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
Mitchell, Ben Richard
Born in May 1972Individual (41 offsprings)Officer2025-07-01 ~ nowOF - Director → CIF 0 - 2
Pateras, Gregory Vincent
Born in April 1976Individual (41 offsprings)Officer2024-09-09 ~ nowOF - Director → CIF 0 - 3
Ferguson, Thomas Richard John
Individual (42 offsprings)Officer2023-04-14 ~ nowOF - Secretary → CIF 0 - 4Merchants Warehouse, Castle Street, Manchester, EnglandActive Corporate (7 parents, 6 offsprings)Person with significant control2023-04-14 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
10
- 1
Sodha, Nitin Trembaklal
Company Director born in November 1955Individual (14 offsprings)Officer2018-03-01 ~ 2023-04-14OF - Director → CIF 0Mr Nitin Trembaklal Sodha
Born in November 1955Individual (14 offsprings)Person with significant control2018-03-01 ~ 2021-04-09PE - Has significant influence or control → CIF 0 - 2
Sonpal, Pritesh Ramesh
Director born in January 1969Individual (6 offsprings)Officer2018-02-21 ~ 2021-04-09OF - Director → CIF 0Pritesh Ramesh Sonpal
Born in January 1969Individual (6 offsprings)Person with significant control2018-02-21 ~ 2021-04-09PE - Has significant influence or control → CIF 0 - 3
Sodha, Nimesh
Business Development born in November 1988Individual (9 offsprings)Officer2019-12-16 ~ 2023-04-14OF - Director → CIF 0 - 4
Hobbs, Sebastian
Chief Executive Officer born in April 1969Individual (6 offsprings)Officer2023-04-14 ~ 2024-09-09OF - Director → CIF 0 - 5
Jacob, Katherine Rebecca
Chief Financial Officer born in October 1977Individual (113 offsprings)Officer2023-04-14 ~ 2024-10-14OF - Director → CIF 0 - 6
Sodha, Pankaj
Company Director born in April 1953Individual (5 offsprings)Officer2018-03-01 ~ 2023-04-14OF - Director → CIF 0Mr Pankaj Sodha
Born in April 1953Individual (5 offsprings)Person with significant control2018-03-01 ~ 2021-04-09PE - Has significant influence or control → CIF 0 - 7
Beer, Thorsten
Chief Financial Officer born in June 1971Individual (43 offsprings)Officer2024-10-23 ~ 2025-07-01OF - Director → CIF 0 - 8
Sodha, Anand Rati Nitin
Director born in June 1991Individual (11 offsprings)Officer2021-04-09 ~ 2023-04-14OF - Director → CIF 0 - 9
Sodha, Anup
Company Director born in June 1962Individual (22 offsprings)Officer2018-03-01 ~ 2023-04-14OF - Director → CIF 0Mr Anup Sodha
Born in June 1962Individual (22 offsprings)Person with significant control2018-03-01 ~ 2021-04-09PE - Has significant influence or control → CIF 0 - 1018, Oxleasow Road, Redditch, Worcestershire, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)20,632,240 GBP2024-04-30Person with significant control2023-03-19 ~ 2023-04-14PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
LEXON UK HOLDINGS LIMITED
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Related profiles found in government register
- Registered number 11217461
LEXON UK HOLDINGS LIMITED
Info18 Oxleasow Road, Redditch, Worcestershire B98 0REPRIVATE LIMITED COMPANY incorporated on 2018-02-21 (8 years). The company status is Active.The last date of confirmation statement was made at 2025-02-15CIF 0 LEXON UK HOLDINGS LIMITED
SRegistered number missingB98 0re, 18, Oxleasow Road, East Moons Moat, Redditch, Worcestershire, United Kingdom, B98 0RELimited CompanyCIF 1LEXON UK HOLDINGS LIMITED
SRegistered number 1121746118, Oxleasow Road, Moons Moat East, Redditch, Worcestershire, United Kingdom, B98 0REPrivate Limited Company in Companies House, EnglandCIF 2LEXON UK HOLDINGS LIMITED
SRegistered number 1121746118, Oxleasow Road, Moons Moat, Redditch, Worcestershire, England, B98 0REPrivate Limited Company in Companies House, England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
4
- 118 Oxleasow Road, Redditch, Worcestershire, EnglandActive Corporate (4 parents)Profit/Loss (Company account)1,288,933 GBP2018-05-01 ~ 2019-04-30Person with significant control2019-09-09 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 218 Oxleasow Road, Moons Moat East, Redditch, Worcestershire, EnglandActive Corporate (4 parents)Person with significant control2018-03-01 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3Merchants Warehouse, Castle Street, Manchester, EnglandActive Corporate (4 parents)Person with significant control2018-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4Merchants Warehouse, Castle Street, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)15,033 GBP2019-03-31Person with significant control2020-02-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
Ceased
9
- 148 King Street, King's Lynn, Norfolk, EnglandActive Corporate (2 parents)Equity (Company account)107,000 GBP2024-06-30Person with significant control2018-03-01 ~ 2024-08-29CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 2Unit 1 & 2 Alfred Eley Close, Swadlincote, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-965,980 GBP2024-04-30Person with significant control2018-03-01 ~ 2021-05-07CIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 31110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)-17,699 GBP2024-04-30Person with significant control2018-03-01 ~ 2023-03-19CIF 6 - Ownership of shares – 75% or more → OE
- 49 Palmers Road, Redditch, EnglandDissolved Corporate (2 parents)Person with significant control2018-03-01 ~ 2023-03-19CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 59 Palmers Road, Redditch, Worcestershire, EnglandDissolved Corporate (4 parents)Equity (Company account)73,133 GBP2023-04-30Person with significant control2018-03-01 ~ 2023-03-19CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 6Merchants Warehouse, Castle Street, Manchester, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control2023-04-14 ~ 2023-11-10CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 75 Brayford Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-218,527 GBP2024-04-30Person with significant control2023-03-19 ~ 2023-03-19CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 8Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)57,223 GBP2025-06-30Person with significant control2018-03-01 ~ 2023-03-19CIF 10 - Ownership of shares – 75% or more → OE
- 9C/o Ashley King Ltd, 68 St. Margarets Road, Edgware, Greater London, United KingdomActive Corporate (2 parents)Equity (Company account)-685,384 GBP2023-12-31Person with significant control2018-03-29 ~ 2020-08-14CIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 9 February 2026 and
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