Lexon (UK) Limited

Active03076698 Private limited company
Incorporated
6 July 1995 (31 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Owned by
Accounts type
Full
Region
West Midlands
Address
18 Oxleasow Road
Moons Moat East
Redditch
B98 0RE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
26
Outstanding
1
Part satisfied
0
Satisfied
25

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at Bestway Panacea Healthcare Limited, Croft House Consulting Ltd, Key Pharmaceuticals Limited · more companies
British
Born May 1972 (54)
Director · Appointed 9 September 2024
Also at Bestway Panacea Healthcare Limited, Key Pharmaceuticals Limited, Norchem Healthcare Limited · more companies
British
Born April 1976 (50)
Ferguson, Thomas Richard John
Secretary · Appointed 14 April 2023
Officer history (18 former)
1 July 2025
Appointed Mitchell, Ben Richard as Director
1 July 2025
Resigned Beer, Thorsten as Director
23 October 2024
Appointed Beer, Thorsten as Director
14 October 2024
Resigned Jacob, Katherine Rebecca as Director
9 September 2024
Resigned Hobbs, Sebastian as Director
9 September 2024
Appointed Pateras, Gregory Vincent as Director
14 April 2023
Resigned Sodha, Anand Rati Nitin as Director
14 April 2023
Appointed Ferguson, Thomas Richard John as Secretary
14 April 2023
Appointed Hobbs, Sebastian as Director
14 April 2023
Resigned Sodha, Nimesh as Director
14 April 2023
Appointed Jacob, Katherine Rebecca as Director
14 April 2023
Resigned Newman, Timothy Paul as Director
14 April 2023
Resigned Sodha, Nitin Trembaklal as Director
14 April 2023
Resigned Sodha, Anup as Director
14 April 2023
Resigned Sodha, Pankaj as Director
9 April 2021
Appointed Sodha, Anand Rati Nitin as Director
9 April 2021
Resigned Sonpal, Pritesh Ramesh as Director
16 December 2019
Appointed Sodha, Nimesh as Director
1 March 2017
Appointed Newman, Timothy Paul as Director
31 July 2008
Resigned Galia, Faruk as Director
3 October 2007
Resigned Sonpal, Pritesh Ramesh as Secretary
1 August 2007
Appointed Galia, Faruk as Director
30 April 2006
Resigned Jacobs, Nathan Charles as Director
30 April 2006
Resigned Jacobs, Nathan Charles as Secretary
31 March 2006
Appointed Sonpal, Pritesh Ramesh as Secretary
28 February 2005
Appointed Jacobs, Nathan Charles as Secretary
28 February 2005
Resigned Sonpal, Pritesh Ramesh as Secretary
28 February 2005
Appointed Jacobs, Nathan Charles as Director
14 December 2000
Appointed Sonpal, Pritesh Ramesh as Director
14 December 2000
Appointed Sodha, Anup as Director
30 March 1996
Resigned Peake, Philip Robin as Secretary
30 March 1996
Appointed Sonpal, Pritesh Ramesh as Secretary
10 July 1995
Appointed Sodha, Pankaj as Director
6 July 1995
Appointed Wayne, Yvonne as Nominee Director
6 July 1995
Resigned Wayne, Yvonne as Nominee Director
6 July 1995
Appointed Peake, Philip Robin as Secretary
6 July 1995
Resigned Wayne, Harold as Nominee Secretary
6 July 1995
Appointed Sodha, Nitin Trembaklal as Director
6 July 1995
Appointed Wayne, Harold as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11217461
Former controllers (4)
1 March 2018
Ceased Pritesh Ramesh Sonpal — Has significant influence or control
1 March 2018
Ceased Nitin Trembaklal Sodha — Has significant influence or control
1 March 2018
Ceased Anup Sodha — Has significant influence or control
1 March 2018
Ceased Pankaj Sodha — Has significant influence or control

Filings 179

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates12 May 2026
30 March 2026Full accounts30 June 2025
2 July 2025Termination of appointment of a director
2 July 2025Appointment of a director
22 May 2025Confirmation statement with no updates12 May 2025
Show all 179 filings

Some other companies at this address

Key Pharmaceuticals Limited
Lexon UK Holdings Limited

Other companies in this industry

Chessington
London
London
Chessington
Runcorn
Windsor

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