Website & contact details
- Group website
- The site of this company’s group or brand.
Lexon UK Holdings Limited
- Incorporated
- 21 February 2018 (8 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 18 Oxleasow RoadRedditchB98 0RE
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born May 1972 (54)
Director · Appointed 9 September 2024
British
Born April 1976 (50)
Ferguson, Thomas Richard John
Secretary · Appointed 14 April 2023
Officer history (9 former)
1 July 2025
1 July 2025
23 October 2024
14 October 2024
Resigned Jacob, Katherine Rebecca as Director
9 September 2024
9 September 2024
14 April 2023
14 April 2023
14 April 2023
14 April 2023
14 April 2023
Appointed Ferguson, Thomas Richard John as Secretary
14 April 2023
Appointed Jacob, Katherine Rebecca as Director
14 April 2023
14 April 2023
9 April 2021
9 April 2021
16 December 2019
1 March 2018
1 March 2018
1 March 2018
21 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 09225479
Holdings 4
Companies where Lexon UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
14 April 2023
Ceased Kericho Holdings Limited — Owns 75–100% of shares
9 April 2021
9 April 2021
9 April 2021
9 April 2021
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Bestway Healthcare Finco Limited Owns 75–100% of shares
Bestway Panacea Holdings Limited Owns 75–100% of shares
Asurex Limited Owns 75–100% of shares
Bestway National Chemists Limited Owns 75–100% of shares
Bestway Panacea Healthcare Limited Owns 75–100% of shares
Bestway Pharmacy NDC Limited Owns 75–100% of shares
Care4u Pharmacy Limited Owns 75–100% of shares
Lexon UK Holdings Limited This company Owns 75–100% of shares
Filings 87
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 March 2026 | Full accounts | 30 June 2025 | ||
| 26 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 2 July 2025 | Termination of appointment of a director | |||
| 2 July 2025 | Appointment of a director | |||
| 24 March 2025 | Full accounts | 30 June 2024 |
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