Blackwell Science (Overseas Holdings) Limited

Active03162832 Private limited company
Incorporated
22 February 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Region
South East
Address
New Era House
8 Oldlands Way
Bognor Regis
PO22 9NQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2025
British
Born May 1972 (54)
Coyle-Parsons, Lauryn Christine
Secretary · Appointed 19 January 2023
Director · Appointed 4 March 2022
American
Born June 1966 (60)
Director · Appointed 4 March 2022
British
Born November 1974
Officer history (21 former)
15 August 2025
Resigned Johnson, Rosamund Claire as Director
15 August 2025
Appointed Schliesing, Karl William as Director
19 January 2023
Resigned Mcphee, Caroline Jane as Secretary
19 January 2023
Appointed Coyle-Parsons, Lauryn Christine as Secretary
1 May 2022
Resigned Kisray, Philip Jeffrey Mac as Director
4 March 2022
Appointed Caridi, Christopher as Director
4 March 2022
Appointed Wardleworth, Benjamin Noel as Director
4 March 2022
Resigned D'Arcy, Ursula as Director
31 December 2021
Resigned Kritzmacher, John Anthony as Director
1 July 2016
Appointed Johnson, Rosamund Claire as Director
31 May 2016
Resigned Garrard, Ian Jeremy as Director
13 April 2015
Resigned Smith, Stephen Michael as Director
16 June 2014
Resigned Cousens, Ellis Edward as Director
16 June 2014
Appointed Kritzmacher, John Anthony as Director
1 February 2012
Appointed Mcphee, Caroline Jane as Secretary
1 February 2012
Appointed Garrard, Ian Jeremy as Director
31 January 2012
Resigned Joshua, Susan Mary as Secretary
31 January 2012
Resigned Dicks, Christopher Joseph as Director
1 May 2009
Appointed Kisray, Philip Jeffrey Mac as Director
1 July 2008
Appointed D'Arcy, Ursula as Director
1 July 2008
Appointed Joshua, Susan Mary as Secretary
1 July 2008
Resigned Darcy, Ursula Leonie as Secretary
16 October 2007
Resigned Olivieri, Rene as Director
16 October 2007
Resigned Hall, Christopher Keith as Director
15 October 2007
Appointed Cousens, Ellis Edward as Director
15 October 2007
Appointed Smith, Stephen Michael as Director
24 July 2007
Appointed Darcy, Ursula Leonie as Secretary
23 July 2007
Resigned Garrard, Ian Jeremy as Secretary
26 March 2007
Appointed Garrard, Ian Jeremy as Secretary
26 March 2007
Resigned Aldwych Secretaries Limited as Corporate Secretary
22 March 2007
Appointed Dicks, Christopher Joseph as Director
1 February 2005
Appointed Hall, Christopher Keith as Director
17 December 2004
Resigned Houlton, Mark Lee as Director
4 November 2003
Resigned Blackwell, Nigel Stirling as Director
3 November 2003
Appointed Houlton, Mark Lee as Director
3 November 2003
Appointed Olivieri, Rene as Director
28 September 2001
Resigned Wilkinson, Martin John as Director
11 April 1996
Appointed Aldwych Secretaries Limited as Corporate Secretary
11 April 1996
Appointed Blackwell, Nigel Stirling as Director
11 April 1996
Appointed Wilkinson, Martin John as Director
11 April 1996
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
11 April 1996
Resigned Charlton, Peter John as Nominee Director
11 April 1996
Resigned Richards, Martin Edgar as Nominee Director
22 February 1996
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
22 February 1996
Appointed Charlton, Peter John as Nominee Director
22 February 1996
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01613097
Former controllers (1)
30 April 2019
Ceased Blackwell Science Ltd — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Wiley Europe Limited Owns 75–100% of shares
Academy Group Limited Owns 75–100% of shares
Chancery Law Publishing Limited Owns 75–100% of shares
Wiley Heyden Limited Owns 75–100% of shares
Blackwell Science (Overseas Holdings) Limited This company Owns 75–100% of shares
Blackwell Science (Trustees) Limited Owns 75–100% of shares
John Wiley & Sons Limited Owns 75–100% of shares
Wiley Distribution Services Ltd Owns 75–100% of shares

Filings 138

DateDescriptionMade Up ToPagesPDF
27 June 2026Confirmation statement with no updates18 June 2026
26 January 2026Full accounts30 April 2025
19 August 2025Appointment of a director
18 August 2025Termination of appointment of a director
19 June 2025Confirmation statement with no updates18 June 2025
Show all 138 filings

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