ELSEVIER LIMITED

Company summary

Company number: 01982084
Status: ACTIVE
Incorporated / age: 24 January 198640 years
Registered office: 125 London Wall, London, EC2Y 5AS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 6 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 13:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
125 London Wall, London, EC2Y 5AS, United Kingdom
Nature of business
Other information technology service activities
Previous company names
ELSEVIER SCIENCE LIMITED
PERGAMON PRESS LIMITED
MAXWELL PERGAMON MACMILLAN PLC
PERGAMON PRESS PLC
PERGAMON JOURNALS LIMITED
GALAGAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RE SECRETARIES LIMITED ACTIVE	Secretary	16 Nov 2016				1-3, Strand, London, WC2N 5JR, United Kingdom
BESSON, Kumsal Bayazit ACTIVE	Director	15 Feb 2019		England	August 1974	125, London Wall, London, EC2Y 5AS, United Kingdom
CASSAR, Edward Mark ACTIVE	Director	16 Sep 2020		United Kingdom	March 1971	125, London Wall, London, EC2Y 5AS, United Kingdom
WHAYMAN, Stuart Mark ACTIVE	Director	12 May 2014		United Kingdom	April 1973	125, London Wall, London, EC2Y 5AS, United Kingdom
OLDALE, John Keith RESIGNED	Secretary		31 Jul 1992			Little Coopers Coopers Hill, Eversley, Basingstoke, Hampshire, RG27 0QA
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	31 Jul 1992	29 Oct 2010			201, Bishopsgate, London, EC2M 3AF
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	29 Oct 2010	16 Nov 2016			5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
BAKER, Nicholas John RESIGNED	Director	01 Dec 2009	30 Nov 2011	United Kingdom	January 1958	32, Jamestown Road, London, NW1 7BY, United Kingdom
BARRETT, Barbara RESIGNED	Director	01 Apr 1998	11 Apr 2006		April 1945	27a Upper High Street, Thame, Oxfordshire, OX9 3EX
BLAKE, Christopher RESIGNED	Director	01 Apr 1997	15 Oct 1998		March 1960	85 Crown Road, St Margarets, Twickenham, Middlesex, TW1 3EX
BOSWOOD, Michael Gordon RESIGNED	Director		19 Sep 1996		August 1950	Eaglesfield Jack Straws Lane, Headington, Oxford, OX3 0DN
CRESPI, Laura Claire RESIGNED	Director	22 May 2018	31 Oct 2020	United Kingdom	March 1984	The Boulevard Langford Lane, Kidlington, Oxford, OX5 1GB, United Kingdom
DAVIES, Timothy Lloyd RESIGNED	Director		28 Apr 1995		September 1946	Henley House Summers Lane, Hurtmore, Godalming, Surrey, GU7 2RR
ENGSTROM, Erik Nils RESIGNED	Director	01 Sep 2004	01 Dec 2009		June 1963	Sara Burgerhartstraat 25, Amsterdam, 1055kv, FOREIGN, The Netherlands
GIBSON, Christopher Alan RESIGNED	Director	17 Jun 2003	30 Mar 2006		March 1960	5 Holly Park Road, London, N11 3HA
HAANK, Derk RESIGNED	Director	12 Apr 1999	18 Jun 2003	Netherlands	April 1953	Pasplein 6, Doetinchem, 7001 Gc, Netherlands
HOWE, Gavin Anthony RESIGNED	Director	01 Dec 1998	30 Mar 2006		April 1954	The Boaters, Park View Road, Woldingham, Caterham, Surrey, CR3 7DN
JONGEJAN, Arie RESIGNED	Director	14 Apr 2004	31 Dec 2004		November 1951	Valeriusstraat 130, 1075ge, Amsterdam, Holland
KELS, James John Francis RESIGNED	Director		28 Apr 1995		April 1933	Wagenweg 240, Haarlew 2012np, Netherlands
KITSON, Ruth Anne RESIGNED	Director	30 Nov 2011	02 Aug 2023	England	July 1962	Physical Sciences - Stm Journals, Elsevier, The Boulevard, Langford Lane, Kidlington, Oxford, England And Wales, OX15 1GB, United Kingdom
LOMAS, David Anthony RESIGNED	Director	30 Mar 2006	12 May 2014	England	February 1963	The Boulevard, Langford Lane, Kidlington, Oxford, OX5 1GB, United Kingdom
MILES, Paul Michael RESIGNED	Director	15 Feb 2010	22 Mar 2016	The Netherlands	December 1960	The Boulevard, Langford Lane, Kidlington, Oxford, OX5 1GB
MOBED, Rohinton RESIGNED	Director	24 Oct 2016	15 Feb 2019	United Kingdom	May 1959	1-3, Strand, London, WC2N 5JR, United Kingdom
MOON, Anna Farley RESIGNED	Director	30 Mar 2006	02 Apr 2009	United Kingdom	August 1950	5 Five Mile Drive, Oxford, Oxfordshire, OX2 8HT
MOON, Anna Farley RESIGNED	Director	01 Apr 1998	30 Mar 2006	United Kingdom	August 1950	5 Five Mile Drive, Oxford, Oxfordshire, OX2 8HT
MOS, Martin Peter RESIGNED	Director	11 Apr 2003	18 Jun 2003	Netherlands	April 1962	Kerkhofweg 1, Wehl, 7031 Je, The Netherlands
MUNRO, Robert Kenneth Campbell RESIGNED	Director	13 Mar 2009	22 Sep 2014	England	December 1965	Packway, Hosey Hill, Westerham, Kent, TN16 1TA
NEWBY, Jonathan Paul RESIGNED	Director	01 Jan 1999	05 May 2000	England	September 1962	26 Chancellor Grove, West Dulwich, London, SE21 8EG
SHEPHERD, Peter Thomas, Doctor RESIGNED	Director	26 Sep 1995	20 Jun 1996		December 1953	32 Fairacres Road, Oxford, OX4 1TF
SPRUIJT, Herman RESIGNED	Director	08 Dec 1994	12 Apr 1999		September 1949	Halverhoogt, 25 Lomboklaan, De Leersum, 3956, Netherlands
THOMPSON, Simon RESIGNED	Director	22 Mar 2016	22 May 2018	Netherlands	November 1975	The Boulevard, Langford Lane, Kidlington, Oxford, OX5 1GB, United Kingdom
VAN CAMPENHOUT, Hermanus Marius Paul RESIGNED	Director	01 Jan 2005	01 Dec 2009		July 1960	Vermeerlaan 8, 3723 En Bilthoven, The Netherlands
VAUGHAN, Dominic Giles RESIGNED	Director	22 Jan 2001	30 Mar 2006	England	September 1958	34 Forge End, St Albans, Hertfordshire, AL2 3EQ
VERHAGEN, Frank RESIGNED	Director	26 Sep 1995	01 Apr 1998		January 1961	Old Stag And Hounds High Street, Ramsden, Oxfordshire, OX7 3AU
VISSCHER, Frans Herbert Jan RESIGNED	Director	19 Sep 1996	01 Jun 1997		June 1953	Wassenaarseweg 2, Leiden, 2333K, The Netherlands

