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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Sonpal, Pritesh Ramesh
    Born in January 1969
    Individual (30 offsprings)
    Officer
    2000-12-14 ~ 2021-04-09
    OF - Director → CIF 0
    Sonpal, Pritesh Ramesh
    Individual (30 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 (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Has significant influence or control → CIF 0
  • 2
    Sodha, Anup
    Director born in June 1962
    Individual (43 offsprings)
    Officer
    2000-12-14 ~ 2023-04-14
    OF - Director → CIF 0
    Mr Anup Sodha
    Born in June 1962
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Has significant influence or control → CIF 0
  • 3
    Sodha, Nimesh
    Business Development born in November 1988
    Individual (19 offsprings)
    Officer
    2019-12-16 ~ 2023-04-14
    OF - Director → CIF 0
  • 4
    Hobbs, Sebastian
    Chief Executive Officer born in April 1969
    Individual (51 offsprings)
    Officer
    2023-04-14 ~ 2024-09-09
    OF - Director → CIF 0
  • 5
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1995-07-06 ~ 1995-07-06
    OF - Nominee Secretary → CIF 0
  • 6
    Peake, Philip Robin
    Individual (1 offspring)
    Officer
    1995-07-06 ~ 1996-03-30
    OF - Secretary → CIF 0
  • 7
    Sodha, Pankaj
    Pharmacist born in April 1953
    Individual (28 offsprings)
    Officer
    1995-07-10 ~ 2023-04-14
    OF - Director → CIF 0
    Mr Pankaj Sodha
    Born in April 1953
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Has significant influence or control → CIF 0
  • 8
    Mitchell, Ben Richard
    Born in May 1972
    Individual (43 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Jacob, Katherine Rebecca
    Chief Financial Officer born in October 1977
    Individual (179 offsprings)
    Officer
    2023-04-14 ~ 2024-10-14
    OF - Director → CIF 0
  • 10
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    1995-07-06 ~ 1995-07-06
    OF - Nominee Director → CIF 0
  • 11
    Ferguson, Thomas Richard John
    Individual (46 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Secretary → CIF 0
  • 12
    Beer, Thorsten
    Chief Financial Officer born in June 1971
    Individual (269 offsprings)
    Officer
    2024-10-23 ~ 2025-07-01
    OF - Director → CIF 0
  • 13
    Galia, Faruk
    Chartered Accountant born in June 1964
    Individual (7 offsprings)
    Officer
    2007-08-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Sodha, Anand Rati Nitin
    Director born in June 1991
    Individual (25 offsprings)
    Officer
    2021-04-09 ~ 2023-04-14
    OF - Director → CIF 0
  • 15
    Jacobs, Nathan Charles
    Finance Director born in March 1973
    Individual (6 offsprings)
    Officer
    2005-02-28 ~ 2006-04-30
    OF - Director → CIF 0
    Jacobs, Nathan Charles
    Finance Director
    Individual (6 offsprings)
    Officer
    2005-02-28 ~ 2006-04-30
    OF - Secretary → CIF 0
  • 16
    Pateras, Gregory Vincent
    Born in April 1976
    Individual (101 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 17
    Newman, Timothy Paul
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2023-04-14
    OF - Director → CIF 0
  • 18
    Sodha, Nitin Trembaklal
    Pharmacist born in November 1955
    Individual (36 offsprings)
    Officer
    1995-07-06 ~ 2023-04-14
    OF - Director → CIF 0
    Mr Nitin Trembaklal Sodha
    Born in November 1955
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Has significant influence or control → CIF 0
  • 19
    LEXON UK HOLDINGS LIMITED
    11217461
    18, Oxleasow Road, Redditch, England
    Active Corporate (14 parents, 13 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
parent relation
Company in focus

LEXON (UK) LIMITED

Period: 1995-07-06 ~ now
Company number: 03076698
Registered name
LEXON (UK) LIMITED - now
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 7
  • 1
    DISPEX LIMITED
    04203677
    48 King Street, King's Lynn, Norfolk, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    HEALTHNET HOMECARE LTD
    09591650 06856641
    Unit 1 & 2 Alfred Eley Close, Swadlincote, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-05-01 ~ 2018-03-01
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    HEALTHNET LIMITED
    03069973
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-06-19 ~ 2018-03-01
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    KNIGHTS PHARMACY LIMITED
    10697506
    9 Palmers Road, Redditch, England
    Dissolved Corporate (6 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
    NORCHEM LIMITED
    00658976 07615849
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    NORTHAMPTONSHIRE HEALTHCARE ALLIANCE LTD
    06730347
    5 Brayford Square, London, England
    Active Corporate (13 parents)
    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
    PURE HEALTH MEDICAL LIMITED
    04242754
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.