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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 14
  • 1
    Pateras, Gregory Vincent
    Born in April 1976
    Individual (101 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Hobbs, Sebastian
    Chief Executive Officer born in April 1969
    Individual (51 offsprings)
    Officer
    2023-04-14 ~ 2024-09-09
    OF - Director → CIF 0
  • 3
    Sodha, Anand Rati Nitin
    Director born in June 1991
    Individual (26 offsprings)
    Officer
    2021-04-09 ~ 2023-04-14
    OF - Director → CIF 0
  • 4
    Sodha, Pankaj
    Company Director born in April 1953
    Individual (28 offsprings)
    Officer
    2018-03-01 ~ 2023-04-14
    OF - Director → CIF 0
    Mr Pankaj Sodha
    Born in April 1953
    Individual (28 offsprings)
    Person with significant control
    2018-03-01 ~ 2021-04-09
    PE - Has significant influence or control → CIF 0
  • 5
    Jacob, Katherine Rebecca
    Chief Financial Officer born in October 1977
    Individual (179 offsprings)
    Officer
    2023-04-14 ~ 2024-10-14
    OF - Director → CIF 0
  • 6
    Sonpal, Pritesh Ramesh
    Director born in January 1969
    Individual (30 offsprings)
    Officer
    2018-02-21 ~ 2021-04-09
    OF - Director → CIF 0
    Pritesh Ramesh Sonpal
    Born in January 1969
    Individual (30 offsprings)
    Person with significant control
    2018-02-21 ~ 2021-04-09
    PE - Has significant influence or control → CIF 0
  • 7
    Mitchell, Ben Richard
    Born in May 1972
    Individual (43 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Sodha, Nitin Trembaklal
    Company Director born in November 1955
    Individual (36 offsprings)
    Officer
    2018-03-01 ~ 2023-04-14
    OF - Director → CIF 0
    Mr Nitin Trembaklal Sodha
    Born in November 1955
    Individual (36 offsprings)
    Person with significant control
    2018-03-01 ~ 2021-04-09
    PE - Has significant influence or control → CIF 0
  • 9
    Sodha, Nimesh
    Business Development born in November 1988
    Individual (19 offsprings)
    Officer
    2019-12-16 ~ 2023-04-14
    OF - Director → CIF 0
  • 10
    Beer, Thorsten
    Chief Financial Officer born in June 1971
    Individual (269 offsprings)
    Officer
    2024-10-23 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    Sodha, Anup
    Company Director born in June 1962
    Individual (44 offsprings)
    Officer
    2018-03-01 ~ 2023-04-14
    OF - Director → CIF 0
    Mr Anup Sodha
    Born in June 1962
    Individual (44 offsprings)
    Person with significant control
    2018-03-01 ~ 2021-04-09
    PE - Has significant influence or control → CIF 0
  • 12
    Ferguson, Thomas Richard John
    Individual (46 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Secretary → CIF 0
  • 13
    KERICHO HOLDINGS LIMITED
    14625250
    18, Oxleasow Road, Redditch, Worcestershire, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2023-03-19 ~ 2023-04-14
    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
  • 14
    BESTWAY PANACEA HOLDINGS LIMITED
    09225479
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2023-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LEXON UK HOLDINGS LIMITED

Period: 2018-02-21 ~ now
Company number: 11217461
Registered name
LEXON UK HOLDINGS LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Related profiles found in government register
  • LEXON UK HOLDINGS LIMITED
    Info
    Registered number 11217461
    18 Oxleasow Road, Redditch, Worcestershire B98 0RE
    PRIVATE LIMITED COMPANY incorporated on 2018-02-21 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • LEXON UK HOLDINGS LIMITED
    S
    Registered number missing
    B98 0re, 18, Oxleasow Road, East Moons Moat, Redditch, Worcestershire, United Kingdom, B98 0RE
    Limited Company
    CIF 1
  • LEXON UK HOLDINGS LIMITED
    S
    Registered number 11217461
    18, Oxleasow Road, Moons Moat East, Redditch, Worcestershire, United Kingdom, B98 0RE
    Private Limited Company in Companies House, England
    CIF 2
  • LEXON UK HOLDINGS LIMITED
    S
    Registered number 11217461
    18, Oxleasow Road, Moons Moat, Redditch, Worcestershire, England, B98 0RE
    Private Limited Company in Companies House, England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    DISPEX LIMITED
    04203677
    48 King Street, King's Lynn, Norfolk, England
    Active Corporate (17 parents)
    Person with significant control
    2018-03-01 ~ 2024-08-29
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → 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
    2018-03-01 ~ 2021-05-07
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - 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
    2018-03-01 ~ 2023-03-19
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    KEY PHARMACEUTICALS LIMITED
    04082308
    18 Oxleasow Road, Redditch, Worcestershire, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2019-09-09 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    KNIGHTS PHARMACY LIMITED
    10697506
    9 Palmers Road, Redditch, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-03-01 ~ 2023-03-19
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    LEXON (UK) LIMITED
    03076698
    18 Oxleasow Road, Moons Moat East, Redditch, Worcestershire, England
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2018-03-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    LTT PHARMA LIMITED
    06596935
    9 Palmers Road, Redditch, Worcestershire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-03-01 ~ 2023-03-19
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    NORCHEM HEALTHCARE LIMITED
    03465047
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2023-04-14 ~ 2023-11-10
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    NORCHEM LIMITED
    00658976 07615849
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (28 parents)
    Person with significant control
    2018-04-06 ~ now
    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
  • 10
    NORTHAMPTONSHIRE HEALTHCARE ALLIANCE LTD
    06730347
    5 Brayford Square, London, England
    Active Corporate (13 parents)
    Person with significant control
    2023-03-19 ~ 2023-03-19
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PHARMDATA LTD
    11263172
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (11 parents)
    Person with significant control
    2020-02-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    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
    2018-03-01 ~ 2023-03-19
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    VIVIANA LONDON LTD
    11284835
    C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, Greater London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2018-03-29 ~ 2020-08-14
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.