RE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Nov 2016
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

BESSON, Kumsal Bayazit ACTIVE
Role: Director
Appointed on: 15 Feb 2019
Country of Residence: England
Date of birth: August 1974
Address: 125, London Wall, London, EC2Y 5AS, United Kingdom

CASSAR, Edward Mark ACTIVE
Role: Director
Appointed on: 16 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 125, London Wall, London, EC2Y 5AS, United Kingdom

WHAYMAN, Stuart Mark ACTIVE
Role: Director
Appointed on: 12 May 2014
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 125, London Wall, London, EC2Y 5AS, United Kingdom

OLDALE, John Keith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1992
Address: Little Coopers Coopers Hill, Eversley, Basingstoke, Hampshire, RG27 0QA

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 1992
Resigned on: 29 Oct 2010
Address: 201, Bishopsgate, London, EC2M 3AF

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Oct 2010
Resigned on: 16 Nov 2016
Address: 5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

BAKER, Nicholas John RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1958
Address: 32, Jamestown Road, London, NW1 7BY, United Kingdom

BARRETT, Barbara RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 11 Apr 2006
Date of birth: April 1945
Address: 27a Upper High Street, Thame, Oxfordshire, OX9 3EX

BLAKE, Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 15 Oct 1998
Date of birth: March 1960
Address: 85 Crown Road, St Margarets, Twickenham, Middlesex, TW1 3EX

BOSWOOD, Michael Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Sep 1996
Date of birth: August 1950
Address: Eaglesfield Jack Straws Lane, Headington, Oxford, OX3 0DN

CRESPI, Laura Claire RESIGNED
Role: Director
Appointed on: 22 May 2018
Resigned on: 31 Oct 2020
Country of Residence: United Kingdom
Date of birth: March 1984
Address: The Boulevard Langford Lane, Kidlington, Oxford, OX5 1GB, United Kingdom

DAVIES, Timothy Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: September 1946
Address: Henley House Summers Lane, Hurtmore, Godalming, Surrey, GU7 2RR

ENGSTROM, Erik Nils RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 01 Dec 2009
Date of birth: June 1963
Address: Sara Burgerhartstraat 25, Amsterdam, 1055kv, FOREIGN, The Netherlands

