2020 | Download PDF 34 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2020 | Download PDF 1 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 17 Sep 2020 | Download PDF 2 Pages |
| 14 | Confirmation Statement - No Updates | 15 Jun 2020 | Download PDF 3 Pages |
| 15 | Persons With Significant Control - Cessation Of A Person With Significant Control | 28 Apr 2020 | Download PDF 1 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 28 Apr 2020 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 28 Apr 2020 | Download PDF 2 Pages |
| 18 | Accounts - Full | 19 Nov 2019 | Download PDF 32 Pages |
| 19 | Confirmation Statement - Updates | 18 Jun 2019 | Download PDF 4 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 18 Feb 2019 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 18 Feb 2019 | Download PDF 2 Pages |
| 22 | Accounts - Full | 3 Oct 2018 | Download PDF 32 Pages |
| 23 | Confirmation Statement - Updates | 18 Jun 2018 | Download PDF 4 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 23 May 2018 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 23 May 2018 | Download PDF 1 Pages |
| 26 | Confirmation Statement - Updates | 21 May 2018 | Download PDF 3 Pages |
| 27 | Accounts - Full | 2 Oct 2017 | Download PDF 30 Pages |
| 28 | Confirmation Statement - Updates | 16 Jun 2017 | Download PDF 6 Pages |
| 29 | Address - Change Sail Company With Old New | 18 Nov 2016 | Download PDF 1 Pages |
| 30 | Officers - Appoint Corporate Secretary Company With Name Date | 16 Nov 2016 | Download PDF 2 Pages |
| 31 | Officers - Termination Secretary Company With Name Termination Date | 16 Nov 2016 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 31 Oct 2016 | Download PDF 2 Pages |
| 33 | Confirmation Statement - Updates | 29 Sep 2016 | Download PDF 5 Pages |
| 34 | Address - Move Registers To Sail Company With New | 28 Sep 2016 | Download PDF 1 Pages |
| 35 | Officers - Change Person Director Company With Change Date | 17 Jun 2016 | Download PDF 2 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 8 Jun 2016 | Download PDF 2 Pages |
| 37 | Accounts - Full | 13 May 2016 | Download PDF 30 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 19 Apr 2016 | Download PDF 1 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2015 | Download PDF 15 Pages |
| 40 | Accounts - Full | 8 Oct 2015 | Download PDF 34 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 2 Dec 2014 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2014 | Download PDF 9 Pages |
| 43 | Accounts - Full | 7 Oct 2014 | Download PDF 35 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 22 Jul 2014 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 22 Jul 2014 | Download PDF 2 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Oct 2013 | Download PDF 9 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 4 Oct 2013 | Download PDF 2 Pages |
| 48 | Accounts - Full | 3 Oct 2013 | Download PDF 34 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 18 Sep 2013 | Download PDF 2 Pages |
| 50 | Address - Move Registers To Sail Company | 10 Oct 2012 | Download PDF 1 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Oct 2012 | Download PDF 9 Pages |
| 52 | Address - Change Sail Company With Old | 9 Oct 2012 | Download PDF 1 Pages |
| 53 | Accounts - Full | 27 Sep 2012 | Download PDF 34 Pages |
| 54 | Officers - Termination Director Company With Name | 6 Jul 2012 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 6 Jul 2012 | Download PDF 2 Pages |
| 56 | Accounts - Full | 28 Oct 2011 | Download PDF 33 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Oct 2011 | Download PDF 8 Pages |
| 58 | Officers - Change Corporate Secretary Company With Change Date | 29 Sep 2011 | Download PDF 2 Pages |
| 59 | Officers - Appoint Corporate Secretary Company With Name | 25 Nov 2010 | Download PDF 2 Pages |
| 60 | Address - Change Sail Company With Old | 25 Nov 2010 | Download PDF 1 Pages |
| 61 | Officers - Termination Secretary Company With Name | 25 Nov 2010 | Download PDF 1 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Sep 2010 | Download PDF 8 Pages |
| 63 | Accounts - Full | 27 Aug 2010 | Download PDF 33 Pages |
| 64 | Officers - Termination Director Company With Name | 28 Apr 2010 | Download PDF 1 Pages |
| 65 | Officers - Termination Director Company With Name | 28 Apr 2010 | Download PDF 1 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 4 Mar 2010 | Download PDF 2 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 5 Jan 2010 | Download PDF 2 Pages |
| 68 | Address - Change Sail Company | 14 Oct 2009 | Download PDF 2 Pages |
| 69 | Annual Return - Legacy | 28 Sep 2009 | Download PDF 4 Pages |
| 70 | Accounts - Full | 19 Aug 2009 | Download PDF 34 Pages |
| 71 | Officers - Legacy | 2 Apr 2009 | Download PDF 1 Pages |
| 72 | Address - Legacy | 26 Mar 2009 | Download PDF 1 Pages |
| 73 | Address - Legacy | 26 Mar 2009 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 19 Mar 2009 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 9 Feb 2009 | Download PDF 1 Pages |
| 76 | Annual Return - Legacy | 29 Sep 2008 | Download PDF 4 Pages |
| 77 | Accounts - Full | 25 Jul 2008 | Download PDF 33 Pages |
| 78 | Accounts - Full | 13 Nov 2007 | Download PDF 30 Pages |
| 79 | Annual Return - Legacy | 10 Oct 2007 | Download PDF 6 Pages |
| 80 | Accounts - Full | 18 Oct 2006 | Download PDF 25 Pages |
| 81 | Annual Return - Legacy | 12 Oct 2006 | Download PDF 6 Pages |
| 82 | Officers - Legacy | 6 Jul 2006 | Download PDF 3 Pages |
| 83 | Officers - Legacy | 26 Apr 2006 | Download PDF 1 Pages |
| 84 | Officers - Legacy | 26 Apr 2006 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 26 Apr 2006 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 26 Apr 2006 | Download PDF 3 Pages |
| 87 | Officers - Legacy | 26 Apr 2006 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 19 Apr 2006 | Download PDF 1 Pages |
| 89 | Accounts - Full | 17 Nov 2005 | Download PDF 22 Pages |
| 90 | Accounts - Legacy | 2 Nov 2005 | Download PDF 2 Pages |
| 91 | Annual Return - Legacy | 7 Oct 2005 | Download PDF 8 Pages |
| 92 | Officers - Legacy | 9 Feb 2005 | Download PDF 2 Pages |
| 93 | Accounts - Full | 5 Feb 2005 | Download PDF 21 Pages |
| 94 | Officers - Legacy | 5 Jan 2005 | Download PDF 1 Pages |
| 95 | Accounts - Legacy | 28 Oct 2004 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 26 Oct 2004 | Download PDF 2 Pages |
| 97 | Annual Return - Legacy | 26 Oct 2004 | Download PDF 8 Pages |
| 98 | Accounts - Full | 18 Aug 2004 | Download PDF 22 Pages |
| 99 | Officers - Legacy | 23 Apr 2004 | Download PDF 3 Pages |
| 100 | Accounts - Legacy | 25 Oct 2003 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.