The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ferguson, Thomas Richard John
    Individual (46 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Beer, Thorsten
    Chief Financial Officer born in June 1971
    Individual (82 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Pateras, Gregory Vincent
    Chief Executive Officer born in April 1976
    Individual (41 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    18, Oxleasow Road, Redditch, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Hobbs, Sebastian
    Chief Executive Officer born in April 1969
    Individual (6 offsprings)
    Officer
    2023-04-14 ~ 2024-09-09
    OF - Director → CIF 0
  • 2
    Sodha, Anand Rati Nitin
    Director born in June 1991
    Individual (12 offsprings)
    Officer
    2021-04-09 ~ 2023-04-14
    OF - Director → CIF 0
  • 3
    Sodha, Pankaj
    Pharmacist born in April 1953
    Individual (6 offsprings)
    Officer
    1995-07-10 ~ 2023-04-14
    OF - Director → CIF 0
    Mr Pankaj Sodha
    Born in April 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Has significant influence or control → CIF 0
  • 4
    Sonpal, Pritesh Ramesh
    Buyer born in January 1969
    Individual (6 offsprings)
    Officer
    2000-12-14 ~ 2021-04-09
    OF - Director → CIF 0
    Sonpal, Pritesh Ramesh
    Buyer
    Individual (6 offsprings)
    Officer
    1996-03-30 ~ 2005-02-28
    OF - Secretary → CIF 0
    2006-03-31 ~ 2007-10-03
    OF - Secretary → CIF 0
    Mr Pritesh Ramesh Sonpal
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Has significant influence or control → CIF 0
  • 5
    Galia, Faruk
    Chartered Accountant born in June 1964
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 6
    Newman, Timothy Paul
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 7
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    1995-07-06 ~ 1995-07-06
    OF - Nominee Director → CIF 0
  • 8
    Peake, Philip Robin
    Individual
    Officer
    1995-07-06 ~ 1996-03-30
    OF - Secretary → CIF 0
  • 9
    Sodha, Nimesh
    Business Development born in November 1988
    Individual (9 offsprings)
    Officer
    2019-12-16 ~ 2023-04-14
    OF - Director → CIF 0
  • 10
    Jacob, Katherine Rebecca
    Chief Financial Officer born in October 1977
    Individual (30 offsprings)
    Officer
    2023-04-14 ~ 2024-10-14
    OF - Director → CIF 0
  • 11
    Jacobs, Nathan Charles
    Finance Director born in March 1973
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2006-04-30
    OF - Director → CIF 0
    Jacobs, Nathan Charles
    Finance Director
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 12
    Sodha, Anup
    Director born in June 1962
    Individual (22 offsprings)
    Officer
    2000-12-14 ~ 2023-04-14
    OF - Director → CIF 0
    Mr Anup Sodha
    Born in June 1962
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Has significant influence or control → CIF 0
  • 13
    Sodha, Nitin Trembaklal
    Pharmacist born in November 1955
    Individual (13 offsprings)
    Officer
    1995-07-06 ~ 2023-04-14
    OF - Director → CIF 0
    Mr Nitin Trembaklal Sodha
    Born in November 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Has significant influence or control → CIF 0
  • 14
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1995-07-06 ~ 1995-07-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEXON (UK) LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Related profiles found in government register
  • LEXON (UK) LIMITED
    Info
    Registered number 03076698
    18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire B98 0RE
    Private Limited Company incorporated on 1995-07-06 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • LEXON (UK) LTD
    S
    Registered number 03076698
    18, Oxleasow Road, Redditch, Worcestershire, England, B98 0RE
    CIF 1
  • LEXON (UK) LTD
    S
    Registered number 03076698
    18, Oxleasow Road, Moons Moat, Redditch, Worcestershire, B98 0RE
    Private Limited By Shares in Companies House England And Wales, England
    CIF 2
  • LEXON (UK) LTD
    S
    Registered number 03076698
    18, Oxleasow Road, Redditch, England, B98 0RE
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    48 King Street, King's Lynn, Norfolk, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Unit 1 & 2 Alfred Eley Close, Swadlincote, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -965,980 GBP2024-04-30
    Person with significant control
    2016-05-01 ~ 2018-03-01
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,049 GBP2023-04-30
    Person with significant control
    2016-06-19 ~ 2018-03-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    9 Palmers Road, Redditch, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-29 ~ 2018-03-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    5 Brayford Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -218,527 GBP2024-04-30
    Officer
    2009-10-22 ~ 2023-03-19
    CIF 1 - Director → ME
    Person with significant control
    2020-02-01 ~ 2023-03-19
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    9 Palmers Road, Redditch, Worcestershire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    67,367 GBP2024-04-30
    Person with significant control
    2016-06-28 ~ 2018-03-01
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.