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
5
- 1
Mr Stephen Marshall Suddath
Born in November 1954Individual (1 offspring)Person with significant control
2016-07-24 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Gannon, Kevin Patrick
Executive Management born in April 1970Individual (6 offsprings)Officer 2018-05-15 ~ nowOF - Director → CIF 0 - 3
Mrs Barbara Suddath Strickland
Born in May 1945Individual (1 offspring)Person with significant control 2016-07-24 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 4
Brannigan, Michael Joseph
Executive born in July 1966Individual (4 offsprings)Officer 2018-11-01 ~ nowOF - Director → CIF 0 - 5
27, Old Gloucester Street, London, United KingdomActive Corporate (5 parents, 430 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2024-07-01 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Barnett, James Gordon
Chief Financial Officer born in September 1953Individual (2 offsprings)Officer 2013-07-24 ~ 2018-11-01OF - Director → CIF 0 - 25th, Floor, 34 Dover Street, London, United KingdomCorporate (1 offspring)Officer2013-07-24 ~ 2014-07-08PE - Secretary → CIF 0
- 3No.1 London Bridge, London, EnglandActive Corporate (4 parents, 55 offsprings)Equity (Company account)2 GBP2024-12-31Officer2018-11-01 ~ 2024-07-01PE - Secretary → CIF 0
- 4Lexicon, 815 S Main Street, Jacksonville, Fl 32207, United StatesCorporatePerson with significant control2016-07-24 ~ 2016-07-24PE - Ownership of shares – 75% or more → CIF 0
Company in focus
LEXICON EMEA LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Property, Plant & Equipment
2,364 GBP2019-12-31
4,449 GBP2018-12-31
Fixed Assets - Investments
8,546,788 GBP2019-12-31
6,818,407 GBP2018-12-31
Fixed Assets
8,549,152 GBP2019-12-31
6,822,856 GBP2018-12-31
Debtors
746,982 GBP2019-12-31
705,950 GBP2018-12-31
Cash at bank and in hand
3,078 GBP2019-12-31
4,166 GBP2018-12-31
Current Assets
750,060 GBP2019-12-31
710,116 GBP2018-12-31
Creditors
Current
4,476,535 GBP2019-12-31
4,455,661 GBP2018-12-31
Net Current Assets/Liabilities
-3,726,475 GBP2019-12-31
-3,745,545 GBP2018-12-31
Total Assets Less Current Liabilities
4,822,677 GBP2019-12-31
3,077,311 GBP2018-12-31
Equity
Called up share capital
4,700,100 GBP2019-12-31
3,000,100 GBP2018-12-31
Retained earnings (accumulated losses)
122,577 GBP2019-12-31
77,211 GBP2018-12-31
Equity
4,822,677 GBP2019-12-31
3,077,311 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,512 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,148 GBP2019-12-31
10,063 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,085 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
2,364 GBP2019-12-31
4,449 GBP2018-12-31
Investments in Group Undertakings
Cost valuation
8,546,788 GBP2019-12-31
6,818,407 GBP2018-12-31
Additions to investments
1,728,381 GBP2019-12-31
Investments in Group Undertakings
8,546,788 GBP2019-12-31
6,818,407 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
550,996 GBP2019-12-31
197,444 GBP2018-12-31
Other Debtors
Amounts falling due within one year, Current
195,986 GBP2019-12-31
326,886 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
746,982 GBP2019-12-31
524,330 GBP2018-12-31
Other Debtors
Non-current, Amounts falling due after one year
181,620 GBP2018-12-31
Amounts owed to group undertakings
Current
4,447,347 GBP2019-12-31
4,441,749 GBP2018-12-31
Other Taxation & Social Security Payable
Current
11,131 GBP2019-12-31
4,703 GBP2018-12-31
Other Creditors
Current
18,057 GBP2019-12-31
9,209 GBP2018-12-31
Related profiles found in government register
- Registered number 08622389
LEXICON EMEA LTD
InfoBuilding 4 Sanderson Road, Uxbridge Business Park, Uxbridge UB8 1DHPrivate Limited Company incorporated on 2013-07-24 (12 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-07-24CIF 0 LEXICON EMEA LTD
SRegistered number 08622389Building 4, Sanderson Road, Uxbridge Business Park, Uxbridge, United Kingdom, UB8 1DHLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Building 4 Sanderson Road, Uxbridge Business Park, Uxbridge, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control 2018-05-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.