LEXON UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11217461

Incorporation date

21/02/2018

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2020)

29/03/2026

Full accounts made up to 2025-06-30

View PDF (22 pages)

26/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

02/07/2025

Termination of appointment of Thorsten Beer as a director on 2025-07-01

View PDF (1 pages)

02/07/2025

Appointment of Mr Ben Richard Mitchell as a director on 2025-07-01

View PDF (2 pages)

24/03/2025

Full accounts made up to 2024-06-30

View PDF (21 pages)

21/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

06/11/2024

Appointment of Thorsten Beer as a director on 2024-10-23

View PDF (2 pages)

15/10/2024

Termination of appointment of Katherine Rebecca Jacob as a director on 2024-10-14

View PDF (1 pages)

11/09/2024

Termination of appointment of Sebastian Hobbs as a director on 2024-09-09

View PDF (1 pages)

09/09/2024

Appointment of Mr Gregory Vincent Pateras as a director on 2024-09-09

View PDF (2 pages)

02/04/2024

Full accounts made up to 2023-06-30

View PDF (20 pages)

26/03/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (4 pages)

17/11/2023

Previous accounting period extended from 2023-04-30 to 2023-06-30

View PDF (1 pages)

31/05/2023

Registration of charge 112174610008, created on 2023-05-26

View PDF (22 pages)

31/05/2023

Registration of charge 112174610009, created on 2023-05-26

View PDF (41 pages)

25/05/2023

Memorandum and Articles of Association

View PDF (20 pages)

25/05/2023

Resolutions

View PDF (2 pages)

16/05/2023

Satisfaction of charge 112174610006 in full

View PDF (4 pages)

16/05/2023

Satisfaction of charge 112174610005 in full

View PDF (4 pages)

16/05/2023

Satisfaction of charge 112174610007 in full

View PDF (4 pages)

03/05/2023

Registered office address changed from Merchants Warehouse Castle Street Manchester M3 4LZ England to 18 Oxleasow Road Redditch Worcestershire B98 0RE on 2023-05-03

View PDF (1 pages)

02/05/2023

Registered office address changed from 18 Oxleasow Road Redditch Worcestershire B98 0RE United Kingdom to Merchants Warehouse Castle Street Manchester M3 4LZ on 2023-05-02

View PDF (1 pages)

26/04/2023

Cessation of Kericho Holdings Limited as a person with significant control on 2023-04-14

View PDF (1 pages)

26/04/2023

Notification of Bestway Panacea Holdings Limited as a person with significant control on 2023-04-14

View PDF (2 pages)

18/04/2023

Appointment of Mr Sebastian Hobbs as a director on 2023-04-14

View PDF (2 pages)

18/04/2023

Appointment of Katherine Rebecca Jacob as a director on 2023-04-14

View PDF (2 pages)

18/04/2023

Appointment of Mr Thomas Richard John Ferguson as a secretary on 2023-04-14

View PDF (2 pages)

18/04/2023

Termination of appointment of Anand Rati Nitin Sodha as a director on 2023-04-14

View PDF (1 pages)

18/04/2023

Termination of appointment of Anup Sodha as a director on 2023-04-14

View PDF (1 pages)

18/04/2023

Termination of appointment of Nimesh Sodha as a director on 2023-04-14

View PDF (1 pages)

18/04/2023

Termination of appointment of Nitin Trembaklal Sodha as a director on 2023-04-14

View PDF (1 pages)

18/04/2023

Termination of appointment of Pankaj Sodha as a director on 2023-04-14

View PDF (1 pages)

03/04/2023

Withdrawal of a person with significant control statement on 2023-04-03

View PDF (2 pages)

03/04/2023

Notification of Kericho Holdings Limited as a person with significant control on 2023-03-19

View PDF (2 pages)

07/03/2023

Second filing of Confirmation Statement dated 2019-09-30

View PDF (4 pages)

07/03/2023

Second filing of Confirmation Statement dated 2020-09-30

View PDF (4 pages)

07/03/2023

Second filing of Confirmation Statement dated 2021-11-01

View PDF (4 pages)

07/03/2023

Second filing of Confirmation Statement dated 2022-02-15

View PDF (4 pages)

08/11/2022

Group of companies' accounts made up to 2022-04-30

View PDF (36 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (5 pages)

01/11/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (4 pages)

08/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (5 pages)

20/02/2020

Confirmation statement made on 2019-09-30 with no updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of LEXON UK HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

15/02/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jacob, Katherine Rebecca	Director	14/04/2023 - 14/10/2024	178
Hobbs, Sebastian	Director	14/04/2023 - 09/09/2024	50
Pateras, Gregory Vincent	Director	09/09/2024 - Present	99
Sodha, Pankaj	Director	01/03/2018 - 14/04/2023	33
Sodha, Anup	Director	01/03/2018 - 14/04/2023	66

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About LEXON UK HOLDINGS LIMITED

LEXON UK HOLDINGS LIMITED is an(a) Active company incorporated on 21/02/2018 with the registered office located at 18 Oxleasow Road, Redditch, Worcestershire B98 0RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEXON UK HOLDINGS LIMITED?

LEXON UK HOLDINGS LIMITED is currently Active. It was registered on 21/02/2018 .

Where is LEXON UK HOLDINGS LIMITED located?

LEXON UK HOLDINGS LIMITED is registered at 18 Oxleasow Road, Redditch, Worcestershire B98 0RE.

What does LEXON UK HOLDINGS LIMITED do?

LEXON UK HOLDINGS LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for LEXON UK HOLDINGS LIMITED?

The latest filing was on 29/03/2026: Full accounts made up to 2025-06-30.