logo
explain how to read the page

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 (42 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Mitchell, Ben Richard
    Born in May 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Pateras, Gregory Vincent
    Born in May 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address18, Oxleasow Road, Redditch, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Newman, Timothy Paul
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-07-06 ~ 1995-07-06
    OF - Nominee Director → CIF 0
  • 3
    Sodha, Anand Rati Nitin
    Director born in July 1991
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-04-09 ~ 2023-04-14
    OF - Director → CIF 0
  • 4
    Hobbs, Sebastian
    Chief Executive Officer born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ 2024-09-09
    OF - Director → CIF 0
  • 5
    Jacob, Katherine Rebecca
    Chief Financial Officer born in October 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ 2024-10-14
    OF - Director → CIF 0
  • 6
    Galia, Faruk
    Chartered Accountant born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Sodha, Nitin Trembaklal
    Pharmacist born in December 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-07-06 ~ 2023-04-14
    OF - Director → CIF 0
    Mr Nitin Trembaklal Sodha
    Born in December 1955
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-01
    PE - Has significant influence or control → CIF 0
  • 8
    Sodha, Nimesh
    Business Development born in December 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2023-04-14
    OF - Director → CIF 0
  • 9
    Sodha, Pankaj
    Pharmacist born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-07-10 ~ 2023-04-14
    OF - Director → CIF 0
    Mr Pankaj Sodha
    Born in May 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-01
    PE - Has significant influence or control → CIF 0
  • 10
    Beer, Thorsten
    Chief Financial Officer born in July 1971
    Individual (43 offsprings)
    Officer
    icon of calendar 2024-10-23 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    Wayne, Harold
    Individual
    Officer
    icon of calendar 1995-07-06 ~ 1995-07-06
    OF - Nominee Secretary → CIF 0
  • 12
    Sonpal, Pritesh Ramesh
    Buyer born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2021-04-09
    OF - Director → CIF 0
    Sonpal, Pritesh Ramesh
    Buyer
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-03-30 ~ 2005-02-28
    OF - Secretary → CIF 0
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-03-01
    PE - Has significant influence or control → CIF 0
  • 13
    Peake, Philip Robin
    Individual
    Officer
    icon of calendar 1995-07-06 ~ 1996-03-30
    OF - Secretary → CIF 0
  • 14
    Jacobs, Nathan Charles
    Finance Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-28 ~ 2006-04-30
    OF - Director → CIF 0
    Jacobs, Nathan Charles
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-28 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 15
    Sodha, Anup
    Director born in July 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2023-04-14
    OF - Director → CIF 0
    Mr Anup Sodha
    Born in July 1962
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-01
    PE - Has significant influence or control → 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
    icon of address18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire B98 0RE
    PRIVATE LIMITED COMPANY incorporated on 1995-07-06 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • LEXON (UK) LTD
    S
    Registered number 03076698
    icon of address18, Oxleasow Road, Redditch, Worcestershire, England, B98 0RE
    CIF 1
  • LEXON (UK) LTD
    S
    Registered number 03076698
    icon of address18, 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
    icon of address18, 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
    icon of address48 King Street, King's Lynn, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    107,000 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of addressUnit 1 & 2 Alfred Eley Close, Swadlincote, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -965,980 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-03-01
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -17,699 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-06-19 ~ 2018-03-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of address9 Palmers Road, Redditch, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-29 ~ 2018-03-01
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressMerchants Warehouse, Castle Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address5 Brayford Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -218,527 GBP2024-04-30
    Officer
    icon of calendar 2009-10-22 ~ 2023-03-19
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-02-01 ~ 2023-03-19
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    57,223 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-06-28 ~ 2018-03-01
    CIF 7 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.