GIBSON, Christopher Alan RESIGNED
Role: Director
Appointed on: 17 Jun 2003
Resigned on: 30 Mar 2006
Date of birth: March 1960
Address: 5 Holly Park Road, London, N11 3HA

HAANK, Derk RESIGNED
Role: Director
Appointed on: 12 Apr 1999
Resigned on: 18 Jun 2003
Country of Residence: Netherlands
Date of birth: April 1953
Address: Pasplein 6, Doetinchem, 7001 Gc, Netherlands

HOWE, Gavin Anthony RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 30 Mar 2006
Date of birth: April 1954
Address: The Boaters, Park View Road, Woldingham, Caterham, Surrey, CR3 7DN

JONGEJAN, Arie RESIGNED
Role: Director
Appointed on: 14 Apr 2004
Resigned on: 31 Dec 2004
Date of birth: November 1951
Address: Valeriusstraat 130, 1075ge, Amsterdam, Holland

KELS, James John Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: April 1933
Address: Wagenweg 240, Haarlew 2012np, Netherlands

KITSON, Ruth Anne RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 02 Aug 2023
Country of Residence: England
Date of birth: July 1962
Address: Physical Sciences - Stm Journals, Elsevier, The Boulevard, Langford Lane, Kidlington, Oxford, England And Wales, OX15 1GB, United Kingdom

LOMAS, David Anthony RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 12 May 2014
Country of Residence: England
Date of birth: February 1963
Address: The Boulevard, Langford Lane, Kidlington, Oxford, OX5 1GB, United Kingdom

MILES, Paul Michael RESIGNED
Role: Director
Appointed on: 15 Feb 2010
Resigned on: 22 Mar 2016
Country of Residence: The Netherlands
Date of birth: December 1960
Address: The Boulevard, Langford Lane, Kidlington, Oxford, OX5 1GB

MOBED, Rohinton RESIGNED
Role: Director
Appointed on: 24 Oct 2016
Resigned on: 15 Feb 2019
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 1-3, Strand, London, WC2N 5JR, United Kingdom

MOON, Anna Farley RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 02 Apr 2009
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 5 Five Mile Drive, Oxford, Oxfordshire, OX2 8HT

MOON, Anna Farley RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Mar 2006
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 5 Five Mile Drive, Oxford, Oxfordshire, OX2 8HT

MOS, Martin Peter RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 18 Jun 2003
Country of Residence: Netherlands
Date of birth: April 1962
Address: Kerkhofweg 1, Wehl, 7031 Je, The Netherlands

MUNRO, Robert Kenneth Campbell RESIGNED
Role: Director
Appointed on: 13 Mar 2009
Resigned on: 22 Sep 2014
Country of Residence: England
Date of birth: December 1965
Address: Packway, Hosey Hill, Westerham, Kent, TN16 1TA

NEWBY, Jonathan Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 05 May 2000
Country of Residence: England
Date of birth: September 1962
Address: 26 Chancellor Grove, West Dulwich, London, SE21 8EG

SHEPHERD, Peter Thomas, Doctor RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 20 Jun 1996
Date of birth: December 1953
Address: 32 Fairacres Road, Oxford, OX4 1TF

SPRUIJT, Herman RESIGNED
Role: Director
Appointed on: 08 Dec 1994
Resigned on: 12 Apr 1999
Date of birth: September 1949
Address: Halverhoogt, 25 Lomboklaan, De Leersum, 3956, Netherlands

THOMPSON, Simon RESIGNED
Role: Director
Appointed on: 22 Mar 2016
Resigned on: 22 May 2018
Country of Residence: Netherlands
Date of birth: November 1975
Address: The Boulevard, Langford Lane, Kidlington, Oxford, OX5 1GB, United Kingdom

VAN CAMPENHOUT, Hermanus Marius Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 01 Dec 2009
Date of birth: July 1960
Address: Vermeerlaan 8, 3723 En Bilthoven, The Netherlands

VAUGHAN, Dominic Giles RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 30 Mar 2006
Country of Residence: England
Date of birth: September 1958
Address: 34 Forge End, St Albans, Hertfordshire, AL2 3EQ

VERHAGEN, Frank RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 01 Apr 1998
Date of birth: January 1961
Address: Old Stag And Hounds High Street, Ramsden, Oxfordshire, OX7 3AU

VISSCHER, Frans Herbert Jan RESIGNED
Role: Director
Appointed on: 19 Sep 1996
Resigned on: 01 Jun 1997
Date of birth: June 1953
Address: Wassenaarseweg 2, Leiden, 2333K, The Netherlands

